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TDS NOMINEE COMPANY LIMITED - 24/25, St Andrew Square, Edinburgh, Midlothian, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC173197
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 24/25
- St Andrew Square
- Edinburgh
- Midlothian
- EH2 1AF 24/25, St Andrew Square, Edinburgh, Midlothian, EH2 1AF UK
Management
- Geschäftsführung
- BURNET, Alan Thomas
- DAVIES, Karen Elizabeth
- HEDGECOCK, Jonathan
- WARDHAUGH, Iain Thomas, Director
- Prokuristen
- RBS SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.03.1997
- Alter der Firma 1997-03-05 27 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Natwest Trustee And Depositary Services Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ROYAL BANK INSURANCE CONSULTANTS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800RDOGY1P35S5F89
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
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- Jahresmeldung
- Fälligkeit: 2021-03-13
- Letzte Einreichung: 2020-02-27
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TDS NOMINEE COMPANY LIMITED Firmenbeschreibung
- TDS NOMINEE COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC173197. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.03.1997 registriert. TDS NOMINEE COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROYAL BANK INSURANCE CONSULTANTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 24/25 erreicht werden.
Jetzt sichern TDS NOMINEE COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tds Nominee Company Limited - 24/25, St Andrew Square, Edinburgh, Midlothian, Grossbritannien
- 1997-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TDS NOMINEE COMPANY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/sc173197#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc173197#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc173197#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 2020
-
accounts-with-accounts-type-dormant (2020-06-15) - AA
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termination-director-company-with-name-termination-date (2020-01-29) - TM01
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cessation-of-a-person-with-significant-control (2020-02-27) - PSC07
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notification-of-a-person-with-significant-control (2020-02-27) - PSC02
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confirmation-statement-with-updates (2020-02-27) - CS01
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cessation-of-a-person-with-significant-control (2020-02-28) - PSC07
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-20) - TM01
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accounts-with-accounts-type-dormant (2019-05-16) - AA
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notification-of-a-person-with-significant-control (2019-03-22) - PSC02
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confirmation-statement-with-updates (2019-03-22) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-10-05) - AA
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confirmation-statement-with-updates (2018-05-22) - CS01
-
notification-of-a-person-with-significant-control (2018-04-03) - PSC02
Alle in den Warenkorb
keyboard_arrow_right 2017
-
resolution (2017-03-10) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-03-10) - TM01
-
appoint-person-director-company-with-name-date (2017-03-10) - AP01
-
appoint-person-director-company-with-name-date (2017-04-25) - AP01
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accounts-with-accounts-type-dormant (2017-05-03) - AA
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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confirmation-statement-with-updates (2017-03-22) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-05-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-08-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-02-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-14) - TM01
-
appoint-corporate-secretary-company-with-name (2012-08-10) - AP04
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termination-secretary-company-with-name (2012-08-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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change-person-director-company-with-change-date (2012-03-19) - CH01
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accounts-with-accounts-type-dormant (2012-02-15) - AA
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appoint-person-secretary-company-with-name (2012-02-10) - AP03
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termination-secretary-company-with-name (2012-02-10) - TM02
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appoint-person-director-company-with-name (2012-12-14) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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accounts-with-accounts-type-dormant (2011-10-06) - AA
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appoint-person-director-company-with-name (2011-10-12) - AP01
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termination-director-company-with-name (2011-10-13) - TM01
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appoint-person-secretary-company-with-name (2011-10-26) - AP03
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change-person-director-company-with-change-date (2011-11-28) - CH01
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termination-secretary-company-with-name (2011-10-24) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-16) - AP01
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termination-director-company-with-name (2010-09-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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accounts-with-accounts-type-dormant (2010-09-01) - AA
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change-person-director-company-with-change-date (2010-02-17) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-03-24) - 288b
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legacy (2009-03-30) - 363a
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accounts-with-accounts-type-dormant (2009-06-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-23) - AA
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legacy (2008-03-13) - 363a
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legacy (2008-07-11) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-08-23) - 288a
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legacy (2007-08-22) - 288b
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accounts-with-accounts-type-dormant (2007-05-08) - AA
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legacy (2007-03-27) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-07) - AA
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legacy (2006-08-04) - 288a
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legacy (2006-08-04) - 288b
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legacy (2006-03-31) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-04-02) - 363a
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accounts-with-accounts-type-dormant (2005-06-03) - AA
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legacy (2005-10-13) - 288c
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legacy (2005-11-10) - 287
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-07) - AA
-
legacy (2004-05-27) - 288c
-
legacy (2004-03-17) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-07-09) - AA
-
legacy (2003-05-09) - 288c
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legacy (2003-03-13) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-03-14) - 363a
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legacy (2002-04-11) - 288c
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resolution (2002-06-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2002-06-28) - AA
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legacy (2002-06-28) - 288a
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legacy (2002-08-05) - 288c
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legacy (2002-06-28) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-08-03) - AA
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legacy (2001-06-08) - 288c
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legacy (2001-03-21) - 363a
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legacy (2001-01-03) - 288b
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legacy (2001-01-03) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-07-26) - 288c
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legacy (2000-06-09) - 225
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legacy (2000-03-28) - 363a
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accounts-with-accounts-type-dormant (2000-03-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-03-17) - AA
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legacy (1999-03-31) - 363(353)
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legacy (1999-03-31) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-12-03) - 288c
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legacy (1998-03-12) - 363a
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accounts-with-accounts-type-dormant (1998-02-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-09-11) - 288c
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certificate-change-of-name-company (1997-06-02) - CERTNM
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legacy (1997-03-24) - 225(1)
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resolution (1997-03-24) - RESOLUTIONS
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incorporation-company (1997-03-05) - NEWINC
