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BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC - Trinity, Road, Halifax, HX1 2RG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03331873
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Trinity
- Road
- Halifax
- HX1 2RG Trinity, Road, Halifax, HX1 2RG UK
Management
- Geschäftsführung
- VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles
- MENON, Lavanya
- Prokuristen
- MULHOLLAND, Alyson Elizabeth
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 12.03.1997
- Alter der Firma 1997-03-12 27 Jahre
- SIC/NACE
- 64921
Eigentumsverhältnisse
- Beneficial Owners
- Bank Of Scotland Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- REFAL 505 LIMITED
- Rechtsträger-Kennung (LEI)
- 213800O3BYMB525IPQ72
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-12-17
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BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC Firmenbeschreibung
- BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03331873. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.03.1997 registriert. BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC hat Ihre Tätigkeit zuvor unter dem Namen REFAL 505 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64921" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Trinity erreicht werden.
Jetzt sichern BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bos (Shared Appreciation Mortgages) No. 4 Plc - Trinity, Road, Halifax, HX1 2RG, Grossbritannien
- 1997-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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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termination-director-company-with-name-termination-date (2021-08-19) - TM01
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accounts-with-accounts-type-full (2021-06-11) - AA
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change-person-director-company-with-change-date (2021-06-15) - CH01
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auditors-resignation-company (2021-06-08) - AUD
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appoint-person-director-company-with-name-date (2021-08-19) - AP01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-22) - CH01
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confirmation-statement-with-updates (2020-12-21) - CS01
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accounts-with-accounts-type-full (2020-11-11) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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appoint-person-secretary-company-with-name-date (2019-11-14) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-13) - TM02
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change-sail-address-company-with-old-address-new-address (2019-11-06) - AD02
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change-person-secretary-company-with-change-date (2019-11-05) - CH03
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appoint-person-director-company-with-name-date (2019-03-27) - AP01
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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change-person-director-company-with-change-date (2019-01-14) - CH01
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accounts-with-accounts-type-full (2019-07-04) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-17) - CS01
-
accounts-with-accounts-type-full (2018-05-30) - AA
-
termination-director-company-with-name-termination-date (2018-01-03) - TM01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-15) - AA
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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confirmation-statement-with-updates (2017-12-20) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-30) - CS01
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-26) - TM02
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appoint-person-secretary-company-with-name-date (2016-07-26) - AP03
-
accounts-with-accounts-type-full (2016-05-09) - AA
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
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move-registers-to-sail-company-with-new-address (2016-03-21) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-16) - AA
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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change-sail-address-company (2014-01-13) - AD02
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change-person-director-company-with-change-date (2014-03-12) - CH01
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accounts-with-accounts-type-full (2014-04-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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accounts-with-accounts-type-full (2013-05-09) - AA
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appoint-person-director-company-with-name (2013-05-14) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-11-29) - TM02
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appoint-person-secretary-company-with-name (2011-11-29) - AP03
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accounts-with-accounts-type-full (2011-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-11-10) - CH03
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change-registered-office-address-company-with-date-old-address (2010-10-04) - AD01
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accounts-with-accounts-type-full (2010-04-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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termination-director-company-with-name (2010-01-08) - TM01
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appoint-person-director-company-with-name (2010-01-08) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-09) - 395
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resolution (2009-02-19) - RESOLUTIONS
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legacy (2009-03-16) - 363a
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accounts-with-accounts-type-full (2009-07-06) - AA
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auditors-resignation-company (2009-04-24) - AUD
keyboard_arrow_right 2008
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legacy (2008-11-05) - 288c
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legacy (2008-10-27) - 288c
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accounts-with-accounts-type-full (2008-05-13) - AA
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legacy (2008-03-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-12) - 288b
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legacy (2007-01-17) - 288a
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legacy (2007-03-05) - 288b
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legacy (2007-03-15) - 363a
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accounts-with-accounts-type-full (2007-06-18) - AA
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legacy (2007-03-05) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-02) - 288c
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accounts-with-accounts-type-full (2006-07-21) - AA
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legacy (2006-07-13) - 288a
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legacy (2006-07-12) - 288b
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legacy (2006-04-05) - 363a
keyboard_arrow_right 2005
-
legacy (2005-04-09) - 363a
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accounts-with-accounts-type-full (2005-07-08) - AA
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legacy (2005-12-16) - 288b
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legacy (2005-12-16) - 288a
keyboard_arrow_right 2004
-
legacy (2004-11-18) - 288c
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legacy (2004-03-23) - 363a
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legacy (2004-01-16) - 288b
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accounts-with-accounts-type-full (2004-05-10) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-23) - 288a
-
legacy (2003-05-19) - 288a
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legacy (2003-05-19) - 288b
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accounts-with-accounts-type-full (2003-04-12) - AA
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legacy (2003-03-24) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-30) - AA
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legacy (2002-05-31) - 288a
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legacy (2002-05-31) - 288b
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legacy (2002-03-29) - 363a
keyboard_arrow_right 2001
-
legacy (2001-04-26) - 288a
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accounts-with-accounts-type-full (2001-05-02) - AA
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legacy (2001-05-23) - 363a
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legacy (2001-12-19) - 288b
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legacy (2001-12-19) - 288a
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legacy (2001-11-06) - 225
keyboard_arrow_right 2000
-
legacy (2000-09-14) - 288b
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legacy (2000-04-10) - 363a
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accounts-with-accounts-type-full (2000-04-13) - AA
-
legacy (2000-09-14) - 287
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legacy (2000-10-13) - 288b
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legacy (2000-09-22) - 288a
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legacy (2000-11-10) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-24) - 287
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legacy (1999-05-10) - 288c
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accounts-with-accounts-type-full (1999-04-27) - AA
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auditors-resignation-company (1999-04-27) - AUD
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legacy (1999-04-13) - 363a
keyboard_arrow_right 1998
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resolution (1998-01-28) - RESOLUTIONS
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memorandum-articles (1998-01-28) - MEM/ARTS
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legacy (1998-01-28) - 88(2)R
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legacy (1998-02-16) - PROSP
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legacy (1998-03-05) - 395
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legacy (1998-04-15) - 363a
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accounts-with-accounts-type-full (1998-05-01) - AA
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legacy (1998-01-28) - 123
keyboard_arrow_right 1997
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legacy (1997-04-25) - 123
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certificate-re-registration-private-to-public-limited-company (1997-04-24) - CERT5
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auditors-report (1997-04-24) - AUDR
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auditors-statement (1997-04-24) - AUDS
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accounts-balance-sheet (1997-04-24) - BS
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re-registration-memorandum-articles (1997-04-24) - MAR
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legacy (1997-04-24) - 43(3)
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resolution (1997-04-24) - RESOLUTIONS
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legacy (1997-04-22) - 287
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certificate-change-of-name-company (1997-04-17) - CERTNM
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legacy (1997-04-24) - 43(3)e
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legacy (1997-04-25) - 88(2)R
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resolution (1997-04-25) - RESOLUTIONS
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legacy (1997-04-27) - 288b
-
legacy (1997-04-27) - 288a
-
legacy (1997-04-28) - 225
-
legacy (1997-04-30) - 288a
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legacy (1997-05-08) - 288a
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legacy (1997-09-23) - 288a
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legacy (1997-09-23) - 288b
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incorporation-company (1997-03-12) - NEWINC