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TH STRUCTURED ASSET FINANCE LIMITED - 15 Canada Square, London, E14 5GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03051085
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Geschäftsführung
- HASTINGS, Christopher Alan
- PROUDFOOT, Neill Charles
- Prokuristen
- BALINSKA-JUNDZILL, Catherine Marie Madeleine
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.04.1995
- Gelöscht am:
- 2017-06-22
- SIC/NACE
- 64910
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ROYAL BANK STRUCTURED ASSET FINANCE LIMITED
- Rechtsträger-Kennung (LEI)
- 549300V4YJMMBVTGP939
- Bilanzhinterlegung
- Fälligkeit: 2013-09-30
- Letzte Einreichung: 2014-06-30
- lezte Bilanzhinterlegung
- 2012-09-30
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TH STRUCTURED ASSET FINANCE LIMITED Firmenbeschreibung
- TH STRUCTURED ASSET FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03051085. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.04.1995 registriert. TH STRUCTURED ASSET FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROYAL BANK STRUCTURED ASSET FINANCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64910" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.06.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über 15 Canada Square erreicht werden.
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Sie befinden sich hier: Th Structured Asset Finance Limited - 15 Canada Square, London, E14 5GL, 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 2017
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gazette-dissolved-liquidation (2017-06-22) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2017-03-22) - 4.71
keyboard_arrow_right 2016
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liquidation-voluntary-declaration-of-solvency (2016-10-13) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2016-10-13) - 600
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resolution (2016-10-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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change-account-reference-date-company-previous-extended (2016-02-26) - AA01
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resolution (2016-02-04) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-20) - AD01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-09) - CH01
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accounts-with-accounts-type-full (2015-04-16) - AA
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change-person-director-company-with-change-date (2015-10-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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auditors-resignation-company (2015-08-11) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-accounts-type-full (2014-03-10) - AA
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change-person-director-company-with-change-date (2014-02-28) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-08) - AA
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change-account-reference-date-company-previous-shortened (2013-05-10) - AA01
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change-person-director-company-with-change-date (2013-10-15) - CH01
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change-account-reference-date-company-previous-shortened (2013-07-17) - AA01
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change-registered-office-address-company-with-date-old-address (2013-10-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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second-filing-of-form-with-form-type (2013-11-04) - RP04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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accounts-with-accounts-type-full (2012-06-28) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-23) - AD01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-09-23) - AP03
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appoint-person-director-company-with-name (2011-09-23) - AP01
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change-registered-office-address-company-with-date-old-address (2011-09-23) - AD01
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appoint-person-director-company-with-name (2011-09-14) - AP01
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change-of-name-notice (2011-09-21) - CONNOT
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accounts-with-accounts-type-full (2011-09-19) - AA
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change-account-reference-date-company-previous-shortened (2011-09-07) - AA01
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termination-director-company-with-name (2011-09-07) - TM01
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appoint-person-director-company-with-name (2011-03-03) - AP01
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accounts-with-accounts-type-full (2011-03-02) - AA
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termination-director-company-with-name (2011-03-02) - TM01
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certificate-change-of-name-company (2011-09-21) - CERTNM
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termination-secretary-company-with-name (2011-09-23) - TM02
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change-person-director-company-with-change-date (2011-10-27) - CH01
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termination-director-company-with-name (2011-09-23) - TM01
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statement-of-companys-objects (2011-11-17) - CC04
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resolution (2011-11-17) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2011-11-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-27) - AD01
