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BALPA FINANCIAL SOLUTIONS LIMITED - Balpa House 5 Heathrow Boulevard, 278 Bath Road, West Drayton, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02153894
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Balpa House 5 Heathrow Boulevard
- 278 Bath Road
- West Drayton
- Middlesex
- UB7 0DQ Balpa House 5 Heathrow Boulevard, 278 Bath Road, West Drayton, Middlesex, UB7 0DQ UK
Management
- Geschäftsführung
- NAYLOR, Paul William
- STRUTTON, Brian
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.08.1987
- Alter der Firma 1987-08-11 36 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Balpa Custodian Trustees Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- B.A.L.P.A. FINANCIAL SERVICES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800W6YHEUIYTSY341
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-01-31
- Jahresmeldung
- Fälligkeit: 2022-02-14
- Letzte Einreichung: 2021-01-31
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BALPA FINANCIAL SOLUTIONS LIMITED Firmenbeschreibung
- BALPA FINANCIAL SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02153894. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.08.1987 registriert. BALPA FINANCIAL SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen B.A.L.P.A. FINANCIAL SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2013.Die Firma kann schriftlich über Balpa House 5 Heathrow Boulevard erreicht werden.
Jetzt sichern BALPA FINANCIAL SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Balpa Financial Solutions Limited - Balpa House 5 Heathrow Boulevard, 278 Bath Road, West Drayton, Middlesex, Grossbritannien
- 1987-08-11
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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gazette-filings-brought-up-to-date (2021-12-09) - DISS40
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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termination-director-company-with-name-termination-date (2021-02-15) - TM01
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gazette-notice-compulsory (2021-11-30) - GAZ1
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accounts-with-accounts-type-small (2021-12-08) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-08-24) - AA
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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confirmation-statement-with-no-updates (2020-02-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-02-12) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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accounts-with-accounts-type-small (2018-10-08) - AA
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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auditors-resignation-company (2018-02-23) - AUD
-
confirmation-statement-with-no-updates (2018-02-14) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-04) - AA
-
confirmation-statement-with-updates (2017-02-13) - CS01
-
change-person-director-company-with-change-date (2017-02-13) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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accounts-with-accounts-type-full (2016-08-21) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-03) - AA
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appoint-person-director-company-with-name-date (2015-06-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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appoint-person-director-company-with-name (2014-05-22) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
-
change-person-director-company-with-change-date (2014-02-28) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
-
accounts-with-accounts-type-full (2011-10-04) - AA
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termination-director-company-with-name (2011-12-02) - TM01
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termination-secretary-company-with-name (2011-12-12) - TM02
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resolution (2011-12-12) - RESOLUTIONS
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-26) - TM01
-
accounts-with-accounts-type-full (2010-10-02) - AA
-
appoint-person-director-company-with-name (2010-08-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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change-person-director-company-with-change-date (2010-02-04) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-09) - 353
-
legacy (2009-02-06) - 288c
-
legacy (2009-02-09) - 190
-
legacy (2009-02-09) - 287
-
legacy (2009-02-09) - 363a
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legacy (2009-06-09) - 288b
-
accounts-with-accounts-type-full (2009-06-23) - AA
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appoint-person-director-company-with-name (2009-12-01) - AP01
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termination-director-company-with-name (2009-12-01) - TM01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-16) - AA
-
legacy (2008-09-03) - 288b
-
legacy (2008-07-04) - 288a
-
legacy (2008-05-19) - 288b
-
legacy (2008-02-05) - 363a
-
legacy (2008-02-05) - 190
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legacy (2008-02-05) - 353
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legacy (2008-02-05) - 287
keyboard_arrow_right 2007
-
legacy (2007-04-25) - 288a
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certificate-change-of-name-company (2007-04-26) - CERTNM
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legacy (2007-05-02) - 287
-
legacy (2007-02-06) - 363a
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accounts-with-accounts-type-full (2007-06-26) - AA
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memorandum-articles (2007-05-09) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-03-02) - 288a
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accounts-with-accounts-type-full (2006-10-09) - AA
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legacy (2006-02-22) - 363a
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legacy (2006-02-22) - 288c
-
legacy (2006-11-20) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-13) - AA
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legacy (2005-04-29) - 288b
-
legacy (2005-02-09) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-03) - AA
-
legacy (2004-02-20) - 288a
-
legacy (2004-02-09) - 363s
-
legacy (2004-01-05) - 288a
keyboard_arrow_right 2003
-
legacy (2003-02-28) - 363s
-
legacy (2003-07-11) - 288c
-
legacy (2003-08-29) - 288b
-
accounts-with-accounts-type-full (2003-07-17) - AA
-
legacy (2003-09-24) - 288a
keyboard_arrow_right 2002
-
legacy (2002-02-05) - 363s
-
legacy (2002-07-23) - 288b
-
legacy (2002-08-04) - 288c
-
legacy (2002-08-04) - 288b
-
legacy (2002-08-04) - 288a
-
legacy (2002-08-06) - 288a
-
accounts-with-accounts-type-full (2002-08-09) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-05) - 363s
-
accounts-with-accounts-type-full (2001-06-25) - AA
-
legacy (2001-04-25) - 288b
-
legacy (2001-04-25) - 288a
keyboard_arrow_right 2000
-
legacy (2000-06-15) - 288a
-
legacy (2000-06-15) - 288b
-
legacy (2000-02-08) - 363s
-
accounts-with-accounts-type-full (2000-07-05) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-09) - AA
-
legacy (1999-02-09) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-08) - AA
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legacy (1998-02-05) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-17) - 288b
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accounts-with-accounts-type-full (1997-09-29) - AA
-
legacy (1997-02-06) - 363s
-
legacy (1997-01-17) - 288a
keyboard_arrow_right 1996
-
legacy (1996-02-13) - 363s
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accounts-with-accounts-type-full (1996-04-29) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-03) - AA
-
legacy (1995-02-08) - 288
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legacy (1995-02-08) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-01-07) - 288
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legacy (1994-02-16) - 363s
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legacy (1994-01-13) - 288
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accounts-with-accounts-type-full (1994-04-29) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-01) - AA
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legacy (1993-02-09) - 363s
-
legacy (1993-12-20) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-04) - AA
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legacy (1992-02-04) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-14) - AA
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legacy (1991-06-12) - 363a
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legacy (1991-03-21) - 363
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-15) - AA
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legacy (1990-01-30) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-25) - AA
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legacy (1989-05-25) - 363
keyboard_arrow_right 1988
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legacy (1988-03-28) - PUC 2
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legacy (1988-01-20) - 288
-
legacy (1988-01-20) - 224
keyboard_arrow_right 1987
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incorporation-company (1987-08-11) - NEWINC
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certificate-change-of-name-company (1987-09-17) - CERTNM
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legacy (1987-10-12) - 287
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legacy (1987-10-12) - 288
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resolution (1987-10-12) - RESOLUTIONS
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legacy (1987-11-26) - 288