-
-
ESSEL SECURITIES LIMITED - PINSENT MASONS, 141 Bothwell Street, Glasgow, North Lanarkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC057362
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- PINSENT MASONS
- 141 Bothwell Street
- Glasgow
- North Lanarkshire
- G2 7EQ PINSENT MASONS, 141 Bothwell Street, Glasgow, North Lanarkshire, G2 7EQ UK
Management
- Geschäftsführung
- STEWART, Alan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.03.1975
- Alter der Firma 1975-03-19 49 Jahre
- SIC/NACE
- 68201
Eigentumsverhältnisse
- Beneficial Owners
- Mr Alan Stewart
- -
- -
- Mr Alan Stewart
- Lycidas Nominees Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ESSEL SECURITIES PLC
- Rechtsträger-Kennung (LEI)
- 213800NLQ49WBW391T05
- Bilanzhinterlegung
- Fälligkeit: 2025-04-30
- Letzte Einreichung: 2023-07-31
✓
- lezte Bilanzhinterlegung
- 2013-04-22
- Jahresmeldung
- Fälligkeit: 2024-05-06
- Letzte Einreichung: 2023-04-22
✓
-
ESSEL SECURITIES LIMITED Firmenbeschreibung
- ESSEL SECURITIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC057362. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.03.1975 registriert. ESSEL SECURITIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ESSEL SECURITIES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68201" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.04.2013.Die Firma kann schriftlich über Pinsent Masons erreicht werden.
Jetzt sichern ESSEL SECURITIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Essel Securities Limited - PINSENT MASONS, 141 Bothwell Street, Glasgow, North Lanarkshire, Grossbritannien
- 1975-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ESSEL SECURITIES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/sc057362#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc057362#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc057362#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2024
-
notification-of-a-person-with-significant-control (2024-05-01) - PSC01
-
cessation-of-a-person-with-significant-control (2024-05-01) - PSC07
-
accounts-with-accounts-type-total-exemption-full (2024-04-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2023
-
accounts-with-accounts-type-total-exemption-full (2023-04-26) - AA
-
confirmation-statement-with-updates (2023-05-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-27) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-05-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-04-28) - AA
-
confirmation-statement-with-no-updates (2021-05-04) - CS01
-
notification-of-a-person-with-significant-control (2021-08-11) - PSC02
-
cessation-of-a-person-with-significant-control (2021-08-11) - PSC07
-
mortgage-satisfy-charge-full (2021-05-11) - MR04
-
change-to-a-person-with-significant-control (2021-04-22) - PSC04
-
change-person-director-company-with-change-date (2021-04-22) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-04-27) - AA
-
confirmation-statement-with-no-updates (2020-04-24) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-10) - TM01
-
termination-secretary-company-with-name-termination-date (2019-01-10) - TM02
-
accounts-with-accounts-type-total-exemption-full (2019-04-30) - AA
-
confirmation-statement-with-no-updates (2019-04-29) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-06-15) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-05-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-30) - CS01
-
capital-alter-shares-subdivision (2017-05-24) - SH02
-
capital-variation-of-rights-attached-to-shares (2017-04-26) - SH10
-
capital-name-of-class-of-shares (2017-04-26) - SH08
-
resolution (2017-04-26) - RESOLUTIONS
-
accounts-with-accounts-type-full (2017-01-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date (2016-05-13) - AR01
-
accounts-with-accounts-type-full (2016-01-14) - AA
-
second-filing-of-form-with-form-type-made-up-date (2016-05-26) - RP04
-
resolution (2016-08-18) - RESOLUTIONS
-
certificate-re-registration-public-limited-company-to-private (2016-08-18) - CERT10
-
re-registration-memorandum-articles (2016-08-18) - MAR
-
