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FIRSTASSIST ADMINISTRATION LIMITED - 5 Aldermanbury Square, London, EC2V 7HR, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04268527
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Aldermanbury Square
- London
- EC2V 7HR
- England 5 Aldermanbury Square, London, EC2V 7HR, England UK
Management
- Geschäftsführung
- STEPHENS, Miles
- Prokuristen
- LEFEVRE, Irene Sanna
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.08.2001
- Alter der Firma 2001-08-10 22 Jahre
- SIC/NACE
- 66290
Eigentumsverhältnisse
- Beneficial Owners
- Cigna Willow Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BRIGHTER BUSINESS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-08-10
- Jahresmeldung
- Fälligkeit: 2021-08-13
- Letzte Einreichung: 2020-07-30
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FIRSTASSIST ADMINISTRATION LIMITED Firmenbeschreibung
- FIRSTASSIST ADMINISTRATION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04268527. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.08.2001 registriert. FIRSTASSIST ADMINISTRATION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRIGHTER BUSINESS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66290" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.08.2012.Die Firma kann schriftlich über 5 Aldermanbury Square erreicht werden.
Jetzt sichern FIRSTASSIST ADMINISTRATION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Firstassist Administration Limited - 5 Aldermanbury Square, London, EC2V 7HR, England, Grossbritannien
- 2001-08-10
- 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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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-03) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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accounts-with-accounts-type-full (2018-07-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-30) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
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confirmation-statement-with-no-updates (2017-08-24) - CS01
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-08) - AA
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confirmation-statement-with-updates (2016-08-24) - CS01
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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termination-director-company-with-name-termination-date (2016-05-17) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-28) - AA
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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appoint-person-director-company-with-name-date (2015-07-27) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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accounts-with-accounts-type-full (2014-05-28) - AA
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termination-director-company-with-name (2014-01-31) - TM01
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appoint-person-director-company-with-name (2014-01-31) - AP01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-07-01) - AD01
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change-registered-office-address-company-with-date-old-address (2013-07-04) - AD01
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appoint-person-director-company-with-name (2013-08-14) - AP01
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change-registered-office-address-company-with-date-old-address (2013-09-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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termination-secretary-company-with-name (2013-10-29) - TM02
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appoint-person-director-company-with-name (2013-11-06) - AP01
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termination-director-company-with-name (2013-11-06) - TM01
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accounts-with-accounts-type-full (2013-10-01) - AA
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appoint-person-secretary-company-with-name (2013-10-29) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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miscellaneous (2012-06-20) - MISC
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accounts-with-accounts-type-full (2012-05-28) - AA
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appoint-person-secretary-company-with-name (2012-05-09) - AP03
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termination-secretary-company-with-name (2012-02-29) - TM02
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termination-director-company-with-name (2012-01-09) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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legacy (2011-09-14) - MG02
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legacy (2011-10-20) - MG02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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certificate-change-of-name-company (2010-02-25) - CERTNM
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certificate-change-of-name-company (2010-01-26) - CERTNM
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change-of-name-notice (2010-01-26) - CONNOT
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accounts-with-accounts-type-full (2010-10-01) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-23) - CH01
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legacy (2009-08-13) - 363a
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accounts-with-accounts-type-full (2009-06-04) - AA
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legacy (2009-05-20) - 395
keyboard_arrow_right 2008
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resolution (2008-10-14) - RESOLUTIONS
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legacy (2008-08-19) - 363a
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accounts-with-accounts-type-full (2008-04-25) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-25) - AA
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legacy (2007-09-14) - 363s
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legacy (2007-03-20) - 353
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legacy (2007-01-24) - 288a
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legacy (2007-01-16) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-19) - AA
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legacy (2006-09-20) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-14) - 88(2)R
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legacy (2005-04-26) - 353
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legacy (2005-09-13) - 363s
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accounts-with-accounts-type-full (2005-10-26) - AA
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legacy (2005-06-14) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-11) - 288b
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legacy (2004-08-25) - 363s
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accounts-with-accounts-type-full (2004-10-05) - AA
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legacy (2004-11-11) - 288a
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resolution (2004-11-11) - RESOLUTIONS
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legacy (2004-11-11) - 123
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legacy (2004-11-23) - 288b
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legacy (2004-11-29) - 288a
keyboard_arrow_right 2003
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legacy (2003-05-07) - 288b
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auditors-resignation-company (2003-02-24) - AUD
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certificate-change-of-name-company (2003-04-24) - CERTNM
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accounts-with-accounts-type-full (2003-04-27) - AA
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legacy (2003-04-29) - 395
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legacy (2003-05-07) - 288a
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legacy (2003-05-10) - 123
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resolution (2003-05-10) - RESOLUTIONS
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memorandum-articles (2003-05-10) - MEM/ARTS
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legacy (2003-05-10) - 287
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legacy (2003-06-08) - 155(6)a
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legacy (2003-08-19) - 363s
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legacy (2003-05-10) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-07-25) - 288a
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legacy (2002-07-25) - 288b
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legacy (2002-08-15) - 353
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legacy (2002-08-17) - 288b
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legacy (2002-08-15) - 363a
keyboard_arrow_right 2001
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legacy (2001-09-21) - 288a
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legacy (2001-09-05) - 225
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legacy (2001-09-03) - 288a
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legacy (2001-08-30) - 288b
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incorporation-company (2001-08-10) - NEWINC