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FBG HOLDINGS (UK) LIMITED - First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02037446
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor Templeback
- 10 Temple Back
- Bristol
- BS1 6FL
- United Kingdom First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom UK
Management
- Geschäftsführung
- CHITTY, Alan Jan
- PERKS, Edward William
- Prokuristen
- BRODIES SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.07.1986
- Alter der Firma 1986-07-16 38 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Carlton And United Breweries Holdings (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ELDERS IXL HOLDINGS (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- Jahresmeldung
- Fälligkeit: 2021-04-05
- Letzte Einreichung: 2020-02-22
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FBG HOLDINGS (UK) LIMITED Firmenbeschreibung
- FBG HOLDINGS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02037446. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.07.1986 registriert. FBG HOLDINGS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ELDERS IXL HOLDINGS (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt.Die Firma kann schriftlich über First Floor Templeback erreicht werden.
Jetzt sichern FBG HOLDINGS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fbg Holdings (Uk) Limited - First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, Grossbritannien
- 1986-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FBG HOLDINGS (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-07) - AD01
-
confirmation-statement-with-updates (2020-03-06) - CS01
-
termination-director-company-with-name-termination-date (2020-05-11) - TM01
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appoint-person-director-company-with-name-date (2020-08-07) - AP01
-
termination-director-company-with-name-termination-date (2020-08-07) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-22) - AA
-
legacy (2019-10-21) - AGREEMENT2
-
legacy (2019-10-07) - PARENT_ACC
-
legacy (2019-10-07) - GUARANTEE2
-
confirmation-statement-with-updates (2019-03-08) - CS01
-
change-to-a-person-with-significant-control (2019-02-25) - PSC05
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-03-08) - CS01
-
appoint-person-director-company-with-name-date (2018-07-02) - AP01
-
termination-director-company-with-name-termination-date (2018-07-02) - TM01
-
legacy (2018-11-06) - AGREEMENT2
-
legacy (2018-11-06) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-06) - AA
-
legacy (2018-11-06) - GUARANTEE2
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-07-13) - TM01
-
confirmation-statement-with-updates (2017-02-23) - CS01
-
appoint-corporate-secretary-company-with-name-date (2017-03-24) - AP04
-
appoint-person-director-company-with-name-date (2017-07-13) - AP01
-
accounts-with-accounts-type-full (2017-08-15) - AA
-
appoint-person-director-company-with-name-date (2017-09-29) - AP01
-
termination-director-company-with-name-termination-date (2017-09-29) - TM01
-
termination-secretary-company-with-name-termination-date (2017-09-29) - TM02
-
change-person-director-company-with-change-date (2017-10-02) - CH01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
-
termination-director-company-with-name-termination-date (2016-10-10) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-18) - AD01
-
termination-director-company-with-name-termination-date (2016-10-17) - TM01
-
termination-director-company-with-name-termination-date (2016-11-09) - TM01
-
accounts-with-accounts-type-full (2016-11-30) - AA
-
change-account-reference-date-company-current-shortened (2016-11-30) - AA01
-
termination-director-company-with-name-termination-date (2016-10-20) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-11-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
keyboard_arrow_right 2014
-
resolution (2014-03-25) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
-
legacy (2014-03-25) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2014-03-25) - SH19
-
accounts-with-accounts-type-full (2014-12-30) - AA
-
change-person-director-company-with-change-date (2014-07-01) - CH01
