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PPMC FIRST NOMINEES LIMITED - 10 Fenchurch Avenue, London, EC3M 5AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04369765
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Fenchurch Avenue
- London
- EC3M 5AG 10 Fenchurch Avenue, London, EC3M 5AG UK
Management
- Geschäftsführung
- EUERS, John William
- PENWELL, Scott Robert
- RICHARDSON, Malcolm David Philip
- Prokuristen
- M&G MANAGEMENT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.02.2002
- Alter der Firma 2002-02-08 22 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- The Prudential Assurance Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PPMV FIRST NOMINEES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-02-29
- Letzte Einreichung: 2023-02-15
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PPMC FIRST NOMINEES LIMITED Firmenbeschreibung
- PPMC FIRST NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04369765. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.02.2002 registriert. PPMC FIRST NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PPMV FIRST NOMINEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 10 Fenchurch Avenue erreicht werden.
Jetzt sichern PPMC FIRST NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ppmc First Nominees Limited - 10 Fenchurch Avenue, London, EC3M 5AG, Grossbritannien
- 2002-02-08
- 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 2023
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
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confirmation-statement-with-no-updates (2023-02-15) - CS01
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accounts-with-accounts-type-dormant (2023-09-14) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-10-04) - AA
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confirmation-statement-with-no-updates (2022-02-14) - CS01
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change-person-director-company-with-change-date (2022-01-14) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-08-13) - AA
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confirmation-statement-with-no-updates (2021-02-11) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-09) - TM01
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appoint-person-director-company-with-name-date (2020-09-29) - AP01
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accounts-with-accounts-type-dormant (2020-05-27) - AA
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appoint-person-director-company-with-name-date (2020-04-16) - AP01
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confirmation-statement-with-no-updates (2020-02-14) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-18) - CH01
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
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confirmation-statement-with-updates (2019-02-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-18) - AD01
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change-to-a-person-with-significant-control (2019-04-18) - PSC05
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change-corporate-secretary-company-with-change-date (2019-04-18) - CH04
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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accounts-with-accounts-type-dormant (2019-10-11) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-10-01) - AA
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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change-person-director-company-with-change-date (2018-09-06) - CH01
-
confirmation-statement-with-updates (2018-02-13) - CS01
-
change-to-a-person-with-significant-control (2018-02-12) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-26) - AA
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confirmation-statement-with-updates (2017-02-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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accounts-with-accounts-type-dormant (2015-09-16) - AA
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change-person-director-company-with-change-date (2015-07-27) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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termination-director-company-with-name (2014-01-07) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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appoint-person-director-company-with-name (2013-01-15) - AP01
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appoint-person-director-company-with-name (2013-01-09) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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accounts-with-accounts-type-dormant (2012-06-12) - AA
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appoint-person-director-company-with-name (2012-05-24) - AP01
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termination-director-company-with-name (2012-05-24) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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accounts-with-accounts-type-dormant (2011-07-04) - AA
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termination-director-company-with-name (2011-10-18) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-15) - AA
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change-person-director-company-with-change-date (2009-11-19) - CH01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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legacy (2009-02-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-02) - AA
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legacy (2008-02-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-09) - 288b
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legacy (2007-11-09) - 288a
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legacy (2007-12-03) - 288a
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legacy (2007-11-07) - 288c
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accounts-with-accounts-type-full (2007-09-14) - AA
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legacy (2007-06-06) - 288c
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legacy (2007-02-09) - 363a
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legacy (2007-01-24) - 288c
keyboard_arrow_right 2006
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legacy (2006-02-20) - 288b
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legacy (2006-02-20) - 288a
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legacy (2006-02-21) - 363a
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accounts-with-accounts-type-full (2006-08-15) - AA
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legacy (2006-06-08) - 288c
keyboard_arrow_right 2005
-
legacy (2005-03-08) - 363a
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legacy (2005-03-21) - 288b
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legacy (2005-03-15) - 363a
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accounts-with-accounts-type-full (2005-05-16) - AA
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legacy (2005-06-28) - 288a
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legacy (2005-08-31) - 288c
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certificate-change-of-name-company (2005-05-17) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-01-30) - 288c
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legacy (2004-05-11) - 288a
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legacy (2004-04-07) - 363a
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legacy (2004-09-21) - 288b
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-12-08) - 288b
-
legacy (2004-10-05) - 288c
keyboard_arrow_right 2003
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legacy (2003-02-21) - 288b
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legacy (2003-02-21) - 363a
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legacy (2003-05-02) - 288c
-
accounts-with-accounts-type-full (2003-06-09) - AA
-
legacy (2003-07-13) - 288c
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legacy (2003-12-04) - 288c
keyboard_arrow_right 2002
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legacy (2002-04-02) - 288a
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legacy (2002-04-02) - 288b
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legacy (2002-06-21) - 287
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incorporation-company (2002-02-08) - NEWINC
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legacy (2002-08-02) - 288a
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legacy (2002-08-02) - 288b
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legacy (2002-08-28) - 288a
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legacy (2002-09-06) - 288c
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legacy (2002-09-11) - 225
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resolution (2002-09-11) - RESOLUTIONS
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legacy (2002-09-12) - 288b
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legacy (2002-10-22) - 288c
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certificate-change-of-name-company (2002-03-04) - CERTNM
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legacy (2002-07-01) - 288b