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BAIGRIE DAVIES & COMPANY LIMITED - Bow Bells House, 1 Bread Street, London, EC4M 9HH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02426924
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Bow Bells House
- 1 Bread Street
- London
- EC4M 9HH
- United Kingdom Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom UK
Management
- Geschäftsführung
- CLEWS, Karen Louise
- DYER, Colin Mccracken
- MCBIRNIE, Graeme James
- Prokuristen
- ABRDN CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.09.1989
- Gelöscht am:
- 2022-12-27
- SIC/NACE
- 66190
Eigentumsverhältnisse
- Beneficial Owners
- Baigrie Davies Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- MORESTEAD FINANCIAL PLANNING LIMITED
- Rechtsträger-Kennung (LEI)
- 549300HZFETRNVESD396
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-06-30
- Jahresmeldung
- Fälligkeit: 2022-07-20
- Letzte Einreichung: 2021-07-06
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BAIGRIE DAVIES & COMPANY LIMITED Firmenbeschreibung
- BAIGRIE DAVIES & COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02426924. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 27.09.1989 registriert. BAIGRIE DAVIES & COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MORESTEAD FINANCIAL PLANNING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66190" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über Bow Bells House erreicht werden.
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Sie befinden sich hier: Baigrie Davies & Company Limited - Bow Bells House, 1 Bread Street, London, EC4M 9HH, Grossbritannien
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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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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change-corporate-secretary-company-with-change-date (2021-12-07) - CH04
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change-person-director-company-with-change-date (2021-02-11) - CH01
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accounts-with-accounts-type-full (2021-03-01) - AA
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termination-secretary-company-with-name-termination-date (2021-03-03) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-03-03) - AP04
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
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appoint-person-director-company-with-name-date (2021-09-24) - AP01
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accounts-with-accounts-type-dormant (2021-09-16) - AA
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appoint-person-director-company-with-name-date (2021-09-17) - AP01
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termination-director-company-with-name-termination-date (2021-09-24) - TM01
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confirmation-statement-with-no-updates (2021-07-06) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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change-to-a-person-with-significant-control (2020-10-28) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-27) - AD01
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confirmation-statement-with-updates (2020-08-03) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-04) - CH01
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capital-allotment-shares (2019-04-16) - SH01
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resolution (2019-05-22) - RESOLUTIONS
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resolution (2019-05-30) - RESOLUTIONS
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confirmation-statement-with-updates (2019-07-17) - CS01
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resolution (2019-12-17) - RESOLUTIONS
-
legacy (2019-12-17) - CAP-SS
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legacy (2019-12-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-17) - SH19
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accounts-with-accounts-type-small (2019-10-10) - AA
keyboard_arrow_right 2018
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resolution (2018-09-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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capital-allotment-shares (2018-08-23) - SH01
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confirmation-statement-with-updates (2018-08-24) - CS01
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accounts-with-accounts-type-full (2018-09-26) - AA
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termination-director-company-with-name-termination-date (2018-02-13) - TM01
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appoint-person-secretary-company-with-name-date (2018-11-06) - AP03
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change-person-director-company-with-change-date (2018-11-08) - CH01
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capital-allotment-shares (2018-11-13) - SH01
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resolution (2018-11-20) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-11-06) - TM02
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change-person-director-company-with-change-date (2018-12-14) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
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confirmation-statement-with-updates (2017-06-20) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-08-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-18) - AA
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mortgage-satisfy-charge-full (2016-03-21) - MR04
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confirmation-statement-with-updates (2016-07-14) - CS01
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termination-director-company-with-name-termination-date (2016-08-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-21) - AD01
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appoint-person-director-company-with-name-date (2016-08-21) - AP01
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appoint-person-secretary-company-with-name-date (2016-08-21) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-21) - TM02
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appoint-person-director-company-with-name-date (2016-08-31) - AP01
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resolution (2016-09-05) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2016-08-21) - AA01
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capital-allotment-shares (2016-09-05) - SH01
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capital-allotment-shares (2016-10-31) - SH01
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resolution (2016-11-06) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-08-28) - CH03
