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INDEPENDENT TRUSTEE SERVICES LIMITED - Westgate House, 9 Holborn, London, EC1N 2LL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02567540
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Westgate House
- 9 Holborn
- London
- EC1N 2LL
- England Westgate House, 9 Holborn, London, EC1N 2LL, England UK
Management
- Geschäftsführung
- CROFT, Rachel
- EVANS, Mark
- FRISBY, Helen Anne
- KOTECHA, Hetal
- MARTIN, Christopher Paul Vincent
- VISAVADIA, Dinesh Chimanlal Jivan
- WOOD, Janine Paula
- SMITH, Brian Charles
- BRADSHAW, Andrew David
- LIVINGSTONE, Anthony
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.12.1990
- Alter der Firma 1990-12-11 33 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Independent Governance Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 213800TN8AC52GZSB220
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-03-31
- Jahresmeldung
- Fälligkeit: 2024-06-14
- Letzte Einreichung: 2023-05-31
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INDEPENDENT TRUSTEE SERVICES LIMITED Firmenbeschreibung
- INDEPENDENT TRUSTEE SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02567540. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.12.1990 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 10 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2013.Die Firma kann schriftlich über Westgate House erreicht werden.
Jetzt sichern INDEPENDENT TRUSTEE SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Independent Trustee Services Limited - Westgate House, 9 Holborn, London, EC1N 2LL, Grossbritannien
- 1990-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-08) - MR01
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termination-director-company-with-name-termination-date (2023-02-06) - TM01
-
appoint-person-director-company-with-name-date (2023-02-06) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-02-08) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-07) - MR01
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memorandum-articles (2023-02-09) - MA
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change-account-reference-date-company-current-extended (2023-02-08) - AA01
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legacy (2023-12-24) - PARENT_ACC
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termination-director-company-with-name-termination-date (2023-12-21) - TM01
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change-to-a-person-with-significant-control (2023-06-29) - PSC05
-
confirmation-statement-with-no-updates (2023-06-08) - CS01
-
resolution (2023-02-10) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2023-02-09) - MR04
keyboard_arrow_right 2022
-
accounts-with-accounts-type-small (2022-06-14) - AA
-
confirmation-statement-with-no-updates (2022-06-21) - CS01
-
change-to-a-person-with-significant-control (2022-07-15) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2022-07-15) - AD01
-
mortgage-satisfy-charge-full (2022-07-21) - MR04
-
mortgage-satisfy-charge-full (2022-05-31) - MR04
-
mortgage-satisfy-charge-full (2022-05-20) - MR04
-
mortgage-satisfy-charge-full (2022-05-18) - MR04
-
mortgage-satisfy-charge-full (2022-05-05) - MR04
-
mortgage-satisfy-charge-full (2022-05-03) - MR04
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-07-21) - CH01
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appoint-person-director-company-with-name-date (2021-09-22) - AP01
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confirmation-statement-with-no-updates (2021-06-09) - CS01
-
accounts-with-accounts-type-small (2021-01-11) - AA
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accounts-with-accounts-type-small (2021-07-05) - AA
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-06-19) - AP01
-
confirmation-statement-with-no-updates (2020-06-19) - CS01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-18) - MR01
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accounts-with-accounts-type-full (2019-10-22) - AA
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notification-of-a-person-with-significant-control (2019-06-28) - PSC02
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resolution (2019-06-26) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-06-19) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-19) - AD01
-
termination-secretary-company-with-name-termination-date (2019-06-19) - TM02
-
termination-director-company-with-name-termination-date (2019-06-19) - TM01
-
confirmation-statement-with-no-updates (2019-06-12) - CS01
-
change-person-director-company-with-change-date (2019-03-26) - CH01
-
appoint-person-director-company-with-name-date (2019-02-18) - AP01
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
-
appoint-person-director-company-with-name-date (2018-05-10) - AP01
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confirmation-statement-with-no-updates (2018-06-07) - CS01
-
resolution (2018-07-30) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-10-04) - AA
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-23) - AA
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confirmation-statement-with-updates (2017-06-05) - CS01
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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termination-director-company-with-name-termination-date (2016-06-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
-
accounts-with-accounts-type-full (2016-06-23) - AA
-
change-person-director-company-with-change-date (2016-08-31) - CH01
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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termination-secretary-company-with-name-termination-date (2015-07-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-07-01) - AP04
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accounts-with-accounts-type-full (2015-05-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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accounts-with-accounts-type-full (2014-07-02) - AA
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termination-director-company-with-name (2014-05-06) - TM01
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termination-director-company-with-name-termination-date (2014-10-24) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-02) - AP01
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change-person-director-company-with-change-date (2013-10-29) - CH01
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change-person-director-company-with-change-date (2013-10-22) - CH01
