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CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED - 25 Bank Street, Canary Wharf, London, E14 5JP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03462550
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 25 Bank Street
- Canary Wharf
- London
- E14 5JP 25 Bank Street, Canary Wharf, London, E14 5JP UK
Management
- Geschäftsführung
- BERRELLY, Paul Julian
- MCNEIL, Stuart James
- CLAYTON, Marie Lesley
- Prokuristen
- J.P. MORGAN SECRETARIES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.11.1997
- Gelöscht am:
- 2023-07-18
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- J.P. Morgan Limited
- J.P. Morgan Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- GINGERCLOSE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-11-01
- Jahresmeldung
- Fälligkeit: 2022-11-16
- Letzte Einreichung: 2021-11-02
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CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED Firmenbeschreibung
- CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03462550. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 07.11.1997 registriert. CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GINGERCLOSE 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 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.11.2012.Die Firma kann schriftlich über 25 Bank Street erreicht werden.
Jetzt sichern CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chase (Ga External Pension) Nominees Limited - 25 Bank Street, Canary Wharf, London, E14 5JP, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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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appoint-person-director-company-with-name-date (2021-09-30) - AP01
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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accounts-with-accounts-type-dormant (2021-10-01) - AA
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confirmation-statement-with-no-updates (2021-11-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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change-person-director-company-with-change-date (2020-06-16) - CH01
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accounts-with-accounts-type-dormant (2020-10-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-05) - CS01
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accounts-with-accounts-type-dormant (2019-08-21) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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confirmation-statement-with-updates (2018-11-05) - CS01
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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resolution (2018-09-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2018-09-13) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-02) - CS01
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accounts-with-accounts-type-dormant (2017-10-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-20) - AA
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confirmation-statement-with-updates (2016-11-01) - CS01
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change-person-director-company-with-change-date (2016-08-09) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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accounts-with-accounts-type-dormant (2015-09-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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termination-director-company-with-name-termination-date (2014-07-30) - TM01
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appoint-person-director-company-with-name (2014-07-10) - AP01
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accounts-with-accounts-type-dormant (2014-07-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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termination-director-company-with-name (2013-05-30) - TM01
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accounts-with-accounts-type-dormant (2013-04-29) - AA
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appoint-person-director-company-with-name (2013-01-18) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-10) - CH01
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change-person-director-company-with-change-date (2012-02-09) - CH01
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change-person-secretary-company-with-change-date (2012-02-09) - CH03
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change-registered-office-address-company-with-date-old-address (2012-07-06) - AD01
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termination-director-company-with-name (2012-01-05) - TM01
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change-person-director-company-with-change-date (2012-02-14) - CH01
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appoint-person-director-company-with-name (2012-01-06) - AP01
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change-person-director-company-with-change-date (2012-02-16) - CH01
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change-corporate-secretary-company-with-change-date (2012-07-06) - CH04
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termination-secretary-company-with-name (2012-05-11) - TM02
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termination-director-company-with-name (2012-08-09) - TM01
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accounts-with-accounts-type-dormant (2012-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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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appoint-person-director-company-with-name (2011-09-15) - AP01
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termination-director-company-with-name (2011-09-14) - TM01
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accounts-with-accounts-type-dormant (2011-09-12) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-27) - AA
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termination-director-company-with-name (2010-10-21) - TM01
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appoint-person-director-company-with-name (2010-10-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-03) - AP01
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legacy (2009-01-21) - 288b
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termination-director-company-with-name (2009-11-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-corporate-secretary-company-with-change-date (2009-11-03) - CH04
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accounts-with-accounts-type-dormant (2009-10-25) - AA
keyboard_arrow_right 2008
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legacy (2008-11-20) - 288b
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legacy (2008-11-26) - 363a
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legacy (2008-04-30) - 288a
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legacy (2008-11-19) - 288c
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accounts-with-accounts-type-dormant (2008-08-13) - AA
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legacy (2008-04-30) - 288b
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legacy (2008-01-03) - 288a
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legacy (2008-01-03) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-02) - 363a
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accounts-with-accounts-type-dormant (2007-08-01) - AA
keyboard_arrow_right 2006
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legacy (2006-01-26) - 288a
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legacy (2006-04-20) - 288b
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legacy (2006-06-26) - 288a
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legacy (2006-01-16) - 288b
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legacy (2006-11-03) - 363a
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accounts-with-accounts-type-dormant (2006-08-23) - AA
keyboard_arrow_right 2005
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legacy (2005-02-21) - 288a
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accounts-with-accounts-type-dormant (2005-06-20) - AA
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legacy (2005-07-19) - 288c
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legacy (2005-09-22) - 288a
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legacy (2005-09-23) - 288a
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legacy (2005-11-17) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-14) - 288b
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legacy (2004-12-15) - 288c
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legacy (2004-11-08) - 363a
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accounts-with-accounts-type-dormant (2004-06-21) - AA
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resolution (2004-04-23) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-09) - AA
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legacy (2003-01-02) - 288b
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legacy (2003-12-14) - 288a
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legacy (2003-12-14) - 363a
keyboard_arrow_right 2002
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legacy (2002-11-13) - 363a
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accounts-with-accounts-type-dormant (2002-10-28) - AA
keyboard_arrow_right 2001
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legacy (2001-12-12) - 363s
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legacy (2001-06-08) - 288b
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legacy (2001-04-11) - 288b
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legacy (2001-04-06) - 288a
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accounts-with-accounts-type-dormant (2001-03-22) - AA
keyboard_arrow_right 2000
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legacy (2000-11-10) - 363s
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legacy (2000-07-12) - 288a
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accounts-with-accounts-type-dormant (2000-05-18) - AA
keyboard_arrow_right 1999
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legacy (1999-11-19) - 363s
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resolution (1999-09-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-09-07) - AA
keyboard_arrow_right 1998
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legacy (1998-11-13) - 363s
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legacy (1998-04-23) - 288b
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memorandum-articles (1998-03-20) - MEM/ARTS
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legacy (1998-03-20) - 225
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legacy (1998-03-20) - 287
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legacy (1998-03-20) - 288b
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legacy (1998-03-20) - 288a
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certificate-change-of-name-company (1998-03-18) - CERTNM
keyboard_arrow_right 1997
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incorporation-company (1997-11-07) - NEWINC