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MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02278807
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Geschäftsführung
- -
- Prokuristen
- MEEHAN, Christopher
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.07.1988
- Gelöscht am:
- 2019-12-25
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Hsbc Bank Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- FORWARDFOCUS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800CKRQ29GIH27W76
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
✓
- lezte Bilanzhinterlegung
- 2012-01-01
- Jahresmeldung
- Fälligkeit: 2019-01-15
- Letzte Einreichung: 2018-01-01
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MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED Firmenbeschreibung
- MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02278807. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.07.1988 registriert. MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FORWARDFOCUS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.01.2012.Die Firma kann schriftlich über Hill House erreicht werden.
Jetzt sichern MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Marks And Spencer Retail Financial Services Holdings Limited - Hill House, 1 Little New Street, London, EC4A 3TR, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02278807#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02278807#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02278807#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2019
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change-sail-address-company-with-new-address (2019-03-15) - AD02
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liquidation-voluntary-declaration-of-solvency (2019-01-31) - LIQ01
-
liquidation-voluntary-appointment-of-liquidator (2019-01-31) - 600
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-21) - AD01
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gazette-dissolved-liquidation (2019-12-25) - GAZ2
-
liquidation-voluntary-members-return-of-final-meeting (2019-09-25) - LIQ13
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resolution (2019-01-08) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2019-03-15) - AD03
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-12-20) - TM01
-
appoint-person-secretary-company-with-name-date (2018-07-12) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-17) - AD01
-
termination-secretary-company-with-name-termination-date (2018-07-11) - TM02
-
accounts-with-accounts-type-full (2018-04-10) - AA
-
legacy (2018-02-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-02-23) - SH19
-
legacy (2018-02-23) - CAP-SS
-
resolution (2018-02-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-01-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
change-person-secretary-company-with-change-date (2017-04-04) - CH03
-
confirmation-statement-with-updates (2017-02-03) - CS01
-
resolution (2017-11-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-05-04) - AA
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capital-allotment-shares (2017-12-08) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-03-23) - AP01
-
termination-director-company-with-name-termination-date (2016-01-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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accounts-with-accounts-type-full (2016-04-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-04-19) - AA
-
auditors-resignation-company (2015-04-28) - AUD
-
appoint-person-director-company-with-name-date (2015-03-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
-
termination-director-company-with-name-termination-date (2014-12-11) - TM01
-
appoint-person-secretary-company-with-name-date (2014-12-11) - AP03
-
termination-secretary-company-with-name-termination-date (2014-12-11) - TM02
-
appoint-person-director-company-with-name (2014-06-20) - AP01
-
termination-director-company-with-name (2014-06-03) - TM01
-
accounts-with-accounts-type-full (2014-04-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
-
termination-secretary-company-with-name (2013-09-27) - TM02
-
appoint-person-secretary-company-with-name (2013-09-27) - AP03
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accounts-with-accounts-type-full (2013-04-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-03-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-04-11) - AA
-
appoint-person-director-company-with-name (2011-03-16) - AP01
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termination-director-company-with-name (2011-03-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-03-17) - AA
-
change-person-director-company-with-change-date (2010-02-18) - CH01
-
termination-secretary-company-with-name (2010-10-11) - TM02
-
appoint-person-secretary-company-with-name (2010-10-11) - AP03
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resolution (2010-12-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-12-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-01-28) - 288b
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appoint-person-secretary-company-with-name (2009-11-09) - AP03
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appoint-person-director-company-with-name (2009-12-08) - AP01
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legacy (2009-02-10) - 363a
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legacy (2009-02-10) - 288a
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accounts-with-accounts-type-full (2009-03-11) - AA
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legacy (2009-03-27) - 288b
-
legacy (2009-03-27) - 288a
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legacy (2009-09-09) - 288b
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termination-secretary-company-with-name (2009-10-21) - TM02
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termination-director-company-with-name (2009-11-09) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-01-03) - 363a
-
accounts-with-accounts-type-full (2008-03-12) - AA
-
legacy (2008-03-01) - 288b
-
legacy (2008-03-03) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-12-17) - 288b
-
accounts-with-accounts-type-full (2007-03-20) - AA
-
legacy (2007-03-01) - 288a
-
legacy (2007-02-21) - 363a
