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CENTRAL LOANS LIMITED - 25-27 Surrey Street, Norwich, Norfolk, NR1 3NX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04205508
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 25-27 Surrey Street
- Norwich
- Norfolk
- NR1 3NX
- England 25-27 Surrey Street, Norwich, Norfolk, NR1 3NX, England UK
Management
- Geschäftsführung
- HOLLANDER, Paul Joseph
- TURNER, Andrew Clive
- ZAMMIT, Paul
- NOBBS, Steven Robert
- Prokuristen
- RICHARDSON, Anthony
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.04.2001
- Alter der Firma 2001-04-25 23 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Norfolk Capital Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CENTRAL LOAN PROCESSING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-25
- Jahresmeldung
- Fälligkeit: 2024-05-09
- Letzte Einreichung: 2023-04-25
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CENTRAL LOANS LIMITED Firmenbeschreibung
- CENTRAL LOANS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04205508. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.04.2001 registriert. CENTRAL LOANS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CENTRAL LOAN PROCESSING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.04.2012.Die Firma kann schriftlich über 25-27 Surrey Street erreicht werden.
Jetzt sichern CENTRAL LOANS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Central Loans Limited - 25-27 Surrey Street, Norwich, Norfolk, NR1 3NX, Grossbritannien
- 2001-04-25
- 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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capital-allotment-shares (2023-08-29) - SH01
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resolution (2023-01-11) - RESOLUTIONS
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capital-allotment-shares (2023-02-28) - SH01
-
resolution (2023-03-02) - RESOLUTIONS
-
capital-allotment-shares (2023-03-31) - SH01
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resolution (2023-04-14) - RESOLUTIONS
-
confirmation-statement-with-updates (2023-04-26) - CS01
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accounts-with-accounts-type-full (2023-04-27) - AA
-
capital-allotment-shares (2023-04-28) - SH01
-
resolution (2023-05-12) - RESOLUTIONS
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capital-allotment-shares (2023-05-24) - SH01
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resolution (2023-06-02) - RESOLUTIONS
-
resolution (2023-12-10) - RESOLUTIONS
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capital-allotment-shares (2023-11-30) - SH01
-
appoint-person-director-company-with-name-date (2023-11-03) - AP01
-
resolution (2023-10-05) - RESOLUTIONS
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capital-allotment-shares (2023-09-29) - SH01
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resolution (2023-09-04) - RESOLUTIONS
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-23) - SH01
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second-filing-of-director-appointment-with-name (2022-10-25) - RP04AP01
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appoint-person-director-company-with-name-date (2022-10-18) - AP01
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resolution (2022-10-11) - RESOLUTIONS
-
capital-allotment-shares (2022-09-30) - SH01
-
accounts-with-accounts-type-full (2022-04-27) - AA
-
confirmation-statement-with-updates (2022-04-25) - CS01
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change-to-a-person-with-significant-control (2022-01-21) - PSC05
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-12) - AA
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confirmation-statement-with-updates (2021-05-10) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-25) - RP04CS01
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capital-allotment-shares (2021-07-30) - SH01
-
capital-allotment-shares (2021-08-31) - SH01
-
resolution (2021-08-11) - RESOLUTIONS
-
resolution (2021-09-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-11-02) - TM01
-
capital-allotment-shares (2021-11-02) - SH01
-
resolution (2021-11-11) - RESOLUTIONS
keyboard_arrow_right 2020
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resolution (2020-05-07) - RESOLUTIONS
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confirmation-statement-with-updates (2020-05-06) - CS01
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capital-allotment-shares (2020-04-29) - SH01
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change-to-a-person-with-significant-control (2020-04-29) - PSC05
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accounts-with-accounts-type-full (2020-04-03) - AA
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capital-allotment-shares (2020-06-29) - SH01
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resolution (2020-07-10) - RESOLUTIONS
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capital-allotment-shares (2020-08-27) - SH01
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resolution (2020-09-09) - RESOLUTIONS
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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confirmation-statement-with-updates (2019-05-08) - CS01
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accounts-with-accounts-type-full (2019-04-17) - AA
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resolution (2019-01-07) - RESOLUTIONS
keyboard_arrow_right 2018
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resolution (2018-02-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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accounts-with-accounts-type-full (2018-04-26) - AA
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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confirmation-statement-with-updates (2018-06-04) - CS01
-
capital-allotment-shares (2018-06-04) - SH01
-
capital-allotment-shares (2018-09-03) - SH01
-
capital-allotment-shares (2018-02-22) - SH01
-
resolution (2018-09-10) - RESOLUTIONS
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capital-allotment-shares (2018-12-21) - SH01
-
resolution (2018-06-11) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
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confirmation-statement-with-updates (2017-05-16) - CS01
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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accounts-with-accounts-type-full (2017-06-12) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-17) - AP01
