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ULTIMATE FINANCE GROUP LIMITED - First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, BS32 4QL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04350565
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor, Equinox North Great Park Road
- Bradley Stoke
- Bristol
- BS32 4QL
- England First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, BS32 4QL, England UK
Management
- Geschäftsführung
- LEVY, Joshua Marc
- MCMYN, Neil Armstrong
- Prokuristen
- MCMYN, Neil Armstrong
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.01.2002
- Alter der Firma 2002-01-10 22 Jahre
- SIC/NACE
- 64992
Eigentumsverhältnisse
- Beneficial Owners
- Bentley Park (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ULTIMATE FINANCE GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-01-10
- Jahresmeldung
- Fälligkeit: 2021-02-21
- Letzte Einreichung: 2020-01-10
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ULTIMATE FINANCE GROUP LIMITED Firmenbeschreibung
- ULTIMATE FINANCE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04350565. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.01.2002 registriert. ULTIMATE FINANCE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ULTIMATE FINANCE GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64992" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.01.2013.Die Firma kann schriftlich über First Floor, Equinox North Great Park Road erreicht werden.
Jetzt sichern ULTIMATE FINANCE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ultimate Finance Group Limited - First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, BS32 4QL, Grossbritannien
- 2002-01-10
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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accounts-with-accounts-type-group (2020-10-07) - AA
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confirmation-statement-with-no-updates (2020-01-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-10) - AA
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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confirmation-statement-with-no-updates (2019-01-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-08) - AA
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mortgage-satisfy-charge-full (2018-08-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-01) - MR01
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capital-allotment-shares (2018-01-22) - SH01
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confirmation-statement-with-updates (2018-01-22) - CS01
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resolution (2018-01-08) - RESOLUTIONS
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-07) - AD01
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confirmation-statement-with-updates (2017-01-24) - CS01
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accounts-with-accounts-type-group (2017-12-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-07-29) - TM02
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accounts-with-accounts-type-full (2015-01-06) - AA
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reregistration-public-to-private-company (2015-01-27) - RR02
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certificate-re-registration-public-limited-company-to-private (2015-01-27) - CERT10
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re-registration-memorandum-articles (2015-01-27) - MAR
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resolution (2015-01-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
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accounts-with-accounts-type-full (2015-07-03) - AA
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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appoint-person-director-company-with-name-date (2015-09-28) - AP01
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appoint-person-secretary-company-with-name-date (2015-07-29) - AP03
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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termination-director-company-with-name-termination-date (2015-09-28) - TM01
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resolution (2015-10-16) - RESOLUTIONS
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statement-of-companys-objects (2015-10-16) - CC04
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-07-07) - AP03
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termination-secretary-company-with-name (2014-07-07) - TM02
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termination-director-company-with-name (2014-07-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-10-06) - RP04
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change-sail-address-company-with-old-address-new-address (2014-09-17) - AD02
keyboard_arrow_right 2013
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resolution (2013-01-11) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-09-09) - SH19
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move-registers-to-registered-office-company (2013-02-19) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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capital-allotment-shares (2013-04-23) - SH01
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capital-allotment-shares (2013-07-19) - SH01
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certificate-capital-reduction-issued-capital (2013-09-09) - CERT15
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miscellaneous (2013-11-25) - MISC
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capital-allotment-shares (2013-09-16) - SH01
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court-order (2013-09-17) - OC
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resolution (2013-09-20) - RESOLUTIONS
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capital-allotment-shares (2013-09-30) - SH01
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capital-allotment-shares (2013-10-08) - SH01
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appoint-person-director-company-with-name (2013-10-30) - AP01
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change-account-reference-date-company-current-extended (2013-10-30) - AA01
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legacy (2013-09-09) - OC425
keyboard_arrow_right 2012
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capital-allotment-shares (2012-02-10) - SH01
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appoint-person-director-company-with-name (2012-03-05) - AP01
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termination-director-company-with-name (2012-03-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2012-08-23) - AD01
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accounts-with-accounts-type-group (2012-12-20) - AA
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resolution (2012-12-31) - RESOLUTIONS
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termination-director-company-with-name (2012-08-02) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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accounts-with-accounts-type-group (2011-12-19) - AA
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resolution (2011-12-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-09-08) - CH01
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change-person-secretary-company-with-change-date (2011-09-08) - CH03
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appoint-person-director-company-with-name (2011-09-07) - AP01
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capital-allotment-shares (2011-07-18) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-12-21) - AA
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statement-of-companys-objects (2010-11-26) - CC04
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resolution (2010-12-02) - RESOLUTIONS
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resolution (2010-11-04) - RESOLUTIONS
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legacy (2010-11-04) - MG01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-03-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-19) - 363a
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miscellaneous (2009-03-11) - MISC
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legacy (2009-09-25) - 403a
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legacy (2009-02-12) - 353
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move-registers-to-sail-company (2009-10-16) - AD03
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accounts-with-accounts-type-group (2009-11-28) - AA
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change-sail-address-company (2009-10-15) - AD02
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-18) - AA
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resolution (2008-11-14) - RESOLUTIONS
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legacy (2008-11-04) - 403a
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legacy (2008-01-17) - 363a
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legacy (2008-01-17) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-14) - AA
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accounts-with-accounts-type-group (2007-01-30) - AA
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legacy (2007-03-16) - 363s
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resolution (2007-12-17) - RESOLUTIONS
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legacy (2007-11-01) - 288b
keyboard_arrow_right 2006
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resolution (2006-12-11) - RESOLUTIONS
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legacy (2006-05-11) - 288a
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legacy (2006-02-14) - 363s
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legacy (2006-02-02) - 288b
keyboard_arrow_right 2005
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resolution (2005-11-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-11-17) - AA
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legacy (2005-02-17) - 287
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legacy (2005-01-26) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-08) - 88(2)R
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legacy (2004-06-04) - 88(2)R
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legacy (2004-05-25) - 288c
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miscellaneous (2004-07-30) - MISC
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legacy (2004-04-15) - 288c
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legacy (2004-01-27) - 363s
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legacy (2004-05-06) - PROSP
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legacy (2004-11-18) - 288b
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legacy (2004-07-30) - 88(2)R
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legacy (2004-11-18) - 288a
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accounts-with-accounts-type-group (2004-11-22) - AA
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resolution (2004-12-01) - RESOLUTIONS
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legacy (2004-12-01) - 123
keyboard_arrow_right 2003
-
legacy (2003-09-09) - 288c
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accounts-with-accounts-type-group (2003-10-05) - AA
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legacy (2003-12-07) - 288b
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legacy (2003-02-17) - 363s
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legacy (2003-12-12) - 288c
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legacy (2003-12-07) - 288a
keyboard_arrow_right 2002
-
legacy (2002-06-10) - 288b
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application-to-commence-business (2002-05-29) - 117
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certificate-authorisation-to-commence-business-borrow (2002-05-29) - CERT8
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legacy (2002-06-07) - PROSP
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legacy (2002-06-07) - 395
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legacy (2002-06-10) - 225
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legacy (2002-06-10) - 288a
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resolution (2002-06-10) - RESOLUTIONS
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incorporation-company (2002-01-10) - NEWINC
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legacy (2002-06-10) - 123
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legacy (2002-06-10) - 88(2)R
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legacy (2002-06-12) - PROSP
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legacy (2002-06-20) - 122
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legacy (2002-12-10) - 395
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legacy (2002-12-24) - 288a
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legacy (2002-06-10) - 287
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certificate-change-of-name-company (2002-05-20) - CERTNM