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FORSTA (EUROPE) LTD - Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05271302
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fieldfisher Riverbank House
- 2 Swan Lane
- London
- EC4R 3TT
- United Kingdom Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom UK
Management
- Geschäftsführung
- BOLAND, Michael Thomas
- ANDERSON, Devin Julian
- COHEN, Clemente Claudio
- Prokuristen
- FIELDFISHER SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.10.2004
- Alter der Firma 2004-10-27 19 Jahre
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FOCUSVISION (EUROPE) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2023-11-10
- Letzte Einreichung: 2022-10-27
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FORSTA (EUROPE) LTD Firmenbeschreibung
- FORSTA (EUROPE) LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05271302. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.10.2004 registriert. FORSTA (EUROPE) LTD hat Ihre Tätigkeit zuvor unter dem Namen FOCUSVISION (EUROPE) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Fieldfisher Riverbank House erreicht werden.
Jetzt sichern FORSTA (EUROPE) LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Forsta (Europe) Ltd - Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, Grossbritannien
- 2004-10-27
- 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
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cessation-of-a-person-with-significant-control (2023-11-10) - PSC07
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-08) - CS01
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notification-of-a-person-with-significant-control (2022-11-30) - PSC02
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change-person-director-company-with-change-date (2022-03-04) - CH01
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appoint-person-director-company-with-name-date (2022-08-12) - AP01
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termination-director-company-with-name-termination-date (2022-08-12) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2022-11-30) - PSC09
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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confirmation-statement-with-no-updates (2021-12-06) - CS01
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change-person-director-company-with-change-date (2021-12-03) - CH01
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certificate-change-of-name-company (2021-11-05) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-15) - MR01
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accounts-with-accounts-type-small (2021-09-23) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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termination-director-company-with-name-termination-date (2020-11-04) - TM01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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confirmation-statement-with-no-updates (2020-11-11) - CS01
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accounts-with-accounts-type-small (2020-11-13) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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change-person-director-company-with-change-date (2019-11-04) - CH01
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accounts-with-accounts-type-small (2019-09-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-17) - AD01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control-statement (2018-03-22) - PSC08
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appoint-corporate-secretary-company-with-name-date (2018-03-04) - AP04
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termination-secretary-company-with-name-termination-date (2018-03-05) - TM02
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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auditors-resignation-company (2018-03-21) - AUD
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withdrawal-of-a-person-with-significant-control-statement (2018-03-22) - PSC09
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confirmation-statement-with-no-updates (2018-03-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-04) - AD01
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accounts-with-accounts-type-small (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-12-28) - CS01
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accounts-with-accounts-type-full (2018-01-17) - AA
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termination-director-company-with-name-termination-date (2018-03-04) - TM01
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-01-17) - GAZ1
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confirmation-statement-with-updates (2017-02-10) - CS01
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accounts-with-accounts-type-full (2017-03-29) - AA
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gazette-filings-brought-up-to-date (2017-02-11) - DISS40
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gazette-filings-brought-up-to-date (2017-12-06) - DISS40
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gazette-notice-compulsory (2017-12-05) - GAZ1
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-08) - AD01
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-28) - AD01
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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appoint-person-director-company-with-name-date (2016-04-08) - AP01
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auditors-resignation-company (2016-10-13) - AUD
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appoint-corporate-secretary-company-with-name-date (2016-03-22) - AP04
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-24) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-21) - TM02
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accounts-with-accounts-type-full (2015-12-30) - AA
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termination-secretary-company-with-name-termination-date (2015-12-24) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-21) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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termination-director-company-with-name-termination-date (2014-12-11) - TM01
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termination-director-company-with-name-termination-date (2014-11-24) - TM01
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accounts-with-accounts-type-full (2014-09-30) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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accounts-with-accounts-type-full (2013-01-03) - AA
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change-person-director-company-with-change-date (2013-01-23) - CH01
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legacy (2013-01-30) - MG02
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memorandum-articles (2013-02-05) - MEM/ARTS
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appoint-person-director-company-with-name (2013-03-11) - AP01
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legacy (2013-01-31) - MG02
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change-registered-office-address-company-with-date-old-address (2013-04-04) - AD01
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change-corporate-secretary-company-with-change-date (2013-11-18) - CH04
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resolution (2013-10-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-11-25) - AA
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auditors-resignation-limited-company (2013-10-10) - AA03
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appoint-person-director-company-with-name (2013-04-09) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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accounts-with-accounts-type-full (2010-10-04) - AA
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accounts-with-accounts-type-full (2010-01-05) - AA
keyboard_arrow_right 2009
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legacy (2009-02-11) - 288b
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legacy (2009-02-11) - 288a
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auditors-resignation-company (2009-04-30) - AUD
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legacy (2009-07-18) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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accounts-with-accounts-type-full (2009-07-09) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-19) - AA
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legacy (2008-12-08) - 288c
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legacy (2008-12-08) - 363a
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legacy (2008-11-19) - 287
keyboard_arrow_right 2007
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resolution (2007-10-31) - RESOLUTIONS
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legacy (2007-10-29) - 363a
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legacy (2007-10-22) - 395
keyboard_arrow_right 2006
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legacy (2006-08-16) - 244
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accounts-with-accounts-type-full (2006-12-04) - AA
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legacy (2006-11-08) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-14) - 88(2)R
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legacy (2005-11-02) - 363a
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legacy (2005-06-14) - 288b
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legacy (2005-06-14) - 288a
keyboard_arrow_right 2004
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resolution (2004-11-15) - RESOLUTIONS
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legacy (2004-11-15) - 225
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incorporation-company (2004-10-27) - NEWINC