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change-person-secretary-company-with-change-date (2013-10-22) - CH03
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change-person-director-company-with-change-date (2013-08-16) - CH01
-
change-registered-office-address-company-with-date-old-address (2013-08-05) - AD01
-
accounts-with-accounts-type-full (2013-05-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-18) - AP01
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accounts-with-accounts-type-full (2012-05-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
-
accounts-with-accounts-type-full (2011-05-23) - AA
-
appoint-person-director-company-with-name (2011-11-09) - AP01
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change-person-director-company-with-change-date (2011-11-10) - CH01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-02-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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accounts-with-accounts-type-full (2010-06-03) - AA
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legacy (2010-11-23) - MG04
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termination-director-company-with-name (2010-12-07) - TM01
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legacy (2010-12-10) - MG04
keyboard_arrow_right 2009
-
legacy (2009-05-15) - 288b
-
legacy (2009-09-17) - 288a
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legacy (2009-06-01) - 288b
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accounts-with-accounts-type-full (2009-06-07) - AA
-
legacy (2009-09-14) - 288b
-
change-person-director-company-with-change-date (2009-10-16) - CH01
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legacy (2009-05-14) - 288a
-
change-person-secretary-company-with-change-date (2009-10-20) - CH03
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change-person-director-company-with-change-date (2009-10-20) - CH01
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change-person-director-company-with-change-date (2009-11-06) - CH01
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capital-variation-of-rights-attached-to-shares (2009-11-19) - SH10
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legacy (2009-04-15) - 363a
keyboard_arrow_right 2008
-
legacy (2008-03-18) - 288a
-
legacy (2008-07-28) - 288b
-
accounts-with-accounts-type-full (2008-08-14) - AA
-
legacy (2008-04-09) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-08-13) - AA
-
legacy (2007-07-19) - 288a
-
legacy (2007-04-25) - 363a
keyboard_arrow_right 2006
-
legacy (2006-09-06) - 288b
-
legacy (2006-12-15) - 288a
-
accounts-with-accounts-type-full (2006-10-19) - AA
-
legacy (2006-05-24) - 288b
-
legacy (2006-04-04) - 363a
-
legacy (2006-01-25) - 288a
-
legacy (2006-05-15) - 288a
-
legacy (2006-09-06) - 288a
keyboard_arrow_right 2005
-
legacy (2005-11-01) - 288b
-
legacy (2005-10-19) - 395
-
accounts-with-accounts-type-full (2005-07-06) - AA
-
legacy (2005-04-07) - 363a
-
legacy (2005-04-07) - 288a
-
legacy (2005-02-05) - 403a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-05-26) - AA
-
legacy (2004-04-23) - 363s
-
legacy (2004-01-08) - 395
keyboard_arrow_right 2003
-
legacy (2003-01-16) - 395
-
legacy (2003-09-09) - 288c
-
legacy (2003-09-09) - 288b
-
legacy (2003-06-18) - 288b
-
legacy (2003-06-18) - 288a
-
accounts-with-accounts-type-full (2003-05-22) - AA
-
auditors-resignation-company (2003-04-28) - AUD
-
auditors-resignation-company (2003-04-25) - AUD
-
legacy (2003-04-23) - 363s
-
legacy (2003-01-23) - 395
keyboard_arrow_right 2002
-
legacy (2002-01-27) - 288a
-
accounts-with-accounts-type-full (2002-02-01) - AA
-
legacy (2002-04-29) - 363s
-
accounts-with-accounts-type-full (2002-06-18) - AA
-
legacy (2002-07-23) - 395
-
legacy (2002-11-27) - 395
keyboard_arrow_right 2001
-
legacy (2001-10-08) - 288b
-
legacy (2001-09-26) - 288a
-
legacy (2001-08-25) - 395
-
legacy (2001-05-02) - 363s
keyboard_arrow_right 2000
-
legacy (2000-04-22) - 363a
-
legacy (2000-02-04) - 288b
-
accounts-with-accounts-type-full (2000-05-03) - AA
-
legacy (2000-12-04) - 287
-
legacy (2000-12-04) - 288b
-
legacy (2000-12-04) - 288a
keyboard_arrow_right 1999
-
legacy (1999-05-29) - 395
-
legacy (1999-06-30) - 395
-
legacy (1999-09-03) - 403a
-
legacy (1999-04-29) - 363a
-
auditors-resignation-company (1999-11-03) - AUD
-
accounts-with-accounts-type-full (1999-10-29) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-02) - 395
-
legacy (1998-09-25) - 395
-
accounts-with-accounts-type-full (1998-07-28) - AA
-
legacy (1998-04-29) - 363a
-
legacy (1998-04-28) - 288a
keyboard_arrow_right 1997
-
legacy (1997-01-11) - 395
-
legacy (1997-05-08) - 363a
-
legacy (1997-02-27) - 288b
-
legacy (1997-07-08) - 288a
-
accounts-with-accounts-type-full (1997-09-10) - AA
-
legacy (1997-10-14) - 288b
keyboard_arrow_right 1996
-
legacy (1996-04-21) - 288
-
legacy (1996-04-29) - 363a
-
accounts-with-accounts-type-full (1996-04-30) - AA
-
legacy (1996-05-24) - 403a
-
auditors-resignation-company (1996-08-13) - AUD
-
legacy (1996-02-20) - 288
-
legacy (1996-12-05) - 395
-
legacy (1996-12-15) - 225
-
legacy (1996-08-28) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-12-12) - 363x
-
legacy (1995-09-26) - 287
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resolution (1995-06-23) - RESOLUTIONS
-
legacy (1995-04-24) - 395
-
legacy (1995-04-23) - 288
-
legacy (1995-04-12) - 288
-
legacy (1995-04-07) - 395
-
accounts-with-accounts-type-small (1995-03-31) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-05-06) - AA
-
legacy (1994-01-19) - 288
-
legacy (1994-12-15) - 363s
-
legacy (1994-06-02) - 395
keyboard_arrow_right 1993
-
legacy (1993-12-16) - 363s
-
legacy (1993-08-20) - 288
-
accounts-with-accounts-type-full (1993-05-10) - AA
-
legacy (1993-01-04) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-dormant (1992-03-31) - AA
-
legacy (1992-02-16) - 288
-
legacy (1992-11-23) - 288
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resolution (1992-03-31) - RESOLUTIONS
keyboard_arrow_right 1991
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resolution (1991-12-20) - RESOLUTIONS
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legacy (1991-12-11) - 363b
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legacy (1991-06-02) - 88(2)R
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legacy (1991-06-02) - 224
keyboard_arrow_right 1990
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incorporation-company (1990-12-11) - NEWINC
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legacy (1990-12-13) - 288