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BARNWOOD MORTGAGES LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03126114
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.11.1995
- Gelöscht am:
- 2022-03-07
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Cheltenham & Gloucester Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- LLOYDS TSB MORTGAGES LIMITED
- Rechtsträger-Kennung (LEI)
- 2138004E273EI5EEEY62
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2021-01-20
- Letzte Einreichung: 2019-12-09
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BARNWOOD MORTGAGES LIMITED Firmenbeschreibung
- BARNWOOD MORTGAGES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03126114. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 09.11.1995 registriert. BARNWOOD MORTGAGES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LLOYDS TSB MORTGAGES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Jetzt sichern BARNWOOD MORTGAGES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Barnwood Mortgages Limited - 1 More London Place, London, SE1 2AF, Grossbritannien
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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 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-12-07) - LIQ13
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-22) - CH01
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accounts-with-accounts-type-dormant (2020-06-26) - AA
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termination-secretary-company-with-name-termination-date (2020-12-09) - TM02
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liquidation-voluntary-declaration-of-solvency (2020-12-23) - LIQ01
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move-registers-to-sail-company-with-new-address (2020-12-31) - AD03
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liquidation-voluntary-appointment-of-liquidator (2020-12-23) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-23) - AD01
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change-sail-address-company-with-old-address-new-address (2020-12-31) - AD02
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resolution (2020-12-23) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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change-sail-address-company-with-old-address-new-address (2019-11-06) - AD02
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accounts-with-accounts-type-dormant (2019-04-24) - AA
-
termination-director-company-with-name-termination-date (2019-03-18) - TM01
-
appoint-person-director-company-with-name-date (2019-03-18) - AP01
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change-person-director-company-with-change-date (2019-01-14) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-18) - AA
-
confirmation-statement-with-no-updates (2018-12-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-20) - CS01
-
termination-director-company-with-name-termination-date (2017-11-09) - TM01
-
appoint-person-director-company-with-name-date (2017-11-09) - AP01
-
accounts-with-accounts-type-dormant (2017-08-22) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-30) - CS01
-
termination-director-company-with-name-termination-date (2016-12-15) - TM01
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accounts-with-accounts-type-dormant (2016-06-08) - AA
-
move-registers-to-sail-company-with-new-address (2016-03-22) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
-
statement-of-companys-objects (2015-08-05) - CC04
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resolution (2015-08-05) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-04-15) - AA
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certificate-change-of-name-company (2014-04-02) - CERTNM
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change-person-director-company-with-change-date (2014-03-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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change-sail-address-company-with-old-address (2014-01-13) - AD02
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-24) - CH01
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termination-secretary-company-with-name (2013-02-19) - TM02
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accounts-with-accounts-type-dormant (2013-02-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
-
appoint-person-director-company-with-name (2013-07-09) - AP01
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termination-director-company-with-name (2013-07-09) - TM01
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appoint-corporate-secretary-company-with-name (2013-02-21) - AP04
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-11-29) - AP03
-
termination-secretary-company-with-name (2011-11-29) - TM02
-
accounts-with-accounts-type-dormant (2011-04-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
-
move-registers-to-sail-company (2011-01-27) - AD03
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change-sail-address-company (2011-01-27) - AD02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-30) - AP01
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termination-director-company-with-name (2010-12-21) - TM01
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termination-secretary-company-with-name (2010-12-06) - TM02
-
appoint-person-secretary-company-with-name (2010-11-16) - AP03
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appoint-person-director-company-with-name (2010-04-21) - AP01
-
accounts-with-accounts-type-dormant (2010-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-19) - 288b
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accounts-with-accounts-type-dormant (2009-04-21) - AA
-
legacy (2009-04-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-06) - 288a
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accounts-with-accounts-type-dormant (2008-07-21) - AA
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legacy (2008-06-10) - 288b
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legacy (2008-04-28) - 363s
-
legacy (2008-03-18) - 288a
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legacy (2008-03-18) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-02) - 363s
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accounts-with-accounts-type-dormant (2007-10-21) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-09) - AA
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legacy (2006-04-24) - 363s
keyboard_arrow_right 2005
-
legacy (2005-05-19) - 288a
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legacy (2005-04-22) - 363s
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accounts-with-accounts-type-full (2005-04-14) - AA
keyboard_arrow_right 2004
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legacy (2004-09-08) - 288a
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legacy (2004-06-14) - 288b
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legacy (2004-04-06) - 363s
-
accounts-with-accounts-type-full (2004-04-06) - AA
-
legacy (2004-01-08) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-08) - AA
-
legacy (2003-04-08) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-04-05) - AA
-
legacy (2002-04-05) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-04-05) - AA
-
legacy (2001-04-05) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-12) - AA
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legacy (2000-04-12) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-07) - AA
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legacy (1999-04-07) - 363s
keyboard_arrow_right 1998
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resolution (1998-04-28) - RESOLUTIONS
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legacy (1998-04-28) - 363s
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accounts-with-accounts-type-full (1998-02-13) - AA
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memorandum-articles (1998-01-06) - MEM/ARTS
keyboard_arrow_right 1997
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legacy (1997-03-24) - 288a
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accounts-with-accounts-type-full (1997-04-08) - AA
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legacy (1997-11-06) - 363s
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certificate-change-of-name-company (1997-11-26) - CERTNM
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legacy (1997-04-22) - 288b
keyboard_arrow_right 1996
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legacy (1996-11-27) - 363s
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auditors-resignation-company (1996-11-26) - AUD
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legacy (1996-11-10) - 288a
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legacy (1996-10-26) - 288b
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legacy (1996-10-26) - 288a
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legacy (1996-01-04) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-12-19) - 224
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incorporation-company (1995-11-09) - NEWINC