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M & N SECRETARIES LIMITED - 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03775091
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Princeton Mews
- 167-169 London Road
- Kingston Upon Thames
- Surrey
- KT2 6PT 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT UK
Management
- Geschäftsführung
- DAVEY, Liberty Rebecca
- HAKIMI, Khatera
- MILLINER, Karen Jayne
- Prokuristen
- EDEN SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.05.1999
- Alter der Firma 1999-05-20 25 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- M & N Corporate Services Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- M & N GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2021-05-19
- Letzte Einreichung: 2020-05-05
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M & N SECRETARIES LIMITED Firmenbeschreibung
- M & N SECRETARIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03775091. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.05.1999 registriert. M & N SECRETARIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen M & N GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über 1 Princeton Mews erreicht werden.
Jetzt sichern M & N SECRETARIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: M & N Secretaries Limited - 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, Grossbritannien
- 1999-05-20
- 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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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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accounts-with-accounts-type-dormant (2021-01-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-02-06) - AA
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-07) - CS01
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accounts-with-accounts-type-dormant (2019-01-22) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-19) - CH01
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confirmation-statement-with-updates (2018-05-08) - CS01
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accounts-with-accounts-type-dormant (2018-05-03) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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change-person-director-company-with-change-date (2017-05-09) - CH01
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confirmation-statement-with-updates (2017-05-05) - CS01
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accounts-with-accounts-type-dormant (2017-02-02) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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appoint-person-director-company-with-name-date (2016-06-17) - AP01
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accounts-with-accounts-type-dormant (2016-02-02) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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change-person-director-company-with-change-date (2015-07-10) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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change-person-director-company-with-change-date (2014-09-03) - CH01
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change-corporate-secretary-company-with-change-date (2014-08-15) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-14) - AD01
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accounts-with-accounts-type-dormant (2014-02-20) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-03) - CH01
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appoint-person-director-company-with-name (2013-05-22) - AP01
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accounts-with-accounts-type-dormant (2013-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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termination-director-company-with-name (2013-12-11) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-27) - TM01
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change-person-director-company-with-change-date (2012-10-03) - CH01
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change-person-director-company-with-change-date (2012-06-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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accounts-with-accounts-type-dormant (2012-01-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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appoint-person-director-company-with-name (2011-01-31) - AP01
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accounts-with-accounts-type-dormant (2011-02-03) - AA
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termination-director-company-with-name (2011-02-16) - TM01
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appoint-person-director-company-with-name (2011-03-03) - AP01
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appoint-person-director-company-with-name (2011-09-07) - AP01
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termination-director-company-with-name (2011-06-23) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-26) - CH01
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change-person-director-company-with-change-date (2009-11-01) - CH01
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accounts-with-accounts-type-dormant (2009-02-05) - AA
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legacy (2009-07-24) - 288b
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legacy (2009-05-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-12) - 288b
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legacy (2008-05-13) - 363a
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accounts-with-accounts-type-dormant (2008-01-10) - AA
keyboard_arrow_right 2007
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legacy (2007-05-08) - 363a
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accounts-with-accounts-type-dormant (2007-01-11) - AA
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legacy (2007-01-05) - 288c
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legacy (2007-11-06) - 288a
keyboard_arrow_right 2006
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legacy (2006-08-25) - 288c
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legacy (2006-05-15) - 288a
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legacy (2006-05-04) - 363a
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accounts-with-accounts-type-dormant (2006-01-24) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-01-24) - AA
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legacy (2005-03-22) - 288b
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legacy (2005-05-03) - 288a
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legacy (2005-05-04) - 288b
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legacy (2005-05-13) - 288a
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legacy (2005-05-24) - 363a
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legacy (2005-05-31) - 288a
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legacy (2005-06-01) - 288b
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legacy (2005-06-07) - 288a
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legacy (2005-07-04) - 288b
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legacy (2005-06-29) - 288b
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legacy (2005-06-30) - 288b
-
legacy (2005-07-05) - 288b
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legacy (2005-07-06) - 288b
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legacy (2005-07-11) - 288a
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legacy (2005-07-13) - 288a
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legacy (2005-06-27) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-02-04) - AA
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legacy (2004-05-10) - 363a
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legacy (2004-02-14) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-14) - 288b
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legacy (2003-12-23) - 288b
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legacy (2003-11-28) - 288c
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legacy (2003-11-01) - 288b
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legacy (2003-05-14) - 288a
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legacy (2003-05-14) - 363a
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legacy (2003-04-01) - 288b
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accounts-with-accounts-type-dormant (2003-01-31) - AA
keyboard_arrow_right 2002
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legacy (2002-05-08) - 363a
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accounts-with-accounts-type-dormant (2002-05-10) - AA
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legacy (2002-09-17) - 288a
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legacy (2002-11-19) - 287
keyboard_arrow_right 2001
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legacy (2001-05-10) - 363a
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legacy (2001-05-10) - 288c
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accounts-with-accounts-type-dormant (2001-01-23) - AA
keyboard_arrow_right 2000
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legacy (2000-05-25) - 288a
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legacy (2000-06-14) - 363a
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legacy (2000-03-08) - 288b
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accounts-with-accounts-type-dormant (2000-03-16) - AA
keyboard_arrow_right 1999
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incorporation-company (1999-05-20) - NEWINC
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legacy (1999-10-26) - 225
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legacy (1999-11-02) - 288a
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resolution (1999-10-14) - RESOLUTIONS
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certificate-change-of-name-company (1999-10-01) - CERTNM
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legacy (1999-11-04) - 288a
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legacy (1999-10-14) - 288a