-
MY WEALTH ESTATE PLANNING LIMITED - Third Floor, 5 St Paul's Square, Liverpool, L3 9SJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05247007
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Third Floor
- 5 St Paul's Square
- Liverpool
- L3 9SJ
- United Kingdom Third Floor, 5 St Paul's Square, Liverpool, L3 9SJ, United Kingdom UK
Management
- Geschäftsführung
- CASSIDY, David Frederick
- COPELIN, Ian
- HUTCHINSON, Mark Leonard
- MORTON, Paul Eric
- PAYNE, Stuart Murray
- WATTS-LAY, Jonathan Roy
- Prokuristen
- HUTCHINSON, Mark Leonard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.09.2004
- Alter der Firma 2004-09-30 19 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- The Farleigh Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- AFFINITY ESTATE PLANNING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2024-05-13
- Letzte Einreichung: 2023-04-29
-
MY WEALTH ESTATE PLANNING LIMITED Firmenbeschreibung
- MY WEALTH ESTATE PLANNING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05247007. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.09.2004 registriert. MY WEALTH ESTATE PLANNING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AFFINITY ESTATE PLANNING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über Third Floor erreicht werden.
Jetzt sichern MY WEALTH ESTATE PLANNING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: My Wealth Estate Planning Limited - Third Floor, 5 St Paul's Square, Liverpool, L3 9SJ, Grossbritannien
- 2004-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MY WEALTH ESTATE PLANNING LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
-
change-to-a-person-with-significant-control (2023-02-16) - PSC05
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-12) - AA
-
legacy (2023-10-12) - PARENT_ACC
-
legacy (2023-10-12) - GUARANTEE2
-
legacy (2023-10-12) - AGREEMENT2
-
confirmation-statement-with-no-updates (2023-05-11) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-02-06) - AD01
-
change-person-director-company-with-change-date (2023-02-09) - CH01
-
change-person-director-company-with-change-date (2023-02-10) - CH01
-
change-person-secretary-company-with-change-date (2023-02-10) - CH03
-
change-person-director-company-with-change-date (2023-02-20) - CH01
-
change-person-director-company-with-change-date (2023-02-17) - CH01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-11) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-10) - AA
-
legacy (2022-10-10) - PARENT_ACC
-
legacy (2022-10-10) - AGREEMENT2
-
legacy (2022-10-10) - GUARANTEE2
-
change-person-director-company-with-change-date (2022-05-16) - CH01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-07) - CS01
-
accounts-with-accounts-type-full (2021-07-03) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-04-30) - CS01
-
accounts-with-accounts-type-full (2020-08-24) - AA
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-12-03) - CH01
-
capital-allotment-shares (2019-10-03) - SH01
-
accounts-with-accounts-type-full (2019-08-01) - AA
-
confirmation-statement-with-updates (2019-05-09) - CS01
-
capital-allotment-shares (2019-01-14) - SH01
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-01-10) - SH01
-
confirmation-statement-with-updates (2018-10-19) - CS01
-
accounts-with-accounts-type-full (2018-09-24) - AA
-
termination-director-company-with-name-termination-date (2018-05-18) - TM01
keyboard_arrow_right 2017
-
resolution (2017-06-23) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-10-24) - AP01
-
confirmation-statement-with-no-updates (2017-10-26) - CS01
-
legacy (2017-11-30) - AGREEMENT1
-
legacy (2017-11-30) - PARENT_ACC
-
legacy (2017-11-30) - GUARANTEE1
keyboard_arrow_right 2016
-
appoint-person-secretary-company-with-name-date (2016-05-26) - AP03
-
appoint-person-director-company-with-name-date (2016-05-26) - AP01
-
termination-secretary-company-with-name-termination-date (2016-05-25) - TM02
-
resolution (2016-06-20) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-05-26) - TM01
-
accounts-with-accounts-type-dormant (2016-02-19) - AA
-
appoint-person-director-company-with-name-date (2016-05-25) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-20) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
-
change-sail-address-company-with-new-address (2016-08-19) - AD02
-
confirmation-statement-with-updates (2016-10-12) - CS01
-
move-registers-to-sail-company-with-new-address (2016-08-19) - AD03
-
appoint-person-director-company-with-name-date (2016-05-27) - AP01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
-
change-person-secretary-company-with-change-date (2015-10-27) - CH03
-
accounts-with-accounts-type-dormant (2015-10-02) - AA
-
resolution (2015-01-30) - RESOLUTIONS
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-04-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-07-24) - AA
-
change-person-secretary-company-with-change-date (2013-05-30) - CH03
-
change-person-director-company-with-change-date (2013-09-30) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
-
accounts-with-accounts-type-dormant (2012-09-12) - AA
-
change-person-secretary-company-with-change-date (2012-05-25) - CH03
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-09-30) - CH01
-
accounts-with-accounts-type-dormant (2011-10-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-09-30) - AD01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
-
change-person-director-company-with-change-date (2010-10-22) - CH01
-
accounts-with-accounts-type-dormant (2010-06-22) - AA
-
change-person-secretary-company-with-change-date (2010-05-13) - CH03
-
change-person-director-company-with-change-date (2010-05-13) - CH01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
-
accounts-with-accounts-type-dormant (2009-06-16) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-09-30) - AA
-
legacy (2008-12-16) - 363a
-
legacy (2008-07-17) - 288b
keyboard_arrow_right 2007
-
legacy (2007-10-31) - 363a
-
accounts-with-accounts-type-dormant (2007-10-29) - AA
-
resolution (2007-08-23) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-10-23) - 363a
-
accounts-with-accounts-type-dormant (2006-08-02) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-16) - 288b
-
legacy (2005-12-16) - 288a
-
legacy (2005-11-30) - 363s
-
legacy (2005-11-17) - 288a
-
legacy (2005-11-17) - 288b
-
legacy (2005-01-04) - 288a
keyboard_arrow_right 2004
-
legacy (2004-10-07) - 225
-
incorporation-company (2004-09-30) - NEWINC
-
legacy (2004-11-03) - 88(2)R