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NEXUS BUSINESS SOLUTIONS GROUP LIMITED - 10, Queen Street Place, London, EC4R 1AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03671481
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10
- Queen Street Place
- London
- EC4R 1AG
- United Kingdom 10, Queen Street Place, London, EC4R 1AG, United Kingdom UK
Management
- Geschäftsführung
- BLEASE, Peter Edward
- CLARKE, Shane
- WHITE, Edward David
- Prokuristen
- BLEASE, Peter Edward
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.11.1998
- Alter der Firma 1998-11-20 25 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Latimer Solutions Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800NXCH3QUKV4PU46
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-11-20
- Jahresmeldung
- Fälligkeit: 2021-12-04
- Letzte Einreichung: 2020-11-20
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NEXUS BUSINESS SOLUTIONS GROUP LIMITED Firmenbeschreibung
- NEXUS BUSINESS SOLUTIONS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03671481. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.11.1998 registriert. NEXUS BUSINESS SOLUTIONS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.11.2012.Die Firma kann schriftlich über 10 erreicht werden.
Jetzt sichern NEXUS BUSINESS SOLUTIONS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Nexus Business Solutions Group Limited - 10, Queen Street Place, London, EC4R 1AG, Grossbritannien
- 1998-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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confirmation-statement-with-no-updates (2021-01-14) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-25) - TM01
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accounts-with-accounts-type-group (2020-12-10) - AA
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-11-25) - CH01
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appoint-person-director-company-with-name-date (2019-01-25) - AP01
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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accounts-with-accounts-type-group (2019-09-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-23) - CS01
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accounts-with-accounts-type-group (2018-10-02) - AA
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change-to-a-person-with-significant-control (2018-01-19) - PSC05
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change-person-director-company-with-change-date (2018-01-18) - CH01
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change-person-secretary-company-with-change-date (2018-01-18) - CH03
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
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confirmation-statement-with-updates (2017-11-21) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-10) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-08) - CS01
-
accounts-with-accounts-type-full (2016-09-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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resolution (2015-03-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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certificate-change-of-name-company (2015-12-17) - CERTNM
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accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
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termination-secretary-company (2014-06-30) - TM02
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termination-director-company-with-name (2014-06-27) - TM01
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accounts-with-accounts-type-full (2014-10-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
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change-person-director-company-with-change-date (2013-09-30) - CH01
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change-person-secretary-company-with-change-date (2013-09-30) - CH03
keyboard_arrow_right 2012
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resolution (2012-04-04) - RESOLUTIONS
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resolution (2012-02-13) - RESOLUTIONS
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capital-allotment-shares (2012-02-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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certificate-change-of-name-company (2012-04-11) - CERTNM
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legacy (2012-10-02) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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legacy (2012-09-26) - MG02
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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change-registered-office-address-company-with-date-old-address (2011-02-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-05-17) - AA01
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termination-director-company-with-name (2010-06-10) - TM01
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appoint-person-director-company-with-name (2010-06-10) - AP01
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change-registered-office-address-company-with-date-old-address (2010-05-17) - AD01
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reregistration-public-to-private-company (2010-07-15) - RR02
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re-registration-memorandum-articles (2010-07-15) - MAR
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resolution (2010-07-15) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2010-07-15) - CERT10
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accounts-with-accounts-type-full (2010-08-11) - AA
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termination-director-company-with-name (2010-06-24) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-20) - 288b
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legacy (2009-04-24) - 288c
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legacy (2009-07-30) - 288b
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legacy (2009-08-21) - 288b
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legacy (2009-08-21) - 288a
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legacy (2009-10-21) - MG01
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change-person-director-company-with-change-date (2009-11-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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accounts-with-accounts-type-full (2009-11-04) - AA
keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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accounts-with-accounts-type-full (2008-11-01) - AA
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accounts-with-accounts-type-full (2008-01-15) - AA
keyboard_arrow_right 2007
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legacy (2007-12-18) - 363a
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resolution (2007-11-16) - RESOLUTIONS
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legacy (2007-10-29) - 288b
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legacy (2007-11-13) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-01) - 363s
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accounts-with-accounts-type-full (2006-10-05) - AA
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legacy (2006-04-29) - 403a
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legacy (2006-04-19) - 288a
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legacy (2006-04-18) - 288a
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legacy (2006-02-03) - 363s
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accounts-with-accounts-type-full (2006-02-01) - AA
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legacy (2006-01-30) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-14) - AA
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legacy (2005-10-28) - 244
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legacy (2005-12-15) - 288b
keyboard_arrow_right 2004
-
legacy (2004-11-29) - 363s
-
legacy (2004-10-29) - 244
-
legacy (2004-02-08) - 288b
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accounts-with-accounts-type-full (2004-02-07) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-26) - 363s
-
legacy (2003-11-13) - 395
-
legacy (2003-10-26) - 244
-
legacy (2003-10-13) - 287
keyboard_arrow_right 2002
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legacy (2002-11-20) - 88(2)R
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accounts-with-accounts-type-full (2002-11-20) - AA
-
legacy (2002-11-29) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-08) - 225
-
legacy (2001-04-10) - 395
-
legacy (2001-10-11) - 287
-
legacy (2001-10-11) - 288b
-
legacy (2001-10-12) - 88(2)R
-
legacy (2001-12-18) - 363s
-
legacy (2001-10-30) - 288a
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accounts-with-accounts-type-group (2001-11-08) - AA
-
legacy (2001-10-28) - 225
keyboard_arrow_right 2000
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resolution (2000-04-06) - RESOLUTIONS
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legacy (2000-01-18) - 88(2)R
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legacy (2000-01-19) - 288a
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legacy (2000-01-19) - 88(2)R
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resolution (2000-01-19) - RESOLUTIONS
-
legacy (2000-02-10) - 288a
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legacy (2000-02-15) - 395
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accounts-with-accounts-type-full (2000-04-06) - AA
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legacy (2000-11-28) - 287
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legacy (2000-04-06) - 43(3)e
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legacy (2000-04-06) - 43(3)
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legacy (2000-08-09) - 288a
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legacy (2000-05-23) - 88(2)R
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certificate-re-registration-private-to-public-limited-company (2000-04-06) - CERT5
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legacy (2000-11-21) - 363s
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auditors-statement (2000-04-06) - AUDS
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auditors-report (2000-04-06) - AUDR
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accounts-balance-sheet (2000-04-06) - BS
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re-registration-memorandum-articles (2000-04-06) - MAR
keyboard_arrow_right 1999
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resolution (1999-01-13) - RESOLUTIONS
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legacy (1999-01-13) - 287
-
legacy (1999-01-13) - 288a
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legacy (1999-01-13) - 288b
-
legacy (1999-01-13) - 123
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resolution (1999-12-07) - RESOLUTIONS
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certificate-change-of-name-company (1999-03-24) - CERTNM
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legacy (1999-12-07) - 287
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legacy (1999-12-07) - 123
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legacy (1999-12-07) - 363a
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legacy (1999-12-15) - 395
keyboard_arrow_right 1998
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incorporation-company (1998-11-20) - NEWINC