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NELSON UK HOLDINGS LIMITED - 25 Canada Square, Level 37, London, E14 5LQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03832206
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 25 Canada Square
- Level 37
- London
- E14 5LQ
- England 25 Canada Square, Level 37, London, E14 5LQ, England UK
Management
- Geschäftsführung
- CHAROW, Ron
- WHIPPLE, Timothy
- Prokuristen
- CORPORATION SERVICE COMPANY (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.08.1999
- Alter der Firma 1999-08-26 24 Jahre
- SIC/NACE
- 80300
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- James Mintz Group Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BISHOP HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
- lezte Bilanzhinterlegung
- 2012-08-26
- Jahresmeldung
- Fälligkeit: 2022-07-10
- Letzte Einreichung: 2021-06-26
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NELSON UK HOLDINGS LIMITED Firmenbeschreibung
- NELSON UK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03832206. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.08.1999 registriert. NELSON UK HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BISHOP HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "80300" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.08.2012.Die Firma kann schriftlich über 25 Canada Square erreicht werden.
Jetzt sichern NELSON UK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Nelson Uk Holdings Limited - 25 Canada Square, Level 37, London, E14 5LQ, Grossbritannien
- 1999-08-26
- 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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certificate-change-of-name-company (2021-11-03) - CERTNM
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cessation-of-a-person-with-significant-control (2021-01-06) - PSC07
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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change-corporate-secretary-company-with-change-date (2021-05-13) - CH04
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cessation-of-a-person-with-significant-control (2021-11-02) - PSC07
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appoint-corporate-secretary-company-with-name-date (2021-11-02) - AP04
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termination-secretary-company-with-name-termination-date (2021-11-02) - TM02
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termination-director-company-with-name-termination-date (2021-11-02) - TM01
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change-person-director-company-with-change-date (2021-11-02) - CH01
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appoint-person-director-company-with-name-date (2021-11-02) - AP01
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appoint-person-director-company-with-name-date (2021-10-29) - AP01
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change-to-a-person-with-significant-control (2021-09-30) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-05-10) - AA
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legacy (2021-09-30) - SH20
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legacy (2021-09-30) - CAP-SS
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notification-of-a-person-with-significant-control (2021-09-28) - PSC01
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cessation-of-a-person-with-significant-control (2021-09-28) - PSC07
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change-to-a-person-with-significant-control (2021-09-27) - PSC04
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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notification-of-a-person-with-significant-control (2021-07-08) - PSC01
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resolution (2021-07-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-02) - AD01
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capital-statement-capital-company-with-date-currency-figure (2021-09-30) - SH19
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notification-of-a-person-with-significant-control (2021-11-02) - PSC02
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-06) - AD01
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-05) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-18) - AA
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confirmation-statement-with-no-updates (2019-06-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-26) - AA
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confirmation-statement-with-no-updates (2018-06-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-10) - CS01
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notification-of-a-person-with-significant-control (2017-07-10) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-06-28) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-01-25) - AP04
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termination-secretary-company-with-name (2013-01-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-13) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-02) - AA
keyboard_arrow_right 2009
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legacy (2009-09-23) - 363a
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legacy (2009-09-23) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-07-31) - AA
keyboard_arrow_right 2008
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legacy (2008-09-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-01) - AA
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legacy (2007-09-28) - 363a
keyboard_arrow_right 2006
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resolution (2006-08-09) - RESOLUTIONS
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accounts-with-accounts-type-small (2006-08-11) - AA
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legacy (2006-09-12) - 288a
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resolution (2006-11-14) - RESOLUTIONS
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legacy (2006-10-02) - 363a
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legacy (2006-09-29) - 353
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legacy (2006-08-09) - 155(6)a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-07) - AA
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legacy (2005-08-01) - 244
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legacy (2005-08-19) - 288c
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legacy (2005-09-12) - 287
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legacy (2005-09-20) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-07-13) - AA
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legacy (2004-09-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-02) - 363a
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accounts-with-accounts-type-small (2003-07-05) - AA
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legacy (2003-03-27) - 353
keyboard_arrow_right 2002
-
legacy (2002-01-15) - 288b
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legacy (2002-02-13) - 288b
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legacy (2002-04-25) - 288b
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accounts-with-accounts-type-small (2002-08-02) - AA
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legacy (2002-02-28) - 363a
-
legacy (2002-10-10) - 363a
keyboard_arrow_right 2001
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memorandum-articles (2001-05-14) - MEM/ARTS
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miscellaneous (2001-06-19) - MISC
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resolution (2001-05-14) - RESOLUTIONS
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accounts-with-accounts-type-small (2001-09-17) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-31) - 287
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legacy (2000-01-10) - 123
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legacy (2000-01-10) - 122
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legacy (2000-01-10) - 88(2)R
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legacy (2000-01-10) - 288a
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certificate-change-of-name-company (2000-01-19) - CERTNM
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resolution (2000-02-21) - RESOLUTIONS
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legacy (2000-04-20) - 288a
-
legacy (2000-09-28) - 225
-
legacy (2000-09-28) - 288a
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legacy (2000-10-17) - 363s
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legacy (2000-10-19) - 287
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legacy (2000-09-28) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-01) - 288a
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legacy (1999-12-01) - 288b
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legacy (1999-11-21) - 288a
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incorporation-company (1999-08-26) - NEWINC