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HANDELSBANKEN NOMINEES LIMITED - 77, Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Company Information
- Company registration number
- 02299877
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 77
- Mount Ephraim
- Tunbridge Wells
- Kent
- TN4 8BS 77, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS UK
Management
- Managing Directors
- FIELDING, Dominic
- MCCREE, Peter David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-09-26
- Age Of Company 1988-09-26 35 years
- SIC/NACE
- 66110
Ownership
- Beneficial Owners
- Heartwood Wealth Management Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HEARTWOOD NOMINEES LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-03-11
- Annual Return
- Due Date: 2021-04-22
- Last Date: 2020-03-11
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HANDELSBANKEN NOMINEES LIMITED Company Description
- HANDELSBANKEN NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02299877. Its current trading status is "live". It was registered 1988-09-26. It was previously called HEARTWOOD NOMINEES LIMITED. It has declared SIC or NACE codes as "66110". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-03-11.It can be contacted at 77 .
Get HANDELSBANKEN NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Handelsbanken Nominees Limited - 77, Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
- 1988-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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certificate-change-of-name-company (2020-10-23) - CERTNM
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change-of-name-request-comments (2020-10-23) - NM06
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confirmation-statement-with-no-updates (2020-03-20) - CS01
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change-of-name-notice (2020-10-23) - CONNOT
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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accounts-with-accounts-type-dormant (2019-07-30) - AA
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appoint-person-secretary-company-with-name-date (2019-11-06) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-06) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-31) - AA
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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appoint-person-secretary-company-with-name-date (2018-03-07) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-07) - TM02
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-07-25) - AP03
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termination-secretary-company-with-name-termination-date (2017-07-25) - TM02
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accounts-with-accounts-type-dormant (2017-07-25) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
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accounts-with-accounts-type-dormant (2016-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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accounts-with-accounts-type-dormant (2015-08-25) - AA
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termination-secretary-company-with-name-termination-date (2015-10-09) - TM02
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appoint-person-secretary-company-with-name-date (2015-10-09) - AP03
keyboard_arrow_right 2014
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resolution (2014-09-24) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2014-09-18) - AA
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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change-person-director-company-with-change-date (2014-07-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
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termination-director-company-with-name (2014-02-17) - TM01
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appoint-person-director-company-with-name (2014-02-17) - AP01
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accounts-with-accounts-type-dormant (2014-01-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-31) - AA
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appoint-person-secretary-company-with-name (2013-09-02) - AP03
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termination-secretary-company-with-name (2013-09-02) - TM02
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change-account-reference-date-company-current-shortened (2013-09-02) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
keyboard_arrow_right 2012
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accounts-amended-with-made-up-date (2012-02-08) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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appoint-person-secretary-company-with-name (2011-02-09) - AP03
-
termination-secretary-company-with-name (2011-02-09) - TM02
-
appoint-person-director-company-with-name (2011-02-09) - AP01
-
termination-director-company-with-name (2011-02-09) - TM01
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accounts-with-accounts-type-dormant (2011-01-18) - AA
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change-person-director-company-with-change-date (2011-12-16) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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change-person-director-company-with-change-date (2010-04-07) - CH01
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accounts-with-accounts-type-dormant (2010-01-20) - AA
keyboard_arrow_right 2009
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legacy (2009-01-20) - 288b
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legacy (2009-03-13) - 363a
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accounts-with-accounts-type-dormant (2009-01-20) - AA
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change-person-director-company-with-change-date (2009-12-15) - CH01
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change-person-director-company-with-change-date (2009-12-16) - CH01
keyboard_arrow_right 2008
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legacy (2008-02-19) - 288c
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accounts-with-accounts-type-dormant (2008-03-04) - AA
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legacy (2008-03-28) - 363a
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resolution (2008-03-04) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-12-12) - 288c
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legacy (2007-05-31) - 288b
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legacy (2007-04-03) - 288c
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accounts-with-accounts-type-dormant (2007-03-03) - AA
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legacy (2007-04-02) - 363a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-01-11) - CERTNM
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legacy (2006-04-11) - 288b
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legacy (2006-04-11) - 288a
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legacy (2006-03-22) - 363a
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legacy (2006-03-22) - 288c
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memorandum-articles (2006-01-27) - MEM/ARTS
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accounts-with-accounts-type-dormant (2006-01-16) - AA
keyboard_arrow_right 2005
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legacy (2005-03-11) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-30) - AA
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legacy (2004-06-10) - 287
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accounts-with-accounts-type-dormant (2004-02-05) - AA
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legacy (2004-03-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-27) - 363s
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accounts-with-accounts-type-dormant (2003-01-23) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-27) - 363s
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accounts-with-accounts-type-dormant (2002-02-27) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-02-07) - AA
-
resolution (2001-02-07) - RESOLUTIONS
-
legacy (2001-03-12) - 363s
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legacy (2001-12-06) - 288b
-
legacy (2001-12-06) - 288a
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legacy (2001-12-14) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-02-10) - AA
-
resolution (2000-02-11) - RESOLUTIONS
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legacy (2000-03-21) - 363s
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legacy (2000-05-12) - 288b
-
legacy (2000-07-28) - 288a
keyboard_arrow_right 1999
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legacy (1999-03-08) - 363s
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legacy (1999-03-08) - 288c
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accounts-with-accounts-type-dormant (1999-01-24) - AA
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resolution (1999-01-24) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-01-04) - AA
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resolution (1998-01-04) - RESOLUTIONS
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legacy (1998-03-19) - 363s
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-03-26) - AA
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resolution (1997-03-26) - RESOLUTIONS
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legacy (1997-08-19) - 288c
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legacy (1997-04-01) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-21) - 363s
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accounts-with-made-up-date (1996-01-29) - AA
keyboard_arrow_right 1995
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legacy (1995-03-21) - 363s
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accounts-with-made-up-date (1995-02-22) - AA
keyboard_arrow_right 1994
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resolution (1994-10-26) - RESOLUTIONS
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legacy (1994-10-26) - 288
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legacy (1994-03-17) - 363s
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legacy (1994-02-02) - 288
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legacy (1994-11-03) - 288
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-03-01) - AA
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legacy (1993-04-01) - 363s
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legacy (1993-11-07) - 288
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accounts-with-made-up-date (1993-12-10) - AA
-
legacy (1993-11-16) - 288
keyboard_arrow_right 1992
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legacy (1992-08-19) - 288
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legacy (1992-03-18) - 363s
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legacy (1992-02-04) - 287
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-12-23) - AA
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legacy (1991-03-22) - 363a
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accounts-with-made-up-date (1991-03-07) - AA
keyboard_arrow_right 1990
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legacy (1990-04-09) - 363
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accounts-with-made-up-date (1990-04-04) - AA
keyboard_arrow_right 1989
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legacy (1989-01-30) - 288
keyboard_arrow_right 1988
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legacy (1988-11-29) - 287
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certificate-change-of-name-company (1988-11-21) - CERTNM
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legacy (1988-11-17) - 288
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legacy (1988-11-16) - 224
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incorporation-company (1988-09-26) - NEWINC