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NORTHERN VENTURE TRUST PLC - Forward House, 17 High Street, Henley-In-Arden, B95 5AA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03090163
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Forward House
- 17 High Street
- Henley-In-Arden
- B95 5AA Forward House, 17 High Street, Henley-In-Arden, B95 5AA UK
Management
- Geschäftsführung
- CONSTANTINE, Simon John
- GREEN, Richard James
- MAYES, David Andrew
- HUDSON, Deborah Nichole
- SUTCLIFFE, Brigid Ann
- Prokuristen
- MERCIA COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 11.08.1995
- Alter der Firma 1995-08-11 28 Jahre
- SIC/NACE
- 64999
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 213800HR3R4WFICYFN46
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2023-03-31
✓
- lezte Bilanzhinterlegung
- 2012-08-11
- Jahresmeldung
- Fälligkeit: 2025-01-26
- Letzte Einreichung: 2024-01-12
✓
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NORTHERN VENTURE TRUST PLC Firmenbeschreibung
- NORTHERN VENTURE TRUST PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03090163. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.08.1995 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.08.2012.Die Firma kann schriftlich über Forward House erreicht werden.
Jetzt sichern NORTHERN VENTURE TRUST PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Northern Venture Trust Plc - Forward House, 17 High Street, Henley-In-Arden, B95 5AA, Grossbritannien
- 1995-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NORTHERN VENTURE TRUST PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03090163#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03090163#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03090163#ADDSLCHUK
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_right 2020
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keyboard_arrow_right 2019
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capital-allotment-shares (2013-01-10) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-08-16) - AR01
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memorandum-articles (2013-08-27) - MEM/ARTS
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capital-allotment-shares (2013-10-11) - SH01
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capital-allotment-shares (2013-10-16) - SH01
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auditors-resignation-company (2013-12-03) - AUD
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resolution (2013-12-19) - RESOLUTIONS
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resolution (2013-07-25) - RESOLUTIONS
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keyboard_arrow_right 2012
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capital-cancellation-shares (2012-08-07) - SH06
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change-person-director-company-with-change-date (2012-01-05) - CH01
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accounts-with-made-up-date (2012-01-09) - AA
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capital-return-purchase-own-shares (2012-08-07) - SH03
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annual-return-company-with-made-up-date-no-member-list (2012-08-16) - AR01
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capital-cancellation-shares (2012-10-24) - SH06
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appoint-person-director-company-with-name (2012-11-07) - AP01
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accounts-with-made-up-date (2012-12-17) - AA
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resolution (2012-12-31) - RESOLUTIONS
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termination-director-company-with-name (2012-12-31) - TM01
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keyboard_arrow_right 2011
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resolution (2011-01-05) - RESOLUTIONS
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termination-director-company-with-name (2011-01-07) - TM01
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capital-allotment-shares (2011-01-07) - SH01
