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BOW FINANCE LIMITED - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02974565
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 101 New Cavendish Street
- 1st Floor South
- London
- W1W 6XH
- United Kingdom 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom UK
Management
- Geschäftsführung
- WELCK, Barry Harvey
- WELCK, Daniel
- WELCK, Lesley Rochelle
- WELCK, Matthew James
- Prokuristen
- WELCK, Lesley Rochelle
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.10.1994
- Alter der Firma 1994-10-06 29 Jahre
- SIC/NACE
- 64921
Eigentumsverhältnisse
- Beneficial Owners
- Mr Robert Edward Griffin
- Mr David Kenneth Griffin
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MYKOS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800X3M5N6BOENDN56
- Bilanzhinterlegung
- Fälligkeit: 2023-12-29
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-09-18
- Jahresmeldung
- Fälligkeit: 2024-09-17
- Letzte Einreichung: 2023-09-03
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BOW FINANCE LIMITED Firmenbeschreibung
- BOW FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02974565. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.10.1994 registriert. BOW FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MYKOS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64921" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.09.2012.Die Firma kann schriftlich über 101 New Cavendish Street erreicht werden.
Jetzt sichern BOW FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bow Finance Limited - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, Grossbritannien
- 1994-10-06
- 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 2023
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appoint-person-director-company-with-name-date (2023-08-15) - AP01
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confirmation-statement-with-updates (2023-09-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-04) - AD01
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change-person-director-company-with-change-date (2023-04-12) - CH01
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change-person-secretary-company-with-change-date (2023-04-18) - CH03
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accounts-with-accounts-type-total-exemption-full (2023-01-18) - AA
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change-person-secretary-company-with-change-date (2023-02-10) - CH03
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change-person-director-company-with-change-date (2023-02-10) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-17) - AA
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confirmation-statement-with-no-updates (2022-09-15) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-02-08) - AA
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confirmation-statement-with-no-updates (2021-09-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-01) - AA
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confirmation-statement-with-no-updates (2019-09-03) - CS01
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appoint-person-director-company-with-name-date (2019-11-05) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-09-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-12) - AA
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-13) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-22) - CS01
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change-account-reference-date-company-previous-shortened (2016-12-21) - AA01
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mortgage-satisfy-charge-full (2016-06-15) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-03-24) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-12-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-08-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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legacy (2011-10-21) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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change-person-secretary-company-with-change-date (2010-09-28) - CH03
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change-person-director-company-with-change-date (2010-09-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-19) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-06-09) - 287
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legacy (2008-10-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-01-09) - AA
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accounts-with-accounts-type-total-exemption-small (2008-10-28) - AA
keyboard_arrow_right 2007
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legacy (2007-10-08) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-05) - AA
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legacy (2006-10-09) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-12) - 395
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legacy (2005-09-14) - 288b
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legacy (2005-10-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-12-28) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-01-27) - AA
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legacy (2004-10-06) - 363s
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legacy (2004-10-02) - 395
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accounts-with-accounts-type-total-exemption-small (2004-09-02) - AA
keyboard_arrow_right 2003
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legacy (2003-12-23) - 244
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legacy (2003-09-30) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-11-04) - AA
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legacy (2002-10-01) - 363s
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legacy (2002-06-14) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-05-05) - AA
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legacy (2002-01-24) - 244
keyboard_arrow_right 2001
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legacy (2001-12-17) - 363s
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accounts-with-accounts-type-small (2001-05-03) - AA
keyboard_arrow_right 2000
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legacy (2000-12-28) - 244
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legacy (2000-09-22) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-08) - 287
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legacy (1999-10-14) - 363s
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accounts-with-accounts-type-full (1999-12-01) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-20) - AA
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legacy (1998-10-13) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-12) - AA
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legacy (1997-10-21) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-25) - 363s
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accounts-with-accounts-type-full (1996-09-09) - AA
keyboard_arrow_right 1995
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legacy (1995-03-31) - 88(2)R
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legacy (1995-09-29) - 363s
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legacy (1995-03-23) - 224
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-11-14) - CERTNM
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resolution (1994-11-18) - RESOLUTIONS
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legacy (1994-11-18) - 287
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incorporation-company (1994-10-06) - NEWINC
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legacy (1994-11-18) - 288