-
termination-director-company-with-name-termination-date (2014-08-05) - TM01
-
appoint-person-director-company-with-name-date (2014-09-02) - AP01
-
legacy (2014-03-25) - SH20
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-11-19) - AA
-
change-person-director-company-with-change-date (2013-06-07) - CH01
-
second-filing-of-form-with-form-type-made-up-date (2013-03-14) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
-
accounts-with-accounts-type-full (2013-01-07) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
-
accounts-with-accounts-type-full (2012-03-12) - AA
-
change-account-reference-date-company-previous-shortened (2012-04-30) - AA01
-
change-registered-office-address-company-with-date-old-address (2012-04-30) - AD01
-
appoint-person-secretary-company-with-name (2012-05-01) - AP03
-
termination-secretary-company-with-name (2012-05-01) - TM02
-
termination-director-company-with-name (2012-05-01) - TM01
-
appoint-person-director-company-with-name (2012-05-01) - AP01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date (2011-05-26) - AR01
-
termination-secretary-company-with-name (2011-06-22) - TM02
-
termination-director-company-with-name (2011-06-22) - TM01
-
appoint-person-director-company-with-name (2011-06-22) - AP01
-
appoint-corporate-secretary-company-with-name (2011-06-22) - AP04
-
change-registered-office-address-company-with-date-old-address (2011-06-22) - AD01
-
appoint-person-director-company-with-name (2011-06-23) - AP01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-04-06) - AA
-
appoint-person-secretary-company-with-name (2010-04-30) - AP03
-
termination-director-company-with-name (2010-04-30) - TM01
-
annual-return-company-with-made-up-date (2010-03-24) - AR01
-
termination-secretary-company-with-name (2010-04-30) - TM02
-
accounts-with-accounts-type-full (2010-09-06) - AA
-
appoint-person-director-company-with-name (2010-04-30) - AP01
keyboard_arrow_right 2009
-
legacy (2009-03-24) - 363a
-
legacy (2009-02-10) - 288c
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-26) - AA
-
legacy (2008-11-04) - 363a
-
accounts-with-accounts-type-full (2008-06-25) - AA
keyboard_arrow_right 2007
-
legacy (2007-04-03) - 363a
-
legacy (2007-03-25) - 288b
-
accounts-with-accounts-type-full (2007-05-10) - AA
-
legacy (2007-03-25) - 288a
-
legacy (2007-06-22) - 288b
-
legacy (2007-07-13) - 288a
-
legacy (2007-06-21) - 288c
keyboard_arrow_right 2006
-
legacy (2006-11-15) - 288b
-
legacy (2006-07-11) - 288b
-
legacy (2006-06-12) - 288a
-
accounts-with-accounts-type-full (2006-05-03) - AA
-
legacy (2006-03-16) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-12) - 288b
-
legacy (2005-07-29) - 288a
-
legacy (2005-03-15) - 363a
keyboard_arrow_right 2004
-
resolution (2004-05-11) - RESOLUTIONS
-
legacy (2004-05-11) - 123
-
memorandum-articles (2004-05-11) - MEM/ARTS
-
legacy (2004-02-19) - 288c
-
legacy (2004-03-19) - 288c
-
legacy (2004-03-11) - 288c
-
legacy (2004-03-11) - 363s
-
legacy (2004-05-11) - 88(2)R
-
legacy (2004-05-12) - 288b
-
accounts-with-accounts-type-full (2004-12-23) - AA
-
legacy (2004-06-21) - 288b
-
resolution (2004-07-07) - RESOLUTIONS
-
legacy (2004-08-04) - 288c
-
legacy (2004-08-20) - 288a
-
legacy (2004-08-23) - 288b
-
resolution (2004-12-30) - RESOLUTIONS
-
memorandum-articles (2004-05-14) - MEM/ARTS
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-05-14) - AA
-
legacy (2003-07-22) - 225
-
auditors-resignation-company (2003-08-07) - AUD
-
legacy (2003-10-23) - 288b
-
legacy (2003-11-12) - 288a
-
legacy (2003-10-29) - 288b
-
legacy (2003-10-30) - 288b
-
legacy (2003-10-30) - 288a
-
accounts-with-accounts-type-full (2003-10-24) - AA
-
legacy (2003-03-24) - 363s
-
legacy (2003-03-07) - 288a
-
legacy (2003-03-06) - 288a
-
legacy (2003-02-20) - 288c
-
legacy (2003-02-20) - 225
keyboard_arrow_right 2002
-
legacy (2002-01-27) - 288a
-
legacy (2002-03-04) - 363s
-
legacy (2002-03-06) - 287
-
legacy (2002-03-07) - 123
-
resolution (2002-03-07) - RESOLUTIONS
-
legacy (2002-03-07) - 88(2)R
-
legacy (2002-03-25) - 288b
-
legacy (2002-03-25) - 288a
-
accounts-with-accounts-type-full (2002-05-02) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-03-20) - AA
