-
W H IRELAND NOMINEES LIMITED - 24 Martin Lane, London, EC4R 0DR, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02908691
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 24 Martin Lane
- London
- EC4R 0DR
- England 24 Martin Lane, London, EC4R 0DR, England UK
Management
- Geschäftsführung
- WALE, Phillip Andrew
- JACKSON, Simon James
- Prokuristen
- MITCHELL, Katy Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.03.1994
- Alter der Firma 1994-03-15 30 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- W H Ireland Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- AMBERFLOW SERVICES LIMITED
- Rechtsträger-Kennung (LEI)
- 2138001W3ZUOEEOPSS89
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-03-15
- Jahresmeldung
- Fälligkeit: 2024-03-29
- Letzte Einreichung: 2023-03-15
-
W H IRELAND NOMINEES LIMITED Firmenbeschreibung
- W H IRELAND NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02908691. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.03.1994 registriert. W H IRELAND NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AMBERFLOW SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.03.2013.Die Firma kann schriftlich über 24 Martin Lane erreicht werden.
Jetzt sichern W H IRELAND NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: W H Ireland Nominees Limited - 24 Martin Lane, London, EC4R 0DR, England, Grossbritannien
- 1994-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu W H IRELAND NOMINEES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2024
-
accounts-with-accounts-type-dormant (2024-01-14) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-03-17) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-01-05) - AA
-
confirmation-statement-with-no-updates (2022-03-30) - CS01
-
accounts-with-accounts-type-dormant (2022-12-14) - AA
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-12-31) - TM01
-
appoint-person-director-company-with-name-date (2021-12-31) - AP01
-
termination-director-company-with-name-termination-date (2021-10-10) - TM01
-
confirmation-statement-with-no-updates (2021-04-07) - CS01
-
accounts-with-accounts-type-dormant (2021-04-16) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-01-06) - AA
-
confirmation-statement-with-no-updates (2020-03-29) - CS01
-
termination-director-company-with-name-termination-date (2020-05-29) - TM01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-06-16) - AP01
-
termination-director-company-with-name-termination-date (2019-06-07) - TM01
-
confirmation-statement-with-no-updates (2019-03-17) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-08-03) - TM01
-
accounts-with-accounts-type-full (2018-10-17) - AA
-
appoint-person-director-company-with-name-date (2018-10-10) - AP01
-
termination-director-company-with-name-termination-date (2018-10-09) - TM01
-
confirmation-statement-with-no-updates (2018-03-21) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-22) - CS01
-
termination-director-company-with-name-termination-date (2017-03-23) - TM01
-
change-account-reference-date-company-current-extended (2017-08-31) - AA01
-
accounts-with-accounts-type-full (2017-09-06) - AA
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-05-31) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
-
appoint-person-director-company-with-name-date (2016-06-01) - AP01
-
accounts-with-accounts-type-full (2016-09-07) - AA
-
appoint-person-director-company-with-name-date (2016-06-21) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-25) - AD01
-
termination-director-company-with-name-termination-date (2016-06-21) - TM01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
-
termination-director-company-with-name-termination-date (2015-05-01) - TM01
-
accounts-with-accounts-type-full (2015-06-17) - AA
-
termination-director-company-with-name-termination-date (2015-07-02) - TM01
-
termination-director-company-with-name-termination-date (2015-10-16) - TM01
keyboard_arrow_right 2014
-
termination-secretary-company-with-name (2014-04-04) - TM02
-
termination-director-company-with-name (2014-03-03) - TM01
-
appoint-person-director-company-with-name (2014-03-04) - AP01
-
accounts-with-accounts-type-full (2014-03-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
-
termination-director-company-with-name (2014-04-04) - TM01
-
termination-director-company-with-name-termination-date (2014-09-16) - TM01
-
appoint-person-director-company-with-name (2014-04-04) - AP01
-
appoint-person-director-company-with-name-date (2014-09-16) - AP01
-
appoint-person-director-company-with-name-date (2014-09-17) - AP01
-
appoint-person-secretary-company-with-name (2014-04-04) - AP03
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-04-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-04-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-03-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-01-29) - TM01
-
appoint-person-director-company-with-name (2010-05-17) - AP01
-
appoint-person-director-company-with-name (2010-03-29) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
-
appoint-person-secretary-company-with-name (2010-01-29) - AP03
-
appoint-person-director-company-with-name (2010-07-16) - AP01
-
termination-director-company-with-name (2010-09-08) - TM01
-
termination-director-company-with-name (2010-11-23) - TM01
-
termination-secretary-company-with-name (2010-01-29) - TM02
-
accounts-with-accounts-type-full (2010-05-28) - AA
keyboard_arrow_right 2009
-
legacy (2009-02-10) - 288a
-
legacy (2009-05-14) - 363a
-
legacy (2009-06-10) - 288b
-
accounts-with-accounts-type-full (2009-09-05) - AA
-
miscellaneous (2009-12-18) - MISC
keyboard_arrow_right 2008
-
legacy (2008-06-10) - 363a
-
accounts-with-accounts-type-full (2008-05-23) - AA
keyboard_arrow_right 2007
-
legacy (2007-08-17) - 288b
-
legacy (2007-06-28) - 288c
-
accounts-with-accounts-type-full (2007-05-17) - AA
-
legacy (2007-04-04) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-10-02) - AA
-
legacy (2006-03-30) - 363a
-
legacy (2006-03-30) - 288c
-
legacy (2006-01-13) - 288b
-
legacy (2006-01-13) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-07-12) - AA
-
legacy (2005-03-29) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-06-08) - AA
-
legacy (2004-06-07) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-06-03) - AA
-
legacy (2003-03-28) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-17) - AA
-
legacy (2002-03-29) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-09-28) - AA
-
legacy (2001-08-29) - 288c
-
legacy (2001-06-05) - 288b
-
legacy (2001-06-05) - 288a
-
legacy (2001-04-05) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-07-17) - AA
-
legacy (2000-05-16) - 363s
keyboard_arrow_right 1999
-
legacy (1999-12-10) - 225
-
legacy (1999-12-01) - 288a
-
accounts-with-accounts-type-full (1999-10-07) - AA
-
legacy (1999-04-19) - 363s
keyboard_arrow_right 1998
-
legacy (1998-02-13) - 287
-
legacy (1998-05-24) - 363s
-
accounts-with-accounts-type-full (1998-11-19) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-06-12) - AA
-
legacy (1997-04-07) - 363s
keyboard_arrow_right 1996
-
legacy (1996-12-04) - 288b
-
accounts-with-accounts-type-full (1996-07-08) - AA
-
legacy (1996-06-14) - 288
-
legacy (1996-03-22) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-03-21) - AA
-
legacy (1995-04-09) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-06-14) - 288
-
legacy (1994-06-14) - 224
-
legacy (1994-06-14) - 287
-
certificate-change-of-name-company (1994-06-01) - CERTNM
-
resolution (1994-03-29) - RESOLUTIONS
-
legacy (1994-03-29) - 123
-
incorporation-company (1994-03-15) - NEWINC