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ALLFUNDS GROUP PLC - 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 10647359
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Fitzroy Place
- 8 Mortimer Street
- London
- W1T 3JJ 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ UK
Management
- Geschäftsführung
- KLEINMAN, Blake Christopher
- KORP, Johannes
- SAUREL DE SOLA, Leonora Olivia
- VALIER, Andrea
- ALCARAZ LOPEZ, Juan
- DELGADO MENDES, Sofia Isabel
- DOLLY, Lisa Ann
- PEREZ RENOVALES, David
- RANGASWAMI, Jayaprakasa
- RUEDA ARROYO, Delfin
- SCHLIESSLER, Ursula Amelie
- BENNETT, David Jonathan
- VAILLANT, David Guy Thomas
- Prokuristen
- ONORO CARRASCAL, Marta
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 02.03.2017
- Alter der Firma 2017-03-02 7 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- Nederlands Centraal Instituut Voor Giraal Effectenverkeer B.V.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ALLFUNDS GROUP LIMITED
- Rechtsträger-Kennung (LEI)
- 9598005U8TZQ8Q64SC71
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-07-20
- Letzte Einreichung: 2023-07-06
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ALLFUNDS GROUP PLC Firmenbeschreibung
- ALLFUNDS GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 10647359. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.03.2017 registriert. ALLFUNDS GROUP PLC hat Ihre Tätigkeit zuvor unter dem Namen ALLFUNDS GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 13 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 2 Fitzroy Place erreicht werden.
Jetzt sichern ALLFUNDS GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Allfunds Group Plc - 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, Grossbritannien
- 2017-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ALLFUNDS GROUP PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2023
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capital-return-purchase-own-shares (2023-10-30) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-01-10) - SH03
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change-person-director-company-with-change-date (2023-01-16) - CH01
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capital-return-purchase-own-shares-treasury-capital-date (2023-01-19) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-01-20) - SH03
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accounts-with-accounts-type-group (2023-07-08) - AA
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confirmation-statement-with-no-updates (2023-07-28) - CS01
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capital-return-purchase-own-shares (2023-09-19) - SH03
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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change-person-director-company-with-change-date (2022-04-29) - CH01
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appoint-person-director-company-with-name-date (2022-04-27) - AP01
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accounts-with-accounts-type-group (2022-07-19) - AA
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move-registers-to-registered-office-company-with-new-address (2022-07-21) - AD04
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confirmation-statement-with-no-updates (2022-07-21) - CS01
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termination-director-company-with-name-termination-date (2022-11-02) - TM01
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termination-director-company-with-name-termination-date (2022-11-07) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-08) - CH01
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termination-director-company-with-name-termination-date (2021-03-24) - TM01
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appoint-person-director-company-with-name-date (2021-04-09) - AP01
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confirmation-statement-with-updates (2021-07-06) - CS01
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appoint-person-secretary-company-with-name-date (2021-04-09) - AP03
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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change-person-director-company-with-change-date (2021-04-12) - CH01
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confirmation-statement-with-updates (2021-04-12) - CS01
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accounts-with-accounts-type-interim (2021-12-29) - AA
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accounts-with-accounts-type-group (2021-04-22) - AA
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reregistration-private-to-public-company (2021-04-23) - RR01
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certificate-re-registration-private-to-public-limited-company (2021-04-23) - CERT5
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auditors-statement (2021-04-23) - AUDS
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resolution (2021-04-14) - RESOLUTIONS
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accounts-balance-sheet (2021-04-23) - BS
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termination-director-company-with-name-termination-date (2021-06-22) - TM01
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confirmation-statement-with-updates (2021-06-02) - CS01
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auditors-report (2021-04-23) - AUDR
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resolution (2021-05-06) - RESOLUTIONS
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capital-alter-shares-subdivision (2021-05-06) - SH02
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memorandum-articles (2021-05-06) - MA
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notification-of-a-person-with-significant-control (2021-04-27) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-04-26) - PSC09
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resolution (2021-04-23) - RESOLUTIONS
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re-registration-memorandum-articles (2021-04-23) - MAR
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second-filing-of-director-appointment-with-name (2021-04-27) - RP04AP01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-03-12) - PSC07
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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capital-allotment-shares (2020-03-27) - SH01
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capital-allotment-shares (2020-03-26) - SH01
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resolution (2020-06-01) - RESOLUTIONS
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change-of-name-notice (2020-06-01) - CONNOT
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second-filing-capital-allotment-shares (2020-06-11) - RP04SH01
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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accounts-amended-with-accounts-type-group (2020-07-15) - AAMD
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appoint-person-director-company-with-name-date (2020-10-09) - AP01
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accounts-with-accounts-type-group (2020-05-11) - AA
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notification-of-a-person-with-significant-control-statement (2020-03-16) - PSC08
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capital-allotment-shares (2020-12-07) - SH01
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capital-allotment-shares (2020-12-03) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-05) - CS01
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capital-allotment-shares (2019-10-29) - SH01
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resolution (2019-10-01) - RESOLUTIONS
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legacy (2019-08-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-08-29) - SH19
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legacy (2019-08-29) - CAP-SS
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resolution (2019-08-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-05-03) - AA
keyboard_arrow_right 2018
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move-registers-to-sail-company-with-new-address (2018-10-26) - AD03
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change-sail-address-company-with-new-address (2018-10-25) - AD02
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accounts-with-accounts-type-group (2018-10-05) - AA
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confirmation-statement-with-updates (2018-03-12) - CS01
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notification-of-a-person-with-significant-control (2018-03-12) - PSC01
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capital-allotment-shares (2018-03-08) - SH01
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change-account-reference-date-company-previous-shortened (2018-02-22) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-25) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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capital-alter-shares-subdivision (2017-10-30) - SH02
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capital-redomination-of-shares (2017-10-30) - SH14
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termination-director-company-with-name-termination-date (2017-04-11) - TM01
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incorporation-company (2017-03-02) - NEWINC
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resolution (2017-10-30) - RESOLUTIONS