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GENFINANCE II PLC - Bruce Kenrick House, Killick Street, London, N1 9FL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07036168
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bruce Kenrick House
- Killick Street
- London
- N1 9FL
- England Bruce Kenrick House, Killick Street, London, N1 9FL, England UK
Management
- Geschäftsführung
- HUGHES, John
- THACKER, Vipulchandra Biharilal
- YALLOP, Katie
- CORNWALL-JONES, Matthew
- FRANCO, Patrick Lanigan
- PETER, Rajiv
- Prokuristen
- NANKIVELL, Andrew
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 05.10.2009
- Alter der Firma 2009-10-05 14 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Notting Hill Genesis
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WARWICKBRIDGE PLC
- Rechtsträger-Kennung (LEI)
- 2138006JJ7RJD7M6KV22
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2017-11-14
- Jahresmeldung
- Fälligkeit: 2024-10-17
- Letzte Einreichung: 2023-10-03
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GENFINANCE II PLC Firmenbeschreibung
- GENFINANCE II PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 07036168. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.10.2009 registriert. GENFINANCE II PLC hat Ihre Tätigkeit zuvor unter dem Namen WARWICKBRIDGE PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.11.2017.Die Firma kann schriftlich über Bruce Kenrick House erreicht werden.
Jetzt sichern GENFINANCE II PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Genfinance Ii Plc - Bruce Kenrick House, Killick Street, London, N1 9FL, Grossbritannien
- 2009-10-05
- 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)
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accounts-with-accounts-type-full (2023-10-18) - AA
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confirmation-statement-with-no-updates (2023-10-17) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-03) - CS01
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termination-director-company-with-name-termination-date (2022-08-17) - TM01
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accounts-with-accounts-type-full (2022-11-30) - AA
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appoint-person-director-company-with-name-date (2022-04-12) - AP01
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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accounts-with-accounts-type-full (2021-10-05) - AA
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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termination-director-company-with-name-termination-date (2021-08-23) - TM01
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notification-of-a-person-with-significant-control (2021-01-13) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-01-13) - PSC09
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
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confirmation-statement-with-updates (2020-11-16) - CS01
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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accounts-with-accounts-type-full (2020-11-09) - AA
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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termination-director-company-with-name-termination-date (2019-11-14) - TM01
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accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-05) - AD01
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appoint-person-secretary-company-with-name-date (2018-04-05) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-05) - TM02
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appoint-person-director-company-with-name-date (2018-04-23) - AP01
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accounts-with-accounts-type-full (2018-10-02) - AA
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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change-person-director-company-with-change-date (2018-03-27) - CH01
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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confirmation-statement-with-updates (2018-11-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-14) - CS01
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accounts-with-accounts-type-full (2017-09-18) - AA
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auditors-resignation-company (2017-05-04) - AUD
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termination-director-company-with-name-termination-date (2017-01-18) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-no-updates (2016-11-18) - CS01
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confirmation-statement-with-updates (2016-11-11) - CS01
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accounts-with-accounts-type-full (2016-10-08) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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accounts-with-accounts-type-full (2015-09-02) - AA
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appoint-person-secretary-company-with-name-date (2015-02-19) - AP03
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-11-03) - AP03
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accounts-with-accounts-type-full (2014-07-01) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-12) - AD01
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change-person-director-company-with-change-date (2014-11-04) - CH01
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termination-secretary-company-with-name-termination-date (2014-11-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-21) - TM01
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termination-director-company-with-name (2013-06-24) - TM01
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accounts-with-accounts-type-full (2013-06-27) - AA
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appoint-person-director-company-with-name (2013-10-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-10-31) - AR01
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change-person-director-company-with-change-date (2012-12-14) - CH01
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appoint-person-director-company-with-name (2012-01-17) - AP01
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accounts-with-accounts-type-full (2012-07-02) - AA
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change-person-director-company-with-change-date (2012-06-25) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-26) - AP01
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termination-director-company-with-name (2011-07-04) - TM01
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termination-secretary-company-with-name (2011-07-04) - TM02
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accounts-with-accounts-type-full (2011-07-04) - AA
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appoint-person-secretary-company-with-name (2011-06-15) - AP03
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appoint-person-director-company-with-name (2011-01-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-23) - AD01
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capital-allotment-shares (2009-11-23) - SH01
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termination-director-company-with-name (2009-11-23) - TM01
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termination-secretary-company-with-name (2009-11-23) - TM02
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incorporation-company (2009-10-05) - NEWINC
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certificate-change-of-name-company (2009-11-19) - CERTNM
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appoint-person-secretary-company-with-name (2009-11-23) - AP03
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appoint-person-director-company-with-name (2009-12-08) - AP01
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appoint-person-director-company-with-name (2009-11-23) - AP01
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termination-director-company-with-name (2009-12-08) - TM01
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change-account-reference-date-company-current-extended (2009-12-16) - AA01
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legacy (2009-12-23) - MG01
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application-trading-certificate (2009-12-09) - SH50
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