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FOSECO OVERSEAS LIMITED - 165 Fleet Street, London, EC4A 2AE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00383505
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 165 Fleet Street
- London
- EC4A 2AE 165 Fleet Street, London, EC4A 2AE UK
Management
- Geschäftsführung
- FELL, Rachel Sara
- GODIN, Geoffroy
- MATTHEWS, Andrew James
- Prokuristen
- SMITH, Jennifer
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.10.1943
- Alter der Firma 1943-10-26 80 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Foseco (Uk) Limited
- Foseco (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FOSECO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2013-03-08
- Jahresmeldung
- Fälligkeit: 2024-05-04
- Letzte Einreichung: 2023-04-20
✓
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FOSECO OVERSEAS LIMITED Firmenbeschreibung
- FOSECO OVERSEAS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00383505. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.10.1943 registriert. FOSECO OVERSEAS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FOSECO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.03.2013.Die Firma kann schriftlich über 165 Fleet Street erreicht werden.
Jetzt sichern FOSECO OVERSEAS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Foseco Overseas Limited - 165 Fleet Street, London, EC4A 2AE, Grossbritannien
- 1943-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00383505#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00383505#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00383505#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-04-20) - CS01
-
termination-director-company-with-name-termination-date (2023-07-01) - TM01
-
appoint-person-director-company-with-name-date (2023-07-05) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-12) - CS01
-
accounts-with-accounts-type-small (2022-06-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-02-16) - CH01
-
confirmation-statement-with-no-updates (2021-04-14) - CS01
-
change-person-director-company-with-change-date (2021-07-19) - CH01
-
accounts-with-accounts-type-full (2021-09-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-14) - CS01
-
termination-director-company-with-name-termination-date (2020-06-11) - TM01
-
appoint-person-director-company-with-name-date (2020-06-11) - AP01
-
accounts-with-accounts-type-full (2020-09-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-12-02) - AP01
-
appoint-person-director-company-with-name-date (2019-11-18) - AP01
-
termination-director-company-with-name-termination-date (2019-11-13) - TM01
-
accounts-with-accounts-type-full (2019-07-09) - AA
-
termination-director-company-with-name-termination-date (2019-06-07) - TM01
-
mortgage-satisfy-charge-full (2019-06-06) - MR04
-
confirmation-statement-with-no-updates (2019-04-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-25) - AA
-
confirmation-statement-with-no-updates (2018-03-27) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-20) - CS01
-
appoint-person-director-company-with-name-date (2017-04-10) - AP01
-
second-filing-of-director-appointment-with-name (2017-05-15) - RP04AP01
-
accounts-with-accounts-type-full (2017-09-29) - AA
-
appoint-person-secretary-company-with-name-date (2017-11-10) - AP03
-
termination-secretary-company-with-name-termination-date (2017-11-07) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
-
accounts-with-accounts-type-full (2016-10-04) - AA
-
termination-director-company-with-name-termination-date (2016-12-23) - TM01
-
appoint-person-director-company-with-name-date (2016-05-13) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-12-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
-
