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FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - Queensway House, 11 Queensway, New Milton, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01614866
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Queensway House
- 11 Queensway
- New Milton
- Hampshire
- BH25 5NR Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR UK
Management
- Geschäftsführung
- SALEH, Ouda
- PERRETT, Steve John
- Prokuristen
- FIRSTPORT SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.02.1982
- Alter der Firma 1982-02-17 42 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- -
- Firstport Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PEVEREL MANAGEMENT SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-18
- Jahresmeldung
- Fälligkeit: 2025-05-14
- Letzte Einreichung: 2024-04-30
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FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED Firmenbeschreibung
- FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01614866. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.02.1982 registriert. FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PEVEREL MANAGEMENT SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.05.2012.Die Firma kann schriftlich über Queensway House erreicht werden.
Jetzt sichern FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Firstport Retirement Property Services Limited - Queensway House, 11 Queensway, New Milton, Hampshire, Grossbritannien
- 1982-02-17
- 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)
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-30) - CS01
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legacy (2024-01-15) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2024-01-15) - AA
keyboard_arrow_right 2023
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move-registers-to-registered-office-company-with-new-address (2023-05-09) - AD04
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change-to-a-person-with-significant-control (2023-05-09) - PSC05
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confirmation-statement-with-no-updates (2023-05-09) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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legacy (2022-07-14) - GUARANTEE2
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legacy (2022-07-14) - AGREEMENT2
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legacy (2022-07-14) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2022-07-14) - AA
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termination-director-company-with-name-termination-date (2022-08-24) - TM01
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appoint-person-director-company-with-name-date (2022-08-24) - AP01
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mortgage-satisfy-charge-full (2022-09-12) - MR04
keyboard_arrow_right 2021
-
legacy (2021-09-16) - GUARANTEE2
-
confirmation-statement-with-no-updates (2021-06-16) - CS01
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change-person-director-company-with-change-date (2021-05-28) - CH01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-16) - AA
-
legacy (2021-09-16) - AGREEMENT2
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legacy (2021-09-16) - PARENT_ACC
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-14) - CS01
-
accounts-with-accounts-type-full (2020-09-16) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-12) - AA
-
change-person-director-company-with-change-date (2019-05-14) - CH01
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-18) - MR01
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mortgage-satisfy-charge-full (2019-04-17) - MR04
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-05-16) - CS01
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capital-allotment-shares (2018-01-10) - SH01
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change-sail-address-company-with-old-address-new-address (2018-05-16) - AD02
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cessation-of-a-person-with-significant-control (2018-05-15) - PSC07
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notification-of-a-person-with-significant-control (2018-05-15) - PSC02
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accounts-with-accounts-type-full (2018-09-25) - AA
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-07-11) - AP03
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legacy (2017-12-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-12-21) - SH19
-
legacy (2017-12-21) - CAP-SS
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resolution (2017-12-21) - RESOLUTIONS
-
accounts-with-accounts-type-full (2017-09-25) - AA
-
appoint-corporate-secretary-company-with-name-date (2017-09-21) - AP04
-
termination-secretary-company-with-name-termination-date (2017-09-21) - TM02
-
termination-secretary-company-with-name-termination-date (2017-07-11) - TM02
-
confirmation-statement-with-updates (2017-05-20) - CS01
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-01-20) - MR04
-
mortgage-satisfy-charge-full (2016-01-21) - MR04
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change-sail-address-company-with-new-address (2016-02-10) - AD02
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move-registers-to-sail-company-with-new-address (2016-02-10) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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accounts-with-accounts-type-full (2016-09-08) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-03-24) - TM02
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change-of-name-notice (2015-02-02) - CONNOT
-