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capital-allotment-shares (2011-01-10) - SH01
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capital-return-purchase-own-shares (2011-01-17) - SH03
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capital-cancellation-shares (2011-01-17) - SH06
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capital-allotment-shares (2011-01-18) - SH01
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capital-allotment-shares (2011-02-09) - SH01
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capital-allotment-shares (2011-04-15) - SH01
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capital-allotment-shares (2011-03-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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legacy (2011-09-13) - OC138
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certificate-capital-reduction-share-premium (2011-09-13) - CERT19
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capital-statement-capital-company-with-date-currency-figure (2011-09-13) - SH19
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change-sail-address-company-with-old-address (2011-12-16) - AD02
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capital-allotment-shares (2011-12-28) - SH01
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capital-allotment-shares (2011-08-19) - SH01
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keyboard_arrow_right 2010
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statement-of-companys-objects (2010-03-30) - CC04
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capital-cancellation-shares (2010-02-16) - SH06
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capital-return-purchase-own-shares (2010-02-16) - SH03
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capital-cancellation-shares (2010-02-11) - SH06
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resolution (2010-01-19) - RESOLUTIONS
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memorandum-articles (2010-02-06) - MEM/ARTS
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accounts-with-made-up-date (2010-02-01) - AA
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capital-return-purchase-own-shares (2010-02-11) - SH03
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capital-return-purchase-own-shares (2010-04-15) - SH03
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resolution (2010-11-02) - RESOLUTIONS
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capital-cancellation-shares (2010-06-11) - SH06
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capital-return-purchase-own-shares (2010-06-14) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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resolution (2010-10-20) - RESOLUTIONS
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accounts-with-made-up-date (2010-12-30) - AA
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capital-cancellation-shares (2010-04-15) - SH06
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-08-11) - 169
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legacy (2009-07-09) - 288a
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legacy (2009-07-01) - 88(2)
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legacy (2009-06-02) - 169
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legacy (2009-04-07) - 88(2)
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legacy (2009-01-29) - 88(2)
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legacy (2009-02-11) - 353
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accounts-with-made-up-date (2009-01-23) - AA
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resolution (2009-01-21) - RESOLUTIONS
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legacy (2009-01-20) - 288b
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legacy (2009-09-17) - 363a
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legacy (2009-03-18) - 88(2)
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legacy (2009-10-02) - 88(2)
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legacy (2009-06-30) - 288a
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move-registers-to-sail-company (2009-10-12) - AD03
