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PROSPECT NOMINEES LIMITED - Eighth Floor, 6 New Street Square, London, EC4A 3AQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01056137
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Eighth Floor
- 6 New Street Square
- London
- EC4A 3AQ Eighth Floor, 6 New Street Square, London, EC4A 3AQ UK
Management
- Geschäftsführung
- DAVIES, David Craig
- FOSTER, Michael David
- HARRIS, Mark
- HAWLEY, Christopher John
- NAGRA, Kulwarn Singh
- HUGGINS, Paul Simon
- Prokuristen
- PROSPECT SECRETARIES LTD
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.05.1972
- Alter der Firma 1972-05-30 52 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Rawlinson & Hunter Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-11-09
- Letzte Einreichung: 2023-10-26
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PROSPECT NOMINEES LIMITED Firmenbeschreibung
- PROSPECT NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01056137. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.05.1972 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt.Die Firma kann schriftlich über Eighth Floor erreicht werden.
Jetzt sichern PROSPECT NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Prospect Nominees Limited - Eighth Floor, 6 New Street Square, London, EC4A 3AQ, Grossbritannien
- 1972-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PROSPECT 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 2024
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change-person-director-company-with-change-date (2024-04-11) - CH01
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accounts-with-accounts-type-dormant (2024-01-12) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-01-08) - AA
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appoint-person-director-company-with-name-date (2023-08-09) - AP01
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confirmation-statement-with-no-updates (2023-11-06) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-04-05) - AA
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confirmation-statement-with-no-updates (2022-10-27) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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accounts-with-accounts-type-dormant (2021-03-11) - AA
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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confirmation-statement-with-updates (2021-11-09) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2021-11-08) - PSC09
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notification-of-a-person-with-significant-control (2021-11-09) - PSC02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-20) - CS01
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termination-director-company-with-name-termination-date (2020-11-18) - TM01
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appoint-person-director-company-with-name-date (2020-05-26) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-10) - AA
-
confirmation-statement-with-no-updates (2019-11-05) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-12-18) - AA
-
confirmation-statement-with-no-updates (2018-10-26) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-04-12) - TM01
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
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cessation-of-a-person-with-significant-control (2017-11-14) - PSC07
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confirmation-statement-with-updates (2017-11-14) - CS01
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notification-of-a-person-with-significant-control-statement (2017-11-14) - PSC08
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accounts-with-accounts-type-dormant (2017-12-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-28) - AA
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confirmation-statement-with-updates (2016-11-02) - CS01
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termination-director-company-with-name-termination-date (2016-03-11) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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change-sail-address-company-with-old-address-new-address (2015-12-16) - AD02
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accounts-with-accounts-type-dormant (2015-12-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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change-person-director-company-with-change-date (2014-02-07) - CH01
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change-person-director-company-with-change-date (2014-01-23) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
-
accounts-with-accounts-type-dormant (2012-11-14) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-11-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
-
change-person-director-company-with-change-date (2011-10-26) - CH01
-
change-person-director-company-with-change-date (2011-04-08) - CH01
-
termination-director-company-with-name (2011-03-16) - TM01
-
termination-director-company-with-name (2011-03-15) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-20) - AA
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termination-director-company-with-name (2010-04-08) - TM01
-
accounts-with-accounts-type-dormant (2010-12-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
keyboard_arrow_right 2009
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change-corporate-secretary-company-with-change-date (2009-12-03) - CH04
