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FILOFAX LIMITED - C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EC3V 9DU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01891062
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Johnston Carmichael Birchin Court
- 20 Birchin Lane
- London
- EC3V 9DU
- England C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England UK
Management
- Geschäftsführung
- SAVOY, Harolde Michael
- Prokuristen
- MACROBERTS CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.03.1985
- Alter der Firma 1985-03-01 39 Jahre
- SIC/NACE
- 46760
Eigentumsverhältnisse
- Beneficial Owners
- Filofax Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NORMAN & HILL LIMITED
- Rechtsträger-Kennung (LEI)
- 2138003JCZZZMPD12T82
- Bilanzhinterlegung
- Fälligkeit: 2025-01-31
- Letzte Einreichung: 2023-04-30
- lezte Bilanzhinterlegung
- 2013-02-10
- Jahresmeldung
- Fälligkeit: 2024-03-06
- Letzte Einreichung: 2023-02-21
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FILOFAX LIMITED Firmenbeschreibung
- FILOFAX LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01891062. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.03.1985 registriert. FILOFAX LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NORMAN & HILL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46760" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.02.2013.Die Firma kann schriftlich über C/o Johnston Carmichael Birchin Court erreicht werden.
Jetzt sichern FILOFAX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Filofax Limited - C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EC3V 9DU, Grossbritannien
- 1985-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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
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keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-11) - AD01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-02-02) - AA
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confirmation-statement-with-no-updates (2023-02-22) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-14) - CS01
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confirmation-statement-with-no-updates (2022-02-21) - CS01
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accounts-with-accounts-type-small (2022-03-03) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-05-10) - AA
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confirmation-statement-with-updates (2021-04-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-11) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-30) - AA
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confirmation-statement-with-no-updates (2020-02-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-17) - AA
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mortgage-satisfy-charge-full (2018-12-07) - MR04
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confirmation-statement-with-no-updates (2018-02-20) - CS01
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accounts-with-accounts-type-full (2018-01-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-20) - CS01
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accounts-with-accounts-type-full (2017-01-20) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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accounts-with-accounts-type-full (2016-02-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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auditors-resignation-company (2015-06-22) - AUD
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name (2014-05-16) - AP04
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change-registered-office-address-company-with-date-old-address (2014-05-16) - AD01
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termination-secretary-company-with-name (2014-05-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-04-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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mortgage-create-with-deed-with-charge-number (2013-04-30) - MR01
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change-account-reference-date-company-current-extended (2013-07-17) - AA01
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memorandum-articles (2013-05-10) - MEM/ARTS
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accounts-with-accounts-type-full (2013-10-31) - AA
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resolution (2013-05-10) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
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accounts-with-accounts-type-full (2012-10-30) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-03-03) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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change-person-director-company-with-change-date (2010-03-03) - CH01
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accounts-with-accounts-type-full (2010-10-19) - AA
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change-registered-office-address-company-with-date-old-address (2010-11-19) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-25) - AA
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legacy (2009-02-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-20) - AA
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legacy (2008-03-05) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-22) - AA
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legacy (2007-03-06) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-13) - AA
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legacy (2006-03-24) - 395
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legacy (2006-03-16) - 155(6)a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-30) - AA
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legacy (2005-03-09) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-06) - 288c
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accounts-with-accounts-type-full (2004-11-29) - AA
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legacy (2004-03-03) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-01) - AA
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legacy (2003-02-26) - 363s
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legacy (2003-02-26) - 287
keyboard_arrow_right 2002
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legacy (2002-01-27) - 353
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legacy (2002-01-28) - 190
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legacy (2002-03-20) - 363s
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legacy (2002-05-28) - 244
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accounts-with-accounts-type-full (2002-07-22) - AA
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accounts-with-accounts-type-full (2002-12-03) - AA
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legacy (2002-03-22) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-27) - AA
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legacy (2001-03-02) - 363s
