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NEGOCIANTS UK LIMITED - C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 02526511
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group 8th Floor
- 20 Farringdon Street
- London
- EC4A 4AB
- United Kingdom C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom UK
Management
- Managing Directors
- HILL-SMITH, Robert Wyndham
- WATERMAN, Nicholas Burns
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-07-30
- Age Of Company 1990-07-30 34 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- Mr Robert Wyndham Hill-Smith
- Mr Samuel Hill-Smith
- Mr Samuel Hill-Smith
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEGOCIANTS EUROPE LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2012-07-30
- Annual Return
- Due Date: 2022-08-13
- Last Date: 2021-07-30
✓
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NEGOCIANTS UK LIMITED Company Description
- NEGOCIANTS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02526511. Its current trading status is "live". It was registered 1990-07-30. It was previously called NEGOCIANTS EUROPE LIMITED. It has declared SIC or NACE codes as "46342". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-30.It can be contacted at C/o Tmf Group 8Th Floor .
Get NEGOCIANTS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Negociants Uk Limited - C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
- 1990-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NEGOCIANTS UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02526511#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02526511#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02526511#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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confirmation-statement-with-updates (2021-08-24) - CS01
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accounts-with-accounts-type-full (2020-03-04) - AA
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withdrawal-of-a-person-with-significant-control-statement (2020-01-06) - PSC09
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confirmation-statement-with-no-updates (2020-08-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-21) - AD01
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confirmation-statement-with-no-updates (2019-08-06) - CS01
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accounts-with-accounts-type-full (2019-04-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-19) - AD01
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termination-director-company-with-name-termination-date (2018-10-19) - TM01
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confirmation-statement-with-no-updates (2018-08-14) - CS01
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accounts-with-accounts-type-full (2018-04-05) - AA
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-09-25) - PSC01
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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accounts-with-accounts-type-full (2017-04-05) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-03) - AA
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change-person-director-company-with-change-date (2016-07-26) - CH01
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confirmation-statement-with-updates (2016-08-16) - CS01
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-12-07) - AP03
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appoint-person-director-company-with-name-date (2015-12-07) - AP01
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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termination-secretary-company-with-name-termination-date (2015-08-26) - TM02
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-05) - AD01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-13) - AA
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accounts-with-accounts-type-full (2013-01-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-09) - AA
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termination-secretary-company-with-name (2012-07-23) - TM02
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appoint-person-secretary-company-with-name (2012-07-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-09) - AD01
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change-person-director-company-with-change-date (2011-08-09) - CH01
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change-registered-office-address-company-with-date-old-address (2011-07-12) - AD01
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accounts-with-accounts-type-full (2011-03-15) - AA
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termination-director-company-with-name (2011-01-17) - TM01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-02-11) - TM02
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resolution (2010-02-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-03-16) - AA
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appoint-person-secretary-company-with-name (2010-02-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-23) - AP01
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legacy (2009-09-01) - 363a
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accounts-with-accounts-type-full (2009-04-20) - AA
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legacy (2009-04-14) - 288a
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legacy (2009-03-05) - 288b
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legacy (2009-01-12) - 288c
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legacy (2008-07-17) - 363a
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legacy (2007-02-07) - 288b
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accounts-with-accounts-type-full (2007-12-05) - AA
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legacy (2007-08-28) - 363a
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legacy (2007-08-20) - 288a
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legacy (2007-07-12) - 288b
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accounts-with-accounts-type-full (2007-03-15) - AA
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legacy (2007-01-05) - 287
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legacy (2006-04-18) - 288b
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legacy (2006-04-18) - 288a
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accounts-with-accounts-type-full (2005-10-25) - AA
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legacy (2005-08-08) - 363a
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accounts-with-accounts-type-full (2004-11-15) - AA
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legacy (2004-10-07) - 363a
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legacy (2004-10-07) - 288c
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legacy (2004-04-15) - 363a
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accounts-with-accounts-type-full (2003-10-15) - AA
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legacy (2003-08-23) - 363a
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legacy (2003-08-23) - 288a
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legacy (2003-08-23) - 288b
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legacy (2003-02-04) - 353
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legacy (2003-02-04) - 287
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keyboard_arrow_right 2002
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legacy (2002-07-25) - 363a
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legacy (2002-03-20) - 353
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auditors-resignation-company (2002-08-12) - AUD
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accounts-with-accounts-type-full (2002-11-05) - AA
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accounts-with-accounts-type-full (2002-12-03) - AA
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keyboard_arrow_right 2001
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resolution (2001-10-23) - RESOLUTIONS
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legacy (2001-08-30) - 363s
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legacy (2001-07-16) - 288a
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accounts-with-accounts-type-full (2001-06-25) - AA
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legacy (2001-05-02) - 244
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keyboard_arrow_right 2000
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legacy (2000-05-03) - 244
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legacy (2000-11-22) - 363a
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accounts-with-accounts-type-full (2000-07-27) - AA
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keyboard_arrow_right 1999
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legacy (1999-08-04) - 363s
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accounts-with-accounts-type-full (1999-04-06) - AA
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accounts-with-accounts-type-full (1998-05-05) - AA
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legacy (1998-08-26) - 363a
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keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-09-25) - CERTNM
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keyboard_arrow_right 1996
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legacy (1996-10-01) - 363s
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legacy (1995-08-02) - 363s
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legacy (1994-08-15) - 363s
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accounts-with-accounts-type-small (1993-11-26) - AA
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keyboard_arrow_right 1992
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legacy (1992-12-24) - 288
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legacy (1992-09-29) - 363s
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accounts-with-accounts-type-small (1992-03-13) - AA
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legacy (1992-03-13) - 225(1)
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legacy (1992-02-17) - 363b
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keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-09-07) - CERTNM
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miscellaneous (1990-10-09) - MISC
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incorporation-company (1990-07-30) - NEWINC
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legacy (1990-10-11) - 288
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legacy (1990-10-18) - 123
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resolution (1990-09-18) - RESOLUTIONS
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resolution (1990-10-18) - RESOLUTIONS
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legacy (1990-11-12) - 88(2)R
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memorandum-articles (1990-11-15) - MEM/ARTS
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legacy (1990-09-18) - 123
