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LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03789599
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Senator House
- 85 Queen Victoria Street
- London
- EC4V 4AB
- United Kingdom Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom UK
Management
- Geschäftsführung
- DEAN, Mitchell
- GAZARD, Stephen Charles
- SMITH, Peter James
- Prokuristen
- QUILTER COSEC SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.06.1999
- Alter der Firma 1999-06-15 24 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Lighthousexpress Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CARRWOOD GENERAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-06-15
- Jahresmeldung
- Fälligkeit: 2022-06-29
- Letzte Einreichung: 2021-06-15
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LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED Firmenbeschreibung
- LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03789599. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.06.1999 registriert. LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARRWOOD GENERAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.06.2013.Die Firma kann schriftlich über Senator House erreicht werden.
Jetzt sichern LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lighthouse Financial Adviser Services Limited - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, Grossbritannien
- 1999-06-15
- 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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change-person-director-company-with-change-date (2021-02-22) - CH01
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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accounts-with-accounts-type-dormant (2021-09-16) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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accounts-with-accounts-type-dormant (2020-09-10) - AA
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change-sail-address-company-with-old-address-new-address (2020-09-22) - AD02
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-30) - AA
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confirmation-statement-with-updates (2019-07-03) - CS01
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cessation-of-a-person-with-significant-control (2019-07-15) - PSC07
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change-sail-address-company-with-old-address-new-address (2019-08-19) - AD02
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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legacy (2019-07-15) - RP04CS01
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-10-17) - AP04
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resolution (2019-10-24) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-07) - AA
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confirmation-statement-with-no-updates (2018-06-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-21) - CS01
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move-registers-to-sail-company-with-new-address (2017-06-17) - AD03
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change-sail-address-company-with-new-address (2017-06-17) - AD02
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accounts-with-accounts-type-dormant (2017-05-30) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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accounts-with-accounts-type-dormant (2016-05-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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accounts-with-accounts-type-dormant (2015-04-28) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-03-31) - TM02
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termination-director-company-with-name (2014-03-31) - TM01
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appoint-person-director-company-with-name (2014-03-31) - AP01
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change-sail-address-company-with-old-address (2014-07-02) - AD02
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accounts-with-accounts-type-dormant (2014-09-15) - AA
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change-person-director-company-with-change-date (2014-09-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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move-registers-to-registered-office-company (2013-06-19) - AD04
keyboard_arrow_right 2012
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change-sail-address-company (2012-07-07) - AD02
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accounts-with-accounts-type-dormant (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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move-registers-to-sail-company (2012-07-09) - AD03
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
keyboard_arrow_right 2010
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memorandum-articles (2010-05-21) - MEM/ARTS
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change-of-name-notice (2010-06-08) - CONNOT
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certificate-change-of-name-company (2010-06-08) - CERTNM
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change-of-name-notice (2010-05-11) - CONNOT
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accounts-with-accounts-type-dormant (2010-09-22) - AA
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memorandum-articles (2010-05-17) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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resolution (2010-05-11) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-28) - AA
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legacy (2009-06-15) - 363a
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legacy (2009-02-17) - 288b
keyboard_arrow_right 2008
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resolution (2008-06-17) - RESOLUTIONS
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auditors-resignation-company (2008-09-17) - AUD
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legacy (2008-07-11) - 363a
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accounts-with-accounts-type-dormant (2008-10-21) - AA
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legacy (2008-06-16) - 288a
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legacy (2008-06-11) - 288a
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legacy (2008-06-10) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-29) - AA
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legacy (2007-07-05) - 363a
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auditors-resignation-company (2007-05-04) - AUD
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-30) - AA
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legacy (2006-06-22) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-19) - AA
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legacy (2005-06-27) - 288b
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legacy (2005-08-30) - 288b
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legacy (2005-08-30) - 363s
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-07-27) - 288a
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legacy (2005-12-15) - 288a
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legacy (2005-12-15) - 288b
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legacy (2005-12-15) - 287
keyboard_arrow_right 2004
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legacy (2004-06-17) - 288c
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legacy (2004-05-05) - 225
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legacy (2004-12-08) - 363s
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legacy (2004-12-20) - 288a
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legacy (2004-12-09) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2003-07-29) - AA
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legacy (2003-02-21) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-03) - AA
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legacy (2002-09-19) - 287
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legacy (2002-09-19) - 363a
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legacy (2002-07-29) - 88(2)R
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legacy (2002-05-28) - 288a
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legacy (2002-05-28) - 288b
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gazette-filings-brought-up-to-date (2002-01-08) - DISS40
keyboard_arrow_right 2001
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legacy (2001-12-13) - 288a
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legacy (2001-12-04) - 288b
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gazette-notice-compulsary (2001-12-04) - GAZ1
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legacy (2001-04-09) - 363s
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legacy (2001-12-20) - 363s
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legacy (2001-12-20) - 287
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gazette-filings-brought-up-to-date (2001-04-10) - DISS40
keyboard_arrow_right 2000
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gazette-notice-compulsary (2000-12-05) - GAZ1
keyboard_arrow_right 1999
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legacy (1999-06-21) - 288b
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incorporation-company (1999-06-15) - NEWINC