Bg Group Trustees Limited - SE1 7NA, United Kingdom

Firmenprofil

BG GROUP TRUSTEES LIMITED - Shell Centre, London, SE1 7NA, United Kingdom, Grossbritannien

Firmenprofil

Handelsregisternummer: 04082301

Firmenstatus: EINGETRAGEN

Land: Grossbritannien

Protokollierter Sitz: Shell Centre; London; SE1 7NA; United Kingdom

Management

Geschäftsführung: ASHWORTH, Michael John; SHELL CORPORATE DIRECTOR LIMITED

Prokuristen: PECTEN SECRETARIES LIMITED

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 27.09.2000

Alter der Firma

SIC/NACE: 82990

Eigentumsverhältnisse

Beneficial Owners: Bg Energy Holdings Limited; Bg Energy Holdings Limited

Landes-Besonderheiten

Zusätzliche Statusdetails: active

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2013-02-13

Jahresmeldung

BG GROUP TRUSTEES LIMITED Firmenbeschreibung: BG GROUP TRUSTEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04082301. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.09.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.02.2013.Die Firma kann schriftlich über Shell Centre erreicht werden.

Mehr Information

Jetzt sichern BG GROUP TRUSTEES LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Bg Group Trustees Limited - Shell Centre, London, SE1 7NA, United Kingdom, Grossbritannien

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In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2023

confirmation-statement-with-no-updates (2023-02-16) - CS01

In den Warenkorb
accounts-with-accounts-type-dormant (2023-04-18) - AA

In den Warenkorb

Alle in den Warenkorb

2022

confirmation-statement-with-no-updates (2022-03-02) - CS01

In den Warenkorb
accounts-with-accounts-type-dormant (2022-04-21) - AA

In den Warenkorb
termination-secretary-company-with-name-termination-date (2022-11-18) - TM02

In den Warenkorb
appoint-corporate-secretary-company-with-name-date (2022-11-28) - AP04

In den Warenkorb

Alle in den Warenkorb

2021

confirmation-statement-with-updates (2021-02-16) - CS01

In den Warenkorb
accounts-with-accounts-type-dormant (2021-06-22) - AA

In den Warenkorb
change-person-director-company-with-change-date (2021-09-30) - CH01

In den Warenkorb

Alle in den Warenkorb

2020

statement-of-companys-objects (2020-08-14) - CC04

In den Warenkorb
resolution (2020-08-14) - RESOLUTIONS

In den Warenkorb
confirmation-statement-with-no-updates (2020-03-04) - CS01

In den Warenkorb
memorandum-articles (2020-08-14) - MA

In den Warenkorb
accounts-with-accounts-type-dormant (2020-09-04) - AA

In den Warenkorb

Alle in den Warenkorb

2019

accounts-with-accounts-type-dormant (2019-08-14) - AA

In den Warenkorb
confirmation-statement-with-no-updates (2019-02-25) - CS01

In den Warenkorb

Alle in den Warenkorb

2018

accounts-with-accounts-type-dormant (2018-05-17) - AA

In den Warenkorb
confirmation-statement-with-no-updates (2018-02-19) - CS01

In den Warenkorb

Alle in den Warenkorb

2017

accounts-with-accounts-type-dormant (2017-06-23) - AA

In den Warenkorb
termination-director-company-with-name-termination-date (2017-03-08) - TM01

In den Warenkorb
confirmation-statement-with-updates (2017-02-20) - CS01

In den Warenkorb

Alle in den Warenkorb

2016

termination-director-company-with-name-termination-date (2016-05-18) - TM01

In den Warenkorb
accounts-with-accounts-type-dormant (2016-04-27) - AA

In den Warenkorb
appoint-person-director-company-with-name-date (2016-05-18) - AP01

In den Warenkorb
appoint-corporate-secretary-company-with-name-date (2016-05-18) - AP04

In den Warenkorb
appoint-corporate-director-company-with-name-date (2016-05-18) - AP02

In den Warenkorb
termination-secretary-company-with-name-termination-date (2016-05-18) - TM02

In den Warenkorb
change-registered-office-address-company-with-date-old-address-new-address (2016-06-09) - AD01

In den Warenkorb
change-registered-office-address-company-with-date-old-address-new-address (2016-05-18) - AD01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01

In den Warenkorb
change-corporate-secretary-company-with-change-date (2016-06-09) - CH04

In den Warenkorb
change-person-director-company-with-change-date (2016-06-09) - CH01

In den Warenkorb

Alle in den Warenkorb

2015

appoint-person-director-company-with-name-date (2015-02-03) - AP01

In den Warenkorb
accounts-with-accounts-type-dormant (2015-08-24) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01

In den Warenkorb

Alle in den Warenkorb

2014

accounts-with-accounts-type-dormant (2014-09-05) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01

