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WILDSTONE SECURITIES LIMITED - Dentons Uk And Middle East Llp, 1, George Square, Glasgow, G2 1AL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC192311
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Dentons Uk And Middle East Llp, 1
- George Square
- Glasgow
- G2 1AL
- Scotland Dentons Uk And Middle East Llp, 1, George Square, Glasgow, G2 1AL, Scotland UK
Management
- Geschäftsführung
- ALLARD, Philip Henrik
- CHANDLER, Jonathan
- COX, Damian
- SMITH, Jennifer Lyn
- LOVELL, Cherie Tanya
- Prokuristen
- INTERTRUST (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.12.1998
- Alter der Firma 1998-12-31 25 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- -
- Wildstone Finance Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FORREST SECURITIES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800BMG3DT84CWGT45
- Bilanzhinterlegung
- Fälligkeit: 2023-12-18
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2025-01-14
- Letzte Einreichung: 2023-12-31
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WILDSTONE SECURITIES LIMITED Firmenbeschreibung
- WILDSTONE SECURITIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC192311. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.12.1998 registriert. WILDSTONE SECURITIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FORREST SECURITIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Dentons Uk And Middle East Llp, 1 erreicht werden.
Jetzt sichern WILDSTONE SECURITIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wildstone Securities Limited - Dentons Uk And Middle East Llp, 1, George Square, Glasgow, G2 1AL, Grossbritannien
- 1998-12-31
- 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)
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keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-28) - MR01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-06) - MR01
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cessation-of-a-person-with-significant-control (2022-05-13) - PSC07
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change-to-a-person-with-significant-control (2022-12-07) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-22) - MR01
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mortgage-satisfy-charge-full (2022-04-11) - MR04
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confirmation-statement-with-no-updates (2022-01-06) - CS01
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resolution (2022-08-31) - RESOLUTIONS
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memorandum-articles (2022-08-31) - MA
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certificate-change-of-name-company (2022-08-12) - CERTNM
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appoint-corporate-secretary-company-with-name-date (2022-08-09) - AP04
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termination-director-company-with-name-termination-date (2022-08-09) - TM01
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appoint-person-director-company-with-name-date (2022-08-09) - AP01
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cessation-of-a-person-with-significant-control (2022-05-19) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-31) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-05-02) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-10) - AA
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confirmation-statement-with-no-updates (2020-12-31) - CS01
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change-person-director-company-with-change-date (2020-12-31) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-28) - AA
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confirmation-statement-with-updates (2017-01-05) - CS01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-20) - AA
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termination-director-company-with-name (2013-02-22) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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accounts-with-accounts-type-small (2012-09-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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legacy (2011-01-12) - MG03s
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accounts-with-accounts-type-small (2011-09-12) - AA
keyboard_arrow_right 2010
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legacy (2010-12-04) - MG01s
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accounts-with-accounts-type-small (2010-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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change-person-director-company-with-change-date (2010-01-05) - CH01
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change-person-secretary-company-with-change-date (2010-01-05) - CH03
keyboard_arrow_right 2009
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legacy (2009-01-15) - 363a
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accounts-with-accounts-type-small (2009-03-28) - AA
keyboard_arrow_right 2008
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legacy (2008-01-08) - 288c
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accounts-with-accounts-type-small (2008-10-29) - AA
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legacy (2008-01-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-04-02) - AA
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legacy (2007-01-22) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-23) - 288a
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accounts-with-accounts-type-small (2006-06-21) - AA
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legacy (2006-01-09) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-11) - 363s
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accounts-with-accounts-type-small (2005-03-05) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-02) - AA
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legacy (2004-01-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-01) - 287
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accounts-with-accounts-type-small (2003-09-23) - AA
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legacy (2003-06-19) - 288b
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legacy (2003-06-19) - 288a
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legacy (2003-02-20) - 410(Scot)
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legacy (2003-02-03) - 419a(Scot)
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legacy (2003-01-13) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-17) - 169
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legacy (2002-01-17) - 363s
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resolution (2002-01-18) - RESOLUTIONS
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accounts-with-accounts-type-small (2002-10-11) - AA
keyboard_arrow_right 2001
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legacy (2001-11-20) - 419a(Scot)
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legacy (2001-01-15) - 363s
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legacy (2001-01-17) - 288a
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legacy (2001-10-03) - 287
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accounts-with-accounts-type-small (2001-11-01) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-31) - AA
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legacy (2000-09-22) - 287
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legacy (2000-02-08) - 410(Scot)
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legacy (2000-01-07) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-11) - 288a
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legacy (1999-12-02) - 410(Scot)
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legacy (1999-09-27) - 410(Scot)
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legacy (1999-03-11) - 88(2)R
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legacy (1999-04-27) - 287
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certificate-change-of-name-company (1999-04-22) - CERTNM
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legacy (1999-03-11) - 288b
keyboard_arrow_right 1998
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incorporation-company (1998-12-31) - NEWINC