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HALIFAX LEASING (MARCH NO. 2) LIMITED - 25 Gresham Street, London, EC2V 7HN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02799754
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 25 Gresham Street
- London
- EC2V 7HN 25 Gresham Street, London, EC2V 7HN UK
Management
- Geschäftsführung
- DOREY, Laura Frances Christabel
- SHARRATT, Greig Albert James
- TURNER, John Robert
- CLARKE, Paul
- Prokuristen
- MULHOLLAND, Alyson Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.03.1993
- Alter der Firma 1993-03-10 31 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Bank Of Scotland Structured Asset Finance Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PRINCIPAL PORTFOLIOS 2 PLC
- Rechtsträger-Kennung (LEI)
- 213800WBAX8EQ8I3QX20
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-03-10
- Jahresmeldung
- Fälligkeit: 2024-04-03
- Letzte Einreichung: 2023-03-20
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HALIFAX LEASING (MARCH NO. 2) LIMITED Firmenbeschreibung
- HALIFAX LEASING (MARCH NO. 2) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02799754. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.03.1993 registriert. HALIFAX LEASING (MARCH NO. 2) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRINCIPAL PORTFOLIOS 2 PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.03.2013.Die Firma kann schriftlich über 25 Gresham Street erreicht werden.
Jetzt sichern HALIFAX LEASING (MARCH NO. 2) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Halifax Leasing (March No. 2) Limited - 25 Gresham Street, London, EC2V 7HN, Grossbritannien
- 1993-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2022-03-14) - CS01
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appoint-person-director-company-with-name-date (2022-01-21) - AP01
keyboard_arrow_right 2021
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statement-of-companys-objects (2021-09-29) - CC04
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-09) - AA
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confirmation-statement-with-no-updates (2020-03-11) - CS01
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-05-08) - CH03
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confirmation-statement-with-updates (2019-03-18) - CS01
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change-person-director-company-with-change-date (2019-01-09) - CH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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change-person-director-company-with-change-date (2018-04-09) - CH01
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accounts-with-accounts-type-full (2018-12-24) - AA
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-11-02) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-01) - TM02
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confirmation-statement-with-updates (2017-03-14) - CS01
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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accounts-with-accounts-type-full (2017-01-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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change-person-director-company-with-change-date (2015-03-10) - CH01
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change-person-director-company-with-change-date (2015-03-09) - CH01
keyboard_arrow_right 2014
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change-sail-address-company-with-new-address (2014-08-18) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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change-person-director-company-with-change-date (2014-02-26) - CH01
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change-person-director-company-with-change-date (2014-02-25) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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change-person-director-company-with-change-date (2013-01-14) - CH01
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appoint-person-secretary-company-with-name (2013-09-05) - AP03
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termination-secretary-company-with-name (2013-09-05) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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accounts-with-accounts-type-full (2012-12-21) - AA
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resolution (2012-12-13) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-01-20) - AD01
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accounts-with-accounts-type-full (2012-01-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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appoint-person-director-company-with-name (2011-11-14) - AP01
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appoint-person-director-company-with-name (2011-09-14) - AP01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-05-10) - CH03
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termination-director-company-with-name (2010-04-26) - TM01
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appoint-person-director-company-with-name (2010-07-19) - AP01
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accounts-with-accounts-type-full (2010-02-06) - AA
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change-person-secretary-company-with-change-date (2010-07-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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termination-director-company-with-name (2010-07-06) - TM01
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termination-director-company-with-name (2010-07-19) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-16) - AA
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legacy (2009-03-10) - 363a
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auditors-resignation-company (2009-08-19) - AUD
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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legacy (2009-09-10) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-04) - 288c
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legacy (2008-09-08) - 288b
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legacy (2008-07-23) - 288b
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legacy (2008-03-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-02) - 288a
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legacy (2007-12-02) - 288b
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accounts-with-accounts-type-full (2007-12-18) - AA
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legacy (2007-12-01) - 288a
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legacy (2007-03-22) - 363a
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accounts-with-accounts-type-full (2007-02-02) - AA
keyboard_arrow_right 2006
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legacy (2006-01-23) - 288c
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resolution (2006-02-17) - RESOLUTIONS
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legacy (2006-03-16) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-12) - 288a
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legacy (2005-10-12) - 288b
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legacy (2005-03-21) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-01) - 288c
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accounts-with-accounts-type-full (2004-09-10) - AA
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legacy (2004-03-25) - 363a
keyboard_arrow_right 2003
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legacy (2003-03-28) - 363a
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accounts-with-accounts-type-full (2003-02-05) - AA
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legacy (2003-06-20) - 288c
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legacy (2003-01-17) - 288b
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accounts-with-accounts-type-full (2003-12-04) - AA
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legacy (2003-12-23) - 288b
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legacy (2003-11-26) - 288a
keyboard_arrow_right 2002
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legacy (2002-11-20) - 287
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legacy (2002-07-17) - 288b
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legacy (2002-03-21) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-14) - AA
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legacy (2001-03-19) - 363a
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accounts-with-accounts-type-full (2001-01-20) - AA
keyboard_arrow_right 2000
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resolution (2000-02-01) - RESOLUTIONS
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legacy (2000-02-01) - 53
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certificate-change-of-name-re-registration-public-limited-company-to-private (2000-02-01) - CERT11
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re-registration-memorandum-articles (2000-02-01) - MAR
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legacy (2000-06-23) - 288a
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legacy (2000-03-20) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-08-19) - 288c
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legacy (1999-05-25) - 288a
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legacy (1999-04-07) - 363a
keyboard_arrow_right 1998
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legacy (1998-06-12) - 288a
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legacy (1998-03-25) - 363s
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resolution (1998-04-27) - RESOLUTIONS
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legacy (1998-06-12) - 287
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legacy (1998-06-21) - 288a
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keyboard_arrow_right 1997
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legacy (1997-06-10) - 288a
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legacy (1997-04-01) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-22) - 363s
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legacy (1996-08-07) - 288
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accounts-with-accounts-type-full (1996-09-06) - AA
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legacy (1996-12-19) - 288b
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legacy (1996-09-15) - 288
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legacy (1996-09-10) - 288
keyboard_arrow_right 1995
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legacy (1995-03-08) - 363s
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legacy (1995-04-06) - 288
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legacy (1995-02-23) - 288
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accounts-with-accounts-type-full (1995-09-28) - AA
keyboard_arrow_right 1994
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legacy (1994-11-02) - 287
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legacy (1994-09-13) - 288
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accounts-with-accounts-type-full (1994-06-20) - AA
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legacy (1994-03-30) - 363b
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legacy (1994-03-21) - 288
keyboard_arrow_right 1993
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incorporation-company (1993-03-10) - NEWINC
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legacy (1993-03-16) - 224
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legacy (1993-03-16) - 88(2)R
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application-to-commence-business (1993-03-18) - 117
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legacy (1993-06-02) - 288
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legacy (1993-05-10) - PROSP
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legacy (1993-06-10) - 190
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legacy (1993-04-18) - 88(2)R
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