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HALIFAX EQUITABLE LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02792001
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- LOWTHER, Sean William
- WILLIAMS, Marie Elaine
- Prokuristen
- MCKAY, Karen Joanne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.02.1993
- Gelöscht am:
- 2019-09-04
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Halifax Financial Services (Holdings) Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Halifax Equitable Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800ZZ65AE7O9E4C07
- Bilanzhinterlegung
- Fälligkeit: 2013-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2013-05-01
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HALIFAX EQUITABLE LIMITED Firmenbeschreibung
- HALIFAX EQUITABLE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02792001. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 19.02.1993 registriert. HALIFAX EQUITABLE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2013.Die Firma kann schriftlich über 1 More London Place erreicht werden.
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Sie befinden sich hier: Halifax Equitable Limited - 1 More London Place, London, SE1 2AF, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2019
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gazette-dissolved-liquidation (2019-09-04) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2019-06-04) - LIQ13
keyboard_arrow_right 2018
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change-sail-address-company-with-new-address (2018-10-19) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-19) - AD01
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liquidation-voluntary-declaration-of-solvency (2018-10-12) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2018-10-12) - 600
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resolution (2018-10-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2018-07-26) - AA
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confirmation-statement-with-updates (2018-05-08) - CS01
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move-registers-to-sail-company-with-new-address (2018-10-23) - AD03
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-30) - AA
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confirmation-statement-with-updates (2017-05-05) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
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termination-director-company-with-name-termination-date (2016-07-12) - TM01
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accounts-with-accounts-type-dormant (2016-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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accounts-with-accounts-type-dormant (2015-07-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-08) - TM01
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appoint-person-director-company-with-name (2013-04-08) - AP01
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resolution (2013-04-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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statement-of-companys-objects (2013-04-18) - CC04
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appoint-person-director-company-with-name (2013-11-25) - AP01
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termination-director-company-with-name (2013-11-25) - TM01
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change-person-director-company-with-change-date (2013-11-28) - CH01
-
accounts-with-accounts-type-dormant (2013-06-26) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-14) - AA
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change-person-secretary-company-with-change-date (2012-07-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
-
termination-director-company-with-name (2011-01-12) - TM01
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change-person-director-company-with-change-date (2011-11-09) - CH01
-
change-person-director-company-with-change-date (2011-09-22) - CH01
-
change-person-secretary-company-with-change-date (2011-11-22) - CH03
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appoint-person-director-company-with-name (2011-01-12) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-04) - AA
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termination-director-company-with-name (2010-06-03) - TM01
-
appoint-person-director-company-with-name (2010-06-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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change-person-director-company-with-change-date (2010-08-06) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-16) - 288a
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legacy (2009-09-16) - 288b
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accounts-with-accounts-type-dormant (2009-07-09) - AA
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legacy (2009-07-03) - 288a
-
legacy (2009-07-03) - 288b
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miscellaneous (2009-05-28) - MISC
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auditors-resignation-company (2009-05-13) - AUD
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legacy (2009-02-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-20) - 363a
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legacy (2008-05-29) - 288b
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legacy (2008-05-29) - 288a
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accounts-with-accounts-type-dormant (2008-06-04) - AA
keyboard_arrow_right 2007
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legacy (2007-03-02) - 363a
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accounts-with-accounts-type-full (2007-08-30) - AA
keyboard_arrow_right 2006
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legacy (2006-10-16) - 288b
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accounts-with-accounts-type-dormant (2006-05-24) - AA
-
legacy (2006-02-24) - 363a
-
legacy (2006-10-16) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-28) - 288b
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accounts-with-accounts-type-full (2005-08-17) - AA
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legacy (2005-04-18) - 288c
-
legacy (2005-03-09) - 363a
-
legacy (2005-03-07) - 288c
-
legacy (2005-02-02) - 288c
-
legacy (2005-10-28) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-25) - 363s
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legacy (2004-08-09) - 288c
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accounts-with-accounts-type-full (2004-06-07) - AA
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legacy (2004-04-16) - 288c
keyboard_arrow_right 2003
-
legacy (2003-09-11) - 288c
-
legacy (2003-06-11) - 288b
-
legacy (2003-03-25) - 288c
-
legacy (2003-03-21) - 363s
-
legacy (2003-03-21) - 288b
-
legacy (2003-03-21) - 288a
-
legacy (2003-03-11) - 288a
-
legacy (2003-03-11) - 288b
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accounts-with-accounts-type-full (2003-08-21) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-19) - 288b
-
legacy (2002-04-04) - 288a
-
legacy (2002-04-04) - 288b
-
legacy (2002-04-04) - 363a
-
legacy (2002-04-08) - 288b
-
accounts-with-accounts-type-dormant (2002-05-14) - AA
-
accounts-with-accounts-type-full (2002-10-11) - AA
-
legacy (2002-12-16) - 288c
keyboard_arrow_right 2001
-
certificate-change-of-name-company (2001-01-08) - CERTNM
-
legacy (2001-03-12) - 363a
-
legacy (2001-03-14) - 288a
-
legacy (2001-03-14) - 288b
-
legacy (2001-04-27) - 288b
-
legacy (2001-04-27) - 288a
-
legacy (2001-09-24) - 288a
-
legacy (2001-12-07) - 288b
-
legacy (2001-12-07) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-03) - 288c
-
legacy (2000-02-28) - 363a
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accounts-with-accounts-type-dormant (2000-05-22) - AA
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legacy (2000-10-06) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-05-11) - AA
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legacy (1999-03-01) - 363a
keyboard_arrow_right 1998
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resolution (1998-08-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-04-28) - AA
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legacy (1998-02-23) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-05-06) - AA
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legacy (1997-02-26) - 363a
keyboard_arrow_right 1996
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legacy (1996-02-26) - 363(353)
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legacy (1996-02-26) - 363x
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legacy (1996-06-19) - 225(1)
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accounts-with-accounts-type-dormant (1996-05-14) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-05-25) - AA
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legacy (1995-03-03) - 363x
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legacy (1995-02-09) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-10-06) - AA
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resolution (1994-10-06) - RESOLUTIONS
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legacy (1994-03-08) - 363s
keyboard_arrow_right 1993
-
legacy (1993-04-08) - 287
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legacy (1993-04-08) - 288
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certificate-change-of-name-company (1993-05-28) - CERTNM
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resolution (1993-09-10) - RESOLUTIONS
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memorandum-articles (1993-06-06) - MEM/ARTS
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legacy (1993-09-09) - 224
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incorporation-company (1993-02-19) - NEWINC