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BCM ASSET SERVICES (HOLDINGS) LTD - The Peak, 5, Wilton Road, London, SW1V 1AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05505964
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Peak, 5
- Wilton Road
- London
- SW1V 1AN
- England The Peak, 5, Wilton Road, London, SW1V 1AN, England UK
Management
- Geschäftsführung
- BURDELL, Selina Lee
- CLOAKE, Adrian Richard
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.07.2005
- Alter der Firma 2005-07-12 18 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Link Group Administration Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LINK ASSET SERVICES (HOLDINGS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2012-06-30
- Jahresmeldung
- Fälligkeit: 2024-07-14
- Letzte Einreichung: 2023-06-30
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BCM ASSET SERVICES (HOLDINGS) LTD Firmenbeschreibung
- BCM ASSET SERVICES (HOLDINGS) LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05505964. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.07.2005 registriert. BCM ASSET SERVICES (HOLDINGS) LTD hat Ihre Tätigkeit zuvor unter dem Namen LINK ASSET SERVICES (HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über The Peak, 5 erreicht werden.
Jetzt sichern BCM ASSET SERVICES (HOLDINGS) LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bcm Asset Services (Holdings) Ltd - The Peak, 5, Wilton Road, London, SW1V 1AN, Grossbritannien
- 2005-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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change-registered-office-address-company-with-date-old-address-new-address (2024-03-04) - AD01
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appoint-person-director-company-with-name-date (2023-10-18) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-05) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-06) - CS01
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accounts-with-accounts-type-full (2020-09-14) - AA
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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change-to-a-person-with-significant-control (2019-12-13) - PSC05
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
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confirmation-statement-with-updates (2019-07-12) - CS01
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termination-director-company-with-name-termination-date (2019-06-25) - TM01
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accounts-with-accounts-type-full (2019-04-02) - AA
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appoint-corporate-director-company-with-name-date (2019-12-20) - AP02
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-16) - PSC05
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change-account-reference-date-company-current-shortened (2018-05-16) - AA01
keyboard_arrow_right 2017
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legacy (2017-09-21) - CAP-SS
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legacy (2017-09-21) - SH20
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cessation-of-a-person-with-significant-control (2017-11-14) - PSC07
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notification-of-a-person-with-significant-control (2017-11-14) - PSC02
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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accounts-with-accounts-type-full (2016-10-12) - AA
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certificate-change-of-name-company (2016-02-01) - CERTNM
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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miscellaneous (2015-02-23) - MISC
keyboard_arrow_right 2014
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miscellaneous (2014-10-23) - MISC
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miscellaneous (2014-10-20) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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capital-allotment-shares (2013-07-17) - SH01
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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 (2012-07-26) - AR01
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appoint-person-director-company-with-name (2012-05-18) - AP01
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termination-director-company-with-name (2012-05-17) - TM01
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capital-allotment-shares (2012-04-11) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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change-person-director-company-with-change-date (2010-07-14) - CH01
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change-corporate-director-company-with-change-date (2010-07-27) - CH02
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auditors-resignation-company (2010-10-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-31) - SH01
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certificate-change-of-name-company (2009-12-23) - CERTNM
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resolution (2009-12-17) - RESOLUTIONS
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legacy (2009-07-21) - 363a
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legacy (2009-07-21) - 288c
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change-sail-address-company (2009-10-29) - AD02
keyboard_arrow_right 2008
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legacy (2008-06-25) - 288c
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legacy (2008-05-06) - 288b
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legacy (2008-06-17) - 288a
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legacy (2008-05-06) - 288a
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legacy (2008-08-26) - 288c
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accounts-with-accounts-type-dormant (2008-08-11) - AA
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legacy (2008-12-16) - 288a
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legacy (2008-07-29) - 363a
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legacy (2008-12-15) - 288b
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legacy (2008-10-15) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-22) - AA
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legacy (2007-09-08) - 225
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resolution (2007-09-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2007-09-03) - AA
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legacy (2007-07-30) - 363a
keyboard_arrow_right 2006
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resolution (2006-05-30) - RESOLUTIONS
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legacy (2006-07-13) - 363a
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certificate-change-of-name-company (2006-11-13) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-11-17) - 288c
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certificate-change-of-name-company (2005-09-30) - CERTNM
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legacy (2005-09-06) - 288b
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legacy (2005-09-05) - 288a
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incorporation-company (2005-07-12) - NEWINC
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legacy (2005-11-18) - 288c