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BNP PARIBAS TRUST CORPORATION UK LIMITED - 10, Harewood Avenue, London, NW1 6AA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04042668
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10
- Harewood Avenue
- London
- NW1 6AA
- England 10, Harewood Avenue, London, NW1 6AA, England UK
Management
- Geschäftsführung
- BENETEAU, Stanislas
- EVERTON, Sarah
- GONZALEZ FUSTER, Daniel
- NORMAN, Michael John
- OLENKA, Simon
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.07.2000
- Alter der Firma 2000-07-28 24 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Bnp Paribas S.A.
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HACKREMCO (NO.1702) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800KT15HFNQBALZ91
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-07-28
- Jahresmeldung
- Fälligkeit: 2021-10-01
- Letzte Einreichung: 2020-09-17
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BNP PARIBAS TRUST CORPORATION UK LIMITED Firmenbeschreibung
- BNP PARIBAS TRUST CORPORATION UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04042668. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.07.2000 registriert. BNP PARIBAS TRUST CORPORATION UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HACKREMCO (NO.1702) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.07.2012.Die Firma kann schriftlich über 10 erreicht werden.
Jetzt sichern BNP PARIBAS TRUST CORPORATION UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bnp Paribas Trust Corporation Uk Limited - 10, Harewood Avenue, London, NW1 6AA, Grossbritannien
- 2000-07-28
- 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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change-person-director-company-with-change-date (2020-11-17) - CH01
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cessation-of-a-person-with-significant-control (2020-07-28) - PSC07
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notification-of-a-person-with-significant-control (2020-07-28) - PSC02
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termination-director-company-with-name-termination-date (2020-09-11) - TM01
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
-
accounts-with-accounts-type-full (2020-11-23) - AA
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confirmation-statement-with-no-updates (2020-09-17) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-05-22) - TM01
-
change-person-director-company-with-change-date (2019-08-16) - CH01
-
accounts-with-accounts-type-full (2019-09-12) - AA
-
termination-director-company-with-name-termination-date (2019-10-18) - TM01
-
appoint-person-director-company-with-name-date (2019-10-25) - AP01
-
confirmation-statement-with-no-updates (2019-09-06) - CS01
-
termination-director-company-with-name-termination-date (2019-10-25) - TM01
-
appoint-person-director-company-with-name-date (2019-10-28) - AP01
-
appoint-person-director-company-with-name-date (2019-10-29) - AP01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-03-14) - TM01
-
confirmation-statement-with-no-updates (2018-08-31) - CS01
-
appoint-person-director-company-with-name-date (2018-07-05) - AP01
-
accounts-with-accounts-type-small (2018-09-04) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-08-24) - CS01
-
change-person-director-company-with-change-date (2017-12-22) - CH01
-
change-person-director-company-with-change-date (2017-12-21) - CH01
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accounts-with-accounts-type-small (2017-09-25) - AA
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-07-14) - AD01
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change-person-director-company-with-change-date (2016-07-25) - CH01
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change-corporate-secretary-company-with-change-date (2016-07-21) - CH04
-
change-person-director-company-with-change-date (2016-07-28) - CH01
-
accounts-with-accounts-type-full (2016-05-16) - AA
-
change-person-director-company-with-change-date (2016-08-12) - CH01
-
confirmation-statement-with-updates (2016-08-15) - CS01
-
change-person-director-company-with-change-date (2016-08-15) - CH01
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change-person-director-company-with-change-date (2016-08-30) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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accounts-with-accounts-type-full (2015-05-19) - AA
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-10-22) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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termination-director-company-with-name (2014-07-07) - TM01
-
accounts-with-accounts-type-full (2014-04-29) - AA
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termination-director-company-with-name (2014-02-07) - TM01
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termination-director-company-with-name (2014-01-07) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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accounts-with-accounts-type-full (2013-04-30) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-27) - CH01
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change-person-director-company-with-change-date (2012-08-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
-
accounts-with-accounts-type-full (2012-04-30) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
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accounts-with-accounts-type-full (2011-04-28) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-20) - TM01
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termination-director-company-with-name (2010-12-14) - TM01
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appoint-person-director-company-with-name (2010-10-26) - AP01
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termination-director-company-with-name (2010-10-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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accounts-with-accounts-type-full (2010-05-10) - AA
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resolution (2010-02-08) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-06) - AA
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legacy (2009-01-05) - 288c
-
legacy (2009-06-10) - 288a
-
legacy (2009-08-13) - 363a
keyboard_arrow_right 2008
-
legacy (2008-08-15) - 363a
-
accounts-with-accounts-type-full (2008-05-02) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-04) - 288b
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legacy (2007-04-05) - 288a
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legacy (2007-04-05) - 288b
-
accounts-with-accounts-type-full (2007-05-16) - AA
-
legacy (2007-10-30) - 288b
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legacy (2007-11-02) - 288c
-
legacy (2007-08-14) - 363a
-
legacy (2007-12-05) - 288a
keyboard_arrow_right 2006
-
legacy (2006-04-21) - 288b
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legacy (2006-01-10) - 288a
-
legacy (2006-01-12) - 288a
-
legacy (2006-04-12) - 288b
-
legacy (2006-04-21) - 288a
-
accounts-with-accounts-type-full (2006-04-24) - AA
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auditors-resignation-company (2006-09-19) - AUD
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legacy (2006-11-14) - 288a
-
legacy (2006-08-08) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-10) - 288b
-
legacy (2005-04-22) - 288b
-
legacy (2005-01-10) - 288a
-
accounts-with-accounts-type-full (2005-08-04) - AA
-
legacy (2005-08-25) - 363a
-
legacy (2005-08-25) - 288b
-
legacy (2005-10-24) - 288a
-
legacy (2005-10-24) - 288b
keyboard_arrow_right 2004
-
legacy (2004-08-03) - 288a
-
accounts-with-accounts-type-full (2004-07-15) - AA
-
legacy (2004-08-03) - 287
-
legacy (2004-08-11) - 363s
-
legacy (2004-08-03) - 288b
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-10-15) - AUD
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accounts-with-accounts-type-full (2003-10-10) - AA
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legacy (2003-08-13) - 363s
-
legacy (2003-05-03) - 288a
keyboard_arrow_right 2002
-
legacy (2002-11-18) - 288b
-
legacy (2002-08-14) - 363s
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accounts-with-accounts-type-full (2002-05-29) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-17) - 363s
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legacy (2001-11-08) - 288a
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legacy (2001-04-23) - 288a
-
legacy (2001-04-12) - 288b
keyboard_arrow_right 2000
-
legacy (2000-12-20) - 288b
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legacy (2000-12-20) - 88(2)R
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legacy (2000-12-20) - 123
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resolution (2000-12-20) - RESOLUTIONS
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legacy (2000-12-20) - 288a
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incorporation-company (2000-07-28) - NEWINC
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legacy (2000-12-20) - 225
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legacy (2000-12-20) - 287
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certificate-change-of-name-company (2000-11-22) - CERTNM