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INNOVATE FINANCIAL SERVICES LIMITED - Investment House, One Alvanley Terrace, Edinburgh, EH9 1DU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC337535
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Investment House
- One Alvanley Terrace
- Edinburgh
- EH9 1DU Investment House, One Alvanley Terrace, Edinburgh, EH9 1DU UK
Management
- Geschäftsführung
- ALLEN, Steven Michael
- MOLES, Neil
- WILLIS, Charlotte Emily
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.02.2008
- Alter der Firma 2008-02-09 16 Jahre
- SIC/NACE
- 66190
Eigentumsverhältnisse
- Beneficial Owners
- -
- Lawsco Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-02-09
- Jahresmeldung
- Fälligkeit: 2022-02-23
- Letzte Einreichung: 2021-02-09
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INNOVATE FINANCIAL SERVICES LIMITED Firmenbeschreibung
- INNOVATE FINANCIAL SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC337535. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.02.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "66190" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.02.2013.Die Firma kann schriftlich über Investment House erreicht werden.
Jetzt sichern INNOVATE FINANCIAL SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Innovate Financial Services Limited - Investment House, One Alvanley Terrace, Edinburgh, EH9 1DU, Grossbritannien
- 2008-02-09
- 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)
Amtliche Dokumente
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confirmation-statement-with-no-updates (2021-02-09) - CS01
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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gazette-notice-voluntary (2021-03-16) - GAZ1(A)
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dissolution-application-strike-off-company (2021-03-04) - DS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-22) - AA
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mortgage-satisfy-charge-full (2020-08-05) - MR04
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memorandum-articles (2020-07-15) - MA
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resolution (2020-07-15) - RESOLUTIONS
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confirmation-statement-with-updates (2020-02-10) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-02-05) - PSC07
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notification-of-a-person-with-significant-control (2019-02-05) - PSC02
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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confirmation-statement-with-updates (2019-02-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-18) - MR01
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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termination-secretary-company-with-name-termination-date (2019-02-05) - TM02
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resolution (2019-02-25) - RESOLUTIONS
keyboard_arrow_right 2018
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2018-10-08) - SH05
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confirmation-statement-with-no-updates (2018-02-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-21) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-11-02) - AA
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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capital-cancellation-shares (2016-08-31) - SH06
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capital-return-purchase-own-shares (2016-08-31) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-08-04) - SH04
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-13) - AA
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appoint-person-director-company-with-name-date (2015-12-14) - AP01
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
keyboard_arrow_right 2014
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statement-of-companys-objects (2014-12-19) - CC04
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resolution (2014-12-19) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-12-19) - SH04
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accounts-with-accounts-type-total-exemption-small (2014-12-15) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2014-12-11) - SH03
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termination-secretary-company-with-name (2014-06-04) - TM02
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change-registered-office-address-company-with-date-old-address (2014-06-04) - AD01
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appoint-person-secretary-company-with-name (2014-06-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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termination-director-company-with-name (2011-02-14) - TM01
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appoint-person-director-company-with-name (2011-02-11) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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change-person-director-company-with-change-date (2010-03-08) - CH01
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change-corporate-secretary-company-with-change-date (2010-03-08) - CH04
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-09) - SH01
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appoint-person-director-company-with-name (2009-12-01) - AP01
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accounts-with-accounts-type-total-exemption-small (2009-11-17) - AA
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legacy (2009-03-19) - 363a
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legacy (2009-02-10) - 225
keyboard_arrow_right 2008
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incorporation-company (2008-02-09) - NEWINC
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legacy (2008-05-30) - 288a