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MINOVA MANAGEMENT SERVICES LIMITED - One America Square, London, EC3N 2LS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03080737
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One America Square
- London
- EC3N 2LS One America Square, London, EC3N 2LS UK
Management
- Geschäftsführung
- COOK, Nicholas James Edward
- MOSS, Nicholas James
- STAFFORD, Adam Paul
- Prokuristen
- BRYANT, Shaun Kevin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.07.1995
- Alter der Firma 1995-07-17 28 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Bms Investment Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BMS MANAGEMENT SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-05-31
- Jahresmeldung
- Fälligkeit: 2021-07-18
- Letzte Einreichung: 2020-07-04
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MINOVA MANAGEMENT SERVICES LIMITED Firmenbeschreibung
- MINOVA MANAGEMENT SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03080737. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.07.1995 registriert. MINOVA MANAGEMENT SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BMS MANAGEMENT SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2012.Die Firma kann schriftlich über One America Square erreicht werden.
Jetzt sichern MINOVA MANAGEMENT SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Minova Management Services Limited - One America Square, London, EC3N 2LS, Grossbritannien
- 1995-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-updates (2020-07-06) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-20) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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change-person-director-company-with-change-date (2016-09-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-04) - TM01
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termination-director-company-with-name (2014-04-16) - TM01
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termination-secretary-company-with-name (2014-05-28) - TM02
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termination-director-company-with-name-termination-date (2014-11-14) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-27) - AA
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annual-return-company-with-made-up-date (2012-06-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-06-14) - CH03
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change-person-director-company-with-change-date (2010-06-14) - CH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-24) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2006-08-17) - AA
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keyboard_arrow_right 2005
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legacy (2004-04-26) - 288a
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accounts-with-accounts-type-full (2004-10-28) - AA
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legacy (2004-08-04) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-15) - AA
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legacy (2003-07-28) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2001-11-01) - AA
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keyboard_arrow_right 2000
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legacy (2000-01-07) - 288b
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legacy (2000-02-08) - 288a
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legacy (2000-08-08) - 363s
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accounts-with-accounts-type-full (2000-10-31) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-22) - AA
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legacy (1999-05-02) - 288a
keyboard_arrow_right 1998
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legacy (1998-07-21) - 288a
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legacy (1998-07-21) - 288b
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legacy (1998-08-19) - 288a
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legacy (1998-08-19) - 363s
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accounts-with-accounts-type-full (1998-10-23) - AA
keyboard_arrow_right 1997
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legacy (1997-08-12) - 363s
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accounts-with-accounts-type-full (1997-06-29) - AA
keyboard_arrow_right 1996
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memorandum-articles (1996-01-17) - MEM/ARTS
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legacy (1996-01-17) - 288
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legacy (1996-01-17) - 224
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legacy (1996-08-23) - 363s
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legacy (1996-01-17) - 123
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legacy (1996-01-17) - 88(2)R
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resolution (1996-01-17) - RESOLUTIONS
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legacy (1996-01-17) - 287
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-12-20) - CERTNM
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incorporation-company (1995-07-17) - NEWINC