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SHERARD SECRETARIAT SERVICES LIMITED - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05615519
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Chancery Exchange
- 10 Furnival Street
- London
- EC4A 1AB
- United Kingdom Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom UK
Management
- Geschäftsführung
- BIRCH, Paul
- BOWIE, Jayne Satoshi
- NELSON, Andrew Latham
- Prokuristen
- HATCHER, Paul James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.11.2005
- Alter der Firma 2005-11-08 18 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Amey Plc
- Amey Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-07-29
- Letzte Einreichung: 2021-07-15
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SHERARD SECRETARIAT SERVICES LIMITED Firmenbeschreibung
- SHERARD SECRETARIAT SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05615519. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.11.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Chancery Exchange erreicht werden.
Jetzt sichern SHERARD SECRETARIAT SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sherard Secretariat Services Limited - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, Grossbritannien
- 2005-11-08
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-22) - CS01
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change-person-director-company-with-change-date (2021-11-26) - CH01
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accounts-with-accounts-type-full (2021-01-12) - AA
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accounts-with-accounts-type-full (2021-10-13) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-16) - CH01
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change-person-secretary-company-with-change-date (2020-01-16) - CH03
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confirmation-statement-with-no-updates (2020-07-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-28) - CS01
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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accounts-with-accounts-type-full (2019-10-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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change-to-a-person-with-significant-control (2019-09-02) - PSC05
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confirmation-statement-with-updates (2019-07-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-27) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-07-19) - CS01
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change-to-a-person-with-significant-control (2017-07-19) - PSC05
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appoint-person-director-company-with-name-date (2017-05-10) - AP01
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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termination-secretary-company-with-name-termination-date (2016-11-02) - TM02
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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change-person-director-company-with-change-date (2016-07-04) - CH01
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appoint-person-secretary-company-with-name-date (2016-11-02) - AP03
-
accounts-with-accounts-type-full (2016-10-02) - AA
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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confirmation-statement-with-updates (2016-09-12) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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change-sail-address-company-with-new-address (2015-08-20) - AD02
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accounts-with-accounts-type-full (2015-07-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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accounts-with-accounts-type-full (2014-07-15) - AA
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statement-of-companys-objects (2014-02-11) - CC04
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resolution (2014-02-11) - RESOLUTIONS
keyboard_arrow_right 2013
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miscellaneous (2013-07-29) - MISC
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appoint-person-director-company-with-name (2013-07-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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appoint-person-director-company-with-name (2013-07-25) - AP01
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miscellaneous (2013-07-15) - MISC
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accounts-with-accounts-type-full (2013-07-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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accounts-with-accounts-type-full (2012-06-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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accounts-with-accounts-type-full (2011-06-03) - AA
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change-person-director-company-with-change-date (2011-04-07) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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change-person-director-company-with-change-date (2010-08-06) - CH01
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accounts-with-accounts-type-full (2010-05-21) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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accounts-with-accounts-type-full (2009-05-18) - AA
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legacy (2009-03-31) - 288a
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legacy (2009-03-19) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-02) - 363a
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legacy (2008-01-02) - 363(353)
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legacy (2008-01-02) - 363(190)
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legacy (2008-11-13) - 363a
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accounts-with-accounts-type-full (2008-06-05) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-17) - AA
keyboard_arrow_right 2006
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legacy (2006-01-04) - 288c
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legacy (2006-01-10) - 288c
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legacy (2006-01-26) - 288c
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legacy (2006-06-13) - 225
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resolution (2006-06-13) - RESOLUTIONS
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legacy (2006-10-11) - 288b
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legacy (2006-10-12) - 288a
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legacy (2006-11-30) - 288c
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legacy (2006-12-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-21) - 288c
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legacy (2005-12-19) - 353a
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incorporation-company (2005-11-08) - NEWINC