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GL SETTLE LIMITED - 25 Canada Square, London, E14 5LQ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02396127
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 25 Canada Square
- London
- E14 5LQ
- United Kingdom 25 Canada Square, London, E14 5LQ, United Kingdom UK
Management
- Geschäftsführung
- BOYD, Martin Robert
- VASILEFF, Ann Maria
- KELLER, Charles Harrison
- Prokuristen
- WALLIS, Howard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.06.1989
- Gelöscht am:
- 2022-01-04
- SIC/NACE
- 58290
Eigentumsverhältnisse
- Beneficial Owners
- Fidelity National Information Services, Inc.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- MISYS SECURITIES TRADING SYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
⚠
- Jahresmeldung
- Fälligkeit: 2021-12-15
- Letzte Einreichung: 2020-12-01
✓
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GL SETTLE LIMITED Firmenbeschreibung
- GL SETTLE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02396127. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 16.06.1989 registriert. GL SETTLE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MISYS SECURITIES TRADING SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58290" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 25 Canada Square erreicht werden.
Jetzt sichern GL SETTLE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gl Settle Limited - 25 Canada Square, London, E14 5LQ, United Kingdom, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GL SETTLE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02396127#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02396127#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02396127#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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dissolution-voluntary-strike-off-suspended (2021-11-06) - SOAS(A)
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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appoint-person-director-company-with-name-date (2021-05-05) - AP01
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capital-statement-capital-company-with-date-currency-figure (2021-06-29) - SH19
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resolution (2021-06-29) - RESOLUTIONS
-
legacy (2021-06-29) - CAP-SS
-
legacy (2021-06-29) - SH20
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dissolution-application-strike-off-company (2021-09-28) - DS01
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gazette-notice-voluntary (2021-10-05) - GAZ1(A)
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-23) - AA
-
confirmation-statement-with-no-updates (2020-12-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-03) - CS01
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change-person-director-company-with-change-date (2018-12-03) - CH01
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change-person-secretary-company-with-change-date (2018-12-03) - CH03
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accounts-with-accounts-type-full (2018-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-29) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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accounts-with-accounts-type-full (2017-09-15) - AA
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notification-of-a-person-with-significant-control (2017-07-27) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-07-27) - PSC09
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-22) - TM01
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
-
accounts-with-accounts-type-full (2016-09-01) - AA
-
appoint-person-director-company-with-name-date (2016-12-15) - AP01
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confirmation-statement-with-updates (2016-12-05) - CS01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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change-person-director-company-with-change-date (2015-12-15) - CH01
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change-person-secretary-company-with-change-date (2015-12-15) - CH03
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appoint-person-director-company-with-name-date (2015-12-12) - AP01
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
-
accounts-with-accounts-type-full (2013-09-24) - AA
-
termination-director-company-with-name (2013-01-31) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
-
change-person-director-company-with-change-date (2012-12-05) - CH01
-
accounts-with-accounts-type-full (2012-09-14) - AA
-
termination-director-company-with-name (2012-07-02) - TM01
-
appoint-person-director-company-with-name (2012-04-12) - AP01
-
termination-director-company-with-name (2012-04-05) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-04-27) - TM01
-
appoint-person-director-company-with-name (2011-05-17) - AP01
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accounts-with-accounts-type-full (2011-08-19) - AA
-
change-person-director-company-with-change-date (2011-12-09) - CH01
-
termination-director-company-with-name (2011-01-31) - TM01
-
change-person-director-company-with-change-date (2011-12-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
-
appoint-person-director-company-with-name (2011-12-14) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
-
change-person-secretary-company-with-change-date (2010-01-18) - CH03
