-
NOVUM PRIVATE CLIENTS LIMITED - 57, Berkeley Square, London, W1J 6ER, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05298652
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 57
- Berkeley Square
- London
- W1J 6ER
- England 57, Berkeley Square, London, W1J 6ER, England UK
Management
- Geschäftsführung
- BROOK-PARTRIDGE, Charles Gareth Devonald
- MCALISTER, Hugh Michael Grant
- Prokuristen
- YUSUF, Sudirman
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.11.2004
- Alter der Firma 2004-11-29 19 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Novum Securities Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LUKE SECURITIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-10-31
- Letzte Einreichung: 2020-01-31
- lezte Bilanzhinterlegung
- 2012-11-29
- Jahresmeldung
- Fälligkeit: 2021-12-13
- Letzte Einreichung: 2020-11-29
-
NOVUM PRIVATE CLIENTS LIMITED Firmenbeschreibung
- NOVUM PRIVATE CLIENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05298652. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.11.2004 registriert. NOVUM PRIVATE CLIENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LUKE SECURITIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.11.2012.Die Firma kann schriftlich über 57 erreicht werden.
Jetzt sichern NOVUM PRIVATE CLIENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Novum Private Clients Limited - 57, Berkeley Square, London, W1J 6ER, Grossbritannien
- 2004-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NOVUM PRIVATE CLIENTS 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 2020
-
accounts-with-accounts-type-dormant (2020-12-03) - AA
-
confirmation-statement-with-no-updates (2020-12-03) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-10-07) - AA
-
confirmation-statement-with-no-updates (2019-12-05) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-29) - CS01
-
accounts-with-accounts-type-dormant (2018-10-10) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-11) - CS01
-
accounts-with-accounts-type-dormant (2017-09-20) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-18) - AD01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-12) - CS01
-
accounts-with-accounts-type-dormant (2016-10-05) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-09-22) - AA
-
termination-director-company-with-name-termination-date (2015-11-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
-
appoint-person-director-company-with-name-date (2015-11-26) - AP01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
-
accounts-amended-with-accounts-type-dormant (2014-09-25) - AAMD
-
accounts-with-accounts-type-dormant (2014-09-22) - AA
keyboard_arrow_right 2013
-
change-person-secretary-company-with-change-date (2013-12-18) - CH03
-
accounts-with-accounts-type-dormant (2013-07-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
-
change-person-director-company-with-change-date (2013-12-18) - CH01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
-
change-person-director-company-with-change-date (2012-12-03) - CH01
-
accounts-with-accounts-type-dormant (2012-09-24) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
-
accounts-with-accounts-type-dormant (2011-09-22) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
-
accounts-with-accounts-type-dormant (2010-07-24) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-05-02) - AA
-
legacy (2009-08-03) - 287
-
termination-secretary-company-with-name (2009-12-01) - TM02
-
appoint-person-secretary-company-with-name (2009-12-01) - AP03
-
change-person-director-company-with-change-date (2009-12-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01
-
termination-director-company-with-name (2009-12-01) - TM01
keyboard_arrow_right 2008
-
legacy (2008-12-02) - 363a
-
legacy (2008-12-02) - 190
-
legacy (2008-12-02) - 353
-
legacy (2008-11-27) - 288c
-
legacy (2008-11-06) - 288c
-
legacy (2008-11-06) - 288b
-
legacy (2008-10-15) - 288b
-
accounts-with-accounts-type-full (2008-09-19) - AA
-
memorandum-articles (2008-04-04) - MEM/ARTS
-
legacy (2008-05-15) - 403a
-
legacy (2008-01-02) - 288b
-
legacy (2008-01-02) - 288c
-
legacy (2008-01-02) - 363a
-
legacy (2008-01-25) - 363s
-
legacy (2008-02-25) - 288b
-
legacy (2008-02-25) - 288a
-
legacy (2008-02-26) - 288b
-
legacy (2008-03-04) - 288a
-
certificate-change-of-name-company (2008-04-01) - CERTNM
keyboard_arrow_right 2007
-
legacy (2007-07-25) - 288a
-
legacy (2007-01-22) - 363a
-
legacy (2007-08-21) - 225
-
accounts-with-accounts-type-full (2007-03-02) - AA
-
legacy (2007-08-21) - 288a
-
legacy (2007-08-21) - 288b
-
legacy (2007-10-09) - 288a
-
legacy (2007-10-26) - 288c
-
legacy (2007-08-21) - 287
keyboard_arrow_right 2006
-
legacy (2006-01-17) - 363a
-
legacy (2006-02-22) - 288b
-
resolution (2006-06-21) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2006-04-19) - AA
-
legacy (2006-07-10) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-03-22) - 288a
-
legacy (2005-03-22) - 288b
-
legacy (2005-04-25) - 395
-
resolution (2005-06-24) - RESOLUTIONS
-
legacy (2005-06-24) - 123
-
legacy (2005-12-05) - 88(2)R
-
legacy (2005-06-24) - 88(2)R
-
legacy (2005-08-03) - 288a
-
legacy (2005-12-13) - 288a
keyboard_arrow_right 2004
-
certificate-change-of-name-company (2004-12-16) - CERTNM
-
incorporation-company (2004-11-29) - NEWINC