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BRITANNIA GLOBAL MARKETS LIMITED - Level 29 52 Lime Street, London, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01969442
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Level 29 52 Lime Street
- London
- United Kingdom Level 29 52 Lime Street, London, United Kingdom UK
Management
- Geschäftsführung
- BOLE, Andrew William
- BRUCE, Mark John
- PETTITT, Stephen Mark
- HEPDEN, Benjamin John
- COWAN, Nicola
- HERRERA, Jose Francisco
- LEWIS, Richard George
- PIKE, Andrew Michael John
- Prokuristen
- MALDONADO, Gabriela
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.12.1985
- Alter der Firma 1985-12-06 38 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Britannia Financial Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BERKELEY FUTURES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800GWMSRCJYDTHO27
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-09
- Jahresmeldung
- Fälligkeit: 2024-10-23
- Letzte Einreichung: 2023-10-09
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BRITANNIA GLOBAL MARKETS LIMITED Firmenbeschreibung
- BRITANNIA GLOBAL MARKETS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01969442. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.12.1985 registriert. BRITANNIA GLOBAL MARKETS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BERKELEY FUTURES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.06.2012.Die Firma kann schriftlich über Level 29 52 Lime Street erreicht werden.
Jetzt sichern BRITANNIA GLOBAL MARKETS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Britannia Global Markets Limited - Level 29 52 Lime Street, London, United Kingdom, Grossbritannien
- 1985-12-06
- 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_right 2023
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appoint-person-director-company-with-name-date (2023-03-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-15) - AD01
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appoint-person-director-company-with-name-date (2023-11-22) - AP01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-20) - TM01
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capital-allotment-shares (2022-02-09) - SH01
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appoint-person-director-company-with-name-date (2022-04-13) - AP01
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change-to-a-person-with-significant-control (2022-06-23) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-18) - MR01
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change-person-director-company-with-change-date (2022-08-05) - CH01
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appoint-person-director-company-with-name-date (2022-11-10) - AP01
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confirmation-statement-with-updates (2022-06-23) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-22) - AA
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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capital-allotment-shares (2021-07-27) - SH01
keyboard_arrow_right 2020
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resolution (2020-01-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-03-08) - AP01
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capital-allotment-shares (2020-01-29) - SH01
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capital-alter-shares-consolidation (2020-01-14) - SH02
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capital-name-of-class-of-shares (2020-01-14) - SH08
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capital-allotment-shares (2020-05-14) - SH01
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confirmation-statement-with-updates (2020-06-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-05) - AD01
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accounts-with-accounts-type-full (2020-08-26) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-22) - AP01
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accounts-with-accounts-type-full (2019-01-02) - AA
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appoint-person-secretary-company-with-name-date (2019-05-22) - AP03
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termination-secretary-company-with-name-termination-date (2019-05-22) - TM02
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notification-of-a-person-with-significant-control (2019-06-19) - PSC02
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cessation-of-a-person-with-significant-control (2019-06-19) - PSC07
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confirmation-statement-with-no-updates (2019-06-19) - CS01
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termination-director-company-with-name-termination-date (2019-08-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-28) - AD01
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accounts-with-accounts-type-full (2019-09-12) - AA
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resolution (2019-09-26) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-30) - AD01
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capital-allotment-shares (2019-10-07) - SH01
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change-person-director-company-with-change-date (2019-10-10) - CH01
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resolution (2019-10-15) - RESOLUTIONS
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capital-allotment-shares (2019-10-18) - SH01
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change-account-reference-date-company-current-shortened (2019-11-28) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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mortgage-satisfy-charge-full (2018-11-19) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-14) - AA
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mortgage-satisfy-charge-full (2017-09-04) - MR04
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confirmation-statement-with-updates (2017-07-05) - CS01
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notification-of-a-person-with-significant-control (2017-07-05) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-07-30) - CH03
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change-person-director-company-with-change-date (2015-07-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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accounts-with-accounts-type-full (2015-08-25) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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accounts-with-accounts-type-full (2013-08-28) - AA
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legacy (2013-03-08) - MG01
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change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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accounts-with-accounts-type-full (2012-07-31) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
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capital-alter-shares-subdivision (2011-03-29) - SH02
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resolution (2011-03-29) - RESOLUTIONS
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legacy (2011-03-17) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-01) - AA
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legacy (2009-08-24) - 363a
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legacy (2009-08-21) - 287
keyboard_arrow_right 2008
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resolution (2008-10-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-08-22) - AA
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legacy (2008-10-20) - 122
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legacy (2008-06-17) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-06) - AA
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legacy (2007-07-02) - 363a
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legacy (2007-06-18) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-11-27) - 363a
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accounts-with-accounts-type-full (2006-08-09) - AA
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legacy (2006-05-16) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-11-14) - 363a
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accounts-with-accounts-type-full (2005-08-05) - AA
keyboard_arrow_right 2004
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legacy (2004-10-27) - 363s
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accounts-with-accounts-type-full (2004-07-27) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-31) - AA
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legacy (2003-10-21) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-09) - 363s
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accounts-with-accounts-type-full (2002-08-02) - AA
keyboard_arrow_right 2001
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legacy (2001-11-14) - 363s
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accounts-with-accounts-type-full (2001-07-26) - AA
keyboard_arrow_right 2000
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legacy (2000-10-10) - 363a
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accounts-with-accounts-type-full (2000-07-25) - AA
keyboard_arrow_right 1999
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legacy (1999-10-05) - 363a
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accounts-with-accounts-type-full (1999-08-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-03) - AA
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legacy (1998-11-03) - 363a
keyboard_arrow_right 1997
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resolution (1997-06-26) - RESOLUTIONS
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legacy (1997-06-26) - 88(2)R
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legacy (1997-08-03) - 88(2)R
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legacy (1997-10-23) - 363a
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legacy (1997-06-26) - 123
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accounts-with-accounts-type-full (1997-07-29) - AA
keyboard_arrow_right 1996
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legacy (1996-10-16) - 363a
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legacy (1996-10-16) - 288c
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accounts-with-accounts-type-full (1996-08-08) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-29) - 363x
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accounts-with-accounts-type-full (1995-08-02) - AA
keyboard_arrow_right 1994
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legacy (1994-11-10) - 363x
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accounts-with-accounts-type-full (1994-08-04) - AA
keyboard_arrow_right 1993
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legacy (1993-09-30) - 363x
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accounts-with-accounts-type-full (1993-08-03) - AA
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accounts-with-accounts-type-full (1993-03-01) - AA
keyboard_arrow_right 1992
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legacy (1992-10-08) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-14) - AA
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legacy (1991-10-07) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-02-12) - AA
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legacy (1990-04-03) - 363
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accounts-with-accounts-type-small (1990-10-02) - AA
keyboard_arrow_right 1989
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legacy (1989-06-05) - 287
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legacy (1989-01-25) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-11-28) - AA
keyboard_arrow_right 1987
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legacy (1987-08-28) - 363
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accounts-with-accounts-type-small (1987-08-20) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-04-06) - 225(1)
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-01-02) - CERTNM
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memorandum-articles (1986-09-04) - MEM/ARTS
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legacy (1986-09-04) - GAZ(U)
keyboard_arrow_right 1985
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incorporation-company (1985-12-06) - NEWINC