In den Warenkorb

Alle in den Warenkorb

2013

termination-secretary-company-with-name (2013-08-22) - TM02

In den Warenkorb
appoint-person-secretary-company-with-name (2013-08-22) - AP03

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01

In den Warenkorb
appoint-person-director-company-with-name (2013-09-24) - AP01

In den Warenkorb
termination-director-company-with-name (2013-09-24) - TM01

In den Warenkorb
accounts-with-accounts-type-dormant (2013-09-26) - AA

In den Warenkorb

Alle in den Warenkorb

2012

termination-director-company-with-name (2012-09-10) - TM01

In den Warenkorb
accounts-with-accounts-type-dormant (2012-09-07) - AA

In den Warenkorb
appoint-person-director-company-with-name (2012-08-24) - AP01

In den Warenkorb
termination-secretary-company-with-name (2012-07-27) - TM02

In den Warenkorb
appoint-person-secretary-company-with-name (2012-07-27) - AP03

In den Warenkorb
termination-director-company (2012-04-30) - TM01

In den Warenkorb
termination-secretary-company-with-name (2012-04-30) - TM02

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01

In den Warenkorb

Alle in den Warenkorb

2011

appoint-person-secretary-company-with-name (2011-07-25) - AP03

In den Warenkorb
termination-director-company-with-name (2011-12-20) - TM01

In den Warenkorb
accounts-with-accounts-type-dormant (2011-07-29) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01

In den Warenkorb

Alle in den Warenkorb

2010

change-person-director-company-with-change-date (2010-11-08) - CH01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01

In den Warenkorb
accounts-with-accounts-type-dormant (2010-06-21) - AA

In den Warenkorb
change-person-director-company-with-change-date (2010-05-13) - CH01

In den Warenkorb

Alle in den Warenkorb

2009

legacy (2009-02-16) - 363a

In den Warenkorb
accounts-with-accounts-type-dormant (2009-07-02) - AA

In den Warenkorb
change-person-secretary-company-with-change-date (2009-10-28) - CH03

In den Warenkorb
change-person-director-company-with-change-date (2009-11-17) - CH01

In den Warenkorb
change-person-director-company-with-change-date (2009-11-18) - CH01

