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ITL MORTGAGES LIMITED - Oakfield House P O Box 600, Binley Business Park, Coventry, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02321779
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Oakfield House P O Box 600
- Binley Business Park
- Coventry
- West Midlands
- CV3 9YR Oakfield House P O Box 600, Binley Business Park, Coventry, West Midlands, CV3 9YR UK
Management
- Geschäftsführung
- CRANE, Thomas Jonathan
- HUGHES, Stephen James
- LANDON, Darin John
- Prokuristen
- BOPARAI, Gurdeep Kaur
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.11.1988
- Alter der Firma 1988-11-25 35 Jahre
- SIC/NACE
- 64922
Eigentumsverhältnisse
- Beneficial Owners
- Coventry Building Society
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- STROUD AND SWINDON MORTGAGE COMPANY LIMITED
- Rechtsträger-Kennung (LEI)
- 213800YJOBZESO585D91
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2014-01-31
- Jahresmeldung
- Fälligkeit: 2022-02-14
- Letzte Einreichung: 2021-01-31
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ITL MORTGAGES LIMITED Firmenbeschreibung
- ITL MORTGAGES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02321779. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.11.1988 registriert. ITL MORTGAGES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen STROUD AND SWINDON MORTGAGE COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64922" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2014.Die Firma kann schriftlich über Oakfield House P O Box 600 erreicht werden.
Jetzt sichern ITL MORTGAGES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Itl Mortgages Limited - Oakfield House P O Box 600, Binley Business Park, Coventry, West Midlands, Grossbritannien
- 1988-11-25
- 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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confirmation-statement-with-no-updates (2021-04-23) - CS01
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
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resolution (2020-10-20) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-10-20) - SH10
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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accounts-with-accounts-type-full (2020-09-01) - AA
-
confirmation-statement-with-no-updates (2020-01-31) - CS01
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appoint-person-director-company-with-name-date (2020-04-21) - AP01
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appoint-person-secretary-company-with-name-date (2020-04-21) - AP03
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termination-secretary-company-with-name-termination-date (2020-04-21) - TM02
keyboard_arrow_right 2019
-
auditors-resignation-company (2019-05-28) - AUD
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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accounts-with-accounts-type-full (2019-07-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-22) - AA
-
confirmation-statement-with-no-updates (2018-02-09) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-05-16) - AA
-
appoint-person-director-company-with-name-date (2017-05-02) - AP01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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confirmation-statement-with-updates (2017-02-14) - CS01
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-03-18) - AD02
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move-registers-to-sail-company-with-new-address (2016-03-18) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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accounts-with-accounts-type-full (2016-05-12) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-05-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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change-person-director-company-with-change-date (2015-02-11) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
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appoint-person-director-company-with-name (2014-07-08) - AP01
-
accounts-with-accounts-type-full (2014-04-28) - AA
-
termination-director-company-with-name (2014-04-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-18) - CH01
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change-registered-office-address-company-with-date-old-address (2013-03-18) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
-
termination-secretary-company-with-name (2013-04-26) - TM02
-
accounts-with-accounts-type-full (2013-05-08) - AA
-
change-registered-office-address-company-with-date-old-address (2013-10-03) - AD01
-
appoint-person-secretary-company-with-name (2013-11-28) - AP03
-
termination-secretary-company-with-name (2013-11-28) - TM02
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appoint-person-secretary-company-with-name (2013-04-26) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-02) - AA
-
appoint-person-director-company-with-name (2012-03-23) - AP01
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termination-director-company-with-name (2012-03-22) - TM01
-
change-registered-office-address-company-with-date-old-address (2012-03-21) - AD01
-
appoint-person-director-company-with-name (2012-03-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-02-02) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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appoint-person-secretary-company-with-name (2011-06-24) - AP03
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termination-secretary-company-with-name (2011-06-24) - TM02
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termination-director-company-with-name (2011-04-27) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-02) - CH01
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change-person-secretary-company-with-change-date (2010-02-02) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
-
accounts-with-accounts-type-full (2010-03-30) - AA
-
auditors-resignation-company (2010-11-25) - AUD
-
termination-director-company-with-name (2010-08-31) - TM01
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appoint-person-secretary-company-with-name (2010-09-10) - AP03
-
appoint-person-director-company-with-name (2010-09-10) - AP01
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termination-secretary-company-with-name (2010-09-10) - TM02