accounts-with-accounts-type-full (2015-10-08) - AA
-
change-person-director-company-with-change-date (2015-12-23) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
appoint-person-secretary-company-with-name (2014-03-25) - AP03
-
resolution (2014-08-15) - RESOLUTIONS
-
statement-of-companys-objects (2014-08-15) - CC04
-
accounts-with-accounts-type-full (2014-06-19) - AA
-
appoint-person-secretary-company-with-name (2014-06-02) - AP03
-
termination-secretary-company-with-name (2014-06-02) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
-
appoint-person-director-company-with-name (2014-04-23) - AP01
-
termination-director-company-with-name (2014-04-23) - TM01
-
termination-secretary-company-with-name (2014-03-25) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
-
termination-secretary-company-with-name (2013-06-06) - TM02
-
appoint-person-secretary-company-with-name (2013-06-06) - AP03
-
accounts-with-accounts-type-full (2013-09-09) - AA
-
appoint-person-secretary-company-with-name (2013-03-28) - AP03
-
termination-director-company-with-name (2013-09-23) - TM01
-
appoint-person-director-company-with-name (2013-09-23) - AP01
-
termination-secretary-company-with-name (2013-03-26) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-07-19) - AA
-
termination-director-company-with-name (2012-05-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-08-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-03-09) - 190
-
legacy (2009-03-09) - 287
-
legacy (2009-03-09) - 353
-
change-person-director-company-with-change-date (2009-10-15) - CH01
-
legacy (2009-03-10) - 363a
-
change-person-director-company-with-change-date (2009-10-29) - CH01
-
accounts-with-accounts-type-full (2009-10-31) - AA
-
change-person-secretary-company-with-change-date (2009-10-15) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-04-17) - 288b
-
legacy (2008-04-17) - 288a
-
legacy (2008-08-01) - 288a
-
legacy (2008-03-21) - 353
-
legacy (2008-01-03) - 353
-
accounts-with-accounts-type-full (2008-04-22) - AA
-
legacy (2008-03-25) - 363a
-
legacy (2008-04-23) - 288a
-
auditors-resignation-company (2008-05-23) - AUD
-
legacy (2008-08-01) - 287
-
legacy (2008-08-04) - 288b
-
legacy (2008-09-30) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-02) - AA
-
legacy (2007-03-29) - 288c
-
legacy (2007-03-12) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-02-21) - 288c
-
legacy (2006-03-08) - 363a
-
accounts-with-accounts-type-full (2006-09-14) - AA
-
legacy (2006-03-08) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
-
memorandum-articles (2005-05-24) - MEM/ARTS
-
resolution (2005-05-24) - RESOLUTIONS
-
legacy (2005-05-24) - 155(6)b
-
legacy (2005-03-09) - 363s
-
legacy (2005-05-24) - 155(6)a
-
certificate-change-of-name-company (2005-04-05) - CERTNM
-
accounts-with-accounts-type-full (2005-08-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-03-12) - 363s
-
accounts-with-accounts-type-full (2004-07-21) - AA
-
legacy (2004-05-10) - 288a
-
legacy (2004-09-17) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-10) - AA
-
legacy (2003-06-16) - 288b
-
legacy (2003-05-28) - 155(6)b
-
legacy (2003-03-14) - 363s
-
legacy (2003-02-20) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-10) - AA
-
legacy (2002-03-19) - 363s
-
resolution (2002-10-15) - RESOLUTIONS
-
legacy (2002-12-09) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2001
-
memorandum-articles (2001-08-14) - MEM/ARTS
-
legacy (2001-07-31) - 288a
-
resolution (2001-07-29) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-03-21) - AA
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2001-07-27) - CERT17
-
resolution (2001-07-27) - RESOLUTIONS
-
court-order (2001-07-25) - OC
-
legacy (2001-07-13) - 288b
-
legacy (2001-07-13) - 288a
-
court-order (2001-04-18) - OC
-