reregistration-public-to-private-company (2016-08-18) - RR02
Alle in den Warenkorb
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-08-27) - MR04
-
mortgage-satisfy-charge-full (2015-07-25) - MR04
-
accounts-with-accounts-type-full (2015-01-27) - AA
-
change-person-director-company-with-change-date (2015-05-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-22) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-09) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-10) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-11) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-07) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-07) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-08) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
capital-variation-of-rights-attached-to-shares (2014-07-29) - SH10
-
capital-name-of-class-of-shares (2014-07-29) - SH08
-
resolution (2014-07-29) - RESOLUTIONS
-
annual-return-company-with-made-up-date (2014-04-28) - AR01
-
accounts-with-accounts-type-full (2014-01-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
-
accounts-with-accounts-type-full (2013-01-22) - AA
-
mortgage-create-with-deed-with-charge-number (2013-09-12) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-05-30) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-05-16) - AD01
-
accounts-with-accounts-type-full (2012-01-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date (2011-05-17) - AR01
-
accounts-with-accounts-type-full (2011-01-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-01-11) - AA
-
change-registered-office-address-company-with-date-old-address (2010-05-26) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
-
change-person-secretary-company-with-change-date (2010-05-26) - CH03
-
change-person-director-company-with-change-date (2010-05-26) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-09-28) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-22) - CH01
-
legacy (2009-05-21) - 363a
-
legacy (2009-04-07) - 288a
-
legacy (2009-03-30) - 288b
-
accounts-with-accounts-type-full (2009-02-02) - AA
-
resolution (2009-01-15) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-05-22) - 363s
-
legacy (2008-01-23) - 410(Scot)
-
legacy (2008-03-20) - 410(Scot)
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-05-01) - 410(Scot)
-
legacy (2007-06-29) - 410(Scot)
-
accounts-with-accounts-type-full (2007-02-15) - AA
-
legacy (2007-04-12) - 410(Scot)
-
accounts-with-accounts-type-full (2007-10-29) - AA
-
legacy (2007-06-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-18) - 410(Scot)
-
accounts-with-accounts-type-full (2006-02-07) - AA
-
legacy (2006-05-18) - 410(Scot)
-
legacy (2006-05-19) - 410(Scot)
-
legacy (2006-05-24) - 363s
-
resolution (2006-11-28) - RESOLUTIONS
-
legacy (2006-11-28) - 123
-
legacy (2006-11-29) - 88(2)R
-
statement-of-affairs (2006-11-29) - SA
-
memorandum-articles (2006-11-29) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-02-21) - AA
-
legacy (2005-05-24) - 363s
-
legacy (2005-08-24) - 288b
-
legacy (2005-09-09) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-04-23) - 363s
-
accounts-with-accounts-type-full (2004-02-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-12-02) - 410(Scot)
-
legacy (2003-08-07) - 410(Scot)
-
legacy (2003-04-16) - 363s
-
accounts-with-accounts-type-full (2003-01-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-08-01) - 410(Scot)
-
legacy (2002-07-12) - 410(Scot)
-
legacy (2002-05-23) - 363s
-
accounts-with-accounts-type-full (2002-02-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-02-13) - 410(Scot)
-
memorandum-articles (2001-03-12) - MEM/ARTS
-
accounts-with-accounts-type-full (2001-04-05) - AA
-
resolution (2001-03-12) - RESOLUTIONS
-
legacy (2001-05-18) - 410(Scot)
-
legacy (2001-05-03) - 363s
-
legacy (2001-11-01) - 410(Scot)
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-12-06) - 419a(Scot)
-
legacy (2000-12-01) - 410(Scot)
-
legacy (2000-10-03) - 288b
-
legacy (2000-09-08) - 410(Scot)
-
legacy (2000-05-19) - 363s
-
accounts-with-accounts-type-full (2000-04-25) - AA
-
legacy (2000-02-11) - 410(Scot)
