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NIS RECEIVABLES NO.1 LIMITED - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06544183
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Corporation Service Company (Uk) Limited
- 5 Churchill Place, 10th Floor
- London
- E14 5HU
- United Kingdom C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom UK
Management
- Geschäftsführung
- NOLAN, Gillian Tiffney Gilliatt
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.03.2008
- Alter der Firma 2008-03-26 16 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Northgate Information Solutions Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NIS FRENCH ACQUISITION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-04-30
- Letzte Einreichung: 2019-04-30
- lezte Bilanzhinterlegung
- 2012-03-26
- Jahresmeldung
- Fälligkeit: 2021-04-09
- Letzte Einreichung: 2020-03-26
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NIS RECEIVABLES NO.1 LIMITED Firmenbeschreibung
- NIS RECEIVABLES NO.1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06544183. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.03.2008 registriert. NIS RECEIVABLES NO.1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NIS FRENCH ACQUISITION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.03.2012.Die Firma kann schriftlich über C/o Corporation Service Company (Uk) Limited erreicht werden.
Jetzt sichern NIS RECEIVABLES NO.1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Nis Receivables No.1 Limited - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, Grossbritannien
- 2008-03-26
- 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
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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legacy (2020-01-30) - AGREEMENT2
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legacy (2020-01-30) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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termination-secretary-company-with-name-termination-date (2020-07-10) - TM02
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-02-08) - AA
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legacy (2019-01-31) - AGREEMENT2
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legacy (2019-01-28) - PARENT_ACC
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legacy (2019-01-28) - GUARANTEE2
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-13) - AA
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mortgage-satisfy-charge-full (2018-02-02) - MR04
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termination-director-company-with-name-termination-date (2018-03-20) - TM01
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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confirmation-statement-with-no-updates (2018-04-05) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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confirmation-statement-with-updates (2017-03-29) - CS01
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accounts-with-accounts-type-full (2017-02-07) - AA
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-04-05) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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mortgage-satisfy-charge-full (2016-04-05) - MR04
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gazette-filings-brought-up-to-date (2016-04-06) - DISS40
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appoint-person-secretary-company-with-name-date (2016-05-10) - AP03
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termination-secretary-company-with-name-termination-date (2016-05-10) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-23) - MR01
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accounts-with-accounts-type-full (2016-05-04) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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accounts-with-accounts-type-full (2015-02-18) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-06) - AP01
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accounts-with-accounts-type-full (2014-01-20) - AA
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change-person-secretary-company-with-change-date (2014-03-20) - CH03
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change-person-director-company-with-change-date (2014-03-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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change-person-director-company-with-change-date (2014-03-31) - CH01
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change-person-director-company-with-change-date (2014-05-07) - CH01
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miscellaneous (2014-05-21) - MISC
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-13) - TM01
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appoint-person-director-company-with-name (2013-12-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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termination-secretary-company-with-name (2013-09-13) - TM02
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change-person-secretary-company-with-change-date (2013-05-15) - CH03
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appoint-person-director-company-with-name (2013-03-01) - AP01
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termination-director-company-with-name (2013-03-01) - TM01
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accounts-with-accounts-type-full (2013-01-31) - AA
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appoint-person-director-company-with-name (2013-01-22) - AP01
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termination-director-company-with-name (2013-01-22) - TM01
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appoint-person-secretary-company-with-name (2013-09-13) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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accounts-with-accounts-type-full (2011-12-19) - AA
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appoint-person-director-company-with-name (2011-08-01) - AP01
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termination-director-company-with-name (2011-08-01) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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change-person-director-company (2010-03-25) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-06) - 287
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legacy (2009-04-06) - 353
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legacy (2009-04-06) - 190
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accounts-with-accounts-type-full (2009-12-02) - AA
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legacy (2009-04-07) - 363a
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-04-18) - CERTNM
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legacy (2008-04-23) - 288b
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legacy (2008-04-23) - 225
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legacy (2008-04-23) - 288a
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memorandum-articles (2008-05-06) - MEM/ARTS
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legacy (2008-05-07) - 155(6)a
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legacy (2008-05-12) - 395
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statement-of-affairs (2008-06-12) - SA
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certificate-change-of-name-company (2008-06-13) - CERTNM
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memorandum-articles (2008-06-17) - MEM/ARTS
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legacy (2008-10-06) - 88(2)
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legacy (2008-11-12) - 288b
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legacy (2008-11-12) - 287
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legacy (2008-11-18) - 288a
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legacy (2008-06-12) - 88(2)
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incorporation-company (2008-03-26) - NEWINC