termination-director-company-with-name-termination-date (2015-03-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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certificate-change-of-name-company (2015-02-02) - CERTNM
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accounts-with-accounts-type-full (2015-08-13) - AA
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appoint-person-secretary-company-with-name-date (2015-07-30) - AP03
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-07-08) - AA
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termination-director-company-with-name (2014-04-07) - TM01
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appoint-person-director-company-with-name (2014-04-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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miscellaneous (2014-09-23) - MISC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-20) - MR01
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auditors-resignation-company (2014-09-24) - AUD
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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appoint-person-director-company-with-name (2013-06-14) - AP01
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termination-director-company-with-name (2013-07-31) - TM01
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accounts-with-made-up-date (2013-08-27) - AA
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appoint-person-director-company-with-name (2013-06-21) - AP01
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termination-secretary-company-with-name (2013-12-18) - TM02
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appoint-person-secretary-company-with-name (2013-12-18) - AP03
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-24) - CH01
-
accounts-with-made-up-date (2012-01-19) - AA
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legacy (2012-04-24) - MG02
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legacy (2012-03-12) - MG01
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legacy (2012-03-14) - MG01
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resolution (2012-03-15) - RESOLUTIONS
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resolution (2012-03-16) - RESOLUTIONS
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legacy (2012-03-19) - MG01
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termination-director-company-with-name (2012-05-02) - TM01
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capital-allotment-shares (2012-03-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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appoint-person-director-company-with-name (2012-06-11) - AP01
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termination-director-company-with-name (2012-09-04) - TM01
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accounts-with-accounts-type-group (2012-10-02) - AA
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termination-director-company-with-name (2012-12-19) - TM01
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termination-director-company-with-name (2012-05-09) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-31) - TM01
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appoint-person-director-company-with-name (2011-06-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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termination-secretary-company-with-name (2011-07-14) - TM02
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change-person-director-company-with-change-date (2011-11-16) - CH01
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termination-director-company-with-name (2011-07-14) - TM01
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termination-director-company-with-name (2011-03-22) - TM01
-
appoint-corporate-secretary-company-with-name (2011-07-14) - AP04
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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accounts-with-made-up-date (2010-10-05) - AA
keyboard_arrow_right 2009
-
legacy (2009-09-04) - 288a
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legacy (2009-07-13) - 288c
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legacy (2009-07-13) - 363a
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legacy (2009-08-06) - 288c
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legacy (2009-09-07) - 288c
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accounts-with-made-up-date (2009-10-27) - AA
-
change-person-director-company-with-change-date (2009-11-02) - CH01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
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change-person-director-company-with-change-date (2009-11-05) - CH01
-
change-person-director-company-with-change-date (2009-11-24) - CH01
keyboard_arrow_right 2008
-
legacy (2008-07-28) - 288c
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legacy (2008-02-01) - 288a
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legacy (2008-02-01) - 288b
-
legacy (2008-03-10) - 288a
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legacy (2008-12-03) - 288a
-
accounts-with-made-up-date (2008-10-30) - AA
-
legacy (2008-07-29) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-29) - 155(6)a
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legacy (2007-09-17) - 288c
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legacy (2007-11-29) - 155(6)b
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legacy (2007-09-28) - 288a
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legacy (2007-09-28) - 288c
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legacy (2007-08-06) - 403a
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legacy (2007-01-15) - 288a
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legacy (2007-06-29) - 288a