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-sail-address-company (2009-11-09) - AD02
-
move-registers-to-sail-company (2009-11-09) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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change-person-director-company-with-change-date (2009-12-02) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-14) - AA
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legacy (2008-10-29) - 363a
-
legacy (2008-10-28) - 288c
-
legacy (2008-01-30) - 287
keyboard_arrow_right 2007
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legacy (2007-11-12) - 363a
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legacy (2007-07-17) - 403a
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accounts-with-accounts-type-dormant (2007-11-15) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-10) - AA
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legacy (2006-11-02) - 363a
keyboard_arrow_right 2005
-
legacy (2005-02-08) - 288a
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legacy (2005-02-08) - 288b
-
legacy (2005-07-26) - 288c
-
legacy (2005-08-04) - 288c
-
legacy (2005-10-27) - 363a
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accounts-with-accounts-type-dormant (2005-11-28) - AA
-
legacy (2005-07-25) - 288c
keyboard_arrow_right 2004
-
legacy (2004-04-07) - 288b
-
legacy (2004-11-03) - 363s
-
accounts-with-accounts-type-dormant (2004-07-14) - AA
-
legacy (2004-04-22) - 288a
keyboard_arrow_right 2003
-
legacy (2003-04-10) - 288c
-
legacy (2003-10-22) - 363s
-
legacy (2003-05-27) - 288c
-
legacy (2003-04-22) - 288c
-
accounts-with-accounts-type-total-exemption-full (2003-01-28) - AA
-
accounts-with-accounts-type-dormant (2003-10-26) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-30) - 363s
-
legacy (2002-08-09) - 225
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accounts-with-accounts-type-total-exemption-full (2002-02-06) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-21) - 288b
-
legacy (2001-10-08) - 288c
-
legacy (2001-11-03) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-12) - 363a
-
legacy (2000-12-12) - 363(353)
-
legacy (2000-11-01) - 288b
-
legacy (2000-11-01) - 288a
-
accounts-with-accounts-type-full (2000-09-22) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-12) - AA
-
legacy (1999-08-13) - 288c
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legacy (1999-11-17) - 363s
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accounts-with-accounts-type-full (1999-12-03) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-16) - 363a
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legacy (1998-12-11) - 288c
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accounts-with-accounts-type-full (1998-05-05) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-10) - AA
-
legacy (1997-04-15) - 288b
-
legacy (1997-05-02) - 288a
-
legacy (1997-04-15) - 288a
-
legacy (1997-05-25) - 288a
-
legacy (1997-08-20) - 288c
-
legacy (1997-11-26) - 363a
keyboard_arrow_right 1996
-
legacy (1996-12-17) - 287
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legacy (1996-11-25) - 363a
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accounts-with-accounts-type-full (1996-04-21) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-06) - 288
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accounts-with-accounts-type-full (1995-04-27) - AA
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memorandum-articles (1995-06-01) - MEM/ARTS
-
legacy (1995-10-19) - 363x
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resolution (1995-06-01) - RESOLUTIONS
keyboard_arrow_right 1994
-
legacy (1994-10-19) - 288
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legacy (1994-03-22) - 288
-
legacy (1994-11-29) - 363x
keyboard_arrow_right 1993
-
legacy (1993-11-16) - 363x
-
accounts-with-accounts-type-full (1993-11-03) - AA
-
legacy (1993-08-29) - 288
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resolution (1993-07-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-03-25) - AA
keyboard_arrow_right 1992
-
legacy (1992-11-10) - 287
-
legacy (1992-10-30) - 363x
-
legacy (1992-09-11) - 288
-
legacy (1992-05-18) - 288
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accounts-with-accounts-type-full (1992-04-09) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-25) - AA
-
legacy (1991-05-02) - 288
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legacy (1991-11-13) - 363b
-
legacy (1991-05-24) - 395
keyboard_arrow_right 1990
-
legacy (1990-11-07) - 363
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accounts-with-accounts-type-full (1990-10-04) - AA
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legacy (1990-03-19) - 363
-
legacy (1990-02-27) - 288
-
legacy (1990-01-03) - 288
keyboard_arrow_right 1989
-
legacy (1989-03-29) - 363
-
legacy (1989-02-03) - 288
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legacy (1989-06-28) - 288
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accounts-with-accounts-type-full (1989-05-25) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-23) - AA
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legacy (1988-04-14) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-05-22) - AA
-
legacy (1987-03-16) - 363
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legacy (1987-01-21) - 287
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-30) - AA
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legacy (1986-05-21) - 363
keyboard_arrow_right 1972
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incorporation-company (1972-05-30) - NEWINC