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BWAT RETAIL NOMINEE (1) LIMITED - 10, Fenchurch Avenue, London, EC3M 5AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05312712
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10
- Fenchurch Avenue
- London
- EC3M 5AG 10, Fenchurch Avenue, London, EC3M 5AG UK
Management
- Geschäftsführung
- CAHOON, Norman Iain
- GRANT, Denise Clare
- TIDY, Robert James
- SREEDHARA, Srikrishna
- Prokuristen
- M&G MANAGEMENT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.12.2004
- Alter der Firma 2004-12-14 19 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- The Prudential Assurance Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- 3398TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-12-14
- Jahresmeldung
- Fälligkeit: 2022-01-07
- Letzte Einreichung: 2020-12-24
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BWAT RETAIL NOMINEE (1) LIMITED Firmenbeschreibung
- BWAT RETAIL NOMINEE (1) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05312712. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.12.2004 registriert. BWAT RETAIL NOMINEE (1) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 3398TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.12.2012.Die Firma kann schriftlich über 10 erreicht werden.
Jetzt sichern BWAT RETAIL NOMINEE (1) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bwat Retail Nominee (1) Limited - 10, Fenchurch Avenue, London, EC3M 5AG, Grossbritannien
- 2004-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BWAT RETAIL NOMINEE (1) 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
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confirmation-statement-with-no-updates (2020-12-28) - CS01
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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change-person-director-company-with-change-date (2020-03-04) - CH01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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termination-director-company-with-name-termination-date (2020-02-18) - TM01
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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accounts-with-accounts-type-dormant (2020-08-06) - AA
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termination-director-company-with-name-termination-date (2020-12-28) - TM01
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appoint-person-director-company-with-name-date (2020-12-28) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-23) - CH01
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
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accounts-with-accounts-type-dormant (2019-07-30) - AA
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termination-director-company-with-name-termination-date (2019-06-24) - TM01
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legacy (2019-05-15) - RP04CS01
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change-person-director-company-with-change-date (2019-05-07) - CH01
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change-corporate-secretary-company-with-change-date (2019-04-23) - CH04
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change-to-a-person-with-significant-control (2019-04-23) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-18) - AD01
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confirmation-statement-with-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-02) - AA
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cessation-of-a-person-with-significant-control (2018-02-27) - PSC07
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-21) - AP01
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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accounts-with-accounts-type-dormant (2017-06-23) - AA
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confirmation-statement-with-updates (2017-12-19) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-dormant (2016-10-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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accounts-with-accounts-type-dormant (2015-09-22) - 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 (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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accounts-with-accounts-type-dormant (2013-10-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-dormant (2012-05-09) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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accounts-with-accounts-type-dormant (2011-07-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-07) - CH01
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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 (2009-10-05) - CH01
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legacy (2009-05-26) - 288c
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legacy (2009-03-06) - 288a
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legacy (2009-03-05) - 288b
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accounts-with-accounts-type-dormant (2009-08-20) - AA
keyboard_arrow_right 2008
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legacy (2008-12-16) - 363a
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accounts-with-accounts-type-dormant (2008-09-19) - AA
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legacy (2008-09-16) - 288a
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legacy (2008-09-11) - 288b
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legacy (2008-02-01) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-04-17) - AA
keyboard_arrow_right 2006
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legacy (2006-02-20) - 288a
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legacy (2006-02-20) - 288b
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legacy (2006-02-22) - 363a
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legacy (2006-02-24) - 288b
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legacy (2006-02-24) - 288a
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accounts-with-accounts-type-dormant (2006-10-19) - AA
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legacy (2006-12-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-29) - 288a
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resolution (2005-03-17) - RESOLUTIONS
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memorandum-articles (2005-03-22) - MEM/ARTS
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legacy (2005-03-17) - 288b
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certificate-change-of-name-company (2005-03-11) - CERTNM
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legacy (2005-03-17) - 287
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legacy (2005-03-17) - 288a
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legacy (2005-04-13) - 288b
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legacy (2005-04-11) - 288a
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memorandum-articles (2005-04-11) - MEM/ARTS
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legacy (2005-04-13) - 88(2)R
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legacy (2005-04-13) - 288a
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legacy (2005-12-02) - 288b
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legacy (2005-03-31) - 288a
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legacy (2005-03-17) - 88(2)R
keyboard_arrow_right 2004
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incorporation-company (2004-12-14) - NEWINC