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OVENDEN NOMINEES LIMITED - Eighth Floor, 6 New Street Square, London, EC4A 3AQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03446734
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Eighth Floor
- 6 New Street Square
- London
- EC4A 3AQ Eighth Floor, 6 New Street Square, London, EC4A 3AQ UK
Management
- Geschäftsführung
- BLAKE-ROBERTS, Philippa Frances
- CAWDOR, Colin Robert Vaughan, Lord
- MCGUIGAN, Kirstie Rhianon Bridget
- Prokuristen
- PROSPECT SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.10.1997
- Alter der Firma 1997-10-08 26 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Kirstie Rhianon Bridget Mcguigan
- Ms Philippa Frances Blake-Roberts
- Lord Colin Robert Vaughan Cawdor
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LAW 900 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-07-31
- Letzte Einreichung: 2022-10-31
- lezte Bilanzhinterlegung
- 2012-11-05
- Jahresmeldung
- Fälligkeit: 2024-11-19
- Letzte Einreichung: 2023-11-05
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OVENDEN NOMINEES LIMITED Firmenbeschreibung
- OVENDEN NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03446734. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.10.1997 registriert. OVENDEN NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LAW 900 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.11.2012.Die Firma kann schriftlich über Eighth Floor erreicht werden.
Jetzt sichern OVENDEN NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ovenden Nominees Limited - Eighth Floor, 6 New Street Square, London, EC4A 3AQ, Grossbritannien
- 1997-10-08
- 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 2023
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confirmation-statement-with-no-updates (2023-11-07) - CS01
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notification-of-a-person-with-significant-control (2023-05-19) - PSC01
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accounts-with-accounts-type-dormant (2023-07-06) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-03-11) - AA
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confirmation-statement-with-updates (2022-11-23) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-23) - CS01
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accounts-with-accounts-type-dormant (2021-07-16) - AA
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termination-director-company-with-name-termination-date (2021-12-02) - TM01
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appoint-person-director-company-with-name-date (2021-12-02) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-20) - CS01
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accounts-with-accounts-type-dormant (2020-07-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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accounts-with-accounts-type-dormant (2019-07-18) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-04-06) - PSC07
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confirmation-statement-with-updates (2018-11-27) - CS01
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accounts-with-accounts-type-dormant (2018-07-31) - AA
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notification-of-a-person-with-significant-control (2018-04-06) - PSC01
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
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appoint-person-director-company-with-name-date (2018-04-06) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-15) - CS01
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accounts-with-accounts-type-dormant (2017-07-19) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-07) - CS01
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accounts-with-accounts-type-dormant (2016-05-19) - AA
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-12-15) - AD02
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accounts-with-accounts-type-dormant (2015-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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accounts-with-accounts-type-dormant (2013-01-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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accounts-with-accounts-type-dormant (2012-04-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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accounts-with-accounts-type-dormant (2011-03-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-03-30) - AA
keyboard_arrow_right 2009
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legacy (2009-06-11) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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move-registers-to-sail-company (2009-11-13) - AD03
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change-corporate-secretary-company-with-change-date (2009-11-13) - CH04
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change-sail-address-company (2009-11-12) - AD02
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change-person-director-company-with-change-date (2009-11-12) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-05-20) - AA
keyboard_arrow_right 2008
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legacy (2008-01-31) - 287
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legacy (2008-11-13) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-05-20) - AA
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legacy (2008-05-30) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-28) - AA
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legacy (2007-12-20) - 363a
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legacy (2007-07-24) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-24) - 363a
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accounts-with-accounts-type-dormant (2006-08-23) - AA
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legacy (2006-01-17) - 288c
keyboard_arrow_right 2005
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legacy (2005-11-08) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-08-19) - AA
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legacy (2005-04-14) - 288c
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legacy (2005-03-22) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-09-01) - AA
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legacy (2004-12-10) - 363s
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legacy (2004-12-22) - 288b
keyboard_arrow_right 2003
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legacy (2003-11-28) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-09-04) - AA
keyboard_arrow_right 2002
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legacy (2002-11-01) - 363s
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legacy (2002-08-19) - 288b
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accounts-with-accounts-type-total-exemption-full (2002-06-13) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-23) - AA
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legacy (2001-06-14) - 288a
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legacy (2001-06-20) - 288a
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legacy (2001-06-20) - 288b
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legacy (2001-12-06) - 363s
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legacy (2001-06-20) - 288c
keyboard_arrow_right 2000
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legacy (2000-12-12) - 363a
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legacy (2000-12-12) - 288c
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legacy (2000-09-05) - 288c
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legacy (2000-06-07) - 288c
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accounts-with-accounts-type-dormant (2000-01-28) - AA
keyboard_arrow_right 1999
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legacy (1999-11-16) - 363a
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accounts-with-accounts-type-dormant (1999-08-10) - AA
keyboard_arrow_right 1998
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legacy (1998-01-19) - 288a
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legacy (1998-01-16) - 288a
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legacy (1998-12-14) - 363a
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legacy (1998-12-14) - 288b
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legacy (1998-01-22) - 288a
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-12-11) - CERTNM
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incorporation-company (1997-10-08) - NEWINC