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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accounts-with-accounts-type-full (2016-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
keyboard_arrow_right 2015
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statement-of-companys-objects (2015-08-13) - CC04
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resolution (2015-08-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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change-person-director-company-with-change-date (2015-05-01) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-07) - CH01
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resolution (2014-01-03) - RESOLUTIONS
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capital-allotment-shares (2014-01-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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termination-director-company-with-name (2014-06-03) - TM01
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accounts-with-accounts-type-full (2014-07-03) - AA
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change-person-director-company-with-change-date (2014-07-21) - CH01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-12-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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accounts-with-accounts-type-full (2013-06-04) - AA
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capital-allotment-shares (2013-01-06) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-03) - AA
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capital-allotment-shares (2012-01-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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appoint-person-director-company-with-name (2012-04-04) - AP01
-
resolution (2012-01-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-12-17) - AP01
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change-person-director-company-with-change-date (2012-08-07) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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accounts-with-accounts-type-full (2011-05-03) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-07) - AD01
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termination-director-company-with-name (2011-01-07) - TM01
keyboard_arrow_right 2010
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legacy (2010-02-05) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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change-person-director-company-with-change-date (2010-05-20) - CH01
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accounts-with-accounts-type-full (2010-06-29) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-02) - AP01
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termination-director-company-with-name (2009-11-16) - TM01
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legacy (2009-07-24) - 288a
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legacy (2009-06-01) - 288b
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legacy (2009-05-05) - 363a
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legacy (2009-04-23) - 288a
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accounts-with-accounts-type-full (2009-04-16) - AA
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legacy (2009-03-27) - 288b
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legacy (2009-03-10) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-14) - 288b
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memorandum-articles (2008-10-09) - MEM/ARTS
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resolution (2008-10-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-08-12) - AA
-
legacy (2008-04-30) - 363a
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legacy (2008-04-30) - 288b
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legacy (2008-03-27) - 288a
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auditors-resignation-company (2008-01-22) - AUD
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legacy (2008-01-14) - 288a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-05-16) - CERTNM
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legacy (2007-05-22) - 363a
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accounts-with-accounts-type-full (2007-08-06) - AA
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memorandum-articles (2007-05-24) - MEM/ARTS
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legacy (2007-09-21) - 288b
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legacy (2007-09-21) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-19) - AA
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legacy (2006-06-05) - 288a
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resolution (2006-06-05) - RESOLUTIONS
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memorandum-articles (2006-06-05) - MEM/ARTS
-
legacy (2006-05-22) - 363a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-07-19) - CERTNM
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legacy (2005-03-02) - 288b
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legacy (2005-03-14) - 288a
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accounts-with-accounts-type-full (2005-04-27) - AA
-
legacy (2005-05-24) - 363s
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memorandum-articles (2005-07-22) - MEM/ARTS
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legacy (2005-12-07) - 403a
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legacy (2005-09-21) - 395
-
legacy (2005-09-20) - 287
keyboard_arrow_right 2004
-
legacy (2004-10-11) - 288a
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legacy (2004-05-17) - 363s
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accounts-with-accounts-type-full (2004-03-19) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-01) - 363s
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accounts-with-accounts-type-full (2003-03-17) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-27) - AA
-
legacy (2002-05-01) - 363s
keyboard_arrow_right 2001
-
legacy (2001-05-18) - 288b
-
legacy (2001-09-07) - 395
-
legacy (2001-05-18) - 288a
-
legacy (2001-05-11) - 287
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incorporation-company (2001-04-25) - NEWINC
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certificate-change-of-name-company (2001-05-31) - CERTNM
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legacy (2001-05-24) - 225