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HACKWOOD NOMINEES LIMITED - C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 9HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00555378
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Hackwood Secretaries Limited
- One Silk Street
- London
- EC2Y 9HQ C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 9HQ UK
Management
- Geschäftsführung
- COMISKEY, Aedamar Ita
- LEWIS, Paul Gareth
- Prokuristen
- HACKWOOD SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.10.1955
- Alter der Firma 1955-10-01 69 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Linklaters Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 213800AT8S3X2LPA8980
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-04-10
- Jahresmeldung
- Fälligkeit: 2022-04-24
- Letzte Einreichung: 2021-04-10
✓
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HACKWOOD NOMINEES LIMITED Firmenbeschreibung
- HACKWOOD NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00555378. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.10.1955 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.04.2012.Die Firma kann schriftlich über C/o Hackwood Secretaries Limited erreicht werden.
Jetzt sichern HACKWOOD NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hackwood Nominees Limited - C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 9HQ, Grossbritannien
- 1955-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HACKWOOD NOMINEES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00555378#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00555378#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00555378#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 2021
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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termination-director-company-with-name-termination-date (2021-07-16) - TM01
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appoint-person-director-company-with-name-date (2021-07-20) - AP01
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accounts-with-accounts-type-full (2021-10-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-07) - AA
-
confirmation-statement-with-no-updates (2020-04-23) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-01) - AA
-
confirmation-statement-with-updates (2019-04-23) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-26) - AA
-
confirmation-statement-with-updates (2018-04-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-10-03) - AA
-
confirmation-statement-with-updates (2017-04-19) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
-
accounts-with-accounts-type-full (2016-10-11) - AA
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
-
termination-director-company-with-name-termination-date (2016-10-13) - TM01
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change-person-director-company-with-change-date (2016-11-24) - CH01
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-11-19) - AP01
-
accounts-with-accounts-type-full (2015-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-11-04) - TM01
-
accounts-with-accounts-type-full (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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accounts-with-accounts-type-full (2013-08-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-10-06) - AP01
-
termination-director-company-with-name (2011-10-06) - TM01
-
accounts-with-accounts-type-full (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-12) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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appoint-person-director-company-with-name (2010-05-26) - AP01
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accounts-with-accounts-type-full (2010-09-23) - AA
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resolution (2010-09-23) - RESOLUTIONS
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statement-of-companys-objects (2010-09-23) - CC04
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-21) - AA
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legacy (2009-04-22) - 363a
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legacy (2009-01-14) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-06) - AA
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legacy (2008-04-15) - 363a
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legacy (2008-04-15) - 288c
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legacy (2008-01-07) - 288a
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legacy (2008-01-07) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-03-13) - 288c
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legacy (2007-03-29) - 288c
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-10-23) - 288c
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legacy (2007-06-07) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-04-25) - 288c
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legacy (2006-03-14) - 288c
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legacy (2006-10-05) - 288b
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accounts-with-accounts-type-dormant (2006-09-26) - AA
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legacy (2006-10-05) - 288a
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legacy (2006-04-25) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-26) - AA
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legacy (2005-08-30) - 288a
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legacy (2005-08-30) - 288b
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legacy (2005-05-31) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-05-25) - 287
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accounts-with-accounts-type-dormant (2004-09-17) - AA
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legacy (2004-06-04) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-04-29) - 363a
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legacy (2003-07-08) - 288b
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accounts-with-accounts-type-dormant (2003-09-11) - AA
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legacy (2003-09-11) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-07-09) - AA
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legacy (2002-04-30) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-18) - AA
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legacy (2001-09-24) - 288a
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legacy (2001-09-24) - 288b
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legacy (2001-08-09) - 288b
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legacy (2001-05-23) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-10-26) - 288a
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legacy (2000-04-20) - 363a
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accounts-with-accounts-type-dormant (2000-04-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-09-22) - AA
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legacy (1999-05-12) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-05-10) - 363a
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legacy (1998-06-04) - 288a
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legacy (1998-09-17) - 288b
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accounts-with-accounts-type-dormant (1998-09-23) - AA
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legacy (1998-06-04) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-10-14) - 287
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accounts-with-accounts-type-dormant (1997-09-15) - AA
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legacy (1997-05-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-09-20) - 288
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accounts-with-accounts-type-dormant (1996-07-05) - AA
-
legacy (1996-06-24) - 288
-
legacy (1996-05-13) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-05-10) - 363x
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accounts-with-accounts-type-dormant (1995-05-18) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-14) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-06-06) - 288
-
legacy (1994-08-30) - 363x
-
accounts-with-accounts-type-dormant (1994-08-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-06-28) - 288
-
legacy (1993-06-28) - 287
-
accounts-with-accounts-type-dormant (1993-06-23) - AA
-
legacy (1993-09-02) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-10-09) - 288
-
legacy (1992-09-21) - 363s
-
accounts-with-accounts-type-dormant (1992-06-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-09-07) - 363b
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accounts-with-accounts-type-dormant (1991-05-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
resolution (1990-05-11) - RESOLUTIONS
-
resolution (1990-04-30) - RESOLUTIONS
-
legacy (1990-09-05) - 363
-
legacy (1990-06-07) - 363
-
accounts-with-accounts-type-dormant (1990-05-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-05-08) - 363
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accounts-with-made-up-date (1989-04-17) - AA
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auditors-resignation-company (1989-02-21) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-09-08) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-12-01) - 363
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accounts-with-made-up-date (1987-11-25) - AA
-
legacy (1987-01-13) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-made-up-date (1986-12-16) - AA
-
legacy (1986-06-02) - 288
Alle in den Warenkorb
keyboard_arrow_right 1975
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memorandum-articles (1975-05-29) - MEM/ARTS
