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SECURITIES SERVICES NOMINEES LIMITED - 10 Harewood Avenue, London, NW1 6AA, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02955530
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Harewood Avenue
- London
- NW1 6AA
- England 10 Harewood Avenue, London, NW1 6AA, England UK
Management
- Geschäftsführung
- ELLISON, Emma Louise
- PARISH, Tracy Jane
- CLEMENTS, Kay Linda
- MACPHERSON, Kirstine Angela
- PUTNEY, Dean Victor
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.08.1994
- Alter der Firma 1994-08-04 30 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Bnp Paribas S.A.
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HACKREMCO (NO.949) LIMITED
- Rechtsträger-Kennung (LEI)
- 2138009HHCOLY46KZ276
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- Jahresmeldung
- Fälligkeit: 2024-10-24
- Letzte Einreichung: 2023-10-10
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SECURITIES SERVICES NOMINEES LIMITED Firmenbeschreibung
- SECURITIES SERVICES NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02955530. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.08.1994 registriert. SECURITIES SERVICES NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HACKREMCO (NO.949) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt.Die Firma kann schriftlich über 10 Harewood Avenue erreicht werden.
Jetzt sichern SECURITIES SERVICES NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Securities Services Nominees Limited - 10 Harewood Avenue, London, NW1 6AA, England, Grossbritannien
- 1994-08-04
- 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
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-dormant (2024-08-27) - AA
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keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-08-24) - AA
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-12) - CH01
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appoint-person-director-company-with-name-date (2022-03-29) - AP01
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accounts-with-accounts-type-dormant (2022-05-27) - AA
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confirmation-statement-with-no-updates (2022-09-21) - CS01
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confirmation-statement-with-updates (2022-10-03) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-08-21) - AA
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change-person-director-company-with-change-date (2021-09-20) - CH01
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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change-person-director-company-with-change-date (2021-01-28) - CH01
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change-person-director-company-with-change-date (2021-01-21) - CH01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-04-09) - PSC02
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cessation-of-a-person-with-significant-control (2020-04-09) - PSC07
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termination-director-company-with-name-termination-date (2020-07-23) - TM01
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confirmation-statement-with-no-updates (2020-09-13) - CS01
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accounts-with-accounts-type-dormant (2020-05-18) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-05) - CS01
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accounts-with-accounts-type-dormant (2019-07-12) - AA
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appoint-person-director-company-with-name-date (2019-02-20) - AP01
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appoint-person-director-company-with-name-date (2019-02-19) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-28) - TM01
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confirmation-statement-with-no-updates (2018-08-31) - CS01
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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termination-director-company-with-name-termination-date (2018-07-24) - TM01
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accounts-with-accounts-type-dormant (2018-06-12) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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confirmation-statement-with-updates (2017-08-24) - CS01
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change-person-director-company-with-change-date (2017-11-22) - CH01
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change-person-director-company-with-change-date (2017-11-27) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-21) - AP01
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termination-director-company-with-name-termination-date (2016-10-07) - TM01
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confirmation-statement-with-updates (2016-08-11) - CS01
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change-person-director-company-with-change-date (2016-07-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-14) - AD01
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accounts-with-accounts-type-dormant (2016-06-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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appoint-person-director-company-with-name-date (2015-08-20) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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termination-director-company-with-name (2013-03-19) - TM01
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termination-director-company-with-name (2013-12-13) - TM01
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appoint-person-director-company-with-name (2013-12-17) - AP01
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appoint-person-director-company-with-name (2013-08-16) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-12) - AP01
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accounts-with-accounts-type-dormant (2012-08-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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appoint-person-director-company-with-name (2011-03-21) - AP01
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termination-director-company-with-name (2011-03-17) - TM01
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appoint-person-director-company-with-name (2011-03-17) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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accounts-with-accounts-type-dormant (2010-07-12) - AA
keyboard_arrow_right 2009
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legacy (2009-09-03) - 363a
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accounts-with-accounts-type-dormant (2009-07-24) - AA
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appoint-person-director-company-with-name (2009-10-14) - AP01
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legacy (2009-09-16) - 288b
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resolution (2009-12-30) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-08-27) - 288b
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accounts-with-accounts-type-dormant (2008-08-28) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-02) - 288c
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accounts-with-accounts-type-dormant (2007-10-29) - AA
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legacy (2007-09-03) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-19) - AA
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legacy (2006-08-16) - 363a
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legacy (2006-06-07) - 288a
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legacy (2006-05-25) - 288b
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legacy (2006-04-28) - 288b
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legacy (2006-02-13) - 288a
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legacy (2006-02-01) - 288b
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legacy (2006-04-28) - 288a
keyboard_arrow_right 2005
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legacy (2005-01-14) - 288b
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legacy (2005-05-26) - 287
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legacy (2005-06-01) - 288a
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legacy (2005-06-13) - 288b
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legacy (2005-09-06) - 288b
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legacy (2005-09-09) - 363a
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legacy (2005-09-06) - 288a
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accounts-with-accounts-type-dormant (2005-11-09) - AA
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legacy (2005-11-22) - 288a
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legacy (2005-11-22) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-19) - 288b
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legacy (2004-09-13) - 363s
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legacy (2004-07-21) - 288b
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legacy (2004-06-24) - 288a
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accounts-with-accounts-type-dormant (2004-05-21) - AA
keyboard_arrow_right 2003
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legacy (2003-09-09) - 288c
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legacy (2003-08-13) - 363s
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accounts-with-accounts-type-dormant (2003-07-30) - AA
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-02-13) - CERTNM
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legacy (2002-05-14) - 288b
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resolution (2002-05-14) - RESOLUTIONS
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legacy (2002-08-14) - 363s
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legacy (2002-05-24) - 288a
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accounts-with-accounts-type-dormant (2002-07-11) - AA
keyboard_arrow_right 2001
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legacy (2001-04-18) - 288b
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legacy (2001-05-01) - 288a
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legacy (2001-08-03) - 288c
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legacy (2001-08-17) - 363s
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accounts-with-accounts-type-dormant (2001-06-27) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-11-01) - AA
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legacy (2000-09-04) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-28) - AA
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legacy (1999-09-03) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-10) - 288b
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legacy (1998-09-02) - 363s
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accounts-with-accounts-type-dormant (1998-10-16) - AA
keyboard_arrow_right 1997
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legacy (1997-08-27) - 287
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legacy (1997-08-20) - 363s
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accounts-with-accounts-type-dormant (1997-07-04) - AA
keyboard_arrow_right 1996
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resolution (1996-03-01) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-03-01) - AA
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legacy (1996-06-05) - 288
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legacy (1996-08-14) - 363s
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legacy (1996-10-03) - 288
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legacy (1996-06-10) - 288
keyboard_arrow_right 1995
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legacy (1995-08-14) - 288
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legacy (1995-02-20) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-14) - 363a
keyboard_arrow_right 1994
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legacy (1994-10-05) - 288
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legacy (1994-10-05) - 224
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legacy (1994-10-05) - 287
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incorporation-company (1994-08-04) - NEWINC