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AGNEW HIGGINS PICKERING & COMPANY LIMITED - BDO LLP, 55 Baker Street, London, W1U 7EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03440416
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- BDO LLP
- 55 Baker Street
- London
- W1U 7EU BDO LLP, 55 Baker Street, London, W1U 7EU UK
Management
- Geschäftsführung
- ASHTON, Helen Louise
- HAY, Helen Frances
- Prokuristen
- JLT SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.09.1997
- Gelöscht am:
- 2018-04-10
- SIC/NACE
- 64999
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- AGNEW HIGGINS & COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2014-09-30
- Letzte Einreichung: 2014-12-31
✓
- lezte Bilanzhinterlegung
- 2012-09-26
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AGNEW HIGGINS PICKERING & COMPANY LIMITED Firmenbeschreibung
- AGNEW HIGGINS PICKERING & COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03440416. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 26.09.1997 registriert. AGNEW HIGGINS PICKERING & COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AGNEW HIGGINS & COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.09.2012.Die Firma kann schriftlich über Bdo Llp erreicht werden.
Jetzt sichern AGNEW HIGGINS PICKERING & COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Agnew Higgins Pickering & Company Limited - BDO LLP, 55 Baker Street, London, W1U 7EU, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AGNEW HIGGINS PICKERING & COMPANY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03440416#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03440416#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03440416#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-04-10) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-01-10) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2018-01-10) - LIQ13
Alle in den Warenkorb
keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-10-20) - LIQ03
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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appoint-person-director-company-with-name-date (2016-08-22) - AP01
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termination-director-company-with-name-termination-date (2016-08-22) - TM01
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resolution (2016-09-28) - RESOLUTIONS
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resolution (2016-09-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-25) - AD01
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legacy (2016-09-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-09-30) - SH19
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resolution (2016-10-19) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2016-10-19) - 600
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liquidation-voluntary-declaration-of-solvency (2016-10-19) - 4.70
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legacy (2016-09-30) - CAP-SS
Alle in den Warenkorb
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
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accounts-with-accounts-type-full (2015-05-27) - AA
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appoint-person-secretary-company-with-name-date (2015-01-06) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-07-01) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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accounts-with-accounts-type-full (2014-05-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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change-person-secretary-company-with-change-date (2013-11-26) - CH03
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change-person-director-company-with-change-date (2013-08-16) - CH01
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change-registered-office-address-company-with-date-old-address (2013-08-07) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-04) - AP01
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termination-director-company-with-name (2010-10-04) - TM01
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accounts-with-made-up-date (2010-06-01) - AA
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termination-director-company-with-name (2010-03-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-09-28) - 363a
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change-person-director-company-with-change-date (2009-10-15) - CH01
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accounts-with-accounts-type-full (2009-06-07) - AA
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capital-variation-of-rights-attached-to-shares (2009-11-18) - SH10
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change-person-director-company-with-change-date (2009-10-20) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-10-16) - 363a
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accounts-with-accounts-type-full (2008-07-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-05-10) - 287
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legacy (2007-04-10) - 288b
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legacy (2007-05-10) - 288a
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legacy (2007-05-11) - 288b
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legacy (2007-05-24) - 288b
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legacy (2007-05-21) - 288a
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legacy (2007-06-08) - 363a
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legacy (2007-10-22) - 363a
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accounts-with-accounts-type-full (2007-08-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-04-04) - 288b
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legacy (2006-12-02) - 403a
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legacy (2006-10-04) - 363a
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legacy (2006-09-07) - 288a
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legacy (2006-09-07) - 288b
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accounts-with-accounts-type-full (2006-08-22) - AA
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legacy (2006-04-04) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-10-11) - 363a
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legacy (2005-09-20) - 287
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legacy (2005-09-09) - 288b
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legacy (2005-09-09) - 288a
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legacy (2005-09-08) - 288a
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legacy (2005-07-25) - 288b
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accounts-with-accounts-type-full (2005-07-14) - AA
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legacy (2005-04-15) - 288b
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legacy (2005-04-07) - 288a
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legacy (2005-01-21) - 287
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-03-23) - 288b
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legacy (2004-04-01) - 288b
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accounts-with-accounts-type-full (2004-07-08) - AA
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legacy (2004-11-18) - 363s
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legacy (2004-04-01) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-12-30) - 363s
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legacy (2003-11-10) - 288a
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accounts-with-accounts-type-full (2003-08-15) - AA
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auditors-resignation-company (2003-04-28) - AUD
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auditors-resignation-company (2003-04-25) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-01-10) - 288b
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legacy (2002-04-24) - 288a
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accounts-with-accounts-type-full (2002-05-28) - AA
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legacy (2002-10-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-10-09) - 363s
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legacy (2001-06-16) - 288c
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accounts-with-accounts-type-full (2001-06-04) - AA
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legacy (2001-04-25) - 88(2)R
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legacy (2001-01-22) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-26) - AA
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legacy (2000-10-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-09-30) - 363s
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accounts-with-accounts-type-full (1999-06-22) - AA
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legacy (1999-06-22) - 225
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legacy (1999-05-12) - 288c
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legacy (1999-10-12) - 395
Alle in den Warenkorb
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-02-05) - CERTNM
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legacy (1998-02-13) - 288a
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legacy (1998-02-26) - 395
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legacy (1998-09-10) - 288c
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legacy (1998-10-06) - 288c
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legacy (1998-02-11) - 88(2)R
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legacy (1998-10-15) - 288a
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legacy (1998-10-23) - 288c
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legacy (1998-10-30) - 363a
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certificate-change-of-name-company (1998-11-09) - CERTNM
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legacy (1998-11-12) - 288a
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legacy (1998-10-06) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-11-27) - 288a
-
legacy (1997-11-27) - 123
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resolution (1997-11-27) - RESOLUTIONS
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legacy (1997-11-27) - 287
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legacy (1997-11-27) - 288b
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incorporation-company (1997-09-26) - NEWINC
