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SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED - First Floor Skyways House Speke Road, Speke, Liverpool, L70 1AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05200103
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor Skyways House Speke Road
- Speke
- Liverpool
- L70 1AB First Floor Skyways House Speke Road, Speke, Liverpool, L70 1AB UK
Management
- Geschäftsführung
- BARCLAY, Aidan Stuart
- BARCLAY, Howard Myles
- PETERS, Philip Leslie
- WINTON, Stuart Andrew
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.08.2004
- Alter der Firma 2004-08-09 19 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- The Very Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EVERYDAY FINANCIAL SOLUTIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
- Jahresmeldung
- Fälligkeit: 2022-07-05
- Letzte Einreichung: 2021-06-21
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SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED Firmenbeschreibung
- SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05200103. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.08.2004 registriert. SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EVERYDAY FINANCIAL SOLUTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30.06.2020 hinterlegt.Die Firma kann schriftlich über First Floor Skyways House Speke Road erreicht werden.
Jetzt sichern SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shop Direct Group Financial Services Limited - First Floor Skyways House Speke Road, Speke, Liverpool, L70 1AB, Grossbritannien
- 2004-08-09
- 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 2021
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memorandum-articles (2021-07-31) - MA
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accounts-with-accounts-type-full (2021-02-12) - AA
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resolution (2021-07-31) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-06-29) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-20) - AA
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confirmation-statement-with-updates (2020-07-14) - CS01
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change-to-a-person-with-significant-control (2020-01-14) - PSC05
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
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confirmation-statement-with-updates (2019-06-25) - CS01
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accounts-with-accounts-type-full (2019-03-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-09) - CS01
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accounts-with-accounts-type-full (2018-03-22) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-22) - CS01
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accounts-with-accounts-type-full (2017-01-05) - AA
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change-person-director-company-with-change-date (2017-11-13) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-03) - MR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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termination-secretary-company-with-name-termination-date (2016-05-31) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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accounts-with-accounts-type-full (2015-03-27) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-14) - CH01
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resolution (2014-03-04) - RESOLUTIONS
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memorandum-articles (2014-03-04) - MEM/ARTS
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change-person-director-company-with-change-date (2014-04-15) - CH01
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change-person-director-company-with-change-date (2014-04-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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legacy (2013-06-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-06-17) - SH19
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resolution (2013-06-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-06-13) - AD01
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appoint-person-director-company-with-name (2013-06-07) - AP01
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accounts-with-accounts-type-full (2013-03-06) - AA
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legacy (2013-06-17) - CAP-SS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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change-corporate-secretary-company-with-change-date (2012-09-07) - CH04
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accounts-with-accounts-type-full (2012-02-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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accounts-with-accounts-type-full (2011-01-31) - AA
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change-account-reference-date-company-current-extended (2011-06-14) - AA01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-27) - AA
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legacy (2009-09-21) - 288a
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legacy (2009-09-04) - 363a
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legacy (2009-06-05) - 288b
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accounts-with-accounts-type-full (2009-02-27) - AA
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legacy (2009-01-21) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-27) - AA
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legacy (2008-03-13) - 288c
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certificate-change-of-name-company (2008-05-06) - CERTNM
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legacy (2008-08-15) - 288c
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legacy (2008-08-15) - 363a
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memorandum-articles (2008-05-08) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-09-25) - 288a
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legacy (2007-08-17) - 363a
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legacy (2007-07-30) - 88(2)R
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accounts-with-accounts-type-full (2007-03-07) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-02-28) - AA
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legacy (2006-01-30) - 287
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legacy (2006-03-07) - 288c
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legacy (2006-08-22) - 363a
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legacy (2006-08-22) - 288a
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legacy (2006-09-08) - 288b
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legacy (2006-08-22) - 288c
keyboard_arrow_right 2005
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legacy (2005-01-31) - 288c
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certificate-change-of-name-company (2005-02-02) - CERTNM
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legacy (2005-05-06) - 288b
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resolution (2005-07-22) - RESOLUTIONS
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legacy (2005-05-06) - 288a
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legacy (2005-07-22) - 123
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memorandum-articles (2005-07-22) - MEM/ARTS
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legacy (2005-07-25) - 88(2)R
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legacy (2005-08-12) - 363a
keyboard_arrow_right 2004
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resolution (2004-11-11) - RESOLUTIONS
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legacy (2004-10-19) - 225
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legacy (2004-09-15) - 288a
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incorporation-company (2004-08-09) - NEWINC