• UK

  • FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED - Great West House, Great West Road, Brentford, London, Grossbritannien

Firmenprofil

Handelsregisternummer
04287534
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Great West House
Great West Road
Brentford
London
TW8 9DF
Great West House, Great West Road, Brentford, London, TW8 9DF UK

Management

Geschäftsführung
CROSS, Sharon Anne, Mrs
FITTON, Gary
HARDIE, Andrew James Macgregor
JONES, Amanda Jane
MAYOR, Catherine Anne
VAN HULLE, Henk
CHERRY, Lisa
FOAT, Benjamin Andrew
MCLAUGHLIN, Ian Michael Brian
ARMSTRONG, Jillian Elizabeth
MOORE, Ciara
Prokuristen
BRANTON, Veronica

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
14.09.2001
Alter der Firma
2001-09-14 22 Jahre
SIC/NACE
64205

Eigentumsverhältnisse

Beneficial Owners
Bank Of Ireland (Uk) Plc
Post Office Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED
Rechtsträger-Kennung (LEI)
635400FMDJZLDAUWEW68
Bilanzhinterlegung
✓
Fälligkeit: 2021-12-31
Letzte Einreichung: 2020-03-31
lezte Bilanzhinterlegung
2012-09-08
Jahresmeldung
✓
Fälligkeit: 2021-06-25
Letzte Einreichung: 2020-06-11

FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED Firmenbeschreibung

FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04287534. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.09.2001 registriert. FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 11 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.09.2012.Die Firma kann schriftlich über Great West House erreicht werden.
Mehr Information

Jetzt sichern FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: First Rate Exchange Services Holdings Limited - Great West House, Great West Road, Brentford, London, Grossbritannien

2001-09-14 22 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • appoint-person-director-company-with-name-date (2020-08-05) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-07-03) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-06-11) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2020-06-02) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-05-18) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-05-14) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-01-31) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-05-13) - AP01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2020-04-21) - CH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-12-17) - TM01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2019-12-20) - CH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-03-27) - TM01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2019-06-07) - TM02

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-06-20) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-06-24) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2019-05-31) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-07-19) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-07-22) - AP01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2019-10-01) - AP03

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-10-24) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-07-19) - TM01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2018-01-12) - CH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-01-17) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-02-22) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2018-05-24) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-10-05) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-10-06) - CS01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2018-09-26) - AP03

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-04-05) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-04-05) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-05-08) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-10-11) - TM01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2017-08-31) - TM02

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2017-10-06) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2017-05-30) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-09-22) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-08-17) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-08-12) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2016-05-25) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2015-03-30) - CH01

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2015-03-30) - CH03

    In den Warenkorb
     

  • change-sail-address-company-with-old-address-new-address (2015-03-31) - AD02

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2015-04-21) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2015-06-06) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name (2014-04-16) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2014-05-28) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2014-06-12) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2014-11-12) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2013-07-11) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2013-05-13) - AD01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name (2012-01-17) - AP03

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2012-02-24) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2012-07-17) - AA

    In den Warenkorb
     

  • termination-director-company-with-name (2012-08-17) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name (2012-08-21) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-08-21) - AP01

    In den Warenkorb
     

  • termination-secretary-company-with-name (2012-01-13) - TM02

    In den Warenkorb
     

  • change-sail-address-company (2012-09-19) - AD02

    In den Warenkorb
     

  • change-sail-address-company-with-old-address (2012-09-19) - AD02

    In den Warenkorb
     

  • move-registers-to-sail-company (2012-09-19) - AD03

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2012-09-19) - CH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-10-08) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name (2011-01-12) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-02-02) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-02-10) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2011-04-07) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-06-06) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-08-11) - AP01

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2011-09-27) - CH03

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name (2011-11-01) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-11-14) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2011-12-06) - AA

    In den Warenkorb
     

  • termination-director-company-with-name (2011-06-16) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name (2010-12-13) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2010-11-05) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-10-18) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-09-20) - CH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-06-11) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-05-20) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2010-04-09) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name (2010-04-27) - TM01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-17) - AR01