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change-registered-office-address-company-with-date-old-address (2010-12-31) - AD01
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appoint-person-director-company-with-name (2010-06-04) - AP01
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miscellaneous (2010-12-23) - MISC
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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termination-director-company-with-name (2009-11-12) - TM01
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termination-director-company-with-name (2009-10-07) - TM01
keyboard_arrow_right 2008
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legacy (2008-04-25) - 288b
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legacy (2008-02-06) - 363a
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legacy (2008-03-31) - 288a
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legacy (2008-08-04) - 288b
-
legacy (2008-08-05) - 288a
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certificate-change-of-name-company (2008-10-31) - CERTNM
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memorandum-articles (2008-11-06) - MEM/ARTS
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accounts-with-accounts-type-full (2008-05-28) - AA
-
legacy (2008-11-10) - 288a
keyboard_arrow_right 2007
-
legacy (2007-12-18) - 288c
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legacy (2007-12-10) - 288c
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accounts-with-accounts-type-full (2007-05-21) - AA
-
legacy (2007-02-13) - 363a
-
legacy (2007-02-13) - 288c
keyboard_arrow_right 2006
-
legacy (2006-04-06) - 363s
-
legacy (2006-02-13) - 288c
-
accounts-with-accounts-type-full (2006-04-20) - AA
-
legacy (2006-07-19) - 288a
-
legacy (2006-11-22) - 123
-
resolution (2006-11-22) - RESOLUTIONS
-
legacy (2006-02-15) - 363a
keyboard_arrow_right 2005
-
legacy (2005-12-22) - 288b
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legacy (2005-06-22) - 288b
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accounts-with-accounts-type-full (2005-05-18) - AA
-
legacy (2005-02-17) - 363s
-
legacy (2005-12-23) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-20) - 363s
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legacy (2004-03-29) - 363s
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miscellaneous (2004-04-07) - MISC
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accounts-with-accounts-type-full (2004-06-03) - AA
-
legacy (2004-08-13) - 88(2)R
-
legacy (2004-07-16) - 288a
-
legacy (2004-06-17) - 288b
-
legacy (2004-08-10) - 288b
-
legacy (2004-08-27) - 288a
-
legacy (2004-07-16) - 288b
keyboard_arrow_right 2003
-
legacy (2003-12-18) - 123
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resolution (2003-12-18) - RESOLUTIONS
-
miscellaneous (2003-10-07) - MISC
-
legacy (2003-08-29) - 288a
-
accounts-with-accounts-type-full (2003-05-24) - AA
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auditors-resignation-company (2003-02-14) - AUD
-
legacy (2003-02-12) - 363s
-
legacy (2003-12-18) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-05-07) - 288a
-
accounts-with-accounts-type-full (2002-05-07) - AA
-
legacy (2002-02-07) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-08-03) - AA
-
legacy (2001-02-15) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-11) - 363s
-
accounts-with-accounts-type-full (2000-05-31) - AA
-
legacy (2000-08-15) - 288a
keyboard_arrow_right 1999
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legacy (1999-10-04) - 288a
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accounts-with-accounts-type-full (1999-04-28) - AA
-
legacy (1999-03-15) - 288b
-
legacy (1999-03-15) - 288a
-
legacy (1999-02-09) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-28) - AA
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auditors-resignation-company (1998-09-02) - AUD
-
legacy (1998-02-17) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-06) - AA
-
legacy (1997-04-02) - 288a
-
legacy (1997-04-02) - 288b
-
legacy (1997-03-25) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-07) - AA
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legacy (1996-02-17) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-31) - 363s
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accounts-with-accounts-type-full (1995-09-06) - AA
keyboard_arrow_right 1994
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resolution (1994-03-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (1994-06-23) - AA
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certificate-change-of-name-company (1994-02-09) - CERTNM
-
legacy (1994-02-18) - 123
-
resolution (1994-02-18) - RESOLUTIONS
-
legacy (1994-02-18) - 88(2)R
-
legacy (1994-02-21) - 288
-
legacy (1994-03-08) - 288
-
legacy (1994-02-23) - 363x
-
legacy (1994-02-24) - 287
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memorandum-articles (1994-03-15) - MEM/ARTS
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auditors-resignation-company (1994-02-21) - AUD
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-06-18) - AA
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accounts-with-accounts-type-full (1993-06-18) - AA
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legacy (1993-02-16) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-11) - AA
-
legacy (1992-02-13) - 363x
keyboard_arrow_right 1991
-
legacy (1991-02-05) - 363x
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resolution (1991-03-14) - RESOLUTIONS
-
legacy (1991-06-12) - 363x
-
legacy (1991-11-20) - 288
-
accounts-with-accounts-type-full (1991-06-16) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-19) - AA
-
legacy (1990-04-09) - 363
-
legacy (1990-04-09) - 287
-
legacy (1990-07-10) - 225(2)
keyboard_arrow_right 1989
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resolution (1989-06-28) - RESOLUTIONS
-
legacy (1989-02-14) - 288
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certificate-change-of-name-company (1989-02-07) - CERTNM
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resolution (1989-02-07) - RESOLUTIONS
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memorandum-articles (1989-03-03) - MEM/ARTS
keyboard_arrow_right 1988
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incorporation-company (1988-11-25) - NEWINC