• UK

  • FINALTO FINANCIAL SERVICES LIMITED - 11th Floor Broadgate Tower, Primrose Street, London, EC2A 2EW, Grossbritannien

Firmenprofil

Handelsregisternummer
06557752
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
11th Floor Broadgate Tower
Primrose Street
London
EC2A 2EW
England
11th Floor Broadgate Tower, Primrose Street, London, EC2A 2EW, England UK

Management

Geschäftsführung
BUNIMOVICH, Stanislav
GEORGE, Daniel Pucknell
HEARN, Paul
MALONEY, Matthew John
MILDON, Paul Matthew
GROVES, Paul Anthony
TAM, Ka Wing
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
07.04.2008
Alter der Firma
2008-04-07 16 Jahre
SIC/NACE
66190

Eigentumsverhältnisse

Beneficial Owners
-
Mr Ole Rossing
Mr Christian Frahm
-
Mr Troels Madsen
Mr Neil Offord
-
Mr Ron Hoffman
Mrs Remonda Kirketerp-Moller
-
-
-
-
-
-
-
-
-
-
-
Dowie Investments (Uk) Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
CFH CLEARING LIMITED
Rechtsträger-Kennung (LEI)
549300FSY1BKNGVUOR59
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-04-07
Jahresmeldung
✓
Fälligkeit: 2025-04-21
Letzte Einreichung: 2024-04-07

FINALTO FINANCIAL SERVICES LIMITED Firmenbeschreibung

FINALTO FINANCIAL SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06557752. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.04.2008 registriert. FINALTO FINANCIAL SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CFH CLEARING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66190" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.04.2012.Die Firma kann schriftlich über 11Th Floor Broadgate Tower erreicht werden.
Mehr Information

Jetzt sichern FINALTO FINANCIAL SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Finalto Financial Services Limited - 11th Floor Broadgate Tower, Primrose Street, London, EC2A 2EW, Grossbritannien

2008-04-07 16 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FINALTO FINANCIAL SERVICES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • cessation-of-a-person-with-significant-control (2024-01-10) - PSC07

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  • notification-of-a-person-with-significant-control (2024-01-10) - PSC03

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2024-01-11) - PSC06

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  • mortgage-satisfy-charge-full (2024-04-15) - MR04

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2024-04-17) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-01-10) - TM01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2023-01-13) - PSC07

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2023-01-16) - PSC07

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2023-04-12) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-05-30) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-06-19) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2023-09-28) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2022-04-20) - CS01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2022-11-29) - PSC07

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-11-29) - TM01

    In den Warenkorb
     

  • capital-allotment-shares (2022-01-04) - SH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-10-11) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2022-09-20) - AA

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2022-10-11) - PSC07

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2021-11-23) - PSC07

    In den Warenkorb
     

  • resolution (2021-02-02) - RESOLUTIONS

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-03-01) - AP01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2021-04-22) - PSC07

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-03-01) - TM01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2021-04-22) - PSC05

    In den Warenkorb
     

  • confirmation-statement-with-updates (2021-04-22) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-06-25) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2021-09-25) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-09-28) - AP01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2021-04-22) - PSC01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-06-16) - TM01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2020-06-16) - PSC07

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-04-17) - CS01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2020-04-17) - PSC07

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  • accounts-with-accounts-type-full (2020-04-09) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-01-02) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-04-12) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-11) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2019-07-19) - AA

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2019-04-12) - PSC01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-08-09) - AP01

    In den Warenkorb
     

  • auditors-resignation-company (2019-10-09) - AUD

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2019-08-13) - PSC07

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  • termination-director-company-with-name-termination-date (2019-07-19) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-03) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-02-05) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2018-03-08) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-03-26) - AP01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2018-04-09) - PSC07

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2018-04-09) - PSC01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-04-09) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-11-09) - AP01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-05) - AD01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-11) - AD01

    In den Warenkorb
     

  • capital-allotment-shares (2017-03-30) - SH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-07-03) - TM01

    In den Warenkorb
     

  • second-filing-capital-allotment-shares (2017-05-02) - RP04SH01

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  • appoint-person-director-company-with-name-date (2017-08-03) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2017-09-26) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-04-18) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2016-10-02) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2015-05-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01

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  • change-person-director-company-with-change-date (2015-04-20) - CH01

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  • appoint-person-director-company-with-name-date (2014-10-10) - AP01

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  • accounts-with-accounts-type-full (2014-09-19) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2014-10-10) - TM01

    In den Warenkorb
     

  • certificate-change-of-name-company (2013-04-23) - CERTNM

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2013-04-16) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2012-03-22) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2012-05-08) - AA

    In den Warenkorb
     

  • termination-director-company-with-name (2012-10-12) - TM01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01

    In den Warenkorb
     

  • termination-secretary-company-with-name (2012-05-22) - TM02

    In den Warenkorb
     

  • termination-director-company-with-name (2012-12-08) - TM01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2011-07-14) - AD01

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  • legacy (2011-07-05) - MG01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01

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  • appoint-person-director-company-with-name (2011-05-05) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2011-05-04) - AA

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  • appoint-person-director-company-with-name (2011-04-11) - AP01

    In den Warenkorb
     

  • capital-allotment-shares (2011-01-06) - SH01

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  • change-person-director-company-with-change-date (2010-03-04) - CH01

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  • capital-allotment-shares (2010-03-26) - SH01

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  • auditors-resignation-limited-company (2010-04-16) - AA03

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  • change-person-director-company-with-change-date (2010-04-16) - CH01

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  • capital-allotment-shares (2010-03-19) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01

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  • termination-director-company-with-name (2010-11-16) - TM01

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  • capital-allotment-shares (2010-11-12) - SH01

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  • termination-director-company-with-name (2010-11-12) - TM01

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  • accounts-with-accounts-type-full (2010-06-23) - AA

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  • legacy (2009-09-17) - 287

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  • legacy (2009-01-15) - 288a

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  • legacy (2009-01-16) - 288a

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  • legacy (2009-04-03) - 225

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  • legacy (2009-01-22) - 288c

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  • legacy (2009-04-22) - 353

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  • legacy (2009-04-22) - 363a

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  • accounts-with-accounts-type-full (2009-05-21) - AA

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  • legacy (2009-09-11) - 88(2)

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  • legacy (2009-09-11) - 88(3)

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  • legacy (2009-04-16) - 288c

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  • legacy (2009-04-22) - 190

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  • legacy (2008-06-09) - 88(2)

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  • legacy (2008-06-09) - 288a

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  • incorporation-company (2008-04-07) - NEWINC

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