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ST. JAMES SECRETARIAT LIMITED - 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02744884
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor, 55 Ludgate Hill
- London
- EC4M 7JW
- United Kingdom 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom UK
Management
- Geschäftsführung
- ELLIOTT, Tom Paul
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.09.1992
- Alter der Firma 1992-09-03 32 Jahre
- SIC/NACE
- 69102
Eigentumsverhältnisse
- Beneficial Owners
- Crowe (London) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SPEED 2953 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-11-30
- Letzte Einreichung: 2020-02-28
- lezte Bilanzhinterlegung
- 2012-08-29
- Jahresmeldung
- Fälligkeit: 2021-09-12
- Letzte Einreichung: 2020-08-29
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ST. JAMES SECRETARIAT LIMITED Firmenbeschreibung
- ST. JAMES SECRETARIAT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02744884. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.09.1992 registriert. ST. JAMES SECRETARIAT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPEED 2953 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "69102" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 28/02/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.08.2012.Die Firma kann schriftlich über 2Nd Floor, 55 Ludgate Hill erreicht werden.
Jetzt sichern ST. JAMES SECRETARIAT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: St. James Secretariat Limited - 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom, Grossbritannien
- 1992-09-03
- 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
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-dormant (2021-03-05) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-04) - CS01
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change-to-a-person-with-significant-control (2019-09-04) - PSC05
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accounts-with-accounts-type-dormant (2019-05-14) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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change-person-director-company-with-change-date (2018-11-17) - CH01
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accounts-with-accounts-type-dormant (2018-11-13) - AA
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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termination-secretary-company-with-name-termination-date (2018-01-12) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-12) - AA
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confirmation-statement-with-no-updates (2017-08-29) - CS01
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appoint-person-secretary-company-with-name-date (2017-05-18) - AP03
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termination-secretary-company-with-name-termination-date (2017-05-18) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-26) - AA
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confirmation-statement-with-updates (2016-09-14) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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termination-director-company-with-name-termination-date (2015-08-13) - TM01
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accounts-with-accounts-type-dormant (2015-10-19) - 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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termination-director-company-with-name (2014-01-03) - TM01
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accounts-with-accounts-type-dormant (2014-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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appoint-person-director-company-with-name (2014-01-17) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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accounts-with-accounts-type-dormant (2013-11-14) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-07) - AD01
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change-person-director-company-with-change-date (2012-09-07) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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appoint-person-director-company-with-name (2011-12-05) - AP01
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termination-director-company-with-name (2011-10-11) - TM01
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accounts-with-accounts-type-dormant (2011-12-05) - AA
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change-registered-office-address-company-with-date-old-address (2011-10-11) - AD01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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accounts-with-accounts-type-dormant (2010-03-12) - AA
keyboard_arrow_right 2009
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legacy (2009-09-01) - 363a
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accounts-with-accounts-type-dormant (2009-03-04) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-04-16) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-04-10) - AA
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legacy (2006-09-04) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-21) - 363a
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accounts-with-accounts-type-dormant (2005-06-16) - AA
keyboard_arrow_right 2004
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legacy (2004-09-10) - 363s
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accounts-with-accounts-type-dormant (2004-04-26) - AA
keyboard_arrow_right 2003
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legacy (2003-09-08) - 363s
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accounts-with-accounts-type-dormant (2003-06-11) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-03-09) - AA
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legacy (2002-09-04) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-05) - 363s
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accounts-with-accounts-type-dormant (2001-04-24) - AA
keyboard_arrow_right 2000
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legacy (2000-09-06) - 363s
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accounts-with-accounts-type-dormant (2000-05-04) - AA
keyboard_arrow_right 1999
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legacy (1999-09-07) - 363s
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accounts-with-accounts-type-dormant (1999-03-24) - AA
keyboard_arrow_right 1998
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legacy (1998-09-07) - 363s
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accounts-with-accounts-type-dormant (1998-04-22) - AA
keyboard_arrow_right 1997
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legacy (1997-09-05) - 363s
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accounts-with-accounts-type-dormant (1997-05-19) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-04-29) - AA
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legacy (1996-09-15) - 363s
keyboard_arrow_right 1995
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legacy (1995-09-20) - 363s
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accounts-with-accounts-type-dormant (1995-05-24) - AA
keyboard_arrow_right 1994
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legacy (1994-09-28) - 363s
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resolution (1994-05-26) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-05-26) - AA
keyboard_arrow_right 1993
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legacy (1993-09-08) - 363b
keyboard_arrow_right 1992
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legacy (1992-10-05) - 287
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legacy (1992-11-17) - 288
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resolution (1992-11-17) - RESOLUTIONS
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incorporation-company (1992-09-03) - NEWINC
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legacy (1992-11-26) - 88(2)R
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certificate-change-of-name-company (1992-09-30) - CERTNM
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legacy (1992-11-26) - 224