-
legacy (2000-01-05) - 410(Scot)
-
application-to-commence-business (2000-12-21) - 117
-
legacy (2000-12-07) - 419a(Scot)
-
certificate-authorisation-to-commence-business-borrow (2000-12-21) - CERT8
-
certificate-re-registration-private-to-public-limited-company (2000-12-21) - CERT5
-
auditors-report (2000-12-21) - AUDR
-
accounts-balance-sheet (2000-12-21) - BS
-
auditors-statement (2000-12-21) - AUDS
-
legacy (2000-12-21) - 43(3)e
-
legacy (2000-12-21) - 43(3)
-
resolution (2000-12-21) - RESOLUTIONS
-
re-registration-memorandum-articles (2000-12-21) - MAR
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-11-25) - 410(Scot)
-
legacy (1999-07-23) - 410(Scot)
-
legacy (1999-06-22) - 410(Scot)
-
legacy (1999-05-05) - 410(Scot)
-
legacy (1999-04-25) - 363s
-
accounts-with-accounts-type-full (1999-04-24) - AA
-
legacy (1999-03-25) - 410(Scot)
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-02-02) - 410(Scot)
-
legacy (1998-04-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-12-08) - AA
-
legacy (1997-11-26) - 225
-
memorandum-articles (1997-07-23) - MEM/ARTS
-
resolution (1997-05-23) - RESOLUTIONS
-
legacy (1997-05-06) - 363s
-
accounts-with-accounts-type-full (1997-01-15) - AA
-
legacy (1997-01-10) - 410(Scot)
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-02-15) - 410(Scot)
-
legacy (1996-03-28) - 410(Scot)
-
accounts-with-accounts-type-full (1996-01-24) - AA
-
legacy (1996-09-13) - 410(Scot)
-
legacy (1996-04-30) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-26) - 363s
-
accounts-with-accounts-type-small (1995-01-24) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-07-27) - 88(2)R
-
legacy (1994-05-03) - 363s
-
accounts-with-accounts-type-small (1994-01-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-05-05) - 363s
-
legacy (1993-04-02) - 410(Scot)
-
legacy (1993-03-30) - 410(Scot)
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-12-09) - AA
-
legacy (1992-05-13) - 363s
-
accounts-with-accounts-type-full-group (1992-01-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-05-11) - 287
-
legacy (1991-03-20) - 169
-
legacy (1991-01-18) - 288
-
resolution (1991-01-18) - RESOLUTIONS
-
legacy (1991-05-20) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-01-30) - 410(Scot)
-
legacy (1990-03-14) - 410(Scot)
-
memorandum-articles (1990-11-16) - MA
-
accounts-with-accounts-type-full-group (1990-11-21) - AA
-
legacy (1990-12-21) - 363a
-
resolution (1990-11-16) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-01-16) - 288
-
legacy (1989-02-27) - 410(Scot)
-
legacy (1989-03-06) - 410(Scot)
-
legacy (1989-03-17) - 410(Scot)
-
accounts-with-accounts-type-medium-group (1989-05-09) - AA
-
legacy (1989-06-15) - 410(Scot)
-
legacy (1989-07-20) - 410(Scot)
-
legacy (1989-05-09) - 363
-
legacy (1989-11-10) - 363
-
accounts-with-accounts-type-full-group (1989-11-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-02-23) - 410(Scot)
-
legacy (1988-03-01) - 410(Scot)
-
accounts-with-accounts-type-full-group (1988-03-02) - AA
-
legacy (1988-03-31) - 410(Scot)
-
legacy (1988-03-24) - 410(Scot)
-
legacy (1988-04-06) - 288
-
legacy (1988-05-10) - 410(Scot)
-
legacy (1988-05-31) - 410(Scot)
-
legacy (1988-06-29) - 410(Scot)
-
legacy (1988-09-28) - 410(Scot)
-
legacy (1988-11-18) - 410(Scot)
-
legacy (1988-04-04) - 410(Scot)
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-07-29) - 410(Scot)
-
legacy (1987-04-20) - 363
-
accounts-with-accounts-type-full (1987-04-20) - AA
-
legacy (1987-08-07) - 410(Scot)
-
legacy (1987-08-31) - 410(Scot)
-
legacy (1987-08-20) - 410(Scot)
-
legacy (1987-08-21) - 410(Scot)
-
legacy (1987-09-11) - 410(Scot)
-
legacy (1987-10-13) - 410(Scot)
-
legacy (1987-12-29) - 410(Scot)
-
legacy (1987-08-14) - 410(Scot)
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-10-13) - 363
Alle in den Warenkorb
keyboard_arrow_right 1984
-
certificate-change-of-name-company (1984-02-01) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1980
-
certificate-change-of-name-company (1980-04-25) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1975
-
miscellaneous (1975-03-19) - MISC