-
legacy (2001-04-04) - 288a
-
legacy (2001-04-04) - 288b
-
legacy (2001-04-20) - 353
-
legacy (2001-05-09) - 288a
-
legacy (2001-04-26) - 288a
-
legacy (2001-08-16) - 288b
-
legacy (2001-04-20) - 363a
keyboard_arrow_right 2000
-
legacy (2000-11-22) - 287
-
accounts-with-accounts-type-full (2000-04-26) - AA
-
legacy (2000-03-16) - 363a
keyboard_arrow_right 1999
-
legacy (1999-11-30) - 288c
-
accounts-with-accounts-type-full (1999-04-26) - AA
-
resolution (1999-03-02) - RESOLUTIONS
-
legacy (1999-02-25) - 363a
keyboard_arrow_right 1998
-
legacy (1998-02-24) - 363a
-
legacy (1998-01-25) - 288c
-
accounts-with-accounts-type-full (1998-02-24) - AA
-
legacy (1998-10-05) - 288a
-
legacy (1998-07-26) - 363a
-
legacy (1998-10-05) - 288b
keyboard_arrow_right 1997
-
legacy (1997-03-04) - 363a
-
accounts-with-accounts-type-full (1997-03-03) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-02-28) - AA
-
legacy (1996-02-29) - 225(1)
-
resolution (1996-03-06) - RESOLUTIONS
-
legacy (1996-03-11) - 363(190)
-
legacy (1996-03-11) - 363(353)
-
legacy (1996-01-17) - 287
-
accounts-with-accounts-type-full (1996-03-20) - AA
-
legacy (1996-03-28) - OC138
-
certificate-capital-reduction-issued-capital (1996-03-28) - CERT15
-
memorandum-articles (1996-04-12) - MEM/ARTS
-
legacy (1996-05-25) - 225
-
legacy (1996-03-11) - 363x
keyboard_arrow_right 1995
-
legacy (1995-01-05) - 88(2)R
-
legacy (1995-03-07) - 288
-
legacy (1995-03-10) - 363x
-
accounts-with-accounts-type-full (1995-03-10) - AA
-
legacy (1995-05-16) - 288
-
legacy (1995-09-27) - 288
-
legacy (1995-10-04) - 288
-
legacy (1995-08-22) - 288
keyboard_arrow_right 1994
-
legacy (1994-03-08) - 363x
-
legacy (1994-02-21) - 288
-
accounts-with-accounts-type-full (1994-02-05) - AA
keyboard_arrow_right 1993
-
legacy (1993-03-03) - 363x
-
legacy (1993-04-13) - 288
-
accounts-with-accounts-type-full (1993-03-19) - AA
-
legacy (1993-04-19) - 288
keyboard_arrow_right 1992
-
legacy (1992-11-26) - 123
-
legacy (1992-11-26) - 88(2)R
-
legacy (1992-01-07) - 288
-
legacy (1992-02-18) - 288
-
legacy (1992-02-28) - 288
-
resolution (1992-03-27) - RESOLUTIONS
-
legacy (1992-03-27) - 88(2)R
-
accounts-with-accounts-type-full (1992-04-14) - AA
-
legacy (1992-04-29) - 363x
-
resolution (1992-11-26) - RESOLUTIONS
-
legacy (1992-03-27) - 123
keyboard_arrow_right 1991
-
legacy (1991-05-02) - 363x
-
certificate-change-of-name-company (1991-02-15) - CERTNM
-
memorandum-articles (1991-03-15) - MEM/ARTS
-
legacy (1991-04-23) - 288
-
accounts-with-accounts-type-full (1991-04-28) - AA
-
legacy (1991-07-12) - 288
-
resolution (1991-09-12) - RESOLUTIONS
-
legacy (1991-07-12) - 287
-
resolution (1991-09-03) - RESOLUTIONS
-
legacy (1991-09-03) - 123
-
legacy (1991-09-12) - 88(2)R
keyboard_arrow_right 1990
-
legacy (1990-09-06) - 123
-
accounts-with-accounts-type-full (1990-04-27) - AA
-
legacy (1990-04-27) - 363
-
resolution (1990-09-06) - RESOLUTIONS
-
legacy (1990-09-06) - 88(2)R
-
legacy (1990-10-25) - 288
-
legacy (1990-10-30) - 288
-
legacy (1990-11-19) - 395
keyboard_arrow_right 1989
-
legacy (1989-08-31) - 288
-
legacy (1989-06-07) - 288
-
legacy (1989-05-08) - 363
-
accounts-with-accounts-type-full (1989-05-08) - AA
keyboard_arrow_right 1988
-
legacy (1988-06-28) - 288
-
legacy (1988-06-28) - 287
-
legacy (1988-06-28) - 353
-
legacy (1988-06-28) - 190
-
legacy (1988-07-20) - 288
-
accounts-with-accounts-type-initial (1988-07-28) - AA
-
legacy (1988-07-13) - 363
-
legacy (1988-08-12) - 288
-
legacy (1988-08-12) - 363
-
legacy (1988-09-05) - 288
-
legacy (1988-10-20) - 288
-
legacy (1988-10-27) - 190
-
legacy (1988-10-27) - 353
-
legacy (1988-08-04) - 288
keyboard_arrow_right 1987
-
legacy (1987-11-10) - 288
-
legacy (1987-06-30) - 288
-
certificate-change-of-name-company (1987-05-19) - CERTNM
keyboard_arrow_right 1986
-
certificate-change-of-name-company (1986-09-25) - CERTNM
-
legacy (1986-10-03) - GAZ(U)
-
legacy (1986-10-06) - 288
-
legacy (1986-10-06) - 287
-
legacy (1986-12-04) - 224
-
legacy (1986-10-28) - 288
-
legacy (1986-11-14) - GAZ(U)
-
legacy (1986-10-14) - 288
-
certificate-incorporation (1986-07-16) - CERTINC