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ROSE CHAPLET NOMINEES LIMITED - Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05678129
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Floor 8, 71 Queen Victoria Street
- London
- EC4V 4AY
- England Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England UK
Management
- Geschäftsführung
- GARDNER, Ceris Mary
- LAMBERT, Roger Mark Uvedale
- MACKINTOSH, John Clive, Viscount Mackintosh Of Halifax
- SMITH, Christopher
- Prokuristen
- JACKSON, Rupert James Humphrey
- VERITY, Michael William
- W B TRUSTEES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.01.2006
- Alter der Firma 2006-01-17 18 Jahre
- SIC/NACE
- 69109
Eigentumsverhältnisse
- Beneficial Owners
- The Honourable Michael D'Arcy Benson
- -
- Ceris Mary Gardner
- Christopher Smith
- Mr Roger Mark Uvedale Lambert
- Viscount Mackintosh Of Halifax John Clive Mackintosh
- Wood Street Trustees Ltd
- Rivington Trustees Ltd
- -
- -
- -
- Ceris Mary Gardner
- Christopher Smith
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 5493000VNN0RX24JWD43
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- Jahresmeldung
- Fälligkeit: 2021-11-15
- Letzte Einreichung: 2020-11-01
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ROSE CHAPLET NOMINEES LIMITED Firmenbeschreibung
- ROSE CHAPLET NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05678129. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.01.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "69109" registriert. Das Unternehmen hat 4 Geschäftsführer und 3 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2020 hinterlegt.Die Firma kann schriftlich über Floor 8, 71 Queen Victoria Street erreicht werden.
Jetzt sichern ROSE CHAPLET NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rose Chaplet Nominees Limited - Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England, Grossbritannien
- 2006-01-17
- 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 (2020-12-03) - CS01
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accounts-with-accounts-type-dormant (2020-09-24) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-11-04) - PSC01
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confirmation-statement-with-no-updates (2019-11-01) - CS01
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accounts-with-accounts-type-dormant (2019-05-16) - AA
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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cessation-of-a-person-with-significant-control (2019-01-07) - PSC07
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confirmation-statement-with-updates (2019-01-02) - CS01
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notification-of-a-person-with-significant-control (2019-01-02) - PSC02
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cessation-of-a-person-with-significant-control (2019-01-02) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-03) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-22) - AA
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notification-of-a-person-with-significant-control (2018-07-17) - PSC01
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-21) - CS01
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appoint-person-director-company-with-name-date (2017-11-10) - AP01
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termination-director-company-with-name-termination-date (2017-05-17) - TM01
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confirmation-statement-with-no-updates (2017-12-27) - CS01
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accounts-with-accounts-type-dormant (2017-12-28) - AA
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cessation-of-a-person-with-significant-control (2017-08-10) - PSC07
keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-08-22) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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accounts-with-accounts-type-dormant (2016-12-23) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-29) - AA
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appoint-person-secretary-company-with-name-date (2015-03-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
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termination-secretary-company-with-name-termination-date (2015-03-31) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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accounts-with-accounts-type-dormant (2014-11-27) - AA
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appoint-person-director-company-with-name (2014-07-10) - AP01
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termination-director-company-with-name (2014-03-31) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-25) - AA
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annual-return-company-with-made-up-date (2013-02-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-14) - AA
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change-person-director-company-with-change-date (2012-06-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-28) - AD01
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change-person-secretary-company-with-change-date (2011-07-18) - CH03
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termination-secretary-company-with-name (2011-07-19) - TM02
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appoint-corporate-secretary-company-with-name (2011-07-19) - AP04
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resolution (2011-07-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-07-20) - CH01
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appoint-person-secretary-company-with-name (2011-08-11) - AP03
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accounts-with-accounts-type-dormant (2011-09-08) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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change-registered-office-address-company-with-date-old-address (2010-08-13) - AD01
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change-account-reference-date-company-current-extended (2010-09-21) - AA01
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appoint-person-secretary-company-with-name (2010-09-21) - AP03
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termination-secretary-company-with-name (2010-09-21) - TM02
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accounts-with-accounts-type-dormant (2010-09-21) - AA
keyboard_arrow_right 2009
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legacy (2009-07-13) - 288a
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legacy (2009-07-13) - 288b
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legacy (2009-02-02) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-17) - AA
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accounts-with-accounts-type-dormant (2008-09-01) - AA
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legacy (2008-01-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-12) - 288a
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legacy (2007-03-24) - 363s
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legacy (2007-02-23) - 288a
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legacy (2007-02-23) - 288b
keyboard_arrow_right 2006
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legacy (2006-03-10) - 287
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incorporation-company (2006-01-17) - NEWINC