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TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED - 2 Minster Court, Mincing Lane, London, EC3R 7PD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06656399
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Minster Court
- Mincing Lane
- London
- EC3R 7PD
- United Kingdom 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom UK
Management
- Geschäftsführung
- COUGILL, Diane
- ROSS, David Christopher
- Prokuristen
- CLARKE, Dean
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.07.2008
- Alter der Firma 2008-07-25 15 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Towergate Financial (Group) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WARWICK FINANCIAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-07-25
- Jahresmeldung
- Fälligkeit: 2022-05-01
- Letzte Einreichung: 2021-04-17
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TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED Firmenbeschreibung
- TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06656399. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.07.2008 registriert. TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WARWICK FINANCIAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.07.2012.Die Firma kann schriftlich über 2 Minster Court erreicht werden.
Jetzt sichern TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Towergate Financial (West) Holdings Limited - 2 Minster Court, Mincing Lane, London, EC3R 7PD, Grossbritannien
- 2008-07-25
- 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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confirmation-statement-with-no-updates (2021-04-19) - CS01
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accounts-with-accounts-type-dormant (2021-08-24) - AA
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memorandum-articles (2021-11-06) - MA
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statement-of-companys-objects (2021-11-06) - CC04
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memorandum-articles (2021-12-02) - MA
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resolution (2021-12-02) - RESOLUTIONS
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-14) - AD01
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confirmation-statement-with-no-updates (2020-04-17) - CS01
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change-to-a-person-with-significant-control (2020-04-17) - PSC05
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change-to-a-person-with-significant-control (2020-07-14) - PSC05
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accounts-with-accounts-type-full (2020-09-05) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-30) - AD01
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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appoint-person-secretary-company-with-name-date (2019-01-04) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-12) - AA
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termination-secretary-company-with-name-termination-date (2018-08-14) - TM02
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appoint-person-secretary-company-with-name-date (2018-08-03) - AP03
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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auditors-resignation-company (2018-05-11) - AUD
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-22) - AP01
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appoint-person-secretary-company-with-name-date (2017-01-06) - AP03
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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confirmation-statement-with-updates (2017-06-23) - CS01
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accounts-with-accounts-type-full (2017-09-30) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-01) - CS01
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change-account-reference-date-company-current-extended (2016-06-29) - AA01
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termination-secretary-company-with-name-termination-date (2016-05-24) - TM02
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accounts-with-accounts-type-full (2016-05-04) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-30) - CH01
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change-account-reference-date-company-previous-extended (2015-09-29) - AA01
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termination-director-company-with-name-termination-date (2015-09-29) - TM01
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appoint-person-director-company-with-name-date (2015-09-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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auditors-resignation-company (2015-03-23) - AUD
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-11-29) - AP03
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termination-secretary-company-with-name (2013-11-04) - TM02
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accounts-with-accounts-type-full (2013-09-26) - AA
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termination-director-company-with-name (2013-02-18) - TM01
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mortgage-satisfy-charge-full (2013-05-13) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-09) - TM01
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appoint-person-director-company-with-name (2012-05-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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termination-director-company-with-name (2012-08-28) - TM01
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accounts-with-accounts-type-full (2012-10-01) - AA
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termination-director-company-with-name (2012-09-14) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-08) - AP01
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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termination-secretary-company-with-name (2011-07-26) - TM02
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appoint-person-secretary-company-with-name (2011-07-26) - AP03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-19) - AA
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change-person-secretary-company-with-change-date (2010-02-18) - CH03
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change-person-director-company-with-change-date (2010-09-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-06) - 288a
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legacy (2009-07-08) - 288b
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legacy (2009-07-15) - 288b
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legacy (2009-08-03) - 363a
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certificate-change-of-name-company (2009-09-05) - CERTNM
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legacy (2009-07-16) - 288a
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legacy (2009-09-18) - 288a
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memorandum-articles (2009-09-10) - MEM/ARTS
keyboard_arrow_right 2008
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legacy (2008-12-10) - 288a
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legacy (2008-12-02) - 225
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legacy (2008-09-12) - 395
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resolution (2008-09-10) - RESOLUTIONS
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incorporation-company (2008-07-25) - NEWINC
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legacy (2008-12-16) - 287