In den Warenkorb

Alle in den Warenkorb

2008

accounts-with-accounts-type-dormant (2008-06-19) - AA

In den Warenkorb
legacy (2008-02-07) - 363a

In den Warenkorb

Alle in den Warenkorb

2007

accounts-with-accounts-type-dormant (2007-11-02) - AA

In den Warenkorb
legacy (2007-09-19) - 288a

In den Warenkorb
legacy (2007-09-19) - 288b

In den Warenkorb
legacy (2007-02-19) - 363a

In den Warenkorb
legacy (2007-01-31) - 288a

In den Warenkorb
legacy (2007-01-30) - 288b

In den Warenkorb

Alle in den Warenkorb

2006

legacy (2006-02-07) - 363a

In den Warenkorb
accounts-with-accounts-type-full (2006-10-31) - AA

In den Warenkorb
legacy (2006-06-01) - 288c

In den Warenkorb

Alle in den Warenkorb

2005

legacy (2005-02-18) - 363s

In den Warenkorb
legacy (2005-02-18) - 288c

In den Warenkorb
legacy (2005-08-31) - 288a

In den Warenkorb
accounts-with-accounts-type-full (2005-11-04) - AA

In den Warenkorb

Alle in den Warenkorb

2004

accounts-with-accounts-type-full (2004-10-07) - AA

In den Warenkorb
legacy (2004-11-11) - 288b

In den Warenkorb
legacy (2004-11-11) - 288a

In den Warenkorb
legacy (2004-03-03) - 363s

In den Warenkorb

Alle in den Warenkorb

2003

legacy (2003-02-25) - 288c

In den Warenkorb
auditors-resignation-company (2003-03-27) - AUD

In den Warenkorb
legacy (2003-02-25) - 363a

In den Warenkorb
legacy (2003-04-16) - 288a

In den Warenkorb
accounts-with-accounts-type-full (2003-11-01) - AA

In den Warenkorb

Alle in den Warenkorb

2002

legacy (2002-02-26) - 363s

In den Warenkorb
legacy (2002-10-15) - 288c

In den Warenkorb
accounts-with-accounts-type-full (2002-11-01) - AA

In den Warenkorb
resolution (2002-11-06) - RESOLUTIONS

In den Warenkorb
legacy (2002-11-26) - 288b

In den Warenkorb

Alle in den Warenkorb

2001

legacy (2001-09-20) - 288a

In den Warenkorb
legacy (2001-02-19) - 363a

In den Warenkorb
legacy (2001-12-24) - 288b

In den Warenkorb
legacy (2001-12-24) - 288a

In den Warenkorb
legacy (2001-10-19) - 288b

In den Warenkorb
legacy (2001-10-16) - 288a

In den Warenkorb
legacy (2001-09-20) - 288b

In den Warenkorb
legacy (2001-03-01) - 225

In den Warenkorb

Alle in den Warenkorb

2000

legacy (2000-10-17) - 288a

In den Warenkorb
incorporation-company (2000-09-27) - NEWINC

In den Warenkorb
legacy (2000-10-17) - 288b

In den Warenkorb

BG GROUP TRUSTEES LIMITED - Shell Centre, London, SE1 7NA, United Kingdom, Grossbritannien

BG GROUP TRUSTEES LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2023

confirmation-statement-with-no-updates (2023-02-16) - CS01

accounts-with-accounts-type-dormant (2023-04-18) - AA

keyboard_arrow_right 2022

confirmation-statement-with-no-updates (2022-03-02) - CS01

accounts-with-accounts-type-dormant (2022-04-21) - AA

termination-secretary-company-with-name-termination-date (2022-11-18) - TM02

appoint-corporate-secretary-company-with-name-date (2022-11-28) - AP04

keyboard_arrow_right 2021

confirmation-statement-with-updates (2021-02-16) - CS01

accounts-with-accounts-type-dormant (2021-06-22) - AA

change-person-director-company-with-change-date (2021-09-30) - CH01

keyboard_arrow_right 2020

statement-of-companys-objects (2020-08-14) - CC04

resolution (2020-08-14) - RESOLUTIONS

confirmation-statement-with-no-updates (2020-03-04) - CS01

memorandum-articles (2020-08-14) - MA

accounts-with-accounts-type-dormant (2020-09-04) - AA

keyboard_arrow_right 2019

accounts-with-accounts-type-dormant (2019-08-14) - AA

confirmation-statement-with-no-updates (2019-02-25) - CS01

keyboard_arrow_right 2018

accounts-with-accounts-type-dormant (2018-05-17) - AA

confirmation-statement-with-no-updates (2018-02-19) - CS01

keyboard_arrow_right 2017

accounts-with-accounts-type-dormant (2017-06-23) - AA

termination-director-company-with-name-termination-date (2017-03-08) - TM01

confirmation-statement-with-updates (2017-02-20) - CS01

keyboard_arrow_right 2016

termination-director-company-with-name-termination-date (2016-05-18) - TM01

accounts-with-accounts-type-dormant (2016-04-27) - AA

appoint-person-director-company-with-name-date (2016-05-18) - AP01

appoint-corporate-secretary-company-with-name-date (2016-05-18) - AP04

appoint-corporate-director-company-with-name-date (2016-05-18) - AP02

termination-secretary-company-with-name-termination-date (2016-05-18) - TM02

change-registered-office-address-company-with-date-old-address-new-address (2016-06-09) - AD01

change-registered-office-address-company-with-date-old-address-new-address (2016-05-18) - AD01

annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01

change-corporate-secretary-company-with-change-date (2016-06-09) - CH04

change-person-director-company-with-change-date (2016-06-09) - CH01

keyboard_arrow_right 2015

appoint-person-director-company-with-name-date (2015-02-03) - AP01

accounts-with-accounts-type-dormant (2015-08-24) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01

keyboard_arrow_right 2014

accounts-with-accounts-type-dormant (2014-09-05) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01

keyboard_arrow_right 2013

termination-secretary-company-with-name (2013-08-22) - TM02

appoint-person-secretary-company-with-name (2013-08-22) - AP03

annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01

appoint-person-director-company-with-name (2013-09-24) - AP01

termination-director-company-with-name (2013-09-24) - TM01

accounts-with-accounts-type-dormant (2013-09-26) - AA

keyboard_arrow_right 2012

termination-director-company-with-name (2012-09-10) - TM01

accounts-with-accounts-type-dormant (2012-09-07) - AA

appoint-person-director-company-with-name (2012-08-24) - AP01

termination-secretary-company-with-name (2012-07-27) - TM02

appoint-person-secretary-company-with-name (2012-07-27) - AP03

termination-director-company (2012-04-30) - TM01

termination-secretary-company-with-name (2012-04-30) - TM02

annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01

keyboard_arrow_right 2011

appoint-person-secretary-company-with-name (2011-07-25) - AP03

termination-director-company-with-name (2011-12-20) - TM01

accounts-with-accounts-type-dormant (2011-07-29) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01

keyboard_arrow_right 2010

change-person-director-company-with-change-date (2010-11-08) - CH01

annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01

accounts-with-accounts-type-dormant (2010-06-21) - AA

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