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FIX PROTOCOL LTD - C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03760285
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Tmf Group 13th Floor
- One Angel Court
- London
- EC2R 7HJ
- United Kingdom C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Geschäftsführung
- HOUSTOUN, Kevin
- QUINN, Emma Catherine
- ROSATO, Louis
- SABA, Lee
- NORTHEY, James Earle
- MORRISON, Jessica Mary
- Prokuristen
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc
- Gründungsdatum
- 23.04.1999
- Alter der Firma 1999-04-23 25 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Christopher Morstatt
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-04-23
- Jahresmeldung
- Fälligkeit: 2024-05-07
- Letzte Einreichung: 2023-04-23
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FIX PROTOCOL LTD Firmenbeschreibung
- FIX PROTOCOL LTD ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. 03760285. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.04.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.04.2013.Die Firma kann schriftlich über C/o Tmf Group 13Th Floor erreicht werden.
Jetzt sichern FIX PROTOCOL LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fix Protocol Ltd - C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, Grossbritannien
- 1999-04-23
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-05-09) - CH01
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confirmation-statement-with-no-updates (2023-05-05) - CS01
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accounts-with-accounts-type-small (2023-01-30) - AA
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accounts-with-accounts-type-small (2023-11-07) - AA
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change-to-a-person-with-significant-control (2023-05-05) - PSC04
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change-corporate-secretary-company-with-change-date (2023-07-28) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-31) - AD01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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change-person-director-company-with-change-date (2022-12-02) - CH01
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appoint-person-director-company-with-name-date (2022-12-02) - AP01
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confirmation-statement-with-no-updates (2022-05-06) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audited-abridged (2021-12-30) - AA
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change-person-director-company-with-change-date (2021-05-07) - CH01
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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change-person-director-company-with-change-date (2021-05-06) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
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accounts-with-accounts-type-audited-abridged (2020-11-05) - AA
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termination-director-company-with-name-termination-date (2020-12-15) - TM01
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
keyboard_arrow_right 2019
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move-registers-to-registered-office-company-with-new-address (2019-08-29) - AD04
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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accounts-with-accounts-type-audited-abridged (2019-09-19) - AA
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change-person-director-company-with-change-date (2019-09-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-09) - AD01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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confirmation-statement-with-no-updates (2019-05-03) - CS01
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change-person-director-company-with-change-date (2019-05-03) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-audited-abridged (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-04-30) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-30) - PSC01
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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change-person-director-company-with-change-date (2017-11-15) - CH01
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change-person-director-company-with-change-date (2017-11-14) - CH01
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accounts-with-accounts-type-small (2017-09-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-12) - AA
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change-person-director-company-with-change-date (2016-06-09) - CH01
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annual-return-company-with-made-up-date-no-member-list (2016-05-05) - AR01
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change-person-director-company-with-change-date (2016-05-05) - CH01
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appoint-person-director-company-with-name (2016-04-01) - AP01
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
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appoint-person-director-company-with-name-date (2015-04-22) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-05-14) - AR01
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change-person-director-company-with-change-date (2015-05-14) - CH01
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accounts-with-accounts-type-small (2015-10-04) - AA
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change-person-director-company-with-change-date (2015-11-23) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-19) - AP01
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change-person-director-company-with-change-date (2014-05-08) - CH01
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annual-return-company-with-made-up-date-no-member-list (2014-05-09) - AR01
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accounts-with-accounts-type-small (2014-10-02) - AA
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
keyboard_arrow_right 2013
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change-sail-address-company (2013-04-25) - AD02
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change-person-director-company-with-change-date (2013-04-25) - CH01
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change-person-director-company-with-change-date (2013-05-16) - CH01
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annual-return-company-with-made-up-date-no-member-list (2013-05-16) - AR01
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accounts-with-accounts-type-small (2013-09-23) - AA
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move-registers-to-sail-company (2013-04-25) - AD03
