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BUCHANAN HOLDINGS LIMITED - 250 Bishopsgate, London, EC2M 4AA, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06747746
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 250 Bishopsgate
- London
- EC2M 4AA
- England 250 Bishopsgate, London, EC2M 4AA, England UK
Management
- Geschäftsführung
- LOWE, Simon Charles
- TREBING, Adam
- Prokuristen
- MCCARTY, Richard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.11.2008
- Alter der Firma 2008-11-12 15 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Natwest Markets Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HACKREMCO (NO. 2585) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800JTFYAY16SZZG56
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-11-12
- Jahresmeldung
- Fälligkeit: 2021-11-26
- Letzte Einreichung: 2020-11-12
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BUCHANAN HOLDINGS LIMITED Firmenbeschreibung
- BUCHANAN HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06747746. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.11.2008 registriert. BUCHANAN HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HACKREMCO (NO. 2585) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.11.2012.Die Firma kann schriftlich über 250 Bishopsgate erreicht werden.
Jetzt sichern BUCHANAN HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Buchanan Holdings Limited - 250 Bishopsgate, London, EC2M 4AA, England, Grossbritannien
- 2008-11-12
- 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
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change-person-director-company-with-change-date (2021-09-07) - CH01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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confirmation-statement-with-no-updates (2020-11-13) - CS01
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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accounts-with-accounts-type-dormant (2020-07-14) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-07) - AD01
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accounts-with-accounts-type-dormant (2019-06-10) - AA
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appoint-person-secretary-company-with-name-date (2019-04-30) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-30) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-27) - CS01
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accounts-with-accounts-type-dormant (2018-04-13) - AA
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change-to-a-person-with-significant-control (2018-11-27) - PSC05
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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appoint-person-director-company-with-name-date (2017-06-21) - AP01
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termination-director-company-with-name-termination-date (2017-06-20) - TM01
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accounts-with-accounts-type-dormant (2017-03-24) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-29) - AA
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
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confirmation-statement-with-updates (2016-12-09) - CS01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-11) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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accounts-with-accounts-type-dormant (2015-07-07) - AA
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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accounts-with-accounts-type-dormant (2013-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
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appoint-person-director-company-with-name (2013-02-08) - AP01
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termination-director-company-with-name (2013-02-07) - TM01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-03-12) - TM02
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termination-director-company-with-name (2012-03-12) - TM01
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appoint-person-secretary-company-with-name (2012-03-12) - AP03
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accounts-with-accounts-type-dormant (2012-06-27) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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appoint-person-director-company-with-name (2011-04-25) - AP01
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termination-director-company-with-name (2011-04-25) - TM01
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accounts-with-accounts-type-dormant (2011-07-05) - AA
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termination-secretary-company-with-name (2011-07-19) - TM02
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termination-director-company-with-name (2011-07-15) - TM01
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appoint-person-director-company-with-name (2011-07-19) - AP01
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termination-director-company-with-name (2011-07-27) - TM01
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appoint-person-secretary-company-with-name (2011-07-19) - AP03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-11) - CH01
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change-person-secretary-company-with-change-date (2010-03-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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gazette-filings-brought-up-to-date (2010-03-13) - DISS40
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gazette-notice-compulsary (2010-03-16) - GAZ1
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change-person-director-company-with-change-date (2010-11-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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accounts-with-accounts-type-full (2010-11-29) - AA
keyboard_arrow_right 2009
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legacy (2009-02-11) - 288a
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legacy (2009-07-17) - 288b
keyboard_arrow_right 2008
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incorporation-company (2008-11-12) - NEWINC
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resolution (2008-12-30) - RESOLUTIONS
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legacy (2008-12-23) - 288b
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certificate-change-of-name-company (2008-12-22) - CERTNM