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MANCHESTER NOMINEE (2) LIMITED - 40, Broadway, London, England And Wales, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05364437
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 40
- Broadway
- London
- England And Wales
- SW1H 0BT
- United Kingdom 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom UK
Management
- Geschäftsführung
- FLINN, Colin
- GRANT, Kathryn Anne
- ROBERTS, Edward Matthew Giles, Dr
- ROUND, Nick
- RYMAN, Rebecca Mary Sarah Elizabeth
- Prokuristen
- MARSDEN, Susan
- INTU SECRETARIAT LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.02.2005
- Alter der Firma 2005-02-15 19 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Intu Properties Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- 3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- Jahresmeldung
- Fälligkeit: 2021-02-27
- Letzte Einreichung: 2020-02-13
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MANCHESTER NOMINEE (2) LIMITED Firmenbeschreibung
- MANCHESTER NOMINEE (2) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05364437. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.02.2005 registriert. MANCHESTER NOMINEE (2) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 5 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über 40 erreicht werden.
Jetzt sichern MANCHESTER NOMINEE (2) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Manchester Nominee (2) Limited - 40, Broadway, London, England And Wales, Grossbritannien
- 2005-02-15
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-02-27) - CS01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-11-15) - AP04
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confirmation-statement-with-no-updates (2019-02-25) - CS01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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accounts-with-accounts-type-dormant (2019-08-12) - AA
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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change-person-secretary-company-with-change-date (2019-10-17) - CH03
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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change-person-director-company-with-change-date (2019-10-17) - CH01
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change-person-director-company-with-change-date (2019-10-18) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-16) - CS01
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accounts-with-accounts-type-dormant (2018-06-13) - AA
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change-to-a-person-with-significant-control (2018-07-24) - PSC05
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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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 (2018-09-26) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-10) - AD01
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confirmation-statement-with-updates (2017-02-13) - CS01
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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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 (2016-10-04) - TM01
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accounts-with-accounts-type-dormant (2016-10-01) - AA
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 (2015-02-26) - AR01
keyboard_arrow_right 2014
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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
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accounts-with-accounts-type-dormant (2014-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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change-person-director-company-with-change-date (2012-03-09) - CH01
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accounts-with-accounts-type-dormant (2012-10-01) - AA
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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 (2011-11-22) - AP01
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accounts-with-accounts-type-dormant (2011-09-16) - AA
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change-person-secretary-company-with-change-date (2011-06-28) - CH03
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appoint-person-director-company-with-name (2011-03-16) - AP01
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termination-director-company-with-name (2011-03-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-09) - AP01
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accounts-with-accounts-type-dormant (2010-07-29) - AA
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termination-director-company-with-name (2010-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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accounts-with-accounts-type-dormant (2009-07-15) - AA
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legacy (2009-03-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-10) - 363a
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legacy (2008-06-09) - 288c
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accounts-with-accounts-type-dormant (2008-08-15) - AA
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resolution (2008-11-05) - RESOLUTIONS
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legacy (2008-10-30) - 288a
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legacy (2008-11-12) - 288a
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legacy (2008-10-13) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-23) - AA
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legacy (2007-02-28) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-16) - 363a
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accounts-with-accounts-type-dormant (2006-03-20) - AA
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legacy (2006-11-14) - 288c
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-03-08) - CERTNM
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resolution (2005-03-11) - RESOLUTIONS
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legacy (2005-03-11) - 88(2)R
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legacy (2005-03-11) - 287
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legacy (2005-03-11) - 288b
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legacy (2005-03-11) - 288a
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legacy (2005-03-18) - 225
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legacy (2005-04-04) - 288a
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legacy (2005-03-29) - 288b
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legacy (2005-10-21) - 288b
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legacy (2005-10-20) - 288a
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resolution (2005-07-09) - RESOLUTIONS
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resolution (2005-04-13) - RESOLUTIONS
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legacy (2005-04-09) - 288b
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memorandum-articles (2005-03-22) - MEM/ARTS
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legacy (2005-04-04) - 287
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incorporation-company (2005-02-15) - NEWINC