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ABBOT SECRETARIES LIMITED - 1, Doughty Street, London, WC1N 2PH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01186171
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1
- Doughty Street
- London
- WC1N 2PH 1, Doughty Street, London, WC1N 2PH UK
Management
- Geschäftsführung
- SHAH, Beej Manesh
- SHAH, Sorali
- Prokuristen
- SHAH, Jyoti
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.10.1974
- Alter der Firma 1974-10-04 49 Jahre
- SIC/NACE
- 69202
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Beej Manesh Shah
- -
- Mrs Sorali Shah
- -
- Mrs Sorali Shah
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-07-29
- Jahresmeldung
- Fälligkeit: 2021-08-12
- Letzte Einreichung: 2020-07-29
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ABBOT SECRETARIES LIMITED Firmenbeschreibung
- ABBOT SECRETARIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01186171. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.10.1974 registriert. Das Unternehmen ist mit dem SIC/NACE Code "69202" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.07.2012.Die Firma kann schriftlich über 1 erreicht werden.
Jetzt sichern ABBOT SECRETARIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Abbot Secretaries Limited - 1, Doughty Street, London, WC1N 2PH, Grossbritannien
- 1974-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-03) - AA
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accounts-with-accounts-type-total-exemption-full (2019-12-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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change-person-director-company-with-change-date (2018-07-09) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-01-04) - AA
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-08) - CS01
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notification-of-a-person-with-significant-control (2017-08-08) - PSC01
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cessation-of-a-person-with-significant-control (2017-08-08) - PSC07
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notification-of-a-person-with-significant-control (2017-08-07) - PSC01
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accounts-with-accounts-type-total-exemption-small (2017-01-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-09) - AA
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confirmation-statement-with-updates (2016-08-01) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-01-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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accounts-amended-with-made-up-date (2013-02-26) - AAMD
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-02) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-09-27) - TM02
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appoint-person-director-company-with-name (2011-09-27) - AP01
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termination-director-company-with-name (2011-09-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-02) - AA
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accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA
keyboard_arrow_right 2009
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legacy (2009-08-19) - 363a
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legacy (2009-06-02) - 287
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accounts-with-accounts-type-total-exemption-small (2009-02-05) - AA
keyboard_arrow_right 2008
-
legacy (2008-07-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-21) - AA
keyboard_arrow_right 2007
-
legacy (2007-08-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-01-06) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-02) - AA
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legacy (2006-09-07) - 363s
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legacy (2006-09-07) - 288c
keyboard_arrow_right 2005
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legacy (2005-08-16) - 363s
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legacy (2005-02-14) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-22) - AA
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legacy (2004-11-11) - 244
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legacy (2004-11-02) - 244
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legacy (2004-08-04) - 363s
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legacy (2004-07-22) - 288c
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legacy (2004-07-15) - 287
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accounts-with-accounts-type-total-exemption-small (2004-03-25) - AA
keyboard_arrow_right 2003
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legacy (2003-11-26) - 288c
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legacy (2003-10-03) - 244
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legacy (2003-08-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-05-07) - AA
keyboard_arrow_right 2002
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legacy (2002-12-11) - 244
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legacy (2002-08-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-05-08) - AA
keyboard_arrow_right 2001
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legacy (2001-08-07) - 244
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legacy (2001-08-02) - 363s
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accounts-with-accounts-type-small (2001-01-22) - AA
keyboard_arrow_right 2000
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legacy (2000-08-08) - 363s
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accounts-with-accounts-type-small (2000-05-03) - AA
keyboard_arrow_right 1999
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legacy (1999-12-21) - 244
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legacy (1999-08-04) - 363s
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accounts-with-accounts-type-small (1999-03-25) - AA
keyboard_arrow_right 1998
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legacy (1998-01-06) - 244
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legacy (1998-08-05) - 363s
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accounts-with-accounts-type-small (1998-02-02) - AA
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legacy (1998-12-24) - 244
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legacy (1998-12-21) - 288b
keyboard_arrow_right 1997
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legacy (1997-09-17) - 288a
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legacy (1997-09-10) - 288a
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legacy (1997-08-28) - 288b
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legacy (1997-08-01) - 363s
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accounts-with-accounts-type-small (1997-01-16) - AA
keyboard_arrow_right 1996
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legacy (1996-08-06) - 363s
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legacy (1996-02-23) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-30) - AA
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accounts-with-accounts-type-small (1995-11-08) - AA
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legacy (1995-08-09) - 363s
keyboard_arrow_right 1994
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legacy (1994-08-09) - 363s
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auditors-resignation-company (1994-07-13) - AUD
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accounts-with-accounts-type-small (1994-02-13) - AA
keyboard_arrow_right 1993
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legacy (1993-12-14) - 288
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legacy (1993-10-18) - 288
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auditors-resignation-company (1993-10-14) - AUD
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legacy (1993-08-30) - 363s
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accounts-with-accounts-type-small (1993-02-08) - AA
keyboard_arrow_right 1992
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legacy (1992-12-14) - 122
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resolution (1992-12-14) - RESOLUTIONS
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legacy (1992-08-26) - 363s
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accounts-with-accounts-type-small (1992-02-06) - AA
keyboard_arrow_right 1991
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legacy (1991-09-27) - 363a
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legacy (1991-11-19) - 288
keyboard_arrow_right 1990
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legacy (1990-07-24) - 363
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accounts-with-accounts-type-small (1990-10-23) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-11-03) - AA
-
accounts-with-accounts-type-small (1989-05-24) - AA
-
legacy (1989-04-12) - 363
keyboard_arrow_right 1988
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legacy (1988-09-09) - 288
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accounts-with-accounts-type-small (1988-05-25) - AA
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legacy (1988-05-03) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-02-20) - AA
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legacy (1987-02-11) - 363