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change-person-secretary-company-with-change-date (2011-10-27) - CH03
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change-account-reference-date-company-previous-shortened (2011-10-06) - AA01
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resolution (2011-09-30) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-23) - 363a
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legacy (2008-09-04) - 288a
-
legacy (2008-09-03) - 288a
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legacy (2008-08-28) - 288b
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accounts-with-accounts-type-full (2008-04-16) - AA
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legacy (2008-12-22) - 288c
keyboard_arrow_right 2007
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legacy (2007-08-21) - 288b
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legacy (2007-12-19) - 363a
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legacy (2007-08-21) - 288a
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accounts-with-accounts-type-full (2007-05-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-05) - AA
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legacy (2006-12-07) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-06) - 363a
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legacy (2005-12-05) - 288a
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legacy (2005-12-05) - 288b
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accounts-with-accounts-type-full (2005-04-28) - AA
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legacy (2005-02-23) - 363a
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legacy (2005-02-14) - 288c
keyboard_arrow_right 2004
-
legacy (2004-03-09) - 288b
-
legacy (2004-03-09) - 288a
-
legacy (2004-03-09) - 363a
-
legacy (2004-03-11) - 288b
-
legacy (2004-03-13) - 288a
-
legacy (2004-03-31) - 288a
-
legacy (2004-05-06) - 288c
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accounts-with-accounts-type-full (2004-04-02) - AA
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legacy (2004-06-03) - 288a
-
legacy (2004-06-22) - 288b
-
legacy (2004-07-07) - 288a
-
legacy (2004-08-02) - 288b
-
legacy (2004-10-12) - 288c
-
legacy (2004-04-01) - 288b
keyboard_arrow_right 2003
-
legacy (2003-02-26) - 363a
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accounts-with-accounts-type-full (2003-05-11) - AA
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legacy (2003-05-13) - 288c
-
legacy (2003-06-24) - 288a
keyboard_arrow_right 2002
-
legacy (2002-11-19) - 288c
-
accounts-with-accounts-type-full (2002-05-07) - AA
-
legacy (2002-02-20) - 363a
keyboard_arrow_right 2001
-
legacy (2001-01-23) - 288c
-
legacy (2001-02-13) - 288c
-
legacy (2001-02-20) - 363a
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accounts-with-accounts-type-full (2001-05-14) - AA
-
resolution (2001-07-03) - RESOLUTIONS
-
legacy (2001-07-16) - 288a
-
legacy (2001-08-02) - 288b
-
legacy (2001-11-19) - 288b
-
legacy (2001-11-26) - 288c
keyboard_arrow_right 2000
-
legacy (2000-02-16) - 363a
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accounts-with-accounts-type-dormant (2000-04-05) - AA
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legacy (2000-06-06) - 225
-
legacy (2000-06-21) - 288b
-
legacy (2000-07-14) - 288a
-
legacy (2000-10-17) - 190
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resolution (2000-08-08) - RESOLUTIONS
-
legacy (2000-09-04) - 353
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legacy (2000-07-14) - 288b
keyboard_arrow_right 1999
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legacy (1999-06-29) - 288c
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accounts-with-accounts-type-dormant (1999-06-09) - AA
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legacy (1999-02-10) - 363a
keyboard_arrow_right 1998
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legacy (1998-02-09) - 363a
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accounts-with-accounts-type-dormant (1998-06-22) - AA
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-05-29) - CERTNM
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legacy (1997-05-19) - 288a
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resolution (1997-03-17) - RESOLUTIONS
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legacy (1997-02-07) - 363a
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legacy (1997-02-07) - 288b
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memorandum-articles (1997-06-04) - MEM/ARTS
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-25) - AA
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legacy (1996-05-10) - 363(353)
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legacy (1996-09-10) - 288
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accounts-with-accounts-type-full (1996-12-23) - AA
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legacy (1996-05-10) - 363a
keyboard_arrow_right 1995
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legacy (1995-10-30) - 353a
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legacy (1995-10-30) - 325
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legacy (1995-10-30) - 190
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memorandum-articles (1995-10-04) - MEM/ARTS
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resolution (1995-10-04) - RESOLUTIONS
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legacy (1995-10-03) - 224
-
legacy (1995-10-03) - 288
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legacy (1995-10-03) - 287
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certificate-change-of-name-company (1995-10-02) - CERTNM
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incorporation-company (1995-04-28) - NEWINC