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DLA PIPER UK SECRETARIAL SERVICES LIMITED - 160 Aldersgate Street, London, EC1A 4HT, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02577955
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 160 Aldersgate Street
- London
- EC1A 4HT
- England 160 Aldersgate Street, London, EC1A 4HT, England UK
Management
- Geschäftsführung
- SALTER, Catherine Helena
- Prokuristen
- SALTER, Catherine Helena
- DLA PIPER UK NOMINEES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.01.1991
- Alter der Firma 1991-01-29 33 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Andrew Darwin
- -
- -
- Dla Piper International Nominees Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2022-04-30
- Jahresmeldung
- Fälligkeit: 2024-05-04
- Letzte Einreichung: 2023-04-20
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DLA PIPER UK SECRETARIAL SERVICES LIMITED Firmenbeschreibung
- DLA PIPER UK SECRETARIAL SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02577955. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.01.1991 registriert. DLA PIPER UK SECRETARIAL SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt.Die Firma kann schriftlich über 160 Aldersgate Street erreicht werden.
Jetzt sichern DLA PIPER UK SECRETARIAL SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dla Piper Uk Secretarial Services Limited - 160 Aldersgate Street, London, EC1A 4HT, England, Grossbritannien
- 1991-01-29
- 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 2023
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confirmation-statement-with-no-updates (2023-04-20) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-04) - AP01
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termination-director-company-with-name-termination-date (2022-05-04) - TM01
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confirmation-statement-with-no-updates (2022-04-20) - CS01
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accounts-with-accounts-type-dormant (2022-10-20) - AA
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-22) - CH01
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change-corporate-secretary-company-with-change-date (2021-09-22) - CH04
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cessation-of-a-person-with-significant-control (2021-10-22) - PSC07
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change-to-a-person-with-significant-control (2021-09-22) - PSC05
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accounts-with-accounts-type-dormant (2021-09-13) - AA
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change-person-secretary-company-with-change-date (2021-09-22) - CH03
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confirmation-statement-with-no-updates (2021-09-22) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-14) - CS01
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accounts-with-accounts-type-dormant (2020-01-27) - AA
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confirmation-statement-with-no-updates (2020-09-22) - CS01
-
accounts-with-accounts-type-dormant (2020-11-02) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-01-14) - CS01
-
termination-director-company-with-name-termination-date (2019-05-30) - TM01
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-02) - AD01
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accounts-with-accounts-type-dormant (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-01-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-16) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-19) - AA
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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accounts-with-accounts-type-dormant (2015-11-07) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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appoint-person-director-company-with-name (2013-05-15) - AP01
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accounts-with-accounts-type-dormant (2013-07-11) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-06) - CH01
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accounts-with-accounts-type-dormant (2012-12-31) - AA
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appoint-person-director-company-with-name (2012-07-24) - AP01
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termination-director-company-with-name (2012-01-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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change-corporate-secretary-company-with-change-date (2012-01-09) - CH04
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termination-director-company-with-name (2012-07-24) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-30) - AP01
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accounts-with-accounts-type-dormant (2011-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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termination-director-company-with-name (2011-03-30) - TM01
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appoint-person-secretary-company-with-name (2011-03-30) - AP03
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termination-director-company-with-name (2011-05-11) - TM01
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termination-director-company-with-name (2011-04-14) - TM01
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termination-director-company-with-name (2011-08-30) - TM01
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termination-director-company-with-name (2011-06-08) - TM01
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accounts-with-accounts-type-dormant (2011-06-16) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-28) - AA
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move-registers-to-sail-company (2010-02-16) - AD03
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change-person-director-company-with-change-date (2010-02-16) - CH01
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termination-director-company-with-name (2010-02-16) - TM01
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change-sail-address-company (2010-02-16) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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termination-director-company-with-name (2010-03-30) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-27) - 288c
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accounts-with-accounts-type-dormant (2009-02-26) - AA
