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BUCHANAN HOLDINGS LIMITED - 250 Bishopsgate, London, EC2M 4AA, England, United Kingdom
Company Information
- Company registration number
- 06747746
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 250 Bishopsgate
- London
- EC2M 4AA
- England 250 Bishopsgate, London, EC2M 4AA, England UK
Management
- Managing Directors
- LOWE, Simon Charles
- TREBING, Adam
- Company secretaries
- MCCARTY, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-12
- Age Of Company 2008-11-12 15 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Natwest Markets Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HACKREMCO (NO. 2585) LIMITED
- Legal Entity Identifier (LEI)
- 213800JTFYAY16SZZG56
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-12
- Annual Return
- Due Date: 2021-11-26
- Last Date: 2020-11-12
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BUCHANAN HOLDINGS LIMITED Company Description
- BUCHANAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06747746. Its current trading status is "live". It was registered 2008-11-12. It was previously called HACKREMCO (NO. 2585) LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-12.It can be contacted at 250 Bishopsgate .
Get BUCHANAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Buchanan Holdings Limited - 250 Bishopsgate, London, EC2M 4AA, England, United Kingdom
- 2008-11-12
- 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 2021
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change-person-director-company-with-change-date (2021-09-07) - CH01
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accounts-with-accounts-type-dormant (2021-04-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-22) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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confirmation-statement-with-no-updates (2020-11-13) - CS01
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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accounts-with-accounts-type-dormant (2020-07-14) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-07) - AD01
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accounts-with-accounts-type-dormant (2019-06-10) - AA
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appoint-person-secretary-company-with-name-date (2019-04-30) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-30) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-27) - CS01
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accounts-with-accounts-type-dormant (2018-04-13) - AA
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change-to-a-person-with-significant-control (2018-11-27) - PSC05
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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appoint-person-director-company-with-name-date (2017-06-21) - AP01
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termination-director-company-with-name-termination-date (2017-06-20) - TM01
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accounts-with-accounts-type-dormant (2017-03-24) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-29) - AA
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
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confirmation-statement-with-updates (2016-12-09) - CS01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-11) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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accounts-with-accounts-type-dormant (2015-07-07) - AA
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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accounts-with-accounts-type-dormant (2013-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
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appoint-person-director-company-with-name (2013-02-08) - AP01
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termination-director-company-with-name (2013-02-07) - TM01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-03-12) - TM02
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termination-director-company-with-name (2012-03-12) - TM01
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appoint-person-secretary-company-with-name (2012-03-12) - AP03
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accounts-with-accounts-type-dormant (2012-06-27) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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appoint-person-director-company-with-name (2011-04-25) - AP01
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termination-director-company-with-name (2011-04-25) - TM01
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accounts-with-accounts-type-dormant (2011-07-05) - AA
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termination-secretary-company-with-name (2011-07-19) - TM02
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termination-director-company-with-name (2011-07-15) - TM01
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appoint-person-director-company-with-name (2011-07-19) - AP01
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termination-director-company-with-name (2011-07-27) - TM01
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appoint-person-secretary-company-with-name (2011-07-19) - AP03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-11) - CH01
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change-person-secretary-company-with-change-date (2010-03-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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gazette-filings-brought-up-to-date (2010-03-13) - DISS40
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gazette-notice-compulsary (2010-03-16) - GAZ1
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change-person-director-company-with-change-date (2010-11-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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accounts-with-accounts-type-full (2010-11-29) - AA
keyboard_arrow_right 2009
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legacy (2009-02-11) - 288a
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legacy (2009-07-17) - 288b
keyboard_arrow_right 2008
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incorporation-company (2008-11-12) - NEWINC
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resolution (2008-12-30) - RESOLUTIONS
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legacy (2008-12-23) - 288b
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legacy (2008-12-23) - 225
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legacy (2008-12-23) - 287
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certificate-change-of-name-company (2008-12-22) - CERTNM