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SMITH & WILLIAMSON TRUSTEES LIMITED - 45 Gresham Street, London, EC2V 7BG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02998714
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 45 Gresham Street
- London
- EC2V 7BG
- United Kingdom 45 Gresham Street, London, EC2V 7BG, United Kingdom UK
Management
- Geschäftsführung
- DALRYMPLE, Jocelyn Hew
- JAMES, Nicholas
- JENNINGS, Simon Paul
- MURPHY, Giles Adam Stuart George
- SHEPARD, Christopher Paul
- TALLON, Tobias Mark Brodrick
- ARMES, Rohan Bruce Harcourt
- SAWYER, Gareth Matthew
- STEELE, Sian Louise
- Prokuristen
- WHITE, Gavin Raymond
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.12.1994
- Alter der Firma 1994-12-06 29 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Smith & Williamson Trust Corporation Limited
- Evelyn Partners Trust Corporation Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BTG TRUSTEES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-06
- Jahresmeldung
- Fälligkeit: 2023-12-20
- Letzte Einreichung: 2022-12-06
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SMITH & WILLIAMSON TRUSTEES LIMITED Firmenbeschreibung
- SMITH & WILLIAMSON TRUSTEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02998714. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.12.1994 registriert. SMITH & WILLIAMSON TRUSTEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BTG TRUSTEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.12.2012.Die Firma kann schriftlich über 45 Gresham Street erreicht werden.
Jetzt sichern SMITH & WILLIAMSON TRUSTEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Smith & Williamson Trustees Limited - 45 Gresham Street, London, EC2V 7BG, United Kingdom, Grossbritannien
- 1994-12-06
- 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)
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keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-07-21) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-16) - CS01
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change-person-secretary-company-with-change-date (2022-06-28) - CH03
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change-person-director-company-with-change-date (2022-06-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-14) - AD01
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appoint-person-director-company-with-name-date (2022-04-08) - AP01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-01) - AA
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appoint-person-director-company-with-name-date (2021-07-19) - AP01
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confirmation-statement-with-no-updates (2021-12-09) - CS01
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appoint-person-director-company-with-name-date (2021-12-30) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-16) - AA
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change-account-reference-date-company-current-shortened (2020-11-13) - AA01
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change-person-director-company-with-change-date (2020-03-04) - CH01
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appoint-person-director-company-with-name-date (2020-12-10) - AP01
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change-to-a-person-with-significant-control (2020-11-04) - PSC05
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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confirmation-statement-with-no-updates (2020-12-08) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
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accounts-with-accounts-type-dormant (2019-10-15) - AA
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change-person-director-company-with-change-date (2019-11-18) - CH01
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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accounts-with-accounts-type-dormant (2018-10-16) - AA
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confirmation-statement-with-no-updates (2018-12-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-06) - CS01
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accounts-with-accounts-type-dormant (2017-10-12) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-08) - CS01
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accounts-with-accounts-type-dormant (2016-11-07) - AA
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
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termination-director-company-with-name-termination-date (2016-09-28) - TM01
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-08) - CH01
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change-person-director-company-with-change-date (2015-08-10) - CH01
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accounts-with-accounts-type-dormant (2015-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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appoint-person-director-company-with-name (2013-11-05) - AP01
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appoint-person-director-company-with-name (2013-10-31) - AP01
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appoint-person-director-company-with-name (2013-10-16) - AP01
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accounts-with-accounts-type-dormant (2013-06-03) - AA
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appoint-person-director-company-with-name (2013-12-19) - AP01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-01-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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change-account-reference-date-company-current-extended (2012-01-13) - AA01
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accounts-with-accounts-type-full (2012-08-06) - AA
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memorandum-articles (2012-11-29) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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change-of-name-notice (2012-11-26) - CONNOT
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certificate-change-of-name-company (2012-11-26) - CERTNM
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-19) - AP01
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termination-secretary-company-with-name (2011-12-12) - TM02
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termination-director-company-with-name (2011-12-12) - TM01
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change-registered-office-address-company-with-date-old-address (2011-12-12) - AD01
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accounts-with-accounts-type-dormant (2011-11-10) - AA
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termination-director-company-with-name (2011-03-07) - TM01
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change-person-secretary-company-with-change-date (2011-02-22) - CH03
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appoint-person-director-company-with-name (2011-02-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-14) - AA
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appoint-person-director-company-with-name (2010-12-06) - AP01
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termination-director-company-with-name (2010-12-06) - TM01
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miscellaneous (2010-03-04) - MISC
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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change-person-director-company-with-change-date (2009-12-14) - CH01
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accounts-with-accounts-type-full (2009-11-26) - AA
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accounts-with-accounts-type-full (2009-02-16) - AA
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legacy (2009-01-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-30) - AA
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legacy (2008-01-31) - 288b
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legacy (2008-01-31) - 287
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legacy (2008-01-31) - 225
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legacy (2008-01-31) - 288a
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legacy (2008-09-23) - 288a
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legacy (2008-02-11) - 288a
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resolution (2008-02-04) - RESOLUTIONS
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legacy (2008-09-23) - 288b
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certificate-change-of-name-company (2008-09-27) - CERTNM
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memorandum-articles (2008-10-01) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-12-07) - 363a
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certificate-change-of-name-company (2007-06-04) - CERTNM
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legacy (2007-05-31) - 287
keyboard_arrow_right 2006
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legacy (2006-01-10) - 287
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legacy (2006-02-14) - 287
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legacy (2006-12-11) - 288c
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legacy (2006-12-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-09-21) - AA
keyboard_arrow_right 2005
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legacy (2005-12-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-10-28) - AA
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legacy (2005-08-18) - 288c
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legacy (2005-08-15) - 288c
keyboard_arrow_right 2004
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legacy (2004-05-06) - 288a
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legacy (2004-05-06) - 288b
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legacy (2004-12-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-11-03) - AA
keyboard_arrow_right 2003
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legacy (2003-12-16) - 363s
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legacy (2003-09-18) - 288c
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accounts-with-accounts-type-small (2003-07-01) - AA
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accounts-with-accounts-type-full (2003-02-08) - AA
keyboard_arrow_right 2002
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legacy (2002-12-30) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-07-28) - AA
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resolution (2001-04-11) - RESOLUTIONS
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legacy (2001-12-12) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-13) - 363s
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accounts-with-accounts-type-full (2000-09-01) - AA
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legacy (2000-03-10) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-12-21) - 363s
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legacy (1999-09-10) - 288a
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certificate-change-of-name-company (1999-09-06) - CERTNM
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legacy (1999-08-17) - 225
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accounts-with-accounts-type-dormant (1999-05-25) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-01-16) - AA
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legacy (1998-12-10) - 363s
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legacy (1998-07-01) - 287
keyboard_arrow_right 1997
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legacy (1997-12-15) - 363s
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accounts-with-accounts-type-dormant (1997-03-07) - AA
keyboard_arrow_right 1996
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legacy (1996-12-19) - 363s
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legacy (1996-11-21) - 288c
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accounts-with-accounts-type-dormant (1996-10-22) - AA
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resolution (1996-10-22) - RESOLUTIONS
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certificate-change-of-name-company (1996-09-30) - CERTNM
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-20) - 363s
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legacy (1995-05-25) - 224
keyboard_arrow_right 1994
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legacy (1994-12-15) - 288
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legacy (1994-12-15) - 287
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resolution (1994-12-15) - RESOLUTIONS
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incorporation-company (1994-12-06) - NEWINC