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B.M. SAMUELS FINANCE GROUP LTD - 314 Regents Park Road, Finchley, London, N3 2JX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01055337
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 314 Regents Park Road
- Finchley
- London
- N3 2JX
- England 314 Regents Park Road, Finchley, London, N3 2JX, England UK
Management
- Geschäftsführung
- SAMUELS, Alan Craig
- SAMUELS, Andrew Darren
- SAMUELS, Bernard Maurice
- SAMUELS, Toni Valerie
- Prokuristen
- SAMUELS, Bernard Maurice
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.05.1972
- Alter der Firma 1972-05-22 51 Jahre
- SIC/NACE
- 66190
Eigentumsverhältnisse
- Beneficial Owners
- Mr Bernard Maurice Samuels
- Mrs Toni Valerie Samuels
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- B.M. SAMUELS FINANCE GROUP P.L.C.
- Bilanzhinterlegung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2023-01-31
- lezte Bilanzhinterlegung
- 2012-05-22
- Jahresmeldung
- Fälligkeit: 2025-02-01
- Letzte Einreichung: 2024-01-18
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B.M. SAMUELS FINANCE GROUP LTD Firmenbeschreibung
- B.M. SAMUELS FINANCE GROUP LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01055337. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.05.1972 registriert. B.M. SAMUELS FINANCE GROUP LTD hat Ihre Tätigkeit zuvor unter dem Namen B.M. SAMUELS FINANCE GROUP P.L.C. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66190" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.05.2012.Die Firma kann schriftlich über 314 Regents Park Road erreicht werden.
Jetzt sichern B.M. SAMUELS FINANCE GROUP LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: B.m. Samuels Finance Group Ltd - 314 Regents Park Road, Finchley, London, N3 2JX, Grossbritannien
- 1972-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
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
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-31) - CS01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-02-21) - PSC04
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change-person-director-company-with-change-date (2023-02-21) - CH01
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statement-of-companys-objects (2023-01-04) - CC04
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resolution (2023-01-03) - RESOLUTIONS
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re-registration-memorandum-articles (2023-01-03) - MAR
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certificate-re-registration-public-limited-company-to-private (2023-01-03) - CERT10
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reregistration-public-to-private-company (2023-01-03) - RR02
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confirmation-statement-with-updates (2023-02-21) - CS01
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accounts-with-accounts-type-medium (2023-10-10) - AA
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change-to-a-person-with-significant-control (2023-02-22) - PSC04
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-20) - CH01
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change-person-secretary-company-with-change-date (2022-12-20) - CH03
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accounts-with-accounts-type-full (2022-07-30) - AA
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confirmation-statement-with-no-updates (2022-02-10) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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accounts-with-accounts-type-full (2021-07-31) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-23) - CS01
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accounts-with-accounts-type-full (2020-10-31) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-22) - CS01
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mortgage-satisfy-charge-full (2019-06-24) - MR04
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accounts-with-accounts-type-full (2019-07-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-16) - MR01
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appoint-person-director-company-with-name-date (2019-08-20) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-06) - AA
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confirmation-statement-with-no-updates (2018-01-29) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-19) - AD01
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confirmation-statement-with-updates (2017-01-26) - CS01
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accounts-with-accounts-type-full (2017-08-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-24) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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accounts-with-accounts-type-group (2015-07-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-22) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-18) - MR01
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accounts-with-accounts-type-group (2014-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-08-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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accounts-with-accounts-type-group (2013-07-31) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-03) - MR01
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mortgage-satisfy-charge-full (2013-09-11) - MR04
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mortgage-create-with-deed-with-charge-number (2013-09-11) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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change-person-director-company-with-change-date (2011-06-01) - CH01
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accounts-with-accounts-type-group (2011-07-20) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-09) - 288a
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legacy (2009-03-09) - 288b
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legacy (2009-06-09) - 363a
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accounts-with-accounts-type-group (2009-09-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-08-28) - AA
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legacy (2008-06-20) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-14) - AA
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legacy (2007-07-11) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-08-25) - AA
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legacy (2006-06-01) - 363s
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legacy (2006-08-08) - 403a
keyboard_arrow_right 2005
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legacy (2005-06-06) - 363s
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legacy (2005-05-14) - 395
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accounts-with-accounts-type-group (2005-08-24) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-08-27) - AA
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legacy (2004-05-20) - 363s
keyboard_arrow_right 2003
-
legacy (2003-08-21) - 403a
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accounts-with-accounts-type-group (2003-08-30) - AA
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legacy (2003-06-06) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-08-23) - AA
-
legacy (2002-03-16) - 395
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legacy (2002-06-05) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-08-28) - AA
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legacy (2001-08-15) - 288a
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legacy (2001-07-17) - 288b
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legacy (2001-06-15) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-08-14) - AA
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legacy (2000-06-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-23) - 363s
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accounts-with-accounts-type-full-group (1999-08-19) - AA
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legacy (1999-10-15) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-08-25) - AA
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legacy (1998-06-10) - 363s
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legacy (1998-02-09) - 395
keyboard_arrow_right 1997
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legacy (1997-02-11) - 88(2)R
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legacy (1997-02-11) - 88(3)
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resolution (1997-02-25) - RESOLUTIONS
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legacy (1997-02-25) - 169
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legacy (1997-07-23) - 363s
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accounts-with-accounts-type-full-group (1997-08-28) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-07-15) - AA
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legacy (1996-06-18) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-08-03) - AA
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legacy (1995-06-27) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-08-24) - AA
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legacy (1994-07-01) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-23) - 363s
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legacy (1993-09-21) - 395
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accounts-with-accounts-type-full (1993-07-23) - AA
keyboard_arrow_right 1992
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legacy (1992-08-21) - 363s
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accounts-with-accounts-type-full (1992-08-21) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-17) - AA
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legacy (1991-07-17) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-09-14) - AA
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accounts-with-accounts-type-full (1990-07-09) - AA
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legacy (1990-07-09) - 363
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legacy (1990-07-04) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-07-14) - AA
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accounts-with-accounts-type-full (1989-07-14) - AA
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legacy (1989-07-14) - 363
keyboard_arrow_right 1988
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legacy (1988-02-08) - 288
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legacy (1988-02-15) - 288
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legacy (1988-06-14) - 363
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accounts-with-accounts-type-full-group (1988-06-14) - AA
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accounts-with-made-up-date (1988-06-14) - AA
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legacy (1988-02-23) - 395
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-08-15) - AA
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legacy (1987-07-31) - 395
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legacy (1987-06-30) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-08-14) - 288
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accounts-with-accounts-type-full (1986-05-31) - AA
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legacy (1986-05-31) - 363
keyboard_arrow_right 1972
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incorporation-company (1972-05-22) - NEWINC