    In den Warenkorb
     

  • legacy (2009-02-19) - 288a

    In den Warenkorb
     

  • legacy (2009-03-26) - 288b

    In den Warenkorb
     

  • legacy (2009-05-12) - 288a

    In den Warenkorb
     

  • resolution (2009-06-12) - RESOLUTIONS

    In den Warenkorb
     

  • memorandum-articles (2009-06-12) - MEM/ARTS

    In den Warenkorb
     

  • legacy (2009-06-16) - 288a

    In den Warenkorb
     

  • legacy (2009-08-04) - 288b

    In den Warenkorb
     

  • legacy (2009-06-18) - 288a

    In den Warenkorb
     

  • resolution (2009-06-30) - RESOLUTIONS

    In den Warenkorb
     

  • memorandum-articles (2009-06-30) - MEM/ARTS

    In den Warenkorb
     

  • legacy (2009-08-26) - 288a

    In den Warenkorb
     

  • legacy (2009-06-17) - 288a

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2009-09-20) - AA

    In den Warenkorb
     

  • legacy (2008-09-08) - 363a

    In den Warenkorb
     

  • legacy (2008-08-07) - 288b

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2008-08-06) - AA

    In den Warenkorb
     

  • legacy (2007-04-28) - 288b

    In den Warenkorb
     

  • legacy (2007-04-30) - 288b

    In den Warenkorb
     

  • legacy (2007-05-23) - 288a

    In den Warenkorb
     

  • legacy (2007-06-15) - 288b

    In den Warenkorb
     

  • legacy (2007-07-27) - 288a

    In den Warenkorb
     

  • legacy (2007-09-18) - 288a

    In den Warenkorb
     

  • legacy (2007-10-03) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2007-11-23) - AA

    In den Warenkorb
     

  • legacy (2007-07-18) - 288c

    In den Warenkorb
     

  • legacy (2006-05-03) - 288b

    In den Warenkorb
     

  • certificate-change-of-name-company (2006-03-07) - CERTNM

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2006-11-30) - AA

    In den Warenkorb
     

  • legacy (2006-05-03) - 288a

    In den Warenkorb
     

  • legacy (2006-09-20) - 363a

    In den Warenkorb
     

  • legacy (2006-11-16) - 288a

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2005-10-25) - AA

    In den Warenkorb
     

  • legacy (2005-10-19) - 363s

    In den Warenkorb
     

  • legacy (2005-01-26) - 287

    In den Warenkorb
     

  • legacy (2004-01-21) - 288c

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2004-02-02) - AA

    In den Warenkorb
     

  • legacy (2004-04-08) - 288b

    In den Warenkorb
     

  • legacy (2004-05-12) - 288a

    In den Warenkorb
     

  • legacy (2004-05-14) - 288b

    In den Warenkorb
     

  • legacy (2004-09-10) - 288c

    In den Warenkorb
     

  • legacy (2004-09-10) - 288b

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2004-09-14) - AA

    In den Warenkorb
     

  • legacy (2004-09-23) - 288a

    In den Warenkorb
     

  • legacy (2004-08-10) - 288c

    In den Warenkorb
     

  • legacy (2004-10-15) - 363s

    In den Warenkorb
     

  • legacy (2003-01-13) - 288b

    In den Warenkorb
     

  • legacy (2003-01-17) - 288a

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2003-01-30) - AA

    In den Warenkorb
     

  • auditors-resignation-company (2003-04-22) - AUD

    In den Warenkorb
     

  • legacy (2003-03-19) - 288a

    In den Warenkorb
     

  • legacy (2003-03-19) - 288b

    In den Warenkorb
     

  • legacy (2003-10-15) - 363s

    In den Warenkorb
     

  • legacy (2002-02-15) - 288a

    In den Warenkorb
     

  • legacy (2002-02-15) - 288b

    In den Warenkorb
     

  • resolution (2002-03-28) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2002-03-28) - 123

    In den Warenkorb
     

  • memorandum-articles (2002-03-28) - MEM/ARTS

    In den Warenkorb
     

  • legacy (2002-05-08) - 88(2)R

    In den Warenkorb
     

  • legacy (2002-06-10) - 288a

    In den Warenkorb
     

  • legacy (2002-06-10) - 288b

    In den Warenkorb
     

  • legacy (2002-06-10) - 287

    In den Warenkorb
     

  • legacy (2002-05-08) - 88(3)

    In den Warenkorb
     

  • legacy (2002-06-15) - 225

    In den Warenkorb
     

  • certificate-change-of-name-company (2002-06-13) - CERTNM

    In den Warenkorb
     

  • statement-of-affairs (2002-11-15) - SA

    In den Warenkorb
     

  • legacy (2002-11-15) - 88(2)R

    In den Warenkorb
     

  • legacy (2002-10-15) - 363s

    In den Warenkorb
     

  • legacy (2002-10-03) - 288a

    In den Warenkorb
     

  • resolution (2002-06-25) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2002-06-25) - 122

    In den Warenkorb
     

  • legacy (2002-06-18) - 288a

    In den Warenkorb
     

  • legacy (2001-11-26) - 287

    In den Warenkorb
     

  • legacy (2001-11-26) - 225

    In den Warenkorb
     

  • legacy (2001-11-26) - 288a

    In den Warenkorb
     

  • legacy (2001-11-26) - 288b

    In den Warenkorb
     

  • incorporation-company (2001-09-14) - NEWINC

    In den Warenkorb
     

  • certificate-change-of-name-company (2001-12-03) - CERTNM

    In den Warenkorb
     
expand_less