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WHICH? FINANCIAL SERVICES LIMITED - 2 Marylebone Road, London, NW1 4DF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07239342
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Marylebone Road
- London
- NW1 4DF 2 Marylebone Road, London, NW1 4DF UK
Management
- Geschäftsführung
- HOULT, Anabel Kate
- AVERTY, Charmian Alexandra
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.04.2010
- Alter der Firma 2010-04-29 14 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Which? Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PP FINANCIAL SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2012-04-29
- Jahresmeldung
- Fälligkeit: 2024-12-15
- Letzte Einreichung: 2023-12-01
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WHICH? FINANCIAL SERVICES LIMITED Firmenbeschreibung
- WHICH? FINANCIAL SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07239342. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.04.2010 registriert. WHICH? FINANCIAL SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PP FINANCIAL SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.04.2012.Die Firma kann schriftlich über 2 Marylebone Road erreicht werden.
Jetzt sichern WHICH? FINANCIAL SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Which? Financial Services Limited - 2 Marylebone Road, London, NW1 4DF, Grossbritannien
- 2010-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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accounts-with-accounts-type-dormant (2023-12-23) - AA
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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confirmation-statement-with-no-updates (2023-12-12) - CS01
keyboard_arrow_right 2022
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legacy (2022-06-27) - CAP-SS
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legacy (2022-06-27) - SH20
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accounts-with-accounts-type-full (2022-11-08) - AA
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change-sail-address-company-with-old-address-new-address (2022-12-06) - AD02
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confirmation-statement-with-updates (2022-12-06) - CS01
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resolution (2022-06-27) - RESOLUTIONS
keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-12-09) - RP04CS01
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accounts-with-accounts-type-full (2021-12-13) - AA
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confirmation-statement-with-no-updates (2021-12-14) - CS01
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move-registers-to-sail-company-with-new-address (2021-12-08) - AD03
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change-sail-address-company-with-new-address (2021-12-08) - AD02
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-01-28) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-28) - TM02
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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accounts-with-accounts-type-full (2020-12-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-28) - AA
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capital-allotment-shares (2019-02-28) - SH01
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capital-allotment-shares (2019-06-27) - SH01
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
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resolution (2019-12-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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confirmation-statement-with-updates (2019-12-16) - CS01
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accounts-with-accounts-type-full (2019-12-24) - AA
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memorandum-articles (2019-12-12) - MA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-06-18) - SH01
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accounts-with-accounts-type-full (2018-02-01) - AA
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capital-allotment-shares (2018-04-11) - SH01
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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confirmation-statement-with-updates (2018-12-10) - CS01
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capital-allotment-shares (2018-10-01) - SH01
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capital-allotment-shares (2018-12-14) - SH01
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termination-director-company-with-name-termination-date (2018-12-31) - TM01
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-12) - CS01
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appoint-person-secretary-company-with-name-date (2017-05-09) - AP03
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termination-secretary-company-with-name-termination-date (2017-05-09) - TM02
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appoint-person-director-company-with-name-date (2017-06-23) - AP01
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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termination-director-company-with-name-termination-date (2017-03-22) - TM01
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capital-allotment-shares (2017-06-15) - SH01
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memorandum-articles (2017-07-27) - MA
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capital-allotment-shares (2017-06-30) - SH01
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second-filing-capital-allotment-shares (2017-07-26) - RP04SH01
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resolution (2017-07-27) - RESOLUTIONS
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capital-allotment-shares (2017-10-31) - SH01
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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confirmation-statement-with-updates (2017-12-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-03-09) - AA
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appoint-person-secretary-company-with-name-date (2016-04-20) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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memorandum-articles (2016-07-13) - MA
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
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capital-allotment-shares (2016-09-23) - SH01
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accounts-with-accounts-type-small (2016-12-23) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-04-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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change-person-director-company-with-change-date (2015-05-18) - CH01
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capital-allotment-shares (2015-08-03) - SH01
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appoint-person-secretary-company-with-name-date (2015-04-29) - AP03
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termination-director-company-with-name-termination-date (2015-05-22) - TM01
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accounts-with-accounts-type-small (2015-04-16) - AA
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capital-allotment-shares (2015-05-15) - SH01
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capital-allotment-shares (2015-01-14) - SH01
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capital-allotment-shares (2015-09-29) - SH01
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termination-secretary-company-with-name-termination-date (2015-10-05) - TM02
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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capital-allotment-shares (2015-03-03) - SH01
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
keyboard_arrow_right 2014
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resolution (2014-09-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-12-10) - TM01
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accounts-with-accounts-type-small (2014-02-25) - AA
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capital-allotment-shares (2014-02-28) - SH01
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capital-allotment-shares (2014-03-12) - SH01
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termination-secretary-company-with-name-termination-date (2014-04-11) - TM02
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appoint-person-secretary-company-with-name-date (2014-04-11) - AP03
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termination-director-company-with-name-termination-date (2014-05-20) - TM01
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capital-allotment-shares (2014-06-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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termination-director-company-with-name-termination-date (2014-10-13) - TM01
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appoint-person-director-company-with-name-date (2014-10-16) - AP01
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appoint-person-director-company-with-name-date (2014-11-03) - AP01
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capital-allotment-shares (2014-07-11) - SH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-07-22) - AP01
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change-person-director-company-with-change-date (2013-04-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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appoint-person-director-company-with-name-date (2013-07-24) - AP01
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appoint-person-director-company-with-name-date (2013-01-29) - AP01
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capital-allotment-shares (2013-12-10) - SH01
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second-filing-of-form-with-form-type (2013-12-19) - RP04
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capital-allotment-shares (2013-07-25) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-23) - AA
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memorandum-articles (2012-10-24) - MEM/ARTS
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resolution (2012-10-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2012-07-25) - AP01
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capital-allotment-shares (2012-07-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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capital-allotment-shares (2012-04-04) - SH01
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certificate-change-of-name-company (2012-03-29) - CERTNM
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appoint-person-director-company-with-name-date (2012-02-28) - AP01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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appoint-person-director-company-with-name (2011-07-27) - AP01
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accounts-with-accounts-type-full (2011-10-11) - AA
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capital-allotment-shares (2011-10-21) - SH01
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capital-allotment-shares (2011-08-12) - SH01
keyboard_arrow_right 2010
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incorporation-company (2010-04-29) - NEWINC
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memorandum-articles (2010-11-03) - MEM/ARTS
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resolution (2010-10-06) - RESOLUTIONS
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capital-allotment-shares (2010-09-20) - SH01
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appoint-person-secretary-company-with-name (2010-08-26) - AP03
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change-account-reference-date-company-current-extended (2010-08-25) - AA01
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change-registered-office-address-company-with-date-old-address (2010-07-23) - AD01
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appoint-person-director-company-with-name (2010-06-23) - AP01