-
change-person-director-company-with-change-date (2010-01-18) - CH01
-
termination-director-company-with-name (2010-09-16) - TM01
-
resolution (2010-10-08) - RESOLUTIONS
-
termination-secretary-company-with-name (2010-09-29) - TM02
-
appoint-person-secretary-company-with-name (2010-10-08) - AP03
-
appoint-person-director-company-with-name (2010-10-08) - AP01
-
accounts-with-accounts-type-full (2010-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-02-03) - 363a
-
legacy (2009-09-26) - 403a
-
legacy (2009-05-01) - 287
-
accounts-with-accounts-type-full (2009-11-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
resolution (2008-07-29) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-07-29) - AA
-
legacy (2008-04-01) - 288a
-
legacy (2008-03-26) - 363a
-
legacy (2008-03-25) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-04-28) - 288b
-
legacy (2007-01-19) - 288c
-
legacy (2007-01-19) - 363a
-
legacy (2007-04-28) - 288a
-
accounts-with-accounts-type-full (2007-05-16) - AA
-
legacy (2007-11-26) - 288c
-
miscellaneous (2007-07-20) - MISC
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auditors-resignation-company (2007-07-20) - AUD
-
resolution (2007-07-24) - RESOLUTIONS
-
resolution (2007-05-16) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-05-08) - AA
-
resolution (2006-05-08) - RESOLUTIONS
-
legacy (2006-01-11) - 363s
-
legacy (2006-01-05) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-12) - AA
-
resolution (2005-10-12) - RESOLUTIONS
-
legacy (2005-07-29) - 288b
-
legacy (2005-07-29) - 288a
-
legacy (2005-01-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
resolution (2004-08-19) - RESOLUTIONS
-
legacy (2004-02-18) - 363s
-
legacy (2004-08-16) - 288c
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accounts-with-accounts-type-full (2004-08-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-11-12) - 288a
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certificate-change-of-name-company (2003-12-09) - CERTNM
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auditors-resignation-company (2003-02-07) - AUD
-
legacy (2003-02-08) - 363a
-
legacy (2003-08-12) - 395
-
legacy (2003-09-24) - 395
-
legacy (2003-10-01) - 395
-
accounts-with-accounts-type-full (2003-10-30) - AA
-
legacy (2003-11-12) - 287
-
legacy (2003-11-12) - 288b
-
legacy (2003-11-12) - 225
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-09-23) - 123
-
legacy (2002-01-03) - 363a
-
legacy (2002-05-25) - 395
-
legacy (2002-08-01) - 288b
-
legacy (2002-08-28) - 288b
-
resolution (2002-09-23) - RESOLUTIONS
-
legacy (2002-09-23) - 88(2)R
-
legacy (2002-11-13) - 395
-
accounts-with-accounts-type-full (2002-10-15) - AA
-
legacy (2002-10-21) - 288a
-
legacy (2002-12-03) - 288a
-
legacy (2002-12-23) - 288b
-
legacy (2002-12-24) - 288a
-
legacy (2002-09-30) - 155(6)a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-07-31) - 287
-
legacy (2001-08-08) - 287
-
accounts-with-accounts-type-full (2001-09-06) - AA
-
certificate-change-of-name-company (2001-11-21) - CERTNM
-
legacy (2001-12-13) - 288a
-
legacy (2001-01-02) - 363a
-
legacy (2001-12-13) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-01-11) - 363a
-
legacy (2000-01-06) - 288a
-
accounts-with-accounts-type-full (2000-11-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-12-30) - 288b
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accounts-with-accounts-type-full (1999-12-14) - AA
-
accounts-with-accounts-type-full (1999-07-05) - AA
-
legacy (1999-01-19) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-08-24) - 288a
-
legacy (1998-01-21) - 363s
-
accounts-with-accounts-type-full (1998-06-21) - AA
-
auditors-resignation-company (1998-08-13) - AUD
-
legacy (1998-08-24) - 287
-
legacy (1998-08-24) - 288b
-
legacy (1998-09-02) - 288a
-
legacy (1998-09-03) - 288a
-
legacy (1998-09-03) - 288b
-
legacy (1998-09-07) - 225
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-04) - AA
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legacy (1997-01-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-28) - AA
-
legacy (1996-01-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-01-19) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-08-09) - 288
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accounts-with-accounts-type-full (1994-06-16) - AA
-
legacy (1994-03-18) - 287
-
legacy (1994-02-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-20) - AA
-
legacy (1993-01-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-05-12) - 288
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accounts-with-accounts-type-full (1992-04-13) - AA
-
legacy (1992-04-10) - 287
-
legacy (1992-03-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-01-30) - 363a
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legacy (1991-12-17) - 288
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accounts-with-accounts-type-full (1991-01-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-08-08) - 225(1)
-
legacy (1990-01-26) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-12-08) - 224
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legacy (1989-07-31) - 88(2)R
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legacy (1989-07-27) - 287
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legacy (1989-07-06) - 288
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incorporation-company (1989-06-16) - NEWINC
