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QAS NOMINEES (NO. 1) LIMITED - 27 Baker Street, London, W1U 8EQ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02386579
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 27 Baker Street
- London
- W1U 8EQ
- England 27 Baker Street, London, W1U 8EQ, England UK
Management
- Geschäftsführung
- BEGLEY, William James
- BLOWER, Robert Henry
- CAMERON, Andrew Wyndham Armar
- DUNCAN, George Lindsay
- HUTTON, Charles Robert
- LAWRANCE, Dominic Geoffrey
- MARRIOTT, Suzanne Jane
- MASTER, Piers Harcourt
- PEERLESS, Bartholomew Guy
- SYED, Mary Catriona Balfour
- THORPE, Nicola Lorien
- TRAFFORD, James Anthony
- WARD, David John Marcus
- WILNE, Alice Elizabeth
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.05.1989
- Alter der Firma 1989-05-18 35 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- Q.A.S. NOMINEES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- Jahresmeldung
- Fälligkeit: 2021-12-13
- Letzte Einreichung: 2020-11-29
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QAS NOMINEES (NO. 1) LIMITED Firmenbeschreibung
- QAS NOMINEES (NO. 1) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02386579. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.05.1989 registriert. QAS NOMINEES (NO. 1) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen Q.A.S. NOMINEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 14 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2020 hinterlegt.Die Firma kann schriftlich über 27 Baker Street erreicht werden.
Jetzt sichern QAS NOMINEES (NO. 1) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Qas Nominees (No. 1) Limited - 27 Baker Street, London, W1U 8EQ, England, Grossbritannien
- 1989-05-18
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA
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confirmation-statement-with-no-updates (2020-12-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-22) - AA
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termination-secretary-company-with-name-termination-date (2019-10-31) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-16) - AD01
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confirmation-statement-with-no-updates (2019-12-11) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-12-06) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-05-12) - TM01
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appoint-person-director-company-with-name-date (2017-05-13) - AP01
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change-person-director-company-with-change-date (2017-05-13) - CH01
-
confirmation-statement-with-no-updates (2017-12-12) - CS01
-
accounts-with-accounts-type-full (2017-12-19) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-12) - CS01
-
accounts-with-accounts-type-full (2016-12-16) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
-
accounts-with-accounts-type-full (2015-12-16) - AA
-
appoint-person-secretary-company-with-name-date (2015-03-04) - AP03
-
accounts-with-accounts-type-full (2015-01-05) - AA
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-04-01) - TM01
-
termination-secretary-company-with-name-termination-date (2014-06-10) - TM02
-
appoint-person-director-company-with-name-date (2014-06-11) - AP01
-
termination-secretary-company-with-name-termination-date (2014-03-12) - TM02
-
change-person-director-company-with-change-date (2014-12-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
-
appoint-person-secretary-company-with-name-date (2014-03-12) - AP03
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name-date (2013-12-20) - AP03
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termination-secretary-company-with-name-termination-date (2013-12-20) - TM02
-
accounts-with-accounts-type-full (2013-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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appoint-person-director-company-with-name-date (2013-05-01) - AP01
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termination-director-company-with-name-termination-date (2013-05-01) - TM01
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accounts-with-accounts-type-full (2013-01-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
keyboard_arrow_right 2011
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change-of-name-notice (2011-05-20) - CONNOT
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change-person-director-company-with-change-date (2011-05-23) - CH01
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certificate-change-of-name-company (2011-05-20) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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termination-director-company-with-name-termination-date (2011-12-01) - TM01
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accounts-with-accounts-type-full (2011-12-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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change-person-director-company-with-change-date (2010-12-16) - CH01
-
change-person-director-company-with-change-date (2010-01-11) - CH01
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termination-director-company-with-name (2010-03-30) - TM01
-
appoint-person-director-company-with-name (2010-03-30) - AP01
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accounts-with-accounts-type-full (2010-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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accounts-with-accounts-type-full (2010-12-31) - AA
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change-person-secretary-company-with-change-date (2010-01-11) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-26) - AA
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resolution (2009-01-15) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-12-23) - 363a
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accounts-with-accounts-type-full (2008-01-30) - AA
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legacy (2008-01-21) - 288a
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legacy (2008-01-21) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-13) - 363a
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accounts-with-accounts-type-full (2007-01-30) - AA
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legacy (2007-01-02) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-27) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-31) - AA
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legacy (2005-12-28) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-23) - AA
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legacy (2004-12-22) - 363s
keyboard_arrow_right 2003
-
legacy (2003-06-23) - 288a
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accounts-with-accounts-type-full (2003-02-03) - AA
-
resolution (2003-06-23) - RESOLUTIONS
-
legacy (2003-06-23) - 288b
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legacy (2003-06-23) - 88(2)R
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legacy (2003-12-18) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-13) - 363s
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accounts-with-accounts-type-full (2002-01-28) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-04) - 288a
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legacy (2001-01-04) - 288b
-
legacy (2001-01-02) - 363s
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legacy (2001-12-17) - 363s
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accounts-with-accounts-type-full (2001-01-30) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-09) - 288a
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legacy (2000-06-09) - 288b
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accounts-with-accounts-type-full (2000-01-10) - AA
keyboard_arrow_right 1999
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legacy (1999-12-08) - 363s
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accounts-with-accounts-type-full (1999-02-02) - AA
keyboard_arrow_right 1998
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legacy (1998-12-18) - 363s
-
accounts-with-accounts-type-full (1998-02-10) - AA
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legacy (1998-01-11) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-31) - 288
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accounts-with-accounts-type-full (1996-02-02) - AA
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accounts-with-accounts-type-full (1996-12-10) - AA
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legacy (1996-12-04) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-21) - 363s
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auditors-resignation-company (1995-05-22) - AUD
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accounts-with-accounts-type-full (1995-01-19) - AA
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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-full (1994-02-02) - AA
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legacy (1994-12-20) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-20) - 363s
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legacy (1993-12-23) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-03) - AA
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legacy (1992-12-03) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-16) - AA
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legacy (1991-12-16) - 363b
keyboard_arrow_right 1990
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legacy (1990-05-15) - 288
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resolution (1990-05-18) - RESOLUTIONS
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certificate-change-of-name-company (1990-05-18) - CERTNM
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resolution (1990-05-30) - RESOLUTIONS
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legacy (1990-12-13) - 363
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accounts-with-accounts-type-full (1990-12-13) - AA
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memorandum-articles (1990-05-30) - MEM/ARTS
keyboard_arrow_right 1989
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legacy (1989-07-27) - 288
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legacy (1989-07-27) - 287
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incorporation-company (1989-05-18) - NEWINC