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POTTERIES (NOMINEE NO.2) LIMITED - C/O Apam Ltd, 4th Floor, 84, Grosvenor Street, London, W1K 3JZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04472195
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Apam Ltd, 4th Floor, 84
- Grosvenor Street
- London
- W1K 3JZ
- United Kingdom C/O Apam Ltd, 4th Floor, 84, Grosvenor Street, London, W1K 3JZ, United Kingdom UK
Management
- Geschäftsführung
- DUGGINS, David Kenneth
- HELLER, John Alexander
- Prokuristen
- OCORIAN ADMINISTRATION (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.06.2002
- Alter der Firma 2002-06-27 21 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Potteries (Gp) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- 2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2023-07-19
- Letzte Einreichung: 2022-07-05
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POTTERIES (NOMINEE NO.2) LIMITED Firmenbeschreibung
- POTTERIES (NOMINEE NO.2) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04472195. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.06.2002 registriert. POTTERIES (NOMINEE NO.2) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über C/o Apam Ltd, 4Th Floor, 84 erreicht werden.
Jetzt sichern POTTERIES (NOMINEE NO.2) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Potteries (Nominee No.2) Limited - C/O Apam Ltd, 4th Floor, 84, Grosvenor Street, London, W1K 3JZ, Grossbritannien
- 2002-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu POTTERIES (NOMINEE NO.2) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2023
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accounts-with-accounts-type-full (2023-05-01) - AA
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gazette-filings-brought-up-to-date (2023-01-25) - DISS40
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-10-17) - AA
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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appoint-person-director-company-with-name-date (2022-06-22) - AP01
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termination-director-company-with-name-termination-date (2022-06-22) - TM01
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gazette-filings-brought-up-to-date (2022-04-22) - DISS40
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gazette-notice-compulsory (2022-03-08) - GAZ1
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gazette-notice-compulsory (2022-12-27) - GAZ1
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-15) - AD01
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accounts-with-accounts-type-dormant (2021-03-23) - AA
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confirmation-statement-with-no-updates (2021-07-05) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-03) - MR01
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confirmation-statement-with-no-updates (2020-08-20) - CS01
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termination-secretary-company-with-name-termination-date (2020-11-26) - TM02
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-26) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-11-26) - AP04
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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termination-director-company-with-name-termination-date (2020-12-04) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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appoint-corporate-secretary-company-with-name-date (2019-08-28) - AP04
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change-person-secretary-company-with-change-date (2019-10-21) - CH03
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change-person-director-company-with-change-date (2019-10-21) - CH01
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accounts-with-accounts-type-dormant (2019-10-03) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-06) - AA
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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confirmation-statement-with-updates (2018-07-25) - CS01
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change-person-director-company-with-change-date (2018-09-19) - CH01
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-04) - AA
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confirmation-statement-with-no-updates (2017-06-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-10) - AD01
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appoint-person-director-company-with-name-date (2017-01-18) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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confirmation-statement-with-updates (2016-07-13) - CS01
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accounts-with-accounts-type-dormant (2016-06-20) - AA
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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accounts-with-accounts-type-dormant (2014-06-04) - AA
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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termination-director-company-with-name (2012-07-27) - TM01
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change-person-director-company-with-change-date (2012-05-25) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-23) - AP01
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appoint-person-director-company-with-name (2011-11-14) - AP01
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appoint-person-director-company-with-name (2011-11-11) - AP01
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termination-director-company-with-name (2011-11-11) - TM01
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termination-director-company-with-name (2011-10-28) - TM01
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termination-director-company-with-name (2011-10-14) - TM01
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accounts-with-accounts-type-dormant (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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change-person-secretary-company-with-change-date (2011-06-29) - CH03
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termination-director-company-with-name (2011-06-20) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-10) - AP01
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appoint-person-director-company-with-name (2010-09-09) - AP01
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accounts-with-accounts-type-dormant (2010-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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termination-director-company-with-name (2010-07-02) - TM01
keyboard_arrow_right 2009
-
legacy (2009-04-08) - 288b
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legacy (2009-07-13) - 363a
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accounts-with-accounts-type-dormant (2009-07-15) - AA
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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change-person-director-company-with-change-date (2009-10-08) - CH01
keyboard_arrow_right 2008
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legacy (2008-06-09) - 288c
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legacy (2008-07-25) - 363a
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legacy (2008-07-29) - 288b
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legacy (2008-04-09) - 288b
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resolution (2008-11-05) - RESOLUTIONS
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legacy (2008-11-12) - 288a
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legacy (2008-12-10) - 288b
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accounts-with-accounts-type-dormant (2008-08-14) - AA
keyboard_arrow_right 2007
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legacy (2007-03-16) - 288a
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legacy (2007-04-02) - 395
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legacy (2007-05-09) - 403a
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legacy (2007-07-13) - 363a
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accounts-with-accounts-type-dormant (2007-07-23) - AA
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legacy (2007-12-11) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-03-20) - AA
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legacy (2006-07-11) - 363a
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legacy (2006-07-11) - 395
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legacy (2006-11-14) - 288c
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legacy (2006-09-27) - 288b
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legacy (2006-09-13) - 288c
keyboard_arrow_right 2005
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resolution (2005-02-01) - RESOLUTIONS
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legacy (2005-07-11) - 363s
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memorandum-articles (2005-02-01) - MEM/ARTS
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accounts-with-accounts-type-dormant (2005-04-13) - AA
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legacy (2005-10-21) - 288b
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legacy (2005-10-31) - 288a
-
legacy (2005-11-01) - 288b
keyboard_arrow_right 2004
-
legacy (2004-07-13) - 363a
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legacy (2004-08-24) - 288c
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accounts-with-accounts-type-dormant (2004-09-27) - AA
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legacy (2004-12-23) - 288b
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legacy (2004-12-23) - 288a
keyboard_arrow_right 2003
-
legacy (2003-01-03) - 395
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legacy (2003-01-23) - 225
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legacy (2003-03-02) - 288c
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legacy (2003-07-30) - 363a
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accounts-with-accounts-type-dormant (2003-11-01) - AA
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resolution (2003-11-01) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-11-11) - 287
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legacy (2002-10-07) - 288a
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legacy (2002-09-30) - 288a
-
legacy (2002-08-21) - 288a
-
legacy (2002-08-21) - 288b
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legacy (2002-08-21) - 287
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certificate-change-of-name-company (2002-08-08) - CERTNM
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incorporation-company (2002-06-27) - NEWINC