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DENTONS SECRETARIES LIMITED - One Fleet Place, London, EC4M 7WS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03929157
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One Fleet Place
- London
- EC4M 7WS One Fleet Place, London, EC4M 7WS UK
Management
- Geschäftsführung
- COHEN, Jeremy Leonard
- SUTHERLAND, Iain Duncan
- WYATT, Robert Christian Henry
- DENTONS DIRECTORS LIMITED
- DENTONS MANAGERS UK AND MIDDLE EAST LIMITED
- COLCLOUGH, Christopher John
- Prokuristen
- DENTONS MANAGERS UK AND MIDDLE EAST LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.02.2000
- Alter der Firma 2000-02-18 24 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Dentons Nominees Uk And Middle East Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SNR DENTON SECRETARIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-04-01
- Letzte Einreichung: 2020-02-18
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DENTONS SECRETARIES LIMITED Firmenbeschreibung
- DENTONS SECRETARIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03929157. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.02.2000 registriert. DENTONS SECRETARIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SNR DENTON SECRETARIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über One Fleet Place erreicht werden.
Jetzt sichern DENTONS SECRETARIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dentons Secretaries Limited - One Fleet Place, London, EC4M 7WS, Grossbritannien
- 2000-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2020
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accounts-with-accounts-type-dormant (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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appoint-person-director-company-with-name-date (2020-11-17) - AP01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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termination-director-company-with-name-termination-date (2020-11-17) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-25) - AA
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confirmation-statement-with-no-updates (2019-02-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-21) - AA
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change-corporate-director-company-with-change-date (2018-02-22) - CH02
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change-corporate-secretary-company-with-change-date (2018-02-22) - CH04
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confirmation-statement-with-updates (2018-02-20) - CS01
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change-to-a-person-with-significant-control (2018-02-20) - PSC05
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-28) - AP01
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accounts-with-accounts-type-dormant (2017-09-25) - AA
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confirmation-statement-with-updates (2017-02-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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move-registers-to-sail-company-with-new-address (2016-02-24) - AD03
keyboard_arrow_right 2015
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move-registers-to-registered-office-company-with-new-address (2015-03-02) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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termination-director-company-with-name-termination-date (2015-03-18) - TM01
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
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change-person-director-company-with-change-date (2015-05-15) - CH01
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accounts-with-accounts-type-dormant (2015-08-10) - AA
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-02) - AA
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resolution (2014-08-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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appoint-person-director-company-with-name (2013-03-14) - AP01
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change-of-name-notice (2013-03-28) - CONNOT
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certificate-change-of-name-company (2013-03-28) - CERTNM
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change-corporate-director-company-with-change-date (2013-04-02) - CH02
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accounts-with-accounts-type-dormant (2013-09-19) - AA
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change-corporate-secretary-company-with-change-date (2013-04-02) - CH04
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
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change-person-director-company-with-change-date (2011-02-22) - CH01
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appoint-person-director-company-with-name (2011-02-03) - AP01
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move-registers-to-sail-company (2011-02-22) - AD03
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accounts-with-accounts-type-dormant (2011-09-09) - AA
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change-sail-address-company (2011-02-22) - AD02
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-10-01) - CH02
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change-corporate-director-company-with-change-date (2010-10-03) - CH02
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change-corporate-director-company-with-change-date (2010-03-16) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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appoint-person-director-company-with-name (2010-03-18) - AP01
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change-corporate-secretary-company-with-change-date (2010-03-16) - CH04
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change-of-name-notice (2010-09-30) - CONNOT
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certificate-change-of-name-company (2010-09-30) - CERTNM
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change-corporate-secretary-company-with-change-date (2010-10-01) - CH04
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accounts-with-accounts-type-dormant (2010-09-22) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-03) - AA
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legacy (2009-02-18) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-06) - AA
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legacy (2008-02-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-27) - 363a
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accounts-with-accounts-type-dormant (2007-02-27) - AA
keyboard_arrow_right 2006
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legacy (2006-03-10) - 288c
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accounts-with-accounts-type-dormant (2006-01-26) - AA
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legacy (2006-03-10) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-15) - 287
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accounts-with-accounts-type-dormant (2005-04-20) - AA
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legacy (2005-03-02) - 363a
keyboard_arrow_right 2004
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legacy (2004-03-09) - 363a
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accounts-with-accounts-type-dormant (2004-02-11) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-07-10) - AA
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legacy (2003-02-28) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-12) - 363s
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accounts-with-accounts-type-dormant (2002-07-16) - AA
keyboard_arrow_right 2001
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legacy (2001-02-28) - 288c
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legacy (2001-02-28) - 363s
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legacy (2001-03-05) - 353
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legacy (2001-03-27) - 225
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resolution (2001-03-27) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-03-27) - AA
keyboard_arrow_right 2000
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incorporation-company (2000-02-18) - NEWINC