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legacy (2009-02-27) - 288b
-
legacy (2009-02-27) - 288a
-
legacy (2009-02-27) - 363a
-
legacy (2009-03-03) - 288b
-
legacy (2009-08-12) - 288b
keyboard_arrow_right 2008
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legacy (2008-03-07) - 288b
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legacy (2008-02-29) - 363s
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accounts-with-accounts-type-dormant (2008-02-27) - AA
keyboard_arrow_right 2007
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legacy (2007-02-26) - 288b
-
legacy (2007-02-21) - 288a
-
legacy (2007-02-21) - 363s
-
legacy (2007-02-21) - 288b
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accounts-with-accounts-type-dormant (2007-03-01) - AA
keyboard_arrow_right 2006
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memorandum-articles (2006-09-08) - MEM/ARTS
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certificate-change-of-name-company (2006-09-01) - CERTNM
-
legacy (2006-03-21) - 287
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accounts-with-accounts-type-dormant (2006-03-02) - AA
-
legacy (2006-02-17) - 363s
-
legacy (2006-02-17) - 288b
keyboard_arrow_right 2005
-
legacy (2005-03-18) - 288a
-
legacy (2005-03-10) - 288a
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certificate-change-of-name-company (2005-01-04) - CERTNM
-
legacy (2005-02-15) - 363s
-
legacy (2005-01-31) - 288a
-
legacy (2005-05-17) - 288a
-
memorandum-articles (2005-01-11) - MEM/ARTS
-
legacy (2005-08-09) - 288a
-
legacy (2005-05-13) - 288a
-
legacy (2005-09-07) - 288a
-
legacy (2005-09-15) - 288a
-
legacy (2005-09-07) - 288b
-
accounts-with-accounts-type-dormant (2005-02-10) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-22) - 288a
-
legacy (2004-06-15) - 288a
-
legacy (2004-04-16) - 288b
-
legacy (2004-01-13) - 363s
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accounts-with-accounts-type-dormant (2004-01-13) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-07) - 288a
-
legacy (2003-09-03) - 288b
-
legacy (2003-08-18) - 288b
-
legacy (2003-01-27) - 363s
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accounts-with-accounts-type-dormant (2003-01-13) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-26) - 288b
-
legacy (2002-07-31) - 288a
-
legacy (2002-06-19) - 288b
-
legacy (2002-01-17) - 363s
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accounts-with-accounts-type-dormant (2002-01-09) - AA
-
legacy (2002-01-08) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-08) - 363s
-
legacy (2001-01-09) - 288a
-
legacy (2001-02-12) - 288c
-
legacy (2001-05-30) - 288a
-
legacy (2001-07-18) - 288b
-
legacy (2001-07-23) - 288c
-
legacy (2001-08-31) - 288b
-
legacy (2001-09-03) - 288a
-
legacy (2001-07-13) - 288b
keyboard_arrow_right 2000
-
legacy (2000-06-01) - 288a
-
legacy (2000-01-12) - 363s
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accounts-with-accounts-type-dormant (2000-01-13) - AA
-
legacy (2000-07-07) - 288b
-
legacy (2000-10-13) - 288a
-
legacy (2000-11-16) - 288a
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accounts-with-accounts-type-dormant (2000-12-21) - AA
-
legacy (2000-06-15) - 288b
keyboard_arrow_right 1999
-
legacy (1999-11-25) - 288b
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accounts-with-accounts-type-dormant (1999-02-09) - AA
-
legacy (1999-01-24) - 363s
keyboard_arrow_right 1998
-
legacy (1998-09-10) - 288b
-
legacy (1998-09-11) - 288a
-
legacy (1998-10-07) - 288b
-
legacy (1998-09-21) - 288a
-
legacy (1998-09-02) - 288b
-
legacy (1998-10-20) - 288a
-
legacy (1998-08-14) - 288c
-
legacy (1998-06-24) - 288b
-
legacy (1998-05-18) - 288b
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accounts-with-accounts-type-dormant (1998-04-28) - AA
-
legacy (1998-02-25) - 288a
-
legacy (1998-01-19) - 363s
-
legacy (1998-11-24) - 288a
-
legacy (1998-12-10) - 288b
keyboard_arrow_right 1997
-
legacy (1997-03-21) - 288a
-
legacy (1997-05-14) - 288a
-
legacy (1997-01-21) - 363s
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accounts-with-accounts-type-dormant (1997-01-30) - AA
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certificate-change-of-name-company (1997-07-28) - CERTNM
-
legacy (1997-02-17) - 288a
-
legacy (1997-10-06) - 288a
-
legacy (1997-10-20) - 288b
-
legacy (1997-10-26) - 288a
-
legacy (1997-11-25) - 288b
-
legacy (1997-09-15) - 288a
keyboard_arrow_right 1996
-
legacy (1996-01-29) - 288
-
legacy (1996-02-01) - 363s
-
legacy (1996-04-23) - 288
-
legacy (1996-06-14) - 288
-
legacy (1996-10-09) - 288a
-
legacy (1996-11-06) - 288a
-
legacy (1996-11-06) - 288b
keyboard_arrow_right 1995
-
legacy (1995-01-10) - 363s
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accounts-with-accounts-type-dormant (1995-02-15) - AA
-
legacy (1995-05-24) - 288
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accounts-with-accounts-type-dormant (1995-05-24) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-19) - 288
-
legacy (1995-07-06) - 288
-
legacy (1995-11-13) - 288
-
legacy (1995-11-06) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-04) - 288
-
legacy (1994-02-01) - 363s
-
legacy (1994-02-23) - 288
-
legacy (1994-11-21) - 288
-
legacy (1994-02-27) - 288
-
legacy (1994-04-12) - 288
-
legacy (1994-06-23) - 288
-
legacy (1994-07-11) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-24) - 288
-
legacy (1993-02-24) - 363s
-
legacy (1993-05-04) - 288
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accounts-with-accounts-type-dormant (1993-07-30) - AA
-
legacy (1993-08-22) - 288
-
legacy (1993-12-20) - 288
-
legacy (1993-04-29) - 288
-
legacy (1993-12-23) - 288
keyboard_arrow_right 1992
-
legacy (1992-02-17) - 363b
-
legacy (1992-02-21) - 288
-
legacy (1992-06-01) - 288
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accounts-with-accounts-type-dormant (1992-10-13) - AA
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resolution (1992-10-13) - RESOLUTIONS
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resolution (1992-07-08) - RESOLUTIONS
keyboard_arrow_right 1991
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incorporation-company (1991-01-29) - NEWINC
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certificate-change-of-name-company (1991-03-11) - CERTNM
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legacy (1991-09-04) - 288
-
legacy (1991-09-17) - 224
-
legacy (1991-09-17) - 288