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capital-name-of-class-of-shares (2009-11-25) - SH08
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capital-variation-of-rights-attached-to-shares (2009-11-25) - SH10
-
capital-alter-shares-subdivision (2009-11-25) - SH02
-
change-person-director-company-with-change-date (2009-10-21) - CH01
-
change-person-director-company-with-change-date (2009-10-24) - CH01
-
change-sail-address-company (2009-10-12) - AD02
-
change-person-secretary-company-with-change-date (2009-10-12) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2008
-
memorandum-articles (2008-07-23) - MEM/ARTS
-
legacy (2008-03-12) - 169
-
legacy (2008-05-28) - 288b
-
legacy (2008-07-04) - 88(2)
-
resolution (2008-07-23) - RESOLUTIONS
-
resolution (2008-07-25) - RESOLUTIONS
-
memorandum-articles (2008-07-25) - MEM/ARTS
-
legacy (2008-09-09) - 363a
-
legacy (2008-10-16) - 88(2)
-
legacy (2008-11-18) - 169
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-05-29) - 169
-
legacy (2007-05-22) - 169
-
legacy (2007-02-13) - 169
-
legacy (2007-01-02) - 88(2)R
-
miscellaneous (2007-01-23) - MISC
-
legacy (2007-01-15) - 169
-
resolution (2007-01-05) - RESOLUTIONS
-
accounts-with-made-up-date (2007-01-03) - AA
-
legacy (2007-07-03) - 88(2)R
-
legacy (2007-08-16) - 169
-
legacy (2007-12-22) - 88(2)R
-
legacy (2007-09-26) - 169
-
legacy (2007-09-10) - 363a
-
memorandum-articles (2007-12-29) - MEM/ARTS
-
resolution (2007-12-29) - RESOLUTIONS
-
legacy (2007-12-31) - 169
-
accounts-with-made-up-date (2007-12-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-05-30) - 169
-
legacy (2006-03-22) - 169
-
legacy (2006-09-26) - 169
-
legacy (2006-04-07) - 88(2)R
-
legacy (2006-05-04) - 88(2)R
-
legacy (2006-05-15) - 169
-
court-order (2006-07-13) - OC
-
legacy (2006-06-03) - 403a
-
legacy (2006-07-04) - 169
-
legacy (2006-07-07) - 88(2)R
-
certificate-capital-reduction-share-premium (2006-07-14) - CERT19
-
legacy (2006-07-26) - 169
-
legacy (2006-03-15) - 88(2)R
-
legacy (2006-03-07) - 169
-
legacy (2006-02-24) - 169
-
legacy (2006-02-16) - 88(2)R
-
legacy (2006-02-03) - 169
-
legacy (2006-02-01) - 88(2)R
-
legacy (2006-01-27) - 169
-
resolution (2006-01-04) - RESOLUTIONS
-
legacy (2006-01-03) - 288c
-
legacy (2006-01-03) - 288b
-
legacy (2006-09-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-04-15) - 88(2)R
-
legacy (2005-12-19) - 169
-
legacy (2005-04-19) - 169
-
legacy (2005-04-06) - 88(2)R
-
legacy (2005-04-05) - 169
-
legacy (2005-03-30) - 88(2)R
-
legacy (2005-05-06) - 169
-
legacy (2005-03-14) - 169
-
legacy (2005-02-17) - 169
-
legacy (2005-02-09) - 169
-
legacy (2005-02-03) - 169
-
resolution (2005-01-18) - RESOLUTIONS
-
legacy (2005-01-18) - 169
-
legacy (2005-01-13) - 88(2)R
-
legacy (2005-01-10) - 169
-
accounts-with-made-up-date (2005-01-05) - AA
-
legacy (2005-05-09) - 88(2)R
-
legacy (2005-04-05) - 88(2)R
-
legacy (2005-05-17) - 169
-
accounts-with-made-up-date (2005-11-29) - AA
-
legacy (2005-11-18) - 169
-
legacy (2005-11-10) - 169
-
resolution (2005-11-08) - RESOLUTIONS
-
legacy (2005-05-12) - 169
-
legacy (2005-10-11) - 169
-
legacy (2005-10-06) - 288a
-
legacy (2005-09-27) - 169
-
legacy (2005-09-21) - 363a
-
legacy (2005-08-03) - 169
-
legacy (2005-07-10) - 88(2)R
-
legacy (2005-06-23) - 88(2)R
-
resolution (2005-05-27) - RESOLUTIONS
-
legacy (2005-09-05) - 169
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-08-24) - 169
-
legacy (2004-08-10) - 169
-
legacy (2004-07-19) - 169
-
legacy (2004-06-16) - 169
-
legacy (2004-05-14) - 169
-
legacy (2004-05-06) - 169
-
resolution (2004-01-19) - RESOLUTIONS
-
legacy (2004-04-08) - 88(2)R
-
legacy (2004-04-23) - 88(2)R
-
legacy (2004-09-16) - 363a
-
legacy (2004-12-15) - 169
-
legacy (2004-11-08) - 169
-
legacy (2004-09-01) - 169
-
legacy (2004-10-11) - 169
-
legacy (2004-10-08) - 169
-
legacy (2004-09-21) - 169
-
legacy (2004-10-13) - 169
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-01-29) - 169
-
legacy (2003-07-12) - 169
-
legacy (2003-03-05) - 169
-
legacy (2003-03-25) - 169
-
legacy (2003-04-14) - 169
-
legacy (2003-05-04) - 169
-
legacy (2003-05-16) - 169
-
legacy (2003-06-27) - 169
-
legacy (2003-08-14) - 169
-
legacy (2003-02-18) - 169
-
