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SYSCAP FINANCE LIMITED - SYSCAP, Ci Tower, St George'S Square, New Malden, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02717345
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- SYSCAP
- Ci Tower
- St George'S Square
- New Malden
- Surrey
- KT3 4TE SYSCAP, Ci Tower, St George'S Square, New Malden, Surrey, KT3 4TE UK
Management
- Geschäftsführung
- BRIDGE, Clive
- DEUTSCH, Stephen Nicholas
- ERRINGTON, Craig William
- HENRY, Mark
- WHITE, Philip David
- Prokuristen
- BRIGHT, Douglas Peter
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.05.1992
- Gelöscht am:
- 2016-04-12
- SIC/NACE
- 64910
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- TSH FINANCE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2015-12-31
- Letzte Einreichung: 2015-03-31
- lezte Bilanzhinterlegung
- 2012-05-22
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SYSCAP FINANCE LIMITED Firmenbeschreibung
- SYSCAP FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02717345. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 22.05.1992 registriert. SYSCAP FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TSH FINANCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64910" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.05.2012.Die Firma kann schriftlich über Syscap erreicht werden.
Jetzt sichern SYSCAP FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Syscap Finance Limited - SYSCAP, Ci Tower, St George'S Square, New Malden, Grossbritannien
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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 2016
-
gazette-dissolved-voluntary (2016-04-12) - GAZ2(A)
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legacy (2016-01-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-01-04) - SH19
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gazette-notice-voluntary (2016-01-26) - GAZ1(A)
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resolution (2016-01-18) - RESOLUTIONS
-
dissolution-application-strike-off-company (2016-01-13) - DS01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-02-23) - TM01
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termination-secretary-company-with-name-termination-date (2015-02-23) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-23) - AP03
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appoint-person-director-company-with-name-date (2015-02-23) - AP01
-
change-person-secretary-company-with-change-date (2015-02-23) - CH03
-
change-person-director-company-with-change-date (2015-06-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
-
resolution (2015-12-08) - RESOLUTIONS
-
legacy (2015-12-08) - SH20
-
accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA
-
change-person-secretary-company-with-change-date (2015-06-17) - CH03
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-18) - AD01
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accounts-with-accounts-type-dormant (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-01-03) - CH01
-
resolution (2012-05-08) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
-
accounts-with-accounts-type-full (2012-10-01) - AA
-
termination-director-company-with-name (2012-07-19) - TM01
-
memorandum-articles (2012-05-08) - MEM/ARTS
keyboard_arrow_right 2011
-
termination-secretary-company-with-name (2011-03-16) - TM02
-
appoint-person-secretary-company-with-name (2011-06-20) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
-
termination-secretary-company-with-name (2011-08-31) - TM02
-
legacy (2011-05-19) - MG02
-
appoint-person-director-company-with-name (2011-08-31) - AP01
-
appoint-person-secretary-company-with-name (2011-08-31) - AP03
-
accounts-with-accounts-type-full (2011-12-29) - AA
-
termination-director-company-with-name (2011-08-31) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-04) - AA
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accounts-with-accounts-type-full (2010-08-27) - AA
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miscellaneous (2010-07-26) - MISC
-
legacy (2010-06-17) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
-
termination-director-company-with-name (2010-04-20) - TM01
keyboard_arrow_right 2009
-
legacy (2009-02-04) - 288b
-
accounts-with-accounts-type-full (2009-03-06) - AA
-
legacy (2009-04-29) - 288a
-
legacy (2009-06-03) - 363a
-
legacy (2009-08-26) - 288a
keyboard_arrow_right 2008
-
legacy (2008-11-11) - 288b
-
legacy (2008-05-23) - 363a
-
accounts-with-accounts-type-full (2008-01-10) - AA
keyboard_arrow_right 2007
-
legacy (2007-06-14) - 363a
-
legacy (2007-02-13) - 288a
-
legacy (2007-01-04) - 288a
-
legacy (2007-01-04) - 288b
keyboard_arrow_right 2006
-
legacy (2006-07-24) - 403a
-
accounts-with-accounts-type-full (2006-01-03) - AA
