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FITZDARES HOLDINGS LIMITED - 27 Old Gloucester Street, London, WC1N 3AX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06755682
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 27 Old Gloucester Street
- London
- WC1N 3AX 27 Old Gloucester Street, London, WC1N 3AX UK
Management
- Geschäftsführung
- FABRICIUS, Balthazar
- FABRICIUS, Roderick Norwood
- HARDING, Caroline Jane
- HUMBERSTONE, Quentin Charles Triscott
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.11.2008
- Alter der Firma 2008-11-21 15 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Balthazar Fabricius
- Balthazar Fabricius
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
- lezte Bilanzhinterlegung
- 2012-11-21
- Jahresmeldung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2021-06-16
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FITZDARES HOLDINGS LIMITED Firmenbeschreibung
- FITZDARES HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06755682. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.11.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.11.2012.Die Firma kann schriftlich über 27 Old Gloucester Street erreicht werden.
Jetzt sichern FITZDARES HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fitzdares Holdings Limited - 27 Old Gloucester Street, London, WC1N 3AX, Grossbritannien
- 2008-11-21
- 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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termination-director-company-with-name-termination-date (2021-12-20) - TM01
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accounts-with-accounts-type-small (2021-02-09) - AA
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change-person-director-company-with-change-date (2021-02-22) - CH01
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capital-return-purchase-own-shares (2021-05-20) - SH03
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resolution (2021-05-24) - RESOLUTIONS
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confirmation-statement-with-updates (2021-07-28) - CS01
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capital-cancellation-shares (2021-06-28) - SH06
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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capital-allotment-shares (2021-05-24) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-07) - AA
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confirmation-statement-with-no-updates (2020-06-28) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-07-17) - PSC04
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change-person-director-company-with-change-date (2019-07-16) - CH01
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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accounts-with-accounts-type-small (2019-01-22) - AA
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confirmation-statement-with-updates (2019-06-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-05) - CS01
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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accounts-with-accounts-type-small (2018-01-29) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-11) - TM01
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accounts-with-accounts-type-full (2017-04-04) - AA
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notification-of-a-person-with-significant-control (2017-06-29) - PSC01
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confirmation-statement-with-updates (2017-06-29) - CS01
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appoint-person-director-company-with-name-date (2017-07-20) - AP01
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change-to-a-person-with-significant-control (2017-11-22) - PSC04
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change-person-director-company-with-change-date (2017-11-22) - CH01
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change-to-a-person-with-significant-control (2017-11-23) - PSC04
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change-person-director-company-with-change-date (2017-11-23) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
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confirmation-statement-with-updates (2016-11-24) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
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accounts-with-accounts-type-full (2015-11-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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accounts-with-accounts-type-full (2013-10-28) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-08-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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change-person-director-company-with-change-date (2012-12-11) - CH01
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accounts-with-accounts-type-full (2012-11-12) - AA
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change-person-director-company-with-change-date (2012-09-25) - CH01
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resolution (2012-08-17) - RESOLUTIONS
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termination-director-company-with-name (2012-06-29) - TM01
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change-registered-office-address-company-with-date-old-address (2012-06-18) - AD01
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auditors-resignation-company (2012-05-21) - AUD
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resolution (2012-03-07) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-02-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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appoint-person-director-company-with-name (2012-01-03) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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accounts-with-accounts-type-full (2011-04-04) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-17) - AD01
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change-person-director-company-with-change-date (2011-08-23) - CH01
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second-filing-of-form-with-form-type-made-up-date (2011-11-29) - RP04
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appoint-person-director-company-with-name (2011-12-28) - AP01
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accounts-with-accounts-type-full (2011-12-19) - AA
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capital-allotment-shares (2011-12-16) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-28) - AA
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termination-director-company-with-name (2010-03-22) - TM01
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capital-return-purchase-own-shares (2010-01-14) - SH03
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appoint-person-director-company-with-name (2010-09-20) - AP01
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capital-allotment-shares (2010-06-14) - SH01
keyboard_arrow_right 2009
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legacy (2009-03-19) - 288a
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legacy (2009-04-17) - 288a
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legacy (2009-05-09) - 225
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legacy (2009-05-11) - 288a
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resolution (2009-08-12) - RESOLUTIONS
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legacy (2009-08-26) - 88(2)
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statement-of-affairs (2009-08-26) - SA
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resolution (2009-09-01) - RESOLUTIONS
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legacy (2009-09-01) - 169
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legacy (2009-09-03) - 169
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resolution (2009-11-14) - RESOLUTIONS
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miscellaneous (2009-11-14) - MISC
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capital-return-purchase-own-shares (2009-12-15) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
keyboard_arrow_right 2008
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incorporation-company (2008-11-21) - NEWINC