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J. HENRY SCHRODER WAGG & CO. LIMITED - 1 London Wall Place, London, EC2Y 5AU, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02873948
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 London Wall Place
- London
- EC2Y 5AU
- England 1 London Wall Place, London, EC2Y 5AU, England UK
Management
- Geschäftsführung
- CRUMP, Gregory Lee
- PRICE, Ryan
- FROST, Charlotte
- Prokuristen
- SCHRODER CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.11.1993
- Alter der Firma 1993-11-22 30 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Schroder Investment Company Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- J. Henry Schroder Wagg & CO. Limited
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FULL SERVICE FINANCE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2015-09-29
- Jahresmeldung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2023-10-17
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J. HENRY SCHRODER WAGG & CO. LIMITED Firmenbeschreibung
- J. HENRY SCHRODER WAGG & CO. LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02873948. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.11.1993 registriert. J. HENRY SCHRODER WAGG & CO. LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FULL SERVICE FINANCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.09.2015.Die Firma kann schriftlich über 1 London Wall Place erreicht werden.
Jetzt sichern J. HENRY SCHRODER WAGG & CO. LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: J. Henry Schroder Wagg & Co. Limited - 1 London Wall Place, London, EC2Y 5AU, England, Grossbritannien
- 1993-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-02-16) - CH01
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accounts-with-accounts-type-full (2023-08-15) - AA
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confirmation-statement-with-no-updates (2023-10-24) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-18) - AA
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confirmation-statement-with-no-updates (2022-09-15) - CS01
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confirmation-statement-with-no-updates (2022-10-25) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-24) - AA
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termination-director-company-with-name-termination-date (2021-09-15) - TM01
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appoint-person-director-company-with-name-date (2021-09-15) - AP01
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confirmation-statement-with-no-updates (2021-09-16) - CS01
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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 (2021-07-05) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-17) - CH01
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accounts-with-accounts-type-micro-entity (2020-04-27) - AA
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confirmation-statement-with-updates (2020-10-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-10) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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change-to-a-person-with-significant-control (2018-09-11) - PSC05
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change-person-director-company-with-change-date (2018-09-08) - CH01
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change-corporate-secretary-company-with-change-date (2018-09-08) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01
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accounts-with-accounts-type-micro-entity (2018-08-31) - AA
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change-person-director-company-with-change-date (2018-03-15) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-05) - CS01
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accounts-with-accounts-type-dormant (2017-06-09) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-01) - AA
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confirmation-statement-with-updates (2016-10-12) - CS01
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termination-secretary-company-with-name-termination-date (2016-12-22) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-12-22) - AP04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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accounts-with-accounts-type-dormant (2015-10-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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accounts-with-accounts-type-dormant (2014-07-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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accounts-with-accounts-type-dormant (2013-06-26) - AA
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appoint-person-director-company-with-name (2013-03-26) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-29) - AA
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resolution (2012-08-03) - RESOLUTIONS
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statement-of-companys-objects (2012-08-03) - CC04
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termination-secretary-company-with-name (2012-09-12) - TM02
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appoint-corporate-secretary-company-with-name (2012-09-19) - AP04
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termination-director-company-with-name (2012-10-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-07-29) - TM02
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accounts-with-accounts-type-dormant (2011-06-02) - AA
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change-person-director-company-with-change-date (2011-10-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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change-person-director-company-with-change-date (2010-10-22) - CH01
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appoint-person-director-company-with-name (2010-10-05) - AP01
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termination-director-company-with-name (2010-05-26) - TM01
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accounts-with-accounts-type-dormant (2010-05-06) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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legacy (2009-09-30) - 363a
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legacy (2009-08-05) - 288b
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legacy (2009-08-05) - 288a
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accounts-with-accounts-type-dormant (2009-08-05) - AA
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legacy (2009-05-15) - 288c
keyboard_arrow_right 2008
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legacy (2008-07-07) - 288b
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legacy (2008-06-30) - 288a
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legacy (2008-11-19) - 288b
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legacy (2008-12-10) - 288a
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accounts-with-accounts-type-dormant (2008-05-01) - AA
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legacy (2008-11-24) - 363a
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resolution (2008-12-08) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-01-22) - 288a
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accounts-with-accounts-type-dormant (2007-06-07) - AA
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legacy (2007-08-10) - 288a
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legacy (2007-11-26) - 363a
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legacy (2007-01-20) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-23) - 363a
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accounts-with-accounts-type-dormant (2006-08-22) - AA
keyboard_arrow_right 2005
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legacy (2005-11-23) - 363a
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accounts-with-accounts-type-dormant (2005-05-03) - AA
keyboard_arrow_right 2004
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legacy (2004-11-30) - 363a
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legacy (2004-10-13) - 288c
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legacy (2004-07-12) - 288a
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legacy (2004-07-12) - 288b
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legacy (2004-04-07) - 288b
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accounts-with-accounts-type-dormant (2004-02-03) - AA
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legacy (2004-01-05) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-02-06) - AA
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legacy (2003-12-22) - 363a
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legacy (2003-12-15) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-05-16) - AA
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legacy (2002-11-27) - 363a
keyboard_arrow_right 2001
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legacy (2001-12-14) - 288a
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legacy (2001-12-03) - 288a
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legacy (2001-11-28) - 288b
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legacy (2001-11-28) - 363a
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accounts-with-accounts-type-dormant (2001-01-24) - AA
keyboard_arrow_right 2000
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legacy (2000-05-25) - 288a
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legacy (2000-11-29) - 363a
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legacy (2000-10-25) - 287
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accounts-with-accounts-type-dormant (2000-01-20) - AA
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legacy (2000-05-08) - 288b
keyboard_arrow_right 1999
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legacy (1999-10-08) - 288b
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accounts-with-accounts-type-dormant (1999-01-22) - AA
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legacy (1999-04-08) - 288b
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legacy (1999-12-17) - 363a
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legacy (1999-10-08) - 288a
keyboard_arrow_right 1998
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legacy (1998-12-04) - 363a
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accounts-with-accounts-type-dormant (1998-02-11) - AA
keyboard_arrow_right 1997
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legacy (1997-12-01) - 363a
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accounts-with-accounts-type-dormant (1997-01-19) - AA
keyboard_arrow_right 1996
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legacy (1996-01-30) - 288
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legacy (1996-01-30) - 287
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legacy (1996-11-29) - 363a
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accounts-with-accounts-type-dormant (1996-12-10) - 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 (1995-11-30) - 363a
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memorandum-articles (1995-07-27) - MEM/ARTS
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certificate-change-of-name-company (1995-07-04) - CERTNM
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accounts-with-accounts-type-dormant (1995-03-20) - AA
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legacy (1995-02-14) - 363x
keyboard_arrow_right 1994
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resolution (1994-03-18) - RESOLUTIONS
keyboard_arrow_right 1993
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incorporation-company (1993-11-22) - NEWINC
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legacy (1993-12-23) - 88(2)R
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legacy (1993-12-23) - 224