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GALLUS NOMINEES LIMITED - Broadwalk House, 5 Appold Street, London, EC2A 2DA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00612671
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Broadwalk House
- 5 Appold Street
- London
- EC2A 2DA Broadwalk House, 5 Appold Street, London, EC2A 2DA UK
Management
- Geschäftsführung
- JACQMARCQ, Pierre
- SUBRAMANIAN, Dorai
- Prokuristen
- VISTRA COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.10.1958
- Alter der Firma 1958-10-09 65 Jahre
- SIC/NACE
- 66110
Eigentumsverhältnisse
- Beneficial Owners
- Credit Agricole S.A.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 213800DBEYSXHFL9X747
- Bilanzhinterlegung
- Fälligkeit: 2023-09-24
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-05-22
- Jahresmeldung
- Fälligkeit: 2024-06-05
- Letzte Einreichung: 2023-05-22
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GALLUS NOMINEES LIMITED Firmenbeschreibung
- GALLUS NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00612671. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.10.1958 registriert. Das Unternehmen ist mit dem SIC/NACE Code "66110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.05.2013.Die Firma kann schriftlich über Broadwalk House erreicht werden.
Jetzt sichern GALLUS NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gallus Nominees Limited - Broadwalk House, 5 Appold Street, London, EC2A 2DA, Grossbritannien
- 1958-10-09
- 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 2023
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confirmation-statement-with-no-updates (2023-05-26) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-26) - CS01
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change-person-director-company-with-change-date (2022-12-08) - CH01
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accounts-with-accounts-type-full (2022-08-15) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-26) - AA
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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change-person-director-company-with-change-date (2021-03-03) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-05) - AA
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confirmation-statement-with-no-updates (2020-05-26) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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accounts-with-accounts-type-full (2019-06-20) - AA
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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confirmation-statement-with-no-updates (2018-05-23) - CS01
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accounts-with-accounts-type-full (2018-04-27) - AA
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change-sail-address-company-with-old-address-new-address (2018-02-07) - AD02
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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confirmation-statement-with-updates (2017-05-22) - CS01
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accounts-with-accounts-type-full (2017-04-26) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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accounts-with-accounts-type-full (2016-07-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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accounts-with-accounts-type-full (2015-07-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-12-12) - AUD
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appoint-corporate-secretary-company-with-name (2013-11-27) - AP04
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change-sail-address-company (2013-11-22) - AD02
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move-registers-to-sail-company (2013-11-22) - AD03
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accounts-with-accounts-type-full (2013-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-06-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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accounts-with-accounts-type-full (2012-03-29) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-15) - AA
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change-person-director-company-with-change-date (2011-05-24) - CH01
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termination-director-company-with-name (2011-05-24) - TM01
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appoint-person-director-company-with-name (2011-06-07) - AP01
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appoint-person-secretary-company-with-name (2011-08-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-20) - AA
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change-person-director-company-with-change-date (2010-04-29) - CH01
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change-person-director-company-with-change-date (2010-04-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-23) - AA
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legacy (2009-05-26) - 363a
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legacy (2009-03-03) - 288b
keyboard_arrow_right 2008
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legacy (2008-06-19) - 363a
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accounts-with-accounts-type-full (2008-06-30) - AA
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legacy (2008-08-05) - 288a
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legacy (2008-07-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-29) - 288b
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legacy (2007-02-16) - 288b
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legacy (2007-06-04) - 363a
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accounts-with-accounts-type-small (2007-07-27) - AA
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legacy (2007-07-27) - 288a
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legacy (2007-10-12) - 288b
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legacy (2007-07-27) - 288b
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legacy (2007-07-31) - 288a
keyboard_arrow_right 2006
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legacy (2006-08-16) - 288a
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accounts-with-accounts-type-full (2006-08-15) - AA
-
legacy (2006-06-02) - 363a
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legacy (2006-06-02) - 287
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legacy (2006-06-02) - 190
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legacy (2006-06-02) - 353
keyboard_arrow_right 2005
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legacy (2005-10-21) - 288b
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legacy (2005-12-14) - 288c
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accounts-with-accounts-type-full (2005-11-10) - AA
-
legacy (2005-09-21) - 287
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legacy (2005-07-21) - 363s
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legacy (2005-03-17) - 288b
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legacy (2005-03-17) - 288a
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legacy (2005-09-01) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-01) - AA
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legacy (2004-06-11) - 363s
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legacy (2004-05-12) - 288a
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legacy (2004-05-12) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-13) - AA
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legacy (2003-06-26) - 363a
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legacy (2003-09-15) - 288b
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legacy (2003-10-10) - 288c
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legacy (2003-09-28) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-06-13) - AA
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legacy (2002-06-11) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-06-06) - AA
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legacy (2001-06-01) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-08) - 363a
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accounts-with-accounts-type-dormant (2000-05-22) - AA
keyboard_arrow_right 1999
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legacy (1999-03-02) - 288a
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accounts-with-accounts-type-dormant (1999-05-26) - AA
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legacy (1999-07-21) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-07-13) - AA
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legacy (1998-07-01) - 288b
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legacy (1998-06-15) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-22) - AA
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resolution (1997-10-22) - RESOLUTIONS
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legacy (1997-06-12) - 363s
keyboard_arrow_right 1996
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legacy (1996-06-10) - 363a
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legacy (1996-06-10) - 288
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accounts-with-accounts-type-dormant (1996-10-02) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-10-31) - AA
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legacy (1995-06-30) - 363x
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legacy (1995-02-10) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-09-30) - AA
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legacy (1994-08-15) - 363x
keyboard_arrow_right 1993
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legacy (1993-07-07) - 363x
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legacy (1993-08-23) - 288
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legacy (1993-11-03) - 287
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accounts-with-accounts-type-dormant (1993-10-20) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-10-20) - AA
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legacy (1992-05-28) - 363x
keyboard_arrow_right 1991
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legacy (1991-01-13) - 288
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accounts-with-accounts-type-dormant (1991-05-08) - AA
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resolution (1991-05-08) - RESOLUTIONS
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legacy (1991-01-08) - 288
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legacy (1991-06-24) - 363x
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accounts-with-accounts-type-dormant (1991-10-10) - AA
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resolution (1991-10-10) - RESOLUTIONS
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legacy (1991-05-23) - 363x
keyboard_arrow_right 1990
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legacy (1990-12-17) - 288
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accounts-with-accounts-type-full (1990-06-21) - AA
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resolution (1990-05-01) - RESOLUTIONS
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legacy (1990-04-12) - 363
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legacy (1990-04-03) - 288
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legacy (1990-03-29) - 287
keyboard_arrow_right 1989
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legacy (1989-08-29) - 288
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legacy (1989-09-25) - 288
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legacy (1989-09-08) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-15) - AA
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legacy (1988-11-15) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-09) - AA
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legacy (1987-12-09) - 363
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legacy (1987-07-28) - 288
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legacy (1987-01-22) - 225(1)
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-18) - AA
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legacy (1986-11-18) - 363
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legacy (1986-09-19) - 287
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legacy (1986-07-05) - 288
keyboard_arrow_right 1984
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miscellaneous (1984-09-11) - MISC
keyboard_arrow_right 1958
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incorporation-company (1958-10-09) - NEWINC