resolution (2001-04-18) - RESOLUTIONS
-
memorandum-articles (2001-04-17) - MEM/ARTS
-
resolution (2001-04-17) - RESOLUTIONS
-
legacy (2001-03-30) - 288a
-
legacy (2001-03-29) - 363a
-
certificate-capital-reduction-issued-capital-share-premium (2001-04-18) - CERT16
-
resolution (2001-09-20) - RESOLUTIONS
-
legacy (2001-09-20) - 53
-
legacy (2001-11-26) - 287
-
auditors-resignation-company (2001-10-30) - AUD
-
legacy (2001-10-30) - 288b
-
legacy (2001-10-30) - 288a
-
legacy (2001-10-10) - 395
-
legacy (2001-10-08) - 155(6)b
-
legacy (2001-10-08) - 155(6)a
-
certificate-re-registration-public-limited-company-to-private (2001-09-20) - CERT10
-
re-registration-memorandum-articles (2001-09-20) - MAR
-
resolution (2001-10-16) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-amended-with-accounts-type-full (2000-08-15) - AAMD
-
accounts-with-accounts-type-full (2000-07-28) - AA
-
legacy (2000-07-19) - 288b
-
legacy (2000-05-05) - 288b
-
legacy (2000-03-24) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-03-04) - 288a
-
legacy (1999-03-04) - 288b
-
legacy (1999-04-08) - 363a
-
accounts-with-accounts-type-full (1999-08-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-09-03) - 288a
-
accounts-with-accounts-type-full (1998-07-31) - AA
-
legacy (1998-07-27) - 288b
-
legacy (1998-04-07) - 363a
-
legacy (1998-02-20) - 288b
-
legacy (1998-02-20) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-01-14) - 288b
-
accounts-with-accounts-type-full (1997-07-30) - AA
-
legacy (1997-04-24) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-08-06) - AA
-
legacy (1996-03-14) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-07-19) - AA
-
legacy (1995-06-30) - 363x
-
legacy (1995-06-16) - 288
-
legacy (1995-01-23) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-08-02) - AA
-
legacy (1994-06-21) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-08-23) - 288
-
legacy (1993-07-25) - 363x
-
accounts-with-accounts-type-full (1993-08-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-11-12) - 288
-
legacy (1992-04-07) - 288
-
accounts-with-accounts-type-full (1992-10-30) - AA
-
legacy (1992-08-11) - 244
-
legacy (1992-07-27) - 363x
-
legacy (1992-06-19) - 288
-
legacy (1992-03-27) - 288
-
legacy (1992-01-28) - 287
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-02-26) - 88(2)R
-
legacy (1991-02-25) - 88(2)R
-
legacy (1991-02-13) - 88(2)R
-
legacy (1991-02-11) - 88(2)R
-
legacy (1991-02-05) - 88(2)R
-
legacy (1991-01-22) - 88(2)R
-
legacy (1991-03-03) - 88(2)R
-
legacy (1991-01-14) - 288
-
legacy (1991-01-13) - 88(2)R
-
legacy (1991-01-11) - 88(2)
-
legacy (1991-01-11) - 88(2)R
-
legacy (1991-01-23) - 288
-
legacy (1991-02-21) - 88(2)R
-
legacy (1991-03-06) - 88(2)R
-
accounts-with-accounts-type-full (1991-10-16) - AA
-
legacy (1991-07-24) - 363x
-
legacy (1991-07-10) - 288
-
legacy (1991-04-18) - 288
-
legacy (1991-04-03) - 288
-
legacy (1991-03-17) - 88(2)R
-
legacy (1991-03-07) - 88(2)R
-
legacy (1991-03-21) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-06-07) - 288
-
legacy (1990-07-10) - 88(2)R
-
legacy (1990-07-09) - 88(2)R
-
resolution (1990-06-19) - RESOLUTIONS
-
legacy (1990-06-15) - 288
-
legacy (1990-06-13) - 288
-
legacy (1990-06-07) - 88(2)R
-
legacy (1990-01-09) - 88(2)R
-
accounts-with-accounts-type-full-group (1990-05-18) - AA
-
legacy (1990-05-10) - 288
-
legacy (1990-04-02) - 288
-
legacy (1990-03-26) - 88(2)R
-
legacy (1990-02-16) - 88(2)R
-
legacy (1990-01-17) - 88(2)R
-
legacy (1990-07-12) - 363
-
legacy (1990-05-29) - 88(2)R
-
legacy (1990-07-13) - 88(2)R
-
legacy (1990-11-09) - 288
-
court-order (1990-08-14) - OC
-
resolution (1990-08-14) - RESOLUTIONS
-
legacy (1990-12-19) - 88(2)R
-
legacy (1990-12-04) - 88(2)R
-
legacy (1990-11-15) - 88(2)R
-
legacy (1990-10-30) - 88(2)R
-