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change-person-director-company-with-change-date (2014-08-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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accounts-with-accounts-type-small (2014-04-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-06-10) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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appoint-person-director-company-with-name (2013-07-29) - AP01
keyboard_arrow_right 2012
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legacy (2012-12-06) - MG01
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move-registers-to-sail-company (2012-08-01) - AD03
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change-sail-address-company (2012-08-01) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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accounts-with-accounts-type-full (2012-05-22) - AA
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legacy (2012-12-10) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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accounts-with-accounts-type-full (2011-02-24) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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appoint-person-secretary-company-with-name (2010-04-30) - AP03
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accounts-with-accounts-type-full (2010-01-07) - AA
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termination-secretary-company-with-name (2010-04-27) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-02) - AA
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legacy (2009-09-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-16) - 363a
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legacy (2008-10-03) - 288b
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legacy (2008-10-03) - 288a
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accounts-with-accounts-type-small (2008-09-16) - AA
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legacy (2008-09-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-13) - 395
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accounts-with-accounts-type-full (2007-06-19) - AA
keyboard_arrow_right 2006
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legacy (2006-03-02) - 225
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legacy (2006-07-26) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-26) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-12) - 287
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legacy (2004-08-12) - 363s
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legacy (2004-04-02) - 287
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-01-31) - CERTNM
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resolution (2003-02-05) - RESOLUTIONS
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resolution (2003-02-12) - RESOLUTIONS
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legacy (2003-02-12) - 123
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legacy (2003-07-06) - 363s
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legacy (2003-05-19) - 88(2)R
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legacy (2003-09-21) - 287
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legacy (2003-02-12) - 225
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accounts-with-accounts-type-total-exemption-full (2003-08-15) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-09-10) - AA
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legacy (2002-07-14) - 363s
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legacy (2002-03-06) - 288a
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legacy (2002-03-06) - 288b
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legacy (2002-01-26) - 287
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accounts-with-accounts-type-total-exemption-full (2002-01-02) - AA
keyboard_arrow_right 2001
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legacy (2001-09-03) - 288a
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accounts-with-accounts-type-dormant (2001-02-15) - AA
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legacy (2001-09-03) - 363s
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legacy (2001-10-22) - 288a
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legacy (2001-10-31) - 288a
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legacy (2001-10-23) - 287
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legacy (2001-10-22) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-09-27) - AA
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legacy (2000-07-13) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-09) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-06) - 363a
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accounts-with-accounts-type-dormant (1998-03-03) - AA
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accounts-with-accounts-type-dormant (1998-06-10) - AA
keyboard_arrow_right 1997
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legacy (1997-10-13) - 363a
keyboard_arrow_right 1996
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legacy (1996-09-17) - 363a
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accounts-with-accounts-type-dormant (1996-09-02) - AA
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accounts-with-accounts-type-dormant (1996-02-09) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-09) - 287
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legacy (1995-10-09) - 363s
keyboard_arrow_right 1994
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legacy (1994-08-04) - 363s
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accounts-with-accounts-type-dormant (1994-09-06) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-09-14) - AA
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resolution (1993-09-14) - RESOLUTIONS
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legacy (1993-07-26) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-29) - AA
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legacy (1992-08-13) - 363s
keyboard_arrow_right 1991
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resolution (1991-07-09) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-07-09) - AA
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legacy (1991-01-25) - 363
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accounts-with-accounts-type-full (1991-09-10) - AA
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legacy (1991-07-19) - 363a
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-08-02) - CERTNM
keyboard_arrow_right 1989
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legacy (1989-11-23) - 224
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legacy (1989-10-18) - 287
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legacy (1989-10-18) - 288
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certificate-change-of-name-company (1989-10-12) - CERTNM
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incorporation-company (1989-09-27) - NEWINC