-
legacy (2006-02-06) - 395
-
legacy (2006-06-26) - 363s
-
legacy (2006-08-08) - 288a
-
legacy (2006-08-09) - 288b
-
legacy (2006-08-15) - 395
-
legacy (2006-08-21) - 403a
-
resolution (2006-09-15) - RESOLUTIONS
-
legacy (2006-10-12) - 288b
-
resolution (2006-10-13) - RESOLUTIONS
-
legacy (2006-10-13) - 155(6)a
-
accounts-with-accounts-type-full (2006-12-14) - AA
-
legacy (2006-10-06) - 395
-
legacy (2006-08-12) - 403a
keyboard_arrow_right 2005
-
legacy (2005-04-23) - 403a
-
legacy (2005-12-06) - 395
-
legacy (2005-06-07) - 363s
-
accounts-with-accounts-type-full (2005-01-31) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-10) - 403a
-
legacy (2004-06-30) - 395
-
legacy (2004-06-18) - 395
-
legacy (2004-06-10) - 395
-
legacy (2004-06-09) - 363s
-
legacy (2004-05-13) - 288b
-
legacy (2004-05-13) - 288a
-
legacy (2004-04-03) - 395
-
legacy (2004-04-01) - 395
-
legacy (2004-01-31) - 395
-
legacy (2004-07-08) - 403a
-
legacy (2004-11-13) - 395
-
legacy (2004-10-27) - 395
-
legacy (2004-10-01) - 395
-
legacy (2004-09-24) - 395
-
legacy (2004-09-21) - 395
-
legacy (2004-09-10) - 395
-
legacy (2004-10-18) - 395
-
legacy (2004-08-10) - 395
-
legacy (2004-08-05) - 395
-
legacy (2004-08-20) - 395
keyboard_arrow_right 2003
-
legacy (2003-07-03) - 395
-
legacy (2003-06-11) - 363s
-
legacy (2003-04-22) - 288a
-
legacy (2003-04-15) - 395
-
legacy (2003-03-22) - 395
-
legacy (2003-01-04) - 395
-
legacy (2003-12-18) - 395
-
legacy (2003-07-05) - 395
-
legacy (2003-08-06) - 395
-
legacy (2003-10-02) - 395
-
legacy (2003-10-14) - 395
-
legacy (2003-10-29) - 395
-
legacy (2003-11-05) - 395
-
accounts-with-accounts-type-full (2003-11-06) - AA
-
legacy (2003-12-03) - 395
-
legacy (2003-12-17) - 395
-
legacy (2003-12-23) - 395
keyboard_arrow_right 2002
-
legacy (2002-03-30) - 395
-
legacy (2002-02-08) - 395
-
legacy (2002-03-05) - 395
-
legacy (2002-05-28) - 363s
-
legacy (2002-06-12) - 395
-
accounts-with-accounts-type-full (2002-07-22) - AA
-
legacy (2002-08-23) - 395
-
legacy (2002-09-05) - 395
-
legacy (2002-11-01) - 395
-
legacy (2002-11-06) - 288b
-
legacy (2002-11-08) - 395
-
legacy (2002-12-24) - 395
-
legacy (2002-05-21) - 395
keyboard_arrow_right 2001
-
legacy (2001-01-09) - 288a
-
legacy (2001-01-09) - 288b
-
auditors-resignation-company (2001-03-02) - AUD
-
legacy (2001-09-25) - 395
-
accounts-with-accounts-type-full (2001-09-21) - AA
-
legacy (2001-11-07) - 395
-
legacy (2001-06-06) - 363s
keyboard_arrow_right 2000
-
legacy (2000-05-25) - 395
-
legacy (2000-03-07) - 395
-
legacy (2000-04-07) - 395
-
legacy (2000-05-16) - 288a
-
legacy (2000-05-24) - 395
-
legacy (2000-05-30) - 363s
-
legacy (2000-10-05) - 395
-
legacy (2000-07-29) - 395
-
accounts-with-accounts-type-full (2000-08-10) - AA
-
legacy (2000-09-15) - 288c
-
legacy (2000-06-08) - 288b
keyboard_arrow_right 1999
-
resolution (1999-01-29) - RESOLUTIONS
-
legacy (1999-01-29) - 123
-
legacy (1999-01-29) - 88(2)R
-
legacy (1999-03-10) - 395
-
memorandum-articles (1999-02-16) - MEM/ARTS
-
legacy (1999-05-26) - 363s
-
accounts-with-accounts-type-full (1999-08-05) - AA
-
legacy (1999-11-02) - 395
-
legacy (1999-11-23) - 395
keyboard_arrow_right 1998
-
legacy (1998-02-13) - 288b
-
legacy (1998-02-13) - 288a
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resolution (1998-04-16) - RESOLUTIONS
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certificate-change-of-name-company (1998-05-29) - CERTNM
-
legacy (1998-06-05) - 363s
-
legacy (1998-06-16) - 288c
-
legacy (1998-06-26) - 287
-
accounts-with-accounts-type-full (1998-10-15) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-08-28) - AA
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legacy (1997-06-05) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-02-23) - AA
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accounts-with-accounts-type-dormant (1996-05-24) - AA
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legacy (1996-05-14) - 363s
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certificate-change-of-name-company (1996-12-13) - CERTNM
-
legacy (1996-12-13) - 288a
keyboard_arrow_right 1995
-
legacy (1995-07-11) - 363s
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accounts-with-accounts-type-dormant (1995-01-18) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-07-28) - 287
-
legacy (1994-07-21) - 363s
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accounts-with-accounts-type-dormant (1994-02-06) - AA
-
resolution (1994-02-06) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-06-24) - 363s
keyboard_arrow_right 1992
-
legacy (1992-12-17) - 88(2)R
-
legacy (1992-12-17) - 287
-
legacy (1992-06-25) - 287
-
legacy (1992-06-25) - 288
-
legacy (1992-12-17) - 224
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incorporation-company (1992-05-22) - NEWINC