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legacy (2001-05-15) - 288a
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legacy (2001-07-31) - 395
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resolution (2001-08-03) - RESOLUTIONS
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legacy (2001-08-03) - 155(6)a
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legacy (2001-08-07) - 288a
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legacy (2001-08-07) - 288b
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legacy (2001-12-10) - 287
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legacy (2001-12-10) - 225
keyboard_arrow_right 2000
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legacy (2000-08-22) - 353
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legacy (2000-08-22) - 325
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legacy (2000-04-07) - 363s
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legacy (2000-08-22) - 287
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legacy (2000-08-22) - 288c
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accounts-with-accounts-type-full (2000-04-21) - AA
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legacy (2000-08-22) - 353a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-12) - AA
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legacy (1999-03-14) - 363s
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legacy (1999-03-15) - 225
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auditors-resignation-company (1999-06-05) - AUD
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legacy (1999-08-18) - 403a
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legacy (1999-09-18) - 403a
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legacy (1999-10-22) - 155(6)a
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resolution (1999-10-25) - RESOLUTIONS
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legacy (1999-10-26) - 395
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memorandum-articles (1999-11-16) - MEM/ARTS
keyboard_arrow_right 1998
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legacy (1998-03-19) - 363s
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legacy (1998-06-21) - 288a
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accounts-with-accounts-type-full (1998-01-11) - AA
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legacy (1998-11-16) - 288b
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legacy (1998-06-21) - 288b
keyboard_arrow_right 1997
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resolution (1997-09-03) - RESOLUTIONS
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resolution (1997-07-28) - RESOLUTIONS
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legacy (1997-07-28) - 288b
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legacy (1997-07-15) - 395
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legacy (1997-06-27) - 363s
keyboard_arrow_right 1996
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legacy (1996-06-20) - 363s
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resolution (1996-10-09) - RESOLUTIONS
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resolution (1996-10-22) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-11-25) - AA
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legacy (1996-10-24) - 288c
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legacy (1996-12-23) - 288b
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-13) - 363s
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accounts-with-accounts-type-full (1995-12-28) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-22) - AA
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legacy (1994-01-21) - 288
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legacy (1994-05-24) - 288
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legacy (1994-06-28) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-23) - 287
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legacy (1993-03-23) - 288
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auditors-resignation-company (1993-02-21) - AUD
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accounts-with-accounts-type-full (1993-10-03) - AA
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legacy (1993-08-22) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-22) - AA
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legacy (1992-10-22) - 363s
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legacy (1992-07-15) - 288
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legacy (1992-05-07) - 288
keyboard_arrow_right 1991
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legacy (1991-03-28) - 288
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legacy (1991-06-12) - 395
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legacy (1991-07-27) - 403a
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accounts-with-accounts-type-full (1991-07-05) - AA
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legacy (1991-07-05) - 363b
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legacy (1991-11-15) - 225(1)
keyboard_arrow_right 1990
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legacy (1990-02-08) - 288
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legacy (1990-04-19) - 395
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accounts-with-accounts-type-full (1990-07-09) - AA
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legacy (1990-10-15) - 288
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legacy (1990-07-09) - 363
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legacy (1990-09-11) - 288
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legacy (1990-11-02) - 288
keyboard_arrow_right 1989
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memorandum-articles (1989-12-18) - MEM/ARTS
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resolution (1989-12-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-07-28) - AA
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legacy (1989-07-28) - 363
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certificate-change-of-name-company (1989-12-18) - CERTNM
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-08-22) - AA
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legacy (1988-08-22) - 288
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legacy (1988-07-19) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-07-29) - AA
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legacy (1987-06-24) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-18) - AA
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legacy (1986-10-18) - 363
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legacy (1986-12-03) - 288
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certificate-change-of-name-company (1986-12-10) - CERTNM
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-04-30) - CERTNM
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miscellaneous (1985-03-01) - MISC