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PETHERICK EDWARDS DERIVATIVES LIMITED - 24, Old Bond Street, London, W1S 4AP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03012822
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 24
- Old Bond Street
- London
- W1S 4AP 24, Old Bond Street, London, W1S 4AP UK
Management
- Geschäftsführung
- PETHERICK, Martin Gerald Siegfried
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.01.1995
- Alter der Firma 1995-01-23 29 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Mr Martin Gerald Siegfried Petherick
- Mr David Waterhouse
- Mr David Waterhouse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 213800HA3C9JDQWJ7S83
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2013-01-08
- Jahresmeldung
- Fälligkeit: 2021-01-22
- Letzte Einreichung: 2020-01-08
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PETHERICK EDWARDS DERIVATIVES LIMITED Firmenbeschreibung
- PETHERICK EDWARDS DERIVATIVES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03012822. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.01.1995 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 29/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.01.2013.Die Firma kann schriftlich über 24 erreicht werden.
Jetzt sichern PETHERICK EDWARDS DERIVATIVES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Petherick Edwards Derivatives Limited - 24, Old Bond Street, London, W1S 4AP, Grossbritannien
- 1995-01-23
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-28) - AA
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termination-secretary-company-with-name-termination-date (2020-06-10) - TM02
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mortgage-satisfy-charge-full (2020-03-04) - MR04
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-19) - CH01
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confirmation-statement-with-updates (2019-02-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-08) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
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change-account-reference-date-company-previous-extended (2018-11-30) - AA01
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change-person-director-company-with-change-date (2018-03-14) - CH01
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confirmation-statement-with-no-updates (2018-03-12) - CS01
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change-person-director-company-with-change-date (2018-03-12) - CH01
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change-to-a-person-with-significant-control (2018-03-08) - PSC04
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notification-of-a-person-with-significant-control (2018-03-08) - PSC01
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change-person-secretary-company-with-change-date (2018-03-08) - CH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-06) - AA
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confirmation-statement-with-updates (2017-03-01) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-08) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-11-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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termination-secretary-company-with-name-termination-date (2015-03-10) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-12-07) - AA
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appoint-person-secretary-company-with-name-date (2015-03-10) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-04) - AA
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appoint-person-director-company-with-name-date (2014-10-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-03) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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change-person-director-company-with-change-date (2011-01-21) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-31) - AA
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legacy (2009-01-30) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-24) - AA
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legacy (2008-02-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-14) - AA
keyboard_arrow_right 2007
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legacy (2007-02-12) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-08) - 287
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accounts-with-accounts-type-total-exemption-small (2006-11-02) - AA
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legacy (2006-07-28) - 287
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accounts-amended-with-made-up-date (2006-03-14) - AAMD
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legacy (2006-01-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-03) - AA
keyboard_arrow_right 2005
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legacy (2005-01-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-12-30) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-11-27) - AA
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legacy (2003-03-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-10-15) - AA
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legacy (2002-02-01) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-12-19) - AA
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legacy (2001-01-30) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-06) - AA
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accounts-with-accounts-type-full (2000-12-28) - AA
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legacy (2000-02-03) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-20) - 287
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legacy (1999-03-26) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-15) - AA
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legacy (1998-03-19) - 363s
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accounts-with-accounts-type-full (1998-01-15) - AA
keyboard_arrow_right 1997
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legacy (1997-04-23) - 287
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legacy (1997-02-02) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-16) - 288
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legacy (1996-02-01) - 363s
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accounts-with-accounts-type-full (1996-11-26) - AA
keyboard_arrow_right 1995
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legacy (1995-02-20) - 88(2)R
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legacy (1995-02-20) - 224
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legacy (1995-02-01) - 288
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resolution (1995-02-01) - RESOLUTIONS
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incorporation-company (1995-01-23) - NEWINC