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ERF TRUSTEE (NO. 5) LIMITED - WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05492514
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- Third Floor
- 1 King's Arms Yard
- London
- EC2R 7AF WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London, EC2R 7AF UK
Management
- Geschäftsführung
- KYRIAKOPOULOS, Ioannis
- WYNNE, Daniel Jonathan
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- Prokuristen
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.06.2005
- Alter der Firma 2005-06-27 18 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Mignon Clarke-Whelan
- -
- Equity Release Holdings (No.5) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TRUSHELFCO (NO.3164) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-06-27
- Jahresmeldung
- Fälligkeit: 2024-07-11
- Letzte Einreichung: 2023-06-27
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ERF TRUSTEE (NO. 5) LIMITED Firmenbeschreibung
- ERF TRUSTEE (NO. 5) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05492514. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.06.2005 registriert. ERF TRUSTEE (NO. 5) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRUSHELFCO (NO.3164) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.06.2012.Die Firma kann schriftlich über Wilmington Trust Sp Services (London) Limited erreicht werden.
Jetzt sichern ERF TRUSTEE (NO. 5) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Erf Trustee (No. 5) Limited - WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London, Grossbritannien
- 2005-06-27
- 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 2023
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confirmation-statement-with-no-updates (2023-06-27) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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accounts-with-accounts-type-full (2022-09-29) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-09-13) - PSC05
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cessation-of-a-person-with-significant-control (2021-09-13) - PSC07
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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accounts-with-accounts-type-full (2021-09-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-06-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-07) - AA
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confirmation-statement-with-updates (2019-07-08) - CS01
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
-
confirmation-statement-with-no-updates (2018-07-12) - CS01
-
accounts-with-accounts-type-full (2018-06-25) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-06-23) - AA
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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appoint-person-director-company-with-name-date (2017-04-18) - AP01
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confirmation-statement-with-updates (2017-06-27) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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change-person-director-company-with-change-date (2017-12-13) - CH01
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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accounts-with-accounts-type-full (2016-06-21) - AA
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change-person-director-company-with-change-date (2016-10-19) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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termination-director-company-with-name-termination-date (2014-09-10) - TM01
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accounts-with-accounts-type-full (2014-07-01) - AA
-
termination-director-company-with-name-termination-date (2014-12-16) - TM01
-
appoint-person-director-company-with-name-date (2014-12-16) - AP01
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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appoint-person-director-company-with-name (2013-01-14) - AP01
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termination-director-company-with-name (2013-01-14) - TM01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-11-01) - AUD
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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change-corporate-secretary-company-with-change-date (2011-06-01) - CH04
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change-corporate-director-company-with-change-date (2011-06-01) - CH02
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change-registered-office-address-company-with-date-old-address (2011-06-01) - AD01
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accounts-with-accounts-type-full (2011-09-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-10) - AA
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legacy (2009-06-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-26) - 288b
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legacy (2008-04-09) - 288a
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legacy (2008-05-06) - 288c
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accounts-with-accounts-type-full (2008-06-12) - AA
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legacy (2008-07-01) - 363a
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legacy (2008-05-06) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-22) - AA
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legacy (2007-10-04) - 288a
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legacy (2007-07-28) - 288b
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legacy (2007-07-02) - 363a
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legacy (2007-04-19) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-10) - 287
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legacy (2006-06-27) - 363a
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accounts-with-accounts-type-full (2006-09-18) - AA
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legacy (2006-11-09) - 288c
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legacy (2006-07-21) - 288c
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-07-04) - CERTNM
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legacy (2005-07-07) - 288b
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legacy (2005-07-07) - 288a
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memorandum-articles (2005-07-12) - MEM/ARTS
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legacy (2005-07-12) - 288b
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legacy (2005-07-13) - 287
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legacy (2005-07-13) - 288a
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legacy (2005-07-23) - 225
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legacy (2005-07-25) - 288a
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legacy (2005-12-28) - 288c
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incorporation-company (2005-06-27) - NEWINC