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HOLMES TRUSTEES LIMITED - 2 Triton Square, Regent's Place, London, NW1 3AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03982431
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Triton Square
- Regent's Place
- London
- NW1 3AN 2 Triton Square, Regent's Place, London, NW1 3AN UK
Management
- Geschäftsführung
- WYNNE, Daniel Jonathan
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- AFFLECK, Stephen David
- Prokuristen
- SANTANDER SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.04.2000
- Alter der Firma 2000-04-28 24 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Holmes Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TRUSHELFCO (NO.2655) LIMITED
- Rechtsträger-Kennung (LEI)
- 549300HVEFHU1OO82074
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-03-31
- Jahresmeldung
- Fälligkeit: 2024-04-15
- Letzte Einreichung: 2023-04-01
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HOLMES TRUSTEES LIMITED Firmenbeschreibung
- HOLMES TRUSTEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03982431. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.04.2000 registriert. HOLMES TRUSTEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRUSHELFCO (NO.2655) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2013.Die Firma kann schriftlich über 2 Triton Square erreicht werden.
Jetzt sichern HOLMES TRUSTEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Holmes Trustees Limited - 2 Triton Square, Regent's Place, London, NW1 3AN, Grossbritannien
- 2000-04-28
- 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
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-13) - CS01
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accounts-with-accounts-type-full (2023-06-30) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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accounts-with-accounts-type-full (2022-06-27) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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accounts-with-accounts-type-full (2021-07-02) - AA
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appoint-person-director-company-with-name-date (2021-12-31) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-04) - AA
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confirmation-statement-with-no-updates (2020-04-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-09) - AA
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confirmation-statement-with-updates (2019-04-12) - CS01
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change-person-director-company-with-change-date (2019-01-22) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-29) - AA
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confirmation-statement-with-updates (2018-04-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-04) - CS01
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accounts-with-accounts-type-full (2017-05-02) - AA
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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change-person-director-company-with-change-date (2017-12-11) - CH01
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-28) - AA
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-11) - TM01
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accounts-with-accounts-type-full (2014-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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change-person-director-company-with-change-date (2013-04-10) - CH01
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change-person-director-company-with-change-date (2013-01-11) - CH01
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accounts-with-accounts-type-full (2013-06-11) - AA
keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-09-06) - AP04
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termination-secretary-company-with-name (2012-09-03) - TM02
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accounts-with-accounts-type-full (2012-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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accounts-with-accounts-type-full (2011-05-06) - AA
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termination-director-company-with-name (2011-05-24) - TM01
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change-person-director-company-with-change-date (2011-04-11) - CH01
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change-corporate-director-company-with-change-date (2011-06-07) - CH02
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change-person-director-company-with-change-date (2011-12-20) - CH01
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change-person-director-company-with-change-date (2011-12-21) - CH01
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change-person-director-company-with-change-date (2011-06-01) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-29) - 287
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accounts-with-accounts-type-full (2009-06-24) - AA
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legacy (2009-04-16) - 363a
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legacy (2009-01-13) - 288c
keyboard_arrow_right 2008
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legacy (2008-03-18) - 288c
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legacy (2008-10-13) - 288b
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legacy (2008-10-13) - 288a
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accounts-with-accounts-type-full (2008-06-25) - AA
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legacy (2008-05-13) - 288c
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legacy (2008-04-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-20) - 288a
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legacy (2007-12-19) - 288a
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legacy (2007-11-22) - 288c
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legacy (2007-05-15) - 363a
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legacy (2007-11-15) - 288c
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accounts-with-made-up-date (2007-07-03) - AA
keyboard_arrow_right 2006
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legacy (2006-11-20) - 288b
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legacy (2006-11-20) - 288a
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legacy (2006-08-14) - 288a
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accounts-with-made-up-date (2006-04-24) - AA
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legacy (2006-04-04) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-28) - 288c
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accounts-with-made-up-date (2005-07-21) - AA
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legacy (2005-06-02) - 363a
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-09-08) - AA
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legacy (2004-05-11) - 363a
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legacy (2004-05-11) - 363(190)
keyboard_arrow_right 2003
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legacy (2003-05-01) - 363a
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legacy (2003-06-20) - 288b
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legacy (2003-06-20) - 288a
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legacy (2003-12-22) - 288c
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accounts-with-made-up-date (2003-07-08) - AA
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legacy (2003-06-23) - 288c
keyboard_arrow_right 2002
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legacy (2002-08-19) - 288b
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legacy (2002-08-19) - 288a
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accounts-with-made-up-date (2002-05-27) - AA
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legacy (2002-04-10) - 363a
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legacy (2002-04-03) - 288c
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-06-28) - AA
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legacy (2001-04-20) - 363a
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legacy (2001-09-04) - 288a
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legacy (2001-09-04) - 288b
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legacy (2001-10-16) - 288c
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legacy (2001-12-03) - 287
keyboard_arrow_right 2000
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legacy (2000-05-30) - 288b
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legacy (2000-05-30) - 288a
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legacy (2000-06-08) - 288a
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certificate-change-of-name-company (2000-06-12) - CERTNM
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memorandum-articles (2000-06-21) - MEM/ARTS
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legacy (2000-06-23) - 287
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legacy (2000-06-23) - 225
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legacy (2000-06-23) - 288b
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incorporation-company (2000-04-28) - NEWINC
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legacy (2000-06-23) - 288a
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legacy (2000-09-20) - 353
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resolution (2000-10-11) - RESOLUTIONS
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legacy (2000-11-06) - 288b
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legacy (2000-11-17) - 288a