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PRIVATE FINANCE GROUP UK LTD - 45 Holmead Road, London, SW6 2JD, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05806456
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 45 Holmead Road
- London
- SW6 2JD
- England 45 Holmead Road, London, SW6 2JD, England UK
Management
- Geschäftsführung
- BUSBY, John Charles Luke
- CAREL, Roman
- LEACH, Nicholas
- Prokuristen
- BUSBY, John Charles Luke
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.05.2006
- Alter der Firma 2006-05-05 18 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Mr Nicholas Leach
- Mr John Busby
- Mr Roman Carel
- Mr John Charles Luke Busby
- Mr Roman Raphael Tony Carel
- Mr Nicholas Leach
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FRENCH PRIVATE FINANCE LTD
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-07-17
- Letzte Einreichung: 2021-07-03
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PRIVATE FINANCE GROUP UK LTD Firmenbeschreibung
- PRIVATE FINANCE GROUP UK LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05806456. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.05.2006 registriert. PRIVATE FINANCE GROUP UK LTD hat Ihre Tätigkeit zuvor unter dem Namen FRENCH PRIVATE FINANCE LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über 45 Holmead Road erreicht werden.
Jetzt sichern PRIVATE FINANCE GROUP UK LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Private Finance Group Uk Ltd - 45 Holmead Road, London, SW6 2JD, England, Grossbritannien
- 2006-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2021
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accounts-with-accounts-type-unaudited-abridged (2021-12-31) - AA
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resolution (2021-02-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-07-20) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-07) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-11-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-07-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-08-24) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-01-02) - PSC09
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notification-of-a-person-with-significant-control (2018-01-02) - PSC01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-25) - CS01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC01
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accounts-with-accounts-type-unaudited-abridged (2017-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-01) - MR01
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confirmation-statement-with-no-updates (2017-07-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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legacy (2016-07-08) - CS01
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accounts-amended-with-accounts-type-total-exemption-small (2016-08-26) - AAMD
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accounts-amended-with-accounts-type-total-exemption-full (2016-09-08) - AAMD
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second-filing-of-annual-return-with-made-up-date (2016-11-07) - RP04AR01
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legacy (2016-11-09) - RP04CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-11-26) - SH01
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capital-allotment-shares (2012-11-23) - SH01
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change-account-reference-date-company-current-shortened (2012-07-13) - AA01
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change-person-director-company-with-change-date (2012-07-13) - CH01
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certificate-change-of-name-company (2012-05-22) - CERTNM
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change-of-name-notice (2012-05-22) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA
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change-registered-office-address-company-with-date-old-address (2012-02-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-16) - AD01
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gazette-filings-brought-up-to-date (2011-11-19) - DISS40
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accounts-with-accounts-type-total-exemption-small (2011-11-16) - AA
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change-registered-office-address-company-with-date-old-address (2011-11-01) - AD01
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gazette-notice-compulsary (2011-10-18) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-25) - AA
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change-person-director-company-with-change-date (2010-09-01) - CH01
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change-registered-office-address-company-with-date-old-address (2010-10-26) - AD01
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change-person-director-company-with-change-date (2010-10-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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change-person-secretary-company-with-change-date (2010-10-28) - CH03
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change-person-director-company-with-change-date (2010-11-18) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-04) - AA
keyboard_arrow_right 2008
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legacy (2008-08-21) - 88(2)
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legacy (2008-06-02) - 363a
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legacy (2008-06-02) - 288c
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accounts-with-accounts-type-dormant (2008-02-13) - AA
keyboard_arrow_right 2007
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legacy (2007-02-06) - 288a
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legacy (2007-03-28) - 288c
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legacy (2007-03-29) - 288c
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legacy (2007-06-22) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-30) - 287
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legacy (2006-06-30) - 288a
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legacy (2006-06-23) - 288b
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incorporation-company (2006-05-05) - NEWINC