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legacy (2007-01-15) - 288b
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legacy (2007-06-13) - 155(6)b
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legacy (2007-07-03) - 363a
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legacy (2007-03-27) - 288c
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resolution (2007-11-19) - RESOLUTIONS
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accounts-with-made-up-date (2007-03-28) - AA
-
legacy (2007-12-06) - 395
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legacy (2007-06-13) - 155(6)a
keyboard_arrow_right 2006
-
legacy (2006-07-12) - 363a
-
accounts-with-made-up-date (2006-04-20) - AA
-
legacy (2006-03-20) - 288c
keyboard_arrow_right 2005
-
legacy (2005-07-20) - 363a
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accounts-with-made-up-date (2005-04-18) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-21) - 363s
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accounts-with-made-up-date (2004-04-06) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-03) - 288b
-
legacy (2003-08-06) - 363s
-
accounts-with-made-up-date (2003-05-21) - AA
-
legacy (2003-05-27) - 288c
keyboard_arrow_right 2002
-
legacy (2002-07-26) - 363s
-
accounts-with-made-up-date (2002-04-03) - AA
-
legacy (2002-01-22) - 288a
-
legacy (2002-01-22) - 288b
keyboard_arrow_right 2001
-
legacy (2001-07-06) - 363a
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accounts-with-made-up-date (2001-06-11) - AA
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accounts-with-made-up-date (2001-02-22) - AA
keyboard_arrow_right 2000
-
resolution (2000-04-10) - RESOLUTIONS
-
resolution (2000-05-03) - RESOLUTIONS
-
legacy (2000-04-06) - 395
-
legacy (2000-04-20) - 363s
-
legacy (2000-04-20) - 155(6)a
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legacy (2000-04-25) - 155(6)a
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legacy (2000-05-16) - 403a
-
legacy (2000-06-15) - 353
-
legacy (2000-11-27) - 225
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legacy (2000-07-05) - 363a
keyboard_arrow_right 1999
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legacy (1999-12-23) - 288b
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legacy (1999-11-02) - 363s
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legacy (1999-07-19) - 395
-
accounts-with-made-up-date (1999-09-15) - AA
-
legacy (1999-10-26) - 288b
keyboard_arrow_right 1998
-
legacy (1998-04-23) - 395
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accounts-with-made-up-date (1998-10-22) - AA
keyboard_arrow_right 1997
-
accounts-with-made-up-date (1997-03-27) - AA
-
legacy (1997-04-02) - 288b
-
legacy (1997-04-04) - 288a
-
legacy (1997-07-15) - 363s
-
accounts-with-made-up-date (1997-08-19) - AA
keyboard_arrow_right 1996
-
legacy (1996-07-12) - 363s
-
resolution (1996-10-01) - RESOLUTIONS
-
legacy (1996-02-13) - 225(1)
-
legacy (1996-12-11) - 395
-
legacy (1996-10-01) - 88(2)R
-
legacy (1996-10-01) - 123
-
legacy (1996-06-16) - 288
keyboard_arrow_right 1995
-
accounts-with-made-up-date (1995-11-09) - AA
-
legacy (1995-11-30) - 395
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memorandum-articles (1995-12-11) - MEM/ARTS
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accounts-with-made-up-date (1995-03-31) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-12-11) - 155(6)a
-
legacy (1995-02-06) - 288
-
legacy (1995-08-03) - 363s
-
legacy (1995-12-21) - 403a
-
resolution (1995-12-11) - RESOLUTIONS
keyboard_arrow_right 1994
-
legacy (1994-07-11) - 363s
-
legacy (1994-09-04) - 288
-
accounts-with-made-up-date (1994-05-16) - AA
-
miscellaneous (1994-05-13) - MISC
-
resolution (1994-05-16) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-10-22) - 395
-
resolution (1993-11-12) - RESOLUTIONS
-
accounts-with-made-up-date (1993-03-19) - AA
-
legacy (1993-07-12) - 288
-
legacy (1993-07-22) - 363s
-
legacy (1993-09-28) - 288
-
legacy (1993-10-07) - 288
-
memorandum-articles (1993-11-12) - MEM/ARTS
-
legacy (1993-10-28) - 288
-
legacy (1993-10-26) - 287
-
legacy (1993-11-08) - 155(6)a
-
miscellaneous (1993-11-02) - MISC
-
legacy (1993-11-04) - 395
-
legacy (1993-11-04) - 403a
keyboard_arrow_right 1992
-
legacy (1992-12-29) - 395
-
legacy (1992-10-31) - 288
-
resolution (1992-12-22) - RESOLUTIONS
-
legacy (1992-09-01) - 288
-
legacy (1992-08-13) - 363s
-
accounts-with-made-up-date (1992-03-23) - AA
-
legacy (1992-09-15) - 288
keyboard_arrow_right 1991
-
legacy (1991-09-09) - 288
-
legacy (1991-10-03) - 288
-
accounts-with-made-up-date (1991-06-04) - AA
-
legacy (1991-08-12) - 288
-
legacy (1991-08-05) - 363b
keyboard_arrow_right 1990
-
legacy (1990-07-20) - 363
-
accounts-with-made-up-date (1990-07-12) - AA
-
legacy (1990-07-02) - 288
-
legacy (1990-02-16) - 288
-
legacy (1990-09-12) - 288
keyboard_arrow_right 1989
-
legacy (1989-05-24) - 288
-
legacy (1989-12-05) - 288
-
accounts-with-made-up-date (1989-07-27) - AA
-
legacy (1989-12-06) - 288
-
legacy (1989-09-07) - 288
-
legacy (1989-07-27) - 363
keyboard_arrow_right 1988
-
legacy (1988-06-20) - 363
-
legacy (1988-04-14) - 288
-
legacy (1988-03-16) - 288
-
accounts-with-made-up-date (1988-06-20) - AA
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-09-09) - 287
-
legacy (1987-10-05) - 288
-
legacy (1987-02-17) - 363
-
accounts-with-made-up-date (1987-02-17) - AA
-
legacy (1987-04-17) - 288
keyboard_arrow_right 1986
-
legacy (1986-07-29) - 288
keyboard_arrow_right 1985
-
certificate-change-of-name-company (1985-02-22) - CERTNM
keyboard_arrow_right 1982
-
memorandum-articles (1982-01-21) - MEM/ARTS
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miscellaneous (1982-02-17) - MISC
-
incorporation-company (1982-02-17) - NEWINC