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APEX TRUST NOMINEES NO. 1 LIMITED - 6th Floor 125 Wood Street, London, EC2V 7AN, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05322518
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor 125 Wood Street
- London
- EC2V 7AN
- United Kingdom 6th Floor 125 Wood Street, London, EC2V 7AN, United Kingdom UK
Management
- Geschäftsführung
- BALDRY, Carl Steven
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.12.2004
- Alter der Firma 2004-12-30 19 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Apex Corporate Trustees (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LINK TRUST NOMINEES NO. 1 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2019-06-30
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2021-10-14
- Letzte Einreichung: 2020-09-30
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APEX TRUST NOMINEES NO. 1 LIMITED Firmenbeschreibung
- APEX TRUST NOMINEES NO. 1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05322518. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.12.2004 registriert. APEX TRUST NOMINEES NO. 1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LINK TRUST NOMINEES NO. 1 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30.06.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 6Th Floor 125 Wood Street erreicht werden.
Jetzt sichern APEX TRUST NOMINEES NO. 1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Apex Trust Nominees No. 1 Limited - 6th Floor 125 Wood Street, London, EC2V 7AN, United Kingdom, Grossbritannien
- 2004-12-30
- 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)
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keyboard_arrow_down 2020
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resolution (2020-10-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-03-11) - TM01
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confirmation-statement-with-no-updates (2020-10-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-08) - CS01
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accounts-with-accounts-type-dormant (2019-03-22) - AA
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appoint-person-director-company-with-name-date (2019-05-16) - AP01
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termination-secretary-company-with-name-termination-date (2019-06-28) - TM02
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-01) - AD01
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change-to-a-person-with-significant-control (2019-07-02) - PSC05
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move-registers-to-registered-office-company-with-new-address (2019-07-08) - AD04
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confirmation-statement-with-updates (2019-10-10) - CS01
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change-account-reference-date-company-current-shortened (2019-07-01) - AA01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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change-account-reference-date-company-current-shortened (2018-05-17) - AA01
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accounts-with-accounts-type-dormant (2018-05-17) - AA
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change-sail-address-company-with-old-address-new-address (2018-01-12) - AD02
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confirmation-statement-with-updates (2018-01-11) - CS01
keyboard_arrow_right 2017
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appoint-corporate-secretary-company-with-name-date (2017-11-03) - AP04
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termination-secretary-company-with-name-termination-date (2017-11-03) - TM02
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confirmation-statement-with-updates (2017-01-13) - CS01
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certificate-change-of-name-company (2017-11-06) - CERTNM
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change-to-a-person-with-significant-control (2017-11-14) - PSC05
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accounts-with-accounts-type-dormant (2017-10-07) - AA
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change-person-director-company-with-change-date (2017-11-20) - CH01
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change-person-director-company-with-change-date (2017-11-21) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-21) - AA
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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accounts-with-accounts-type-dormant (2015-10-03) - AA
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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accounts-with-accounts-type-dormant (2014-09-03) - AA
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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accounts-amended-with-accounts-type-dormant (2014-09-17) - AAMD
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change-person-director-company-with-change-date (2014-10-02) - CH01
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appoint-person-director-company-with-name (2014-07-07) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-09) - AA
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appoint-person-director-company-with-name (2013-08-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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accounts-with-accounts-type-dormant (2012-09-13) - AA
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appoint-person-director-company-with-name (2012-06-19) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-21) - CH01
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change-person-director-company-with-change-date (2011-12-20) - CH01
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move-registers-to-sail-company (2011-12-06) - AD03
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termination-director-company-with-name (2011-10-21) - TM01
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accounts-with-accounts-type-dormant (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-05-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-01-19) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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resolution (2010-04-29) - RESOLUTIONS
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change-corporate-director-company-with-change-date (2010-01-19) - CH02
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change-person-director-company-with-change-date (2010-07-08) - CH01
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accounts-with-accounts-type-dormant (2010-09-22) - AA
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statement-of-companys-objects (2010-04-29) - CC04
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-08) - CH01
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legacy (2009-01-05) - 363a
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legacy (2009-02-23) - 288c
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legacy (2009-05-13) - 288b
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legacy (2009-05-13) - 288c
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legacy (2009-07-21) - 288c
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appoint-person-director-company-with-name (2009-10-15) - AP01
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change-sail-address-company (2009-10-29) - AD02
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change-person-director-company-with-change-date (2009-10-20) - CH01
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accounts-with-accounts-type-dormant (2009-10-27) - AA
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move-registers-to-sail-company (2009-10-29) - AD03
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termination-director-company-with-name (2009-11-04) - TM01
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appoint-person-director-company-with-name (2009-11-11) - AP01
keyboard_arrow_right 2008
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legacy (2008-01-02) - 363a
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accounts-with-accounts-type-dormant (2008-10-22) - AA
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legacy (2008-12-18) - 288a
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legacy (2008-12-18) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-15) - AA
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legacy (2007-02-23) - 288a
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legacy (2007-02-21) - 288b
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legacy (2007-01-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-03) - 363a
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legacy (2006-01-03) - 288c
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legacy (2006-06-07) - 288b
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accounts-with-accounts-type-dormant (2006-11-03) - AA
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legacy (2006-11-03) - 288b
keyboard_arrow_right 2005
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legacy (2005-07-28) - 288a
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legacy (2005-07-28) - 288b
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legacy (2005-07-21) - 288a
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legacy (2005-07-19) - 288a
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certificate-change-of-name-company (2005-01-10) - CERTNM
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resolution (2005-01-06) - RESOLUTIONS
keyboard_arrow_right 2004
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incorporation-company (2004-12-30) - NEWINC
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legacy (2004-12-30) - 288b