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LDC PARALLEL (NOMINEES) LIMITED - One, Vine Street, London, W1J 0AH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03066501
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One
- Vine Street
- London
- W1J 0AH One, Vine Street, London, W1J 0AH UK
Management
- Geschäftsführung
- ROUGIER, Alan Toby
- KENNY, Ann Maria
- Prokuristen
- LLOYDS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.06.1995
- Alter der Firma 1995-06-09 29 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Lloyds Development Capital (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LLOYDS TSB VENTURES NOMINEES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800J34HSJ8KOWHO05
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-06-09
- Jahresmeldung
- Fälligkeit: 2024-06-23
- Letzte Einreichung: 2023-06-09
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LDC PARALLEL (NOMINEES) LIMITED Firmenbeschreibung
- LDC PARALLEL (NOMINEES) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03066501. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.06.1995 registriert. LDC PARALLEL (NOMINEES) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LLOYDS TSB VENTURES NOMINEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.06.2013.Die Firma kann schriftlich über One erreicht werden.
Jetzt sichern LDC PARALLEL (NOMINEES) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ldc Parallel (Nominees) Limited - One, Vine Street, London, W1J 0AH, Grossbritannien
- 1995-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LDC PARALLEL (NOMINEES) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2023
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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accounts-with-accounts-type-dormant (2023-10-05) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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accounts-with-accounts-type-dormant (2022-09-29) - AA
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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change-person-director-company-with-change-date (2022-01-10) - CH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-08) - AP01
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accounts-with-accounts-type-dormant (2021-10-14) - AA
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termination-director-company-with-name-termination-date (2021-02-08) - TM01
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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appoint-person-director-company-with-name-date (2021-12-15) - AP01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-11-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-08) - MR01
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accounts-with-accounts-type-dormant (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-11-06) - AD02
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-06-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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change-person-director-company-with-change-date (2018-02-08) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-04) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
keyboard_arrow_right 2016
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statement-of-companys-objects (2016-01-06) - CC04
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resolution (2016-01-06) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2016-03-22) - AD03
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accounts-with-accounts-type-dormant (2016-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-12-01) - AP04
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accounts-with-accounts-type-dormant (2015-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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appoint-person-director-company-with-name (2014-05-23) - AP01
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termination-director-company-with-name (2014-05-19) - TM01
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change-person-director-company-with-change-date (2014-05-07) - CH01
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change-sail-address-company (2014-01-07) - AD02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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accounts-with-accounts-type-dormant (2013-09-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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change-person-director-company-with-change-date (2012-02-22) - CH01
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accounts-with-accounts-type-dormant (2012-09-28) - AA
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-12-23) - CERTNM
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change-of-name-notice (2011-12-23) - CONNOT
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accounts-with-accounts-type-dormant (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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termination-secretary-company-with-name (2010-03-04) - TM02
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change-person-director-company-with-change-date (2010-02-04) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-06) - AA
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legacy (2009-06-16) - 363a
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legacy (2009-02-12) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-04-10) - AA
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legacy (2008-08-04) - 287
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legacy (2008-06-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-23) - 288c
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legacy (2007-07-02) - 363a
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accounts-with-accounts-type-dormant (2007-03-28) - AA
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legacy (2007-02-28) - 288c
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legacy (2007-01-12) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-04) - 288b
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legacy (2006-06-15) - 363a
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accounts-with-accounts-type-dormant (2006-04-19) - AA
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resolution (2006-04-19) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-02-02) - 288b
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legacy (2005-02-16) - 288c
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legacy (2005-07-04) - 363a
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accounts-with-accounts-type-dormant (2005-04-14) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-16) - 288c
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legacy (2004-07-01) - 363a
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accounts-with-accounts-type-dormant (2004-03-05) - AA
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legacy (2004-07-15) - 288c
-
legacy (2004-04-16) - 288a
keyboard_arrow_right 2003
-
legacy (2003-08-23) - 288c
-
legacy (2003-07-15) - 288b
-
legacy (2003-06-19) - 363a
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legacy (2003-04-28) - 288c
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accounts-with-accounts-type-full (2003-04-07) - AA
-
legacy (2003-04-06) - 325a
-
legacy (2003-04-04) - 353a
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legacy (2003-02-11) - 288a
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auditors-resignation-company (2003-02-04) - AUD
keyboard_arrow_right 2002
-
legacy (2002-01-16) - 288c
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legacy (2002-04-18) - 288c
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accounts-with-accounts-type-full (2002-04-08) - AA
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legacy (2002-08-15) - 288c
-
legacy (2002-06-17) - 363a
keyboard_arrow_right 2001
-
legacy (2001-06-18) - 363s
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legacy (2001-03-30) - 288c
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accounts-with-accounts-type-full (2001-03-20) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-27) - 287
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legacy (2000-06-19) - 363a
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accounts-with-accounts-type-full (2000-03-24) - AA
keyboard_arrow_right 1999
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legacy (1999-02-22) - 288c
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certificate-change-of-name-company (1999-02-26) - CERTNM
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legacy (1999-03-12) - 288a
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resolution (1999-04-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-04-17) - AA
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legacy (1999-06-30) - 363a
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legacy (1999-09-13) - 288c
keyboard_arrow_right 1998
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legacy (1998-06-21) - 363a
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accounts-with-accounts-type-full (1998-04-28) - AA
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legacy (1998-02-09) - 288c
keyboard_arrow_right 1997
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legacy (1997-07-09) - 363a
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accounts-with-accounts-type-full (1997-04-04) - AA
keyboard_arrow_right 1996
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legacy (1996-02-21) - 288
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accounts-with-accounts-type-full (1996-04-11) - AA
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legacy (1996-06-24) - 363a
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legacy (1996-11-15) - 287
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-09-11) - CERTNM
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certificate-change-of-name-company (1995-09-18) - CERTNM
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resolution (1995-09-26) - RESOLUTIONS
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memorandum-articles (1995-09-26) - MEM/ARTS
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legacy (1995-10-09) - 325
-
legacy (1995-10-09) - 353
-
legacy (1995-10-09) - 288
-
legacy (1995-10-09) - 287
-
legacy (1995-10-09) - 224
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memorandum-articles (1995-10-16) - MEM/ARTS
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incorporation-company (1995-06-09) - NEWINC