legacy (2003-08-20) - 169
-
legacy (2003-09-02) - 363a
-
legacy (2003-09-04) - 169
-
legacy (2003-09-18) - 169
-
legacy (2003-10-02) - 169
-
legacy (2003-10-06) - 169
-
legacy (2003-10-21) - 169
-
legacy (2003-10-27) - 169
-
accounts-with-made-up-date (2003-12-18) - AA
-
legacy (2003-08-19) - 169
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-08-04) - 169
-
legacy (2002-07-26) - 169
-
legacy (2002-07-16) - 169
-
legacy (2002-07-06) - 169
-
legacy (2002-01-09) - 169
-
legacy (2002-04-10) - 363a
-
legacy (2002-03-28) - 169
-
legacy (2002-03-15) - 169
-
legacy (2002-04-26) - 169
-
legacy (2002-09-13) - 363a
-
legacy (2002-08-27) - 169
-
legacy (2002-10-14) - 169
-
legacy (2002-10-23) - 169
-
legacy (2002-11-13) - 169
-
legacy (2002-12-20) - 169
-
legacy (2002-12-20) - 288c
-
accounts-with-made-up-date (2002-12-30) - AA
-
resolution (2002-12-31) - RESOLUTIONS
-
legacy (2002-09-20) - 169
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-09-04) - 88(2)R
-
legacy (2001-07-29) - 169
-
legacy (2001-05-21) - 288b
-
legacy (2001-05-10) - 169
-
legacy (2001-03-21) - 169
-
resolution (2001-01-02) - RESOLUTIONS
-
legacy (2001-01-29) - 169
-
accounts-with-accounts-type-full-group (2001-01-04) - AA
-
legacy (2001-02-07) - 169
-
legacy (2001-12-06) - 169
-
legacy (2001-09-18) - 288a
-
resolution (2001-12-21) - RESOLUTIONS
-
accounts-with-made-up-date (2001-12-21) - AA
-
legacy (2001-09-12) - 88(2)R
-
legacy (2001-10-27) - 169
-
legacy (2001-10-03) - 88(2)R
-
legacy (2001-09-28) - 88(2)R
-
legacy (2001-10-05) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-08-29) - 88(2)R
-
resolution (2000-01-04) - RESOLUTIONS
-
legacy (2000-04-20) - 169
-
accounts-with-accounts-type-interim (2000-05-23) - AA
-
legacy (2000-07-07) - 88(2)R
-
legacy (2000-07-07) - 288c
-
legacy (2000-08-23) - 395
-
legacy (2000-08-31) - 88(2)R
-
legacy (2000-08-30) - 395
-
legacy (2000-10-02) - 88(2)R
-
legacy (2000-10-11) - 363a
-
legacy (2000-11-08) - 266(3)
-
legacy (2000-12-13) - 169
Alle in den Warenkorb
keyboard_arrow_right 1999
-
certificate-capital-reduction-share-premium (1999-02-02) - CERT19
-
resolution (1999-02-02) - RESOLUTIONS
-
court-order (1999-02-02) - OC
-
accounts-with-accounts-type-interim (1999-03-04) - AA
-
accounts-with-made-up-date (1999-12-24) - AA
-
legacy (1999-09-13) - 363a
-
legacy (1999-09-13) - 353a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-03-23) - 88(2)
-
legacy (1998-04-11) - 88(2)R
-
legacy (1998-04-28) - 88(2)R
-
legacy (1998-07-21) - 169
-
legacy (1998-09-17) - 288c
-
legacy (1998-09-17) - 363a
-
legacy (1998-09-23) - 169
-
legacy (1998-04-01) - 169
-
resolution (1998-12-17) - RESOLUTIONS
-
accounts-with-made-up-date (1998-12-22) - AA
-
resolution (1998-12-29) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-05-01) - 88(2)R
-
legacy (1997-04-22) - 288c
-
legacy (1997-04-04) - 88(2)R
-
legacy (1997-03-26) - 88(2)R
-
legacy (1997-03-14) - 88(2)R
-
accounts-with-made-up-date (1997-01-06) - AA
-
legacy (1997-02-27) - 123
-
legacy (1997-02-14) - PROSP
-
legacy (1997-03-19) - 88(2)R
-
legacy (1997-05-06) - 88(2)R
-
resolution (1997-12-22) - RESOLUTIONS
-
legacy (1997-09-10) - 363a
-
legacy (1997-07-15) - 288b
-
accounts-with-made-up-date (1997-12-22) - AA
-
legacy (1997-12-01) - 88(2)R
-
legacy (1997-12-01) - 169
-
legacy (1997-10-08) - 169
-
legacy (1997-10-01) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-07-02) - 266(1)
-
legacy (1996-03-26) - 88(2)R
-
accounts-with-accounts-type-initial (1996-06-13) - AA
-
resolution (1996-07-02) - RESOLUTIONS
-
legacy (1996-08-20) - 225(1)
-
legacy (1996-07-02) - 225
-
legacy (1996-10-18) - 88(2)R
-
resolution (1996-11-14) - RESOLUTIONS
-
resolution (1996-12-30) - RESOLUTIONS
-
legacy (1996-09-10) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1995
-
application-to-commence-business (1995-09-15) - 117
-
certificate-authorisation-to-commence-business-borrow (1995-09-15) - CERT8
-
legacy (1995-09-21) - 123
-
resolution (1995-09-21) - RESOLUTIONS
-
incorporation-company (1995-08-11) - NEWINC
-
legacy (1995-10-03) - 288
-
legacy (1995-10-10) - 224
-
legacy (1995-10-17) - PROSP
-
legacy (1995-11-17) - 122
-
legacy (1995-11-17) - 88(2)R
-
legacy (1995-08-30) - 288
-
legacy (1995-09-15) - 88(2)R