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termination-director-company-with-name (2013-11-08) - TM01
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termination-director-company-with-name (2013-11-11) - TM01
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appoint-person-director-company-with-name (2013-11-08) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-15) - CH01
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accounts-with-accounts-type-full (2012-09-13) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-05-18) - AR01
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miscellaneous (2012-04-24) - MISC
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-09) - TM01
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appoint-person-director-company-with-name (2011-07-01) - AP01
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accounts-with-accounts-type-full (2011-10-04) - AA
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resolution (2011-11-11) - RESOLUTIONS
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statement-of-companys-objects (2011-11-11) - CC04
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termination-director-company-with-name (2011-07-01) - TM01
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change-registered-office-address-company-with-date-old-address (2011-12-09) - AD01
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appoint-person-director-company-with-name (2011-12-09) - AP01
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change-corporate-secretary-company-with-change-date (2011-12-09) - CH04
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annual-return-company-with-made-up-date-no-member-list (2011-05-24) - AR01
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change-corporate-director-company-with-change-date (2011-05-24) - CH02
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appoint-person-director-company-with-name (2011-01-31) - AP01
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change-person-director-company-with-change-date (2011-05-19) - CH01
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appoint-person-director-company-with-name (2011-02-01) - AP01
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-04-23) - CH02
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annual-return-company-with-made-up-date-no-member-list (2010-04-23) - AR01
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change-corporate-secretary-company-with-change-date (2010-04-23) - CH04
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accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-08) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-05) - AD01
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appoint-corporate-secretary-company-with-name (2009-10-05) - AP04
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termination-secretary-company-with-name (2009-10-05) - TM02
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legacy (2009-04-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-27) - AA
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legacy (2008-05-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-01) - 363a
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resolution (2007-12-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-09-06) - AA
keyboard_arrow_right 2006
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resolution (2006-01-19) - RESOLUTIONS
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legacy (2006-04-24) - 363a
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accounts-with-accounts-type-full (2006-10-02) - AA
keyboard_arrow_right 2005
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legacy (2005-01-26) - 225
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legacy (2005-02-22) - 288b
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legacy (2005-04-27) - 363s
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accounts-with-accounts-type-full (2005-07-23) - AA
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legacy (2005-11-17) - 288b
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legacy (2005-11-17) - 288a
keyboard_arrow_right 2004
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resolution (2004-10-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-10-06) - AA
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auditors-resignation-company (2004-07-27) - AUD
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legacy (2004-06-23) - 288a
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legacy (2004-06-23) - 288b
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legacy (2004-04-30) - 363a
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accounts-with-accounts-type-full (2004-02-03) - AA
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legacy (2004-01-26) - 288b
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legacy (2004-01-26) - 244
keyboard_arrow_right 2003
-
legacy (2003-05-07) - 363a
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legacy (2003-07-12) - 288b
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legacy (2003-09-21) - 287
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legacy (2003-09-21) - 288c
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legacy (2003-09-21) - 353
keyboard_arrow_right 2002
-
legacy (2002-11-08) - 363a
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accounts-with-accounts-type-full (2002-10-23) - AA
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legacy (2002-09-04) - 288a
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legacy (2002-04-29) - 363a
keyboard_arrow_right 2001
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legacy (2001-04-25) - 363a
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accounts-with-accounts-type-full (2001-12-18) - AA
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legacy (2001-08-30) - 288b
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legacy (2001-08-30) - 288a
keyboard_arrow_right 2000
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legacy (2000-09-27) - 225
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legacy (2000-07-25) - 288b
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legacy (2000-06-30) - 288a
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accounts-with-accounts-type-full (2000-11-03) - AA
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legacy (2000-04-11) - 288a
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legacy (2000-07-04) - 363a
keyboard_arrow_right 1999
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incorporation-company (1999-04-23) - NEWINC
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legacy (1999-12-03) - 288b