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THE MORGAN TRUST COMPANY LIMITED - First Floor 41 Saint James's Place, London, SW1A 1NS, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02737458
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor 41 Saint James's Place
- London
- SW1A 1NS
- United Kingdom First Floor 41 Saint James's Place, London, SW1A 1NS, United Kingdom UK
Management
- Geschäftsführung
- DOUGLAS, Mark James
- HAGGIE, Timothy John
- ROBINSON, Carina Louise
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.08.1992
- Alter der Firma 1992-08-05 31 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Ms Carina Louise Robinson
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MTCO NOMINEES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800YNPGRAIQ8TE609
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-08-05
- Jahresmeldung
- Fälligkeit: 2023-03-27
- Letzte Einreichung: 2022-03-13
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THE MORGAN TRUST COMPANY LIMITED Firmenbeschreibung
- THE MORGAN TRUST COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02737458. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.08.1992 registriert. THE MORGAN TRUST COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MTCO NOMINEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.08.2012.Die Firma kann schriftlich über First Floor 41 Saint James's Place erreicht werden.
Jetzt sichern THE MORGAN TRUST COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Morgan Trust Company Limited - First Floor 41 Saint James's Place, London, SW1A 1NS, United Kingdom, Grossbritannien
- 1992-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2022
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confirmation-statement-with-updates (2022-03-22) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-11) - CS01
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change-person-director-company-with-change-date (2021-04-16) - CH01
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
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change-person-director-company-with-change-date (2021-05-10) - CH01
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change-to-a-person-with-significant-control (2021-05-10) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-06-08) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-17) - AA
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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confirmation-statement-with-updates (2020-04-15) - CS01
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termination-director-company-with-name-termination-date (2020-01-17) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-28) - CH01
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appoint-person-director-company-with-name-date (2019-02-19) - AP01
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accounts-amended-with-accounts-type-total-exemption-full (2019-03-21) - AAMD
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confirmation-statement-with-no-updates (2019-03-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-28) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-10-28) - AA
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change-person-director-company-with-change-date (2019-10-29) - CH01
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
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change-to-a-person-with-significant-control (2019-10-28) - PSC04
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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confirmation-statement-with-no-updates (2018-03-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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mortgage-trustee-acting-as (2018-04-21) - MR06
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appoint-person-director-company-with-name-date (2018-04-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-05) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-05) - CS01
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mortgage-satisfy-charge-full (2017-10-28) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-11-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA
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change-account-reference-date-company-previous-shortened (2016-05-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-03-04) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
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change-person-director-company-with-change-date (2014-10-01) - CH01
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termination-secretary-company (2014-10-01) - TM02
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termination-secretary-company-with-name-termination-date (2014-09-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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legacy (2011-05-07) - MG01
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legacy (2011-05-06) - MG01
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appoint-person-secretary-company (2011-04-13) - AP03
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termination-secretary-company-with-name (2011-04-13) - TM02
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accounts-with-accounts-type-total-exemption-full (2011-02-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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legacy (2010-10-12) - MG01
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appoint-person-secretary-company-with-name (2010-08-25) - AP03
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accounts-with-accounts-type-total-exemption-full (2010-01-29) - AA
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change-person-director-company-with-change-date (2010-08-25) - CH01
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legacy (2010-10-13) - MG01
keyboard_arrow_right 2009
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legacy (2009-11-27) - MG01
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accounts-with-accounts-type-total-exemption-full (2009-03-03) - AA
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legacy (2009-09-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-07) - 363a
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legacy (2008-10-07) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-03-03) - AA
keyboard_arrow_right 2007
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legacy (2007-09-30) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-03-06) - AA
keyboard_arrow_right 2006
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legacy (2006-09-08) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-01-05) - AA
keyboard_arrow_right 2005
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legacy (2005-09-01) - 363s
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accounts-with-accounts-type-full (2005-03-03) - AA
keyboard_arrow_right 2004
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legacy (2004-12-01) - 288a
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legacy (2004-11-17) - 363s
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accounts-with-accounts-type-full (2004-02-04) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-03-05) - AA
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legacy (2003-08-20) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-10) - 363s
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accounts-with-accounts-type-full (2002-03-01) - AA
keyboard_arrow_right 2001
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legacy (2001-08-16) - 363s
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accounts-with-accounts-type-full (2001-03-02) - AA
keyboard_arrow_right 2000
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legacy (2000-10-02) - 363s
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legacy (2000-04-19) - 287
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legacy (2000-03-29) - 288a
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accounts-with-accounts-type-full (2000-03-04) - AA
keyboard_arrow_right 1999
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resolution (1999-05-06) - RESOLUTIONS
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legacy (1999-05-11) - 123
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resolution (1999-05-11) - RESOLUTIONS
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legacy (1999-05-11) - 88(2)R
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legacy (1999-05-13) - 88(2)O
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resolution (1999-05-17) - RESOLUTIONS
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certificate-change-of-name-company (1999-08-20) - CERTNM
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legacy (1999-06-22) - 288a
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legacy (1999-10-04) - 363s
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miscellaneous (1999-10-07) - MISC
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-09-28) - AA
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legacy (1998-09-09) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-12-08) - AA
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legacy (1997-09-24) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-24) - 363s
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accounts-with-accounts-type-dormant (1996-09-24) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-07-21) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-30) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-26) - 288
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legacy (1994-08-31) - 363s
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accounts-with-accounts-type-dormant (1994-05-17) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-10-31) - AA
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resolution (1993-10-31) - RESOLUTIONS
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legacy (1993-09-29) - 363s
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legacy (1993-03-23) - 224
keyboard_arrow_right 1992
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incorporation-company (1992-08-05) - NEWINC
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legacy (1992-10-13) - 288
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certificate-change-of-name-company (1992-10-05) - CERTNM
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memorandum-articles (1992-10-16) - MEM/ARTS
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legacy (1992-10-13) - 287