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SG UK DB TRUSTEE COMPANY LIMITED - One Bank Street, Canary Wharf, London, E14 4SG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06209963
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One Bank Street
- Canary Wharf
- London
- E14 4SG
- England One Bank Street, Canary Wharf, London, E14 4SG, England UK
Management
- Geschäftsführung
- POMFORD, Bruce Graham
- ROBSON, Mark David
- CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
- WRIGHT, Martin Stephen Northcote
- SEIDEL, Horst Jan
- Prokuristen
- SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.04.2007
- Alter der Firma 2007-04-12 17 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Société Générale Investments (U.K.) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ALNERY NO. 2695 LIMITED
- Rechtsträger-Kennung (LEI)
- 549300WWVNJCXE6XNY64
- Bilanzhinterlegung
- Fälligkeit: 2025-01-31
- Letzte Einreichung: 2023-04-30
- Jahresmeldung
- Fälligkeit: 2024-06-14
- Letzte Einreichung: 2023-05-31
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SG UK DB TRUSTEE COMPANY LIMITED Firmenbeschreibung
- SG UK DB TRUSTEE COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06209963. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.04.2007 registriert. SG UK DB TRUSTEE COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALNERY NO. 2695 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.04.2023 hinterlegt.Die Firma kann schriftlich über One Bank Street erreicht werden.
Jetzt sichern SG UK DB TRUSTEE COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sg Uk Db Trustee Company Limited - One Bank Street, Canary Wharf, London, E14 4SG, Grossbritannien
- 2007-04-12
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-31) - CS01
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accounts-with-accounts-type-dormant (2023-07-20) - AA
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appoint-person-director-company-with-name-date (2023-09-12) - AP01
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termination-director-company-with-name-termination-date (2023-09-12) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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accounts-with-accounts-type-dormant (2022-07-21) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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accounts-with-accounts-type-dormant (2021-07-27) - AA
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appoint-corporate-director-company-with-name-date (2021-01-04) - AP02
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-24) - AA
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confirmation-statement-with-no-updates (2020-06-01) - CS01
keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-11-29) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-18) - AD01
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accounts-with-accounts-type-dormant (2019-07-16) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-12) - AD01
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accounts-with-accounts-type-dormant (2018-08-01) - AA
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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confirmation-statement-with-no-updates (2018-06-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-14) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
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appoint-person-director-company-with-name-date (2017-03-10) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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accounts-with-accounts-type-dormant (2016-06-17) - AA
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-16) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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accounts-with-accounts-type-dormant (2014-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-02) - AD01
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termination-director-company-with-name (2014-06-02) - TM01
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appoint-person-director-company-with-name (2014-06-02) - AP01
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termination-director-company-with-name (2014-03-27) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-10) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-15) - TM01
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appoint-person-director-company-with-name (2012-06-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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accounts-with-accounts-type-dormant (2012-06-19) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-17) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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change-corporate-secretary-company-with-change-date (2011-06-02) - CH04
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accounts-with-accounts-type-total-exemption-full (2011-01-28) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-18) - CH01
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change-corporate-secretary-company-with-change-date (2010-06-18) - CH04
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accounts-with-accounts-type-dormant (2010-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-01) - 363a
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accounts-with-accounts-type-dormant (2009-01-26) - AA
keyboard_arrow_right 2008
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legacy (2008-03-25) - 288a
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certificate-change-of-name-company (2008-03-06) - CERTNM
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legacy (2008-03-08) - 287
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memorandum-articles (2008-03-08) - MEM/ARTS
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legacy (2008-03-11) - 287
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legacy (2008-06-23) - 288a
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legacy (2008-03-25) - 288b
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legacy (2008-03-29) - 288a
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legacy (2008-06-16) - 287
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legacy (2008-06-17) - 363a
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legacy (2008-06-20) - 288a
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legacy (2008-06-23) - 288b
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legacy (2008-06-27) - 287
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legacy (2008-06-27) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-04-12) - NEWINC