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BT GLOBENET NOMINEES LIMITED - Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
Company Information
- Company registration number
- 02171790
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Winchester House
- 1 Great Winchester Street
- London
- EC2N 2DB Winchester House, 1 Great Winchester Street, London, EC2N 2DB UK
Management
- Managing Directors
- LEADBEATER, Claire
- OYE, Olufemi Babatunde
- CONNERY, Jason Francis
- Company secretaries
- BAGSHAW, Joanne Louise
- BARTLETT, Andrew William
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-30
- Age Of Company 1987-09-30 36 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Deutsche Bank Aktiengesellschaft
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASPENCROWN LIMITED
- Legal Entity Identifier (LEI)
- 529900KVU8W2OYJERL94
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2024-02-14
- Last Date: 2023-01-31
✓
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BT GLOBENET NOMINEES LIMITED Company Description
- BT GLOBENET NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02171790. Its current trading status is "live". It was registered 1987-09-30. It was previously called ASPENCROWN LIMITED. It has declared SIC or NACE codes as "66190". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at Winchester House .
Get BT GLOBENET NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bt Globenet Nominees Limited - Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
- 1987-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02171790#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02171790#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02171790#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-06) - CS01
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change-person-director-company-with-change-date (2023-07-19) - CH01
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change-person-secretary-company-with-change-date (2023-07-19) - CH03
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keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-02-09) - CS01
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termination-director-company-with-name-termination-date (2022-01-12) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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appoint-person-director-company-with-name-date (2021-12-10) - AP01
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accounts-with-accounts-type-dormant (2021-10-07) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-07) - AA
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confirmation-statement-with-updates (2020-02-11) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-04) - CS01
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appoint-person-secretary-company-with-name-date (2019-12-09) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-24) - TM02
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accounts-with-accounts-type-dormant (2019-07-15) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-13) - AA
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appoint-person-secretary-company-with-name-date (2018-09-10) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-16) - TM02
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confirmation-statement-with-updates (2018-02-13) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-09) - CS01
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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termination-director-company-with-name-termination-date (2017-05-29) - TM01
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change-person-director-company-with-change-date (2017-02-27) - CH01
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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appoint-person-secretary-company-with-name-date (2017-01-31) - AP03
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-19) - AP01
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termination-director-company-with-name-termination-date (2016-01-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
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accounts-with-accounts-type-dormant (2016-10-03) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-14) - TM01
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appoint-person-director-company-with-name (2014-01-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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appoint-person-director-company-with-name (2014-02-19) - AP01
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accounts-with-accounts-type-dormant (2014-10-06) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
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change-person-director-company-with-change-date (2013-02-20) - CH01
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termination-director-company-with-name (2013-07-03) - TM01
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appoint-person-director-company-with-name (2013-10-18) - AP01
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accounts-with-accounts-type-dormant (2013-09-18) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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appoint-person-director-company-with-name (2012-02-01) - AP01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-16) - TM01
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accounts-with-accounts-type-dormant (2011-09-08) - AA
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appoint-person-director-company-with-name (2011-08-25) - AP01
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termination-director-company-with-name (2011-05-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-10) - 363a
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legacy (2009-04-02) - 288c
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legacy (2009-02-20) - 288a
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legacy (2009-04-03) - 288c
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legacy (2009-01-06) - 288b
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legacy (2009-08-21) - 288c
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accounts-with-accounts-type-total-exemption-full (2009-10-29) - AA
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resolution (2009-05-26) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-04-09) - 288b
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legacy (2008-02-11) - 363a
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legacy (2008-04-10) - 288a
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accounts-with-accounts-type-full (2008-08-26) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-04) - AA
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legacy (2007-09-18) - 288c
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legacy (2007-07-23) - 288c
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legacy (2007-01-31) - 363a
-
legacy (2007-01-24) - 288a
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keyboard_arrow_right 2006
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legacy (2006-12-22) - 288b