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legacy (2007-02-13) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-02-10) - 288c
-
legacy (2006-02-10) - 363s
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accounts-with-accounts-type-full (2006-03-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-01-17) - 225
-
legacy (2005-01-24) - 288a
-
legacy (2005-02-28) - 363s
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accounts-with-accounts-type-full (2005-03-10) - AA
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legacy (2005-06-24) - 288b
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legacy (2005-08-09) - 288a
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legacy (2005-08-25) - 288a
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legacy (2005-08-25) - 288b
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legacy (2005-05-18) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-12-29) - 288a
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legacy (2004-11-26) - 288b
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legacy (2004-08-20) - 288c
-
legacy (2004-08-05) - 288c
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legacy (2004-07-23) - 288c
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accounts-with-accounts-type-full (2004-06-17) - AA
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legacy (2004-06-14) - 288b
-
legacy (2004-02-10) - 363s
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legacy (2004-11-16) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-01-31) - 363s
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auditors-resignation-company (2003-02-21) - AUD
-
legacy (2003-06-12) - 288a
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legacy (2003-06-24) - 288b
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accounts-with-accounts-type-full (2003-06-27) - AA
-
legacy (2003-10-10) - 288a
-
legacy (2003-10-10) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-01-15) - 288b
-
legacy (2002-02-07) - 363s
-
legacy (2002-05-02) - 288a
-
legacy (2002-05-13) - 288b
-
legacy (2002-07-30) - 288b
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legacy (2002-08-18) - 288a
-
legacy (2002-09-06) - 288b
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legacy (2002-09-18) - 288a
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accounts-with-accounts-type-full (2002-07-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-11-27) - 288a
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accounts-with-accounts-type-full (2001-06-01) - AA
-
legacy (2001-02-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-01-14) - 288b
-
legacy (2000-01-19) - 363s
-
legacy (2000-01-21) - 288a
-
legacy (2000-02-22) - 288a
-
legacy (2000-03-09) - 288c
-
accounts-with-accounts-type-full (2000-06-06) - AA
-
legacy (2000-10-02) - 288a
-
legacy (2000-10-03) - 287
-
legacy (2000-11-16) - 288b
-
legacy (2000-12-07) - 288a
-
legacy (2000-12-10) - 288b
-
legacy (2000-07-27) - 287
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-02-02) - 363a
-
legacy (1999-02-08) - 288b
-
legacy (1999-02-12) - 288c
-
legacy (1999-03-10) - 288b
-
legacy (1999-03-10) - 288a
-
legacy (1999-04-07) - 288a
-
legacy (1999-05-10) - 288b
-
accounts-with-accounts-type-full (1999-08-18) - AA
-
legacy (1999-09-08) - 288a
-
legacy (1999-09-08) - 288b
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legacy (1999-10-07) - 288a
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legacy (1999-11-23) - 288b
-
legacy (1999-12-05) - 288a
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legacy (1999-03-19) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
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auditors-resignation-company (1998-10-07) - AUD
-
accounts-with-accounts-type-full (1998-07-30) - AA
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legacy (1998-03-16) - 288c
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legacy (1998-01-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-02-03) - 363a
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accounts-with-accounts-type-full (1997-07-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-20) - AA
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legacy (1996-01-24) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-10-12) - 88(2)R
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legacy (1995-10-12) - 123
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accounts-with-accounts-type-full (1995-08-22) - AA
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legacy (1995-01-20) - 363x
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resolution (1995-10-12) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-16) - AA
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legacy (1994-01-20) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
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resolution (1993-07-20) - RESOLUTIONS
-
legacy (1993-05-11) - 363x
-
legacy (1993-08-19) - 363x
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accounts-with-accounts-type-full (1993-07-20) - AA
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legacy (1993-04-04) - 288
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accounts-with-accounts-type-full (1993-04-01) - AA
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legacy (1993-03-16) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-11-13) - 363x
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accounts-with-accounts-type-full (1991-08-21) - AA
-
legacy (1991-04-16) - 288
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legacy (1991-12-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-10-18) - 288
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certificate-change-of-name-company (1990-10-17) - CERTNM
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accounts-with-accounts-type-full (1990-11-09) - AA
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legacy (1990-11-16) - 287
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legacy (1990-11-27) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-23) - AA
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legacy (1989-10-23) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
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incorporation-company (1988-07-20) - NEWINC
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resolution (1988-08-02) - RESOLUTIONS
