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GRANVILLE DAVIES NOMINEES LIMITED - Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02056408
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Finsbury Circus House
- 15 Finsbury Circus
- London
- EC2M 7EB Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB UK
Management
- Geschäftsführung
- HEALD, Andrew Peter
- PANHUYS, Jennifer Van
- SCHULTZ, Paul
- Prokuristen
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.09.1986
- Alter der Firma 1986-09-18 38 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Enco Nominees Limited
- Robert W. Baird Limited
- Enco Nominees Limited
- Robert W. Baird Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-01-30
- Letzte Einreichung: 2023-01-16
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GRANVILLE DAVIES NOMINEES LIMITED Firmenbeschreibung
- GRANVILLE DAVIES NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02056408. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.09.1986 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Finsbury Circus House erreicht werden.
Jetzt sichern GRANVILLE DAVIES NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Granville Davies Nominees Limited - Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, Grossbritannien
- 1986-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GRANVILLE DAVIES 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 (2023-01-19) - CS01
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change-corporate-secretary-company-with-change-date (2023-07-27) - CH04
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change-person-director-company-with-change-date (2023-08-10) - CH01
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change-sail-address-company-with-old-address-new-address (2023-08-15) - AD02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-18) - CS01
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accounts-with-accounts-type-dormant (2022-09-26) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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accounts-with-accounts-type-dormant (2021-09-16) - AA
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resolution (2021-09-16) - RESOLUTIONS
-
resolution (2021-01-20) - RESOLUTIONS
-
resolution (2021-01-29) - RESOLUTIONS
-
change-person-director-company-with-change-date (2021-02-05) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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accounts-with-accounts-type-dormant (2020-12-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-26) - AA
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change-sail-address-company-with-old-address-new-address (2019-08-14) - AD02
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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confirmation-statement-with-updates (2019-01-18) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-09-25) - AA
-
change-person-director-company-with-change-date (2018-01-22) - CH01
-
confirmation-statement-with-updates (2018-01-17) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-09-14) - AA
-
confirmation-statement-with-updates (2017-02-24) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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move-registers-to-sail-company-with-new-address (2016-09-08) - AD03
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accounts-with-accounts-type-dormant (2016-09-21) - AA
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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change-person-director-company-with-change-date (2015-02-03) - CH01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-06-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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accounts-with-accounts-type-dormant (2014-09-26) - AA
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change-person-director-company-with-change-date (2014-11-04) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-20) - AA
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termination-director-company-with-name (2013-02-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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change-person-director-company-with-change-date (2013-01-08) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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move-registers-to-sail-company (2012-01-30) - AD03
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change-sail-address-company-with-old-address (2012-01-27) - AD02
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change-person-director-company-with-change-date (2012-01-16) - CH01
-
accounts-with-accounts-type-dormant (2012-03-30) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-02) - AA
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
keyboard_arrow_right 2010
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change-sail-address-company-with-old-address (2010-12-02) - AD02
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termination-secretary-company-with-name (2010-12-02) - TM02
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appoint-corporate-secretary-company-with-name (2010-12-02) - AP04
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accounts-with-accounts-type-dormant (2010-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-16) - 288a
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-sail-address-company (2009-10-13) - AD02
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accounts-with-accounts-type-dormant (2009-05-26) - AA
-
legacy (2009-05-13) - 353
-
legacy (2009-03-31) - 288a
-
legacy (2009-02-09) - 288c
-
legacy (2009-01-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-04) - 363a
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accounts-with-accounts-type-dormant (2008-06-09) - AA
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legacy (2008-12-03) - 288b
keyboard_arrow_right 2007
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resolution (2007-07-06) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2007-07-06) - AA
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legacy (2007-01-26) - 363a
keyboard_arrow_right 2006
-
legacy (2006-04-06) - 288b
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legacy (2006-02-03) - 363a
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accounts-with-accounts-type-dormant (2006-07-06) - AA
-
legacy (2006-12-19) - 288c
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legacy (2006-04-06) - 288a
-
legacy (2006-03-03) - 353
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-31) - AA
-
legacy (2005-02-04) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-29) - 363a
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accounts-with-accounts-type-dormant (2004-11-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-16) - 288b
-
accounts-with-accounts-type-dormant (2003-09-17) - AA
-
legacy (2003-02-03) - 363a
keyboard_arrow_right 2002
-
legacy (2002-02-06) - 288b
-
accounts-with-accounts-type-dormant (2002-10-31) - AA
-
legacy (2002-02-06) - 363a
-
legacy (2002-02-06) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-06-25) - AA
-
legacy (2001-01-15) - 363a
keyboard_arrow_right 2000
-
legacy (2000-02-24) - 363a
-
legacy (2000-06-08) - 288b
-
legacy (2000-09-26) - 288a
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accounts-with-accounts-type-dormant (2000-10-02) - AA
-
legacy (2000-11-20) - 288a
keyboard_arrow_right 1999
-
legacy (1999-12-20) - 225
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accounts-with-accounts-type-dormant (1999-10-06) - AA
-
legacy (1999-02-04) - 363a
keyboard_arrow_right 1998
-
legacy (1998-02-25) - 288b
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legacy (1998-03-09) - 288c
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legacy (1998-03-09) - 363a
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accounts-with-accounts-type-full (1998-08-26) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-09-18) - AA
-
legacy (1997-04-21) - 288c
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accounts-with-accounts-type-dormant (1997-02-19) - AA
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resolution (1997-02-19) - RESOLUTIONS
-
legacy (1997-02-17) - 363a
-
legacy (1997-02-17) - 288a
-
legacy (1997-02-17) - 288b
keyboard_arrow_right 1996
-
legacy (1996-03-05) - 288
-
legacy (1996-03-04) - 363x
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legacy (1996-03-04) - 288
keyboard_arrow_right 1995
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legacy (1995-01-14) - 363x
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accounts-with-accounts-type-full (1995-01-30) - AA
-
legacy (1995-07-10) - 288
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legacy (1995-10-23) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-28) - AA
keyboard_arrow_right 1994
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legacy (1994-02-04) - 363x
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accounts-with-accounts-type-full (1994-01-05) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-31) - 363x
keyboard_arrow_right 1992
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legacy (1992-11-16) - 288
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accounts-with-accounts-type-full (1992-10-01) - AA
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legacy (1992-02-02) - 363x
keyboard_arrow_right 1991
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legacy (1991-05-23) - 288
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legacy (1991-01-24) - 363a
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accounts-with-accounts-type-full (1991-10-07) - AA
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legacy (1991-10-31) - 288
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legacy (1991-06-07) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-01) - AA
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accounts-with-accounts-type-full (1990-01-25) - AA
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legacy (1990-01-25) - 363
keyboard_arrow_right 1989
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legacy (1989-02-03) - 363
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legacy (1989-08-30) - 287
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accounts-with-accounts-type-full (1989-02-03) - AA
keyboard_arrow_right 1988
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legacy (1988-09-29) - 288
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legacy (1988-08-24) - 288
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accounts-with-accounts-type-full (1988-02-05) - AA
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legacy (1988-02-05) - 363
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resolution (1988-01-28) - RESOLUTIONS
keyboard_arrow_right 1987
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legacy (1987-07-01) - 288
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legacy (1987-04-16) - 288
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legacy (1987-04-14) - GAZ(U)
keyboard_arrow_right 1986
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incorporation-company (1986-09-18) - NEWINC
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certificate-incorporation (1986-09-18) - CERTINC