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-02-23) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-12) - AA
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legacy (2005-09-01) - 288a
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legacy (2005-09-01) - 288b
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legacy (2005-05-04) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-08) - AA
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legacy (2004-05-28) - 363a
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keyboard_arrow_right 2003
-
legacy (2003-05-20) - 288b
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accounts-with-accounts-type-full (2003-06-28) - AA
-
legacy (2003-06-04) - 363a
-
legacy (2003-05-20) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-05-08) - 363a
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accounts-with-accounts-type-full (2002-06-15) - AA
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keyboard_arrow_right 2001
-
legacy (2001-06-01) - 288b
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legacy (2001-04-30) - 363a
-
legacy (2001-04-30) - 353
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legacy (2001-05-23) - 288b
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legacy (2001-04-30) - 363(190)
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legacy (2001-06-12) - 288a
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accounts-with-accounts-type-full (2001-10-17) - AA
-
legacy (2001-01-09) - 288c
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keyboard_arrow_right 2000
-
legacy (2000-06-15) - 288b
-
legacy (2000-08-09) - 288b
-
legacy (2000-02-24) - 288c
-
legacy (2000-08-11) - 288a
-
legacy (2000-06-08) - 288c
-
legacy (2000-09-11) - 288a
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accounts-with-accounts-type-full (2000-10-11) - AA
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legacy (2000-05-15) - 363s
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legacy (2000-06-15) - 288a
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keyboard_arrow_right 1999
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legacy (1999-10-20) - 288b
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legacy (1999-12-30) - 287
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legacy (1999-05-18) - 363a
-
legacy (1999-05-25) - 288a
-
legacy (1999-06-10) - 288b
-
legacy (1999-08-10) - 288b
-
legacy (1999-10-18) - 288a
-
legacy (1999-10-18) - 288b
-
legacy (1999-10-20) - 288a
-
legacy (1999-10-27) - 288a
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accounts-with-accounts-type-full (1999-11-01) - AA
-
legacy (1999-11-16) - 288a
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keyboard_arrow_right 1998
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legacy (1998-06-09) - 288a
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legacy (1998-06-04) - 288a
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legacy (1998-05-20) - 363a
-
legacy (1998-02-09) - 288b
-
legacy (1998-02-09) - 288a
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resolution (1998-01-08) - RESOLUTIONS
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auditors-resignation-company (1998-01-06) - AUD
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legacy (1998-06-12) - 288a
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legacy (1998-07-01) - 288a
-
legacy (1998-10-05) - 288b
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accounts-with-accounts-type-full (1998-10-02) - AA
-
legacy (1998-09-24) - 288b
-
legacy (1998-06-16) - 288a
-
legacy (1998-09-21) - 288b
-
legacy (1998-09-02) - 288b
-
legacy (1998-07-03) - 288b
-
legacy (1998-09-23) - 288b
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-13) - AA
-
legacy (1997-04-25) - 363a
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legacy (1997-04-25) - 288c
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keyboard_arrow_right 1996
-
legacy (1996-10-15) - 288b
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accounts-with-accounts-type-full (1996-05-19) - AA
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legacy (1996-04-30) - 363x
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keyboard_arrow_right 1995
-
legacy (1995-04-23) - 363x
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accounts-with-accounts-type-full (1995-03-02) - AA
-
legacy (1995-02-20) - 288
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legacy (1995-01-25) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-21) - AA
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legacy (1994-10-25) - 288
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legacy (1994-04-19) - 363x
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keyboard_arrow_right 1993
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legacy (1993-04-23) - 363x
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accounts-with-accounts-type-full (1993-11-08) - AA
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keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-05) - AA
-
legacy (1992-06-16) - 288
-
legacy (1992-04-26) - 363x
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keyboard_arrow_right 1991
-
legacy (1991-06-06) - 288
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accounts-with-accounts-type-full (1991-05-03) - AA
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legacy (1991-04-25) - 363x
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keyboard_arrow_right 1990
-
legacy (1990-02-16) - 288
-
legacy (1990-03-09) - 288
-
legacy (1990-05-09) - 363
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legacy (1990-06-28) - 288
-
legacy (1990-05-18) - 288
-
legacy (1990-08-07) - 288
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accounts-with-accounts-type-full (1990-05-18) - AA
-
legacy (1990-07-04) - 288
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keyboard_arrow_right 1989
-
resolution (1989-04-13) - RESOLUTIONS
-
legacy (1989-01-05) - 288
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legacy (1989-02-24) - 288
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legacy (1989-11-27) - 288
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legacy (1989-05-17) - 363
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accounts-with-accounts-type-full (1989-04-10) - AA
-
legacy (1989-04-10) - 287
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keyboard_arrow_right 1988
-
legacy (1988-10-12) - 288
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resolution (1988-04-14) - RESOLUTIONS
-
legacy (1988-03-01) - 288
-
legacy (1988-03-01) - 224
-
legacy (1988-03-25) - 288
-
legacy (1988-04-14) - 123
-
legacy (1988-04-21) - PUC 2
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legacy (1988-04-21) - PUC 5
-
legacy (1988-05-18) - 288
-
legacy (1988-07-25) - 288
-
legacy (1988-03-01) - 287
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keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-11-25) - CERTNM
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memorandum-articles (1987-10-29) - MEM/ARTS
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resolution (1987-10-29) - RESOLUTIONS
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incorporation-company (1987-09-30) - NEWINC
