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SPF PRIVATE CLIENTS LIMITED - 33 Gracechurch Street, London, EC3V 0BT, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03680970
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 33 Gracechurch Street
- London
- EC3V 0BT
- England 33 Gracechurch Street, London, EC3V 0BT, England UK
Management
- Geschäftsführung
- BOLES, Michael Robert
- CLARKE, Stephen Christopher
- RODEA, James Leslie
- YEADON, David Alan
- COUSINS, Antony James
- HODGES, Marcus Edward
- LOWE, Richard Scott
- NEAVE, Matthew Ray
- SHUKER, Carl Anthony
- Prokuristen
- MANNING, Graeme Robert
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.12.1998
- Alter der Firma 1998-12-04 25 Jahre
- SIC/NACE
- 66220
Eigentumsverhältnisse
- Beneficial Owners
- -
- Howden Uk&I Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SAVILLS PRIVATE FINANCE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800HU3AM4YQX3RX02
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
✓
- Jahresmeldung
- Fälligkeit: 2024-10-14
- Letzte Einreichung: 2023-09-30
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SPF PRIVATE CLIENTS LIMITED Firmenbeschreibung
- SPF PRIVATE CLIENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03680970. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.12.1998 registriert. SPF PRIVATE CLIENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SAVILLS PRIVATE FINANCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66220" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 33 Gracechurch Street erreicht werden.
Jetzt sichern SPF PRIVATE CLIENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Spf Private Clients Limited - 33 Gracechurch Street, London, EC3V 0BT, England, Grossbritannien
- 1998-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03680970#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03680970#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03680970#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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notification-of-a-person-with-significant-control (2024-01-10) - PSC02
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cessation-of-a-person-with-significant-control (2024-01-10) - PSC07
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-13) - AA
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change-person-director-company-with-change-date (2023-01-10) - CH01
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appoint-person-director-company-with-name-date (2023-01-09) - AP01
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appoint-person-director-company-with-name-date (2023-01-04) - AP01
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termination-secretary-company-with-name-termination-date (2023-04-06) - TM02
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appoint-person-director-company-with-name-date (2023-03-07) - AP01
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memorandum-articles (2023-06-19) - MA
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appoint-person-secretary-company-with-name-date (2023-04-06) - AP03
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change-person-director-company-with-change-date (2023-09-27) - CH01
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change-person-director-company-with-change-date (2023-09-26) - CH01
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termination-director-company-with-name-termination-date (2023-08-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-19) - MR01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-02) - AA
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mortgage-satisfy-charge-full (2022-07-15) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-04) - AD01
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memorandum-articles (2022-09-12) - MA
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change-account-reference-date-company-current-shortened (2022-08-04) - AA01
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resolution (2022-09-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-10-20) - CH01
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termination-director-company-with-name-termination-date (2022-08-04) - TM01
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appoint-person-director-company-with-name-date (2022-10-18) - AP01
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confirmation-statement-with-no-updates (2022-09-30) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-04) - AA
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confirmation-statement-with-no-updates (2021-12-17) - CS01
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accounts-with-accounts-type-full (2021-12-29) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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change-person-director-company-with-change-date (2020-04-28) - CH01
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appoint-person-secretary-company-with-name-date (2020-01-13) - AP03
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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accounts-with-accounts-type-full (2019-09-06) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-09) - AP01
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change-person-director-company-with-change-date (2018-01-02) - CH01
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termination-director-company-with-name-termination-date (2018-02-09) - TM01
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confirmation-statement-with-updates (2018-12-14) - CS01
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accounts-with-accounts-type-full (2018-05-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-18) - MR01
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resolution (2018-02-16) - RESOLUTIONS
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-03) - AA
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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mortgage-satisfy-charge-full (2017-11-21) - MR04
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-10) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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change-person-director-company-with-change-date (2015-12-08) - CH01
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accounts-with-accounts-type-full (2015-05-05) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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accounts-with-accounts-type-full (2014-05-09) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-03) - AA
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change-person-director-company-with-change-date (2013-12-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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keyboard_arrow_right 2011
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memorandum-articles (2011-06-15) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address (2011-05-11) - AD01
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termination-secretary-company-with-name (2011-05-11) - TM02
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termination-director-company-with-name (2010-08-17) - TM01
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termination-director-company-with-name (2010-01-17) - TM01
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resolution (2010-06-11) - RESOLUTIONS
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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legacy (2008-04-28) - 288a
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legacy (2008-09-01) - 288a
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keyboard_arrow_right 2007
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legacy (2007-12-10) - 363a
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accounts-with-accounts-type-full (2007-05-10) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-12) - 288b
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legacy (2006-12-08) - 288b
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legacy (2006-01-05) - 287
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legacy (2005-12-13) - 288a
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accounts-with-accounts-type-full (2005-05-05) - AA
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legacy (2005-01-11) - 363a
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legacy (2004-01-11) - 363a
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accounts-with-accounts-type-full (2004-05-10) - AA
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keyboard_arrow_right 2003
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legacy (2003-09-25) - 288c
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-08) - AA
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legacy (2002-06-21) - 288a
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legacy (2001-12-28) - 363a
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legacy (2001-11-01) - 288b
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legacy (2001-07-27) - 288a
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legacy (2001-05-22) - 288b
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legacy (2001-04-17) - 225
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legacy (2001-03-23) - 288a
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keyboard_arrow_right 2000
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legacy (2000-07-25) - 287
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legacy (2000-01-07) - 288c
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legacy (2000-01-07) - 363a
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legacy (2000-02-24) - 288c
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accounts-with-accounts-type-full (2000-09-05) - AA
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keyboard_arrow_right 1999
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legacy (1999-11-25) - 288a
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legacy (1999-07-21) - 288b
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certificate-change-of-name-company (1999-03-09) - CERTNM
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keyboard_arrow_right 1998
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resolution (1998-12-10) - RESOLUTIONS
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incorporation-company (1998-12-04) - NEWINC
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legacy (1998-12-10) - 225
