• UK
  • 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

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.
Mehr Information

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 28 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-updates (2020-07-06) - CS01

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  • mortgage-satisfy-charge-full (2020-01-22) - MR04

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  • termination-director-company-with-name-termination-date (2019-10-16) - TM01

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  • accounts-with-accounts-type-full (2019-10-01) - AA

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  • appoint-person-director-company-with-name-date (2019-09-19) - AP01

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  • confirmation-statement-with-updates (2019-07-18) - CS01

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  • notification-of-a-person-with-significant-control (2019-06-14) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2019-06-14) - PSC09

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-16) - MR01

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • confirmation-statement-with-no-updates (2018-07-04) - CS01

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  • confirmation-statement-with-updates (2017-06-20) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-12) - MR01

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  • accounts-with-accounts-type-full (2017-10-04) - AA

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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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  • termination-director-company-with-name-termination-date (2016-04-27) - TM01

    In den Warenkorb
     
  • 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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  • appoint-person-secretary-company-with-name-date (2015-06-04) - AP03

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  • termination-director-company-with-name-termination-date (2015-03-26) - TM01

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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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  • change-person-director-company-with-change-date (2014-06-26) - CH01

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  • appoint-person-director-company-with-name-date (2014-08-12) - AP01

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  • certificate-change-of-name-company (2014-06-24) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01

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  • appoint-person-director-company-with-name-date (2014-08-13) - AP01

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  • accounts-with-accounts-type-full (2014-10-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-20) - MR01

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  • resolution (2014-10-27) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2014-11-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01

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  • termination-director-company-with-name (2013-06-24) - TM01

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  • termination-director-company-with-name (2013-12-19) - TM01

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  • accounts-with-accounts-type-dormant (2013-10-03) - AA

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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

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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

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  • change-person-secretary-company-with-change-date (2010-06-14) - CH03

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  • termination-director-company-with-name (2010-01-15) - TM01

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  • change-person-director-company-with-change-date (2010-06-14) - CH01

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  • change-person-director-company-with-change-date (2010-06-15) - CH01

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  • annual-return-company-with-made-up-date (2010-06-25) - AR01

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  • accounts-with-accounts-type-full (2010-09-24) - AA

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  • accounts-with-accounts-type-full (2009-10-30) - AA

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  • legacy (2009-06-22) - 363a

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  • accounts-with-accounts-type-full (2008-10-24) - AA

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  • legacy (2008-07-17) - 363a

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  • legacy (2008-07-17) - 288c

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  • legacy (2008-03-05) - 288b

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  • legacy (2008-01-22) - 288b

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  • auditors-resignation-company (2007-12-05) - AUD

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  • accounts-with-accounts-type-full (2007-11-05) - AA

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  • legacy (2007-07-17) - 363a

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  • legacy (2007-05-14) - 288b

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  • legacy (2007-02-05) - 287

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  • legacy (2007-01-29) - 288b

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  • legacy (2007-05-16) - 288a

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  • accounts-with-accounts-type-full (2006-08-17) - AA

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  • legacy (2006-08-03) - 363a

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  • legacy (2006-07-11) - 288a

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  • legacy (2006-06-16) - 288b

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  • memorandum-articles (2006-05-25) - MEM/ARTS

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  • resolution (2006-05-25) - RESOLUTIONS

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  • resolution (2006-01-12) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2005-09-22) - AA

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  • legacy (2005-08-04) - 363s

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  • legacy (2004-01-11) - 288a

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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

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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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  • legacy (2003-04-16) - 288b

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  • legacy (2003-03-14) - 288c

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  • legacy (2003-03-08) - 288c

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  • legacy (2002-02-25) - 288a

    In den Warenkorb
     
  • legacy (2002-08-10) - 363s

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  • auditors-resignation-company (2002-11-13) - AUD

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  • accounts-with-accounts-type-full (2002-08-14) - AA

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  • accounts-with-accounts-type-full (2001-11-01) - AA

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  • legacy (2001-07-25) - 363s

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  • legacy (2000-01-07) - 288b

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  • legacy (2000-02-08) - 288a

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  • legacy (2000-02-16) - 288b

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  • legacy (2000-02-29) - 288a

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  • legacy (2000-05-05) - 288a

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  • legacy (2000-08-04) - 288c

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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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  • legacy (2000-04-26) - 288a

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  • legacy (1999-11-02) - 363s

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  • accounts-with-accounts-type-full (1999-10-22) - AA

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  • legacy (1999-09-22) - 288c

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  • legacy (1999-07-23) - 288b

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  • legacy (1999-05-02) - 288a

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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

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  • legacy (1997-08-12) - 363s

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  • accounts-with-accounts-type-full (1997-06-29) - AA

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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

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  • certificate-change-of-name-company (1995-12-20) - CERTNM

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  • incorporation-company (1995-07-17) - NEWINC

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