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SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED - Unit 18, Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04164414
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 18
- Riversway Business Village Navigation Way
- Ashton-On-Ribble
- Preston
- PR2 2YP
- England Unit 18, Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England UK
Management
- Geschäftsführung
- BROOKS, Sally-Ann
- MILLS, Angela
- Prokuristen
- PARIO LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.02.2001
- Alter der Firma 2001-02-21 23 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Infrastructure Investments Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-02-21
- Jahresmeldung
- Fälligkeit: 2021-04-04
- Letzte Einreichung: 2020-02-21
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SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED Firmenbeschreibung
- SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04164414. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.02.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.02.2013.Die Firma kann schriftlich über Unit 18 erreicht werden.
Jetzt sichern SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sussex Custodial Services (Holdings) Limited - Unit 18, Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston, Grossbritannien
- 2001-02-21
- 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 2020
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accounts-with-accounts-type-group (2020-07-09) - AA
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confirmation-statement-with-updates (2020-02-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-02) - AA
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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change-person-director-company-with-change-date (2019-03-01) - CH01
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change-to-a-person-with-significant-control (2019-11-26) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-21) - CS01
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accounts-with-accounts-type-group (2018-08-02) - AA
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appoint-corporate-secretary-company-with-name-date (2018-03-02) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-02) - AD01
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termination-secretary-company-with-name-termination-date (2018-03-02) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-08) - CS01
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change-corporate-secretary-company-with-change-date (2017-04-18) - CH04
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accounts-with-accounts-type-group (2017-07-17) - AA
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change-corporate-secretary-company-with-change-date (2017-08-03) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-17) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
-
appoint-person-director-company-with-name-date (2015-05-20) - AP01
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appoint-corporate-secretary-company-with-name-date (2015-09-16) - AP04
-
accounts-with-accounts-type-group (2015-06-26) - AA
-
termination-secretary-company-with-name-termination-date (2015-09-09) - TM02
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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miscellaneous (2014-02-20) - MISC
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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appoint-person-director-company-with-name (2012-01-05) - AP01
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accounts-with-accounts-type-group (2012-07-09) - AA
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termination-director-company-with-name (2012-09-11) - TM01
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appoint-person-director-company-with-name (2012-03-14) - AP01
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appoint-person-director-company-with-name (2012-09-12) - AP01
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termination-director-company-with-name (2012-12-27) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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termination-secretary-company-with-name (2011-03-10) - TM02
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change-registered-office-address-company-with-date-old-address (2011-03-10) - AD01
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appoint-corporate-secretary-company-with-name (2011-03-24) - AP04
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change-person-director-company-with-change-date (2011-05-24) - CH01
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accounts-with-accounts-type-group (2011-08-18) - AA
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termination-director-company-with-name (2011-11-15) - TM01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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termination-director-company-with-name (2010-06-18) - TM01
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appoint-person-director-company-with-name (2010-06-22) - AP01
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appoint-person-secretary-company-with-name (2010-01-20) - AP03
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appoint-person-director-company-with-name (2010-06-23) - AP01
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accounts-with-accounts-type-group (2010-10-02) - AA
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termination-director-company-with-name (2010-10-28) - TM01
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termination-director-company-with-name (2010-06-22) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-26) - 363a
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legacy (2009-04-27) - 288b
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legacy (2009-04-27) - 288a
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legacy (2009-05-08) - 288a
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accounts-with-accounts-type-group (2009-10-27) - AA
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legacy (2009-04-23) - 288b
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change-person-director-company-with-change-date (2009-11-30) - CH01
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change-person-director-company-with-change-date (2009-12-02) - CH01
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change-person-director-company-with-change-date (2009-11-27) - CH01
keyboard_arrow_right 2008
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legacy (2008-03-03) - 363a
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legacy (2008-11-13) - 288a
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accounts-with-accounts-type-group (2008-10-13) - AA
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legacy (2008-09-10) - 288a
-
legacy (2008-09-05) - 288b
-
legacy (2008-06-23) - 288a
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legacy (2008-06-20) - 288a
-
legacy (2008-06-19) - 288b
-
legacy (2008-06-17) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-27) - 288b
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legacy (2007-06-28) - 288a
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legacy (2007-09-28) - 288a
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accounts-with-accounts-type-group (2007-09-21) - AA
-
legacy (2007-06-28) - 288b
-
legacy (2007-06-26) - 288c
-
legacy (2007-02-26) - 363a
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legacy (2007-01-11) - 288c
keyboard_arrow_right 2006
-
legacy (2006-01-18) - 288b
-
legacy (2006-01-18) - 288a
-
legacy (2006-01-24) - 288c
-
legacy (2006-02-28) - 288c
-
legacy (2006-03-30) - 363a
-
accounts-with-accounts-type-group (2006-04-07) - AA
-
legacy (2006-03-30) - 288a
-
legacy (2006-06-26) - 288a
-
legacy (2006-07-27) - 288b
-
legacy (2006-07-27) - 288a
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accounts-with-accounts-type-group (2006-11-05) - AA
-
legacy (2006-11-22) - 288c
-
legacy (2006-06-14) - 288b
keyboard_arrow_right 2005
-
legacy (2005-02-07) - 288b
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accounts-with-accounts-type-group (2005-01-18) - AA
-
legacy (2005-02-07) - 288a
-
legacy (2005-02-14) - 288a
-
legacy (2005-03-08) - 288c
-
legacy (2005-03-10) - 288a
-
legacy (2005-03-29) - 363a
-
legacy (2005-06-22) - 288b
-
legacy (2005-06-27) - 288a
keyboard_arrow_right 2004
-
legacy (2004-01-22) - 123
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resolution (2004-01-22) - RESOLUTIONS
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legacy (2004-01-22) - 88(2)R
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legacy (2004-03-10) - 363a
-
legacy (2004-03-12) - 288b
-
legacy (2004-04-14) - 395
-
legacy (2004-05-18) - 288b
-
legacy (2004-05-19) - 288a
keyboard_arrow_right 2003
-
legacy (2003-01-28) - 288c
-
legacy (2003-02-05) - 288b
-
legacy (2003-02-26) - 288c
-
legacy (2003-03-25) - 288a
-
legacy (2003-04-15) - 353
-
legacy (2003-07-14) - 288b
-
legacy (2003-04-16) - 288c
-
legacy (2003-04-15) - 363a
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accounts-with-accounts-type-group (2003-11-03) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-01) - 288b
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legacy (2002-03-19) - 363a
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accounts-with-accounts-type-group (2002-06-21) - AA
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auditors-resignation-company (2002-07-09) - AUD
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resolution (2002-07-19) - RESOLUTIONS
-
legacy (2002-02-01) - 288a
-
legacy (2002-07-29) - 287
keyboard_arrow_right 2001
-
legacy (2001-07-09) - 288a
-
legacy (2001-03-05) - 288b
-
legacy (2001-06-27) - 287
-
legacy (2001-07-03) - 287
-
legacy (2001-03-05) - 288a
-
legacy (2001-07-05) - 225
-
legacy (2001-08-28) - 88(2)R
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resolution (2001-07-10) - RESOLUTIONS
-
legacy (2001-07-12) - 288a
-
legacy (2001-07-25) - 288b
-
legacy (2001-08-28) - 225
-
legacy (2001-08-28) - 288b
-
legacy (2001-09-07) - 395
-
legacy (2001-09-10) - 395
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legacy (2001-09-21) - 353
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incorporation-company (2001-02-21) - NEWINC