legacy (1990-10-24) - 88(2)R
-
legacy (1990-10-02) - 288
-
legacy (1990-09-11) - 88(2)R
-
legacy (1990-08-31) - 88(2)R
-
legacy (1990-08-22) - 88(2)R
-
legacy (1990-08-21) - 88(2)R
-
legacy (1990-08-16) - 88(2)R
-
certificate-capital-reduction-share-premium (1990-08-14) - CERT19
-
legacy (1990-09-28) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-06-20) - 288
-
legacy (1989-04-03) - 88(2)
-
legacy (1989-06-14) - PUC 2
-
legacy (1989-06-05) - PUC 2
-
legacy (1989-05-17) - PUC 2
-
legacy (1989-04-13) - PUC 2
-
legacy (1989-01-12) - PUC 2
-
legacy (1989-02-27) - 88(2)
-
legacy (1989-02-05) - 88(3)
-
legacy (1989-02-05) - 88(2)
-
legacy (1989-01-30) - 88(2)
-
legacy (1989-01-30) - PUC 2
-
legacy (1989-01-11) - 288
-
legacy (1989-06-23) - PUC 2
-
legacy (1989-03-13) - 353a
-
legacy (1989-08-22) - 88(2)R
-
legacy (1989-07-17) - 363
-
legacy (1989-07-17) - 288
-
legacy (1989-12-08) - 88(2)R
-
legacy (1989-11-09) - 88(2)R
-
legacy (1989-11-02) - 88(2)R
-
accounts-with-accounts-type-full-group (1989-10-30) - AA
-
legacy (1989-10-27) - 88(2)R
-
legacy (1989-09-06) - 88(2)R
-
legacy (1989-08-23) - 88(3)
-
legacy (1989-11-30) - 88(2)R
-
legacy (1989-07-31) - 88(3)
-
legacy (1989-07-31) - 288
-
legacy (1989-07-31) - 88(2)
-
legacy (1989-08-07) - 88(2)R
-
legacy (1989-08-17) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-01-22) - PUC 2
-
legacy (1988-01-28) - PUC 2
-
legacy (1988-03-11) - PUC 2
-
legacy (1988-01-07) - PUC 2
-
legacy (1988-03-14) - 88(3)
-
legacy (1988-05-06) - PUC 2
-
legacy (1988-05-18) - PUC 2
-
legacy (1988-06-02) - PUC 2
-
accounts-with-accounts-type-full-group (1988-06-06) - AA
-
legacy (1988-07-01) - PUC 2
-
certificate-change-of-name-company (1988-07-20) - CERTNM
-
legacy (1988-08-11) - 88(2)
-
legacy (1988-08-11) - 88(3)
-
legacy (1988-08-12) - PUC 2
-
legacy (1988-03-14) - 88(2)
-
legacy (1988-08-17) - PUC 2
-
legacy (1988-08-24) - PUC 2
-
legacy (1988-08-24) - 122
-
legacy (1988-08-30) - 363
-
legacy (1988-09-16) - PUC 2
-
legacy (1988-10-24) - 288
-
legacy (1988-11-09) - PUC 3
-
legacy (1988-11-23) - PUC 2
-
legacy (1988-11-28) - 88(3)
-
legacy (1988-11-30) - PUC 2
-
legacy (1988-08-16) - PUC 2
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-08-19) - 363
-
legacy (1987-07-29) - PUC(U)
-
accounts-with-accounts-type-full-group (1987-07-29) - AA
-
resolution (1987-07-27) - RESOLUTIONS
-
legacy (1987-01-07) - PUC(U)
-
legacy (1987-05-11) - 288
-
legacy (1987-03-04) - 288
-
legacy (1987-01-19) - PUC(U)
-
legacy (1987-09-05) - PUC(U)
-
resolution (1987-07-22) - RESOLUTIONS
-
legacy (1987-09-14) - 122
-
legacy (1987-08-19) - 288
-
legacy (1987-09-15) - 288
-
legacy (1987-10-08) - PUC(U)
-
legacy (1987-10-22) - 288
-
legacy (1987-11-18) - 288
-
legacy (1987-11-24) - PUC 2
-
legacy (1987-11-24) - 288
-
legacy (1987-12-10) - PUC 2
-
legacy (1987-12-14) - 288
-
legacy (1987-09-14) - PUC(U)
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-05-01) - 288
-
legacy (1986-06-30) - 288
-
legacy (1986-07-30) - PUC(U)
-
legacy (1986-08-07) - PUC(U)
-
legacy (1986-08-12) - 122
-
legacy (1986-08-14) - 363
-
legacy (1986-11-19) - PUC(U)
-
legacy (1986-12-12) - PUC(U)
-
legacy (1986-12-30) - PUC(U)
-
accounts-with-accounts-type-group (1986-08-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-08-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-11-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1976
-
accounts (1976-11-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1962
-
certificate-change-of-name-company (1962-04-12) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1960
-
certificate-change-of-name-company (1960-10-05) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1943
-
certificate-change-of-name-company (1943-10-26) - CERTNM
-
miscellaneous (1943-10-26) - MISC
