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GEOFFREY FABER HOLDINGS LIMITED - Bloomsbury House, 74-77 Great Russell Street, London, WC1B 3DA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00238274
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bloomsbury House
- 74-77 Great Russell Street
- London
- WC1B 3DA Bloomsbury House, 74-77 Great Russell Street, London, WC1B 3DA UK
Management
- Geschäftsführung
- BAKER, Elisabeth Maria Cornelia, Lady
- DE LA MARE, Walter Giles Ingpen
- FABER, Benjamin George, Dr
- FABER, Tobias William
- JOHNS, Derek Alan
- ROCK, Caspar Alexander
- SMITH, Nicholas Wellard
- Prokuristen
- EVANS, Sian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.03.1929
- Alter der Firma 1929-03-28 95 Jahre
- SIC/NACE
- 58110
Eigentumsverhältnisse
- Beneficial Owners
- Mr Tobias William Faber
- Mr Simon Jonathan Atkinson
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FABER & FABER (PUBLISHERS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-11-23
- Jahresmeldung
- Fälligkeit: 2022-12-07
- Letzte Einreichung: 2021-11-23
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GEOFFREY FABER HOLDINGS LIMITED Firmenbeschreibung
- GEOFFREY FABER HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00238274. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.03.1929 registriert. GEOFFREY FABER HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FABER & FABER (PUBLISHERS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58110" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.11.2012.Die Firma kann schriftlich über Bloomsbury House erreicht werden.
Jetzt sichern GEOFFREY FABER HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Geoffrey Faber Holdings Limited - Bloomsbury House, 74-77 Great Russell Street, London, WC1B 3DA, Grossbritannien
- 1929-03-28
- 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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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-12-21) - CS01
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accounts-with-accounts-type-group (2021-03-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-03) - AA
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confirmation-statement-with-no-updates (2020-11-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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accounts-with-accounts-type-group (2019-01-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-27) - CS01
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appoint-person-director-company-with-name-date (2018-06-15) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-28) - AA
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confirmation-statement-with-no-updates (2017-11-24) - CS01
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accounts-with-accounts-type-group (2017-01-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-09) - AA
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appoint-person-director-company-with-name-date (2016-10-21) - AP01
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confirmation-statement-with-updates (2016-12-07) - 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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change-person-director-company-with-change-date (2015-11-18) - CH01
keyboard_arrow_right 2014
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resolution (2014-05-01) - RESOLUTIONS
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memorandum-articles (2014-05-01) - MEM/ARTS
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accounts-with-accounts-type-group (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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miscellaneous (2013-04-09) - MISC
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miscellaneous (2013-04-08) - MISC
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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change-person-director-company-with-change-date (2012-12-07) - CH01
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appoint-person-secretary-company-with-name (2012-05-18) - AP03
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accounts-with-accounts-type-group (2012-03-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-03-07) - AA
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termination-secretary-company-with-name (2011-10-07) - TM02
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change-person-director-company-with-change-date (2011-10-07) - CH01
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change-person-director-company-with-change-date (2011-12-01) - CH01
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termination-director-company-with-name (2011-12-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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change-person-director-company-with-change-date (2010-12-14) - CH01
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change-person-director-company-with-change-date (2010-10-07) - CH01
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legacy (2010-04-21) - MG01
keyboard_arrow_right 2009
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legacy (2009-01-22) - 287
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accounts-with-accounts-type-group (2009-03-25) - AA
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legacy (2009-09-30) - 288c
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change-person-director-company-with-change-date (2009-12-07) - CH01
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accounts-with-accounts-type-full (2009-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-05) - 363a
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accounts-with-accounts-type-group (2008-04-25) - AA
keyboard_arrow_right 2007
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legacy (2007-11-27) - 288c
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legacy (2007-11-27) - 363a
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accounts-with-accounts-type-group (2007-06-29) - AA
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legacy (2007-01-11) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-20) - 363s
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accounts-with-accounts-type-group (2005-12-19) - AA
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legacy (2005-07-12) - 395
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legacy (2005-01-12) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-10) - AA
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legacy (2004-08-05) - 288b
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legacy (2004-11-18) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-24) - 363s
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accounts-with-accounts-type-group (2003-12-19) - AA
keyboard_arrow_right 2002
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legacy (2002-12-24) - 363s
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legacy (2002-12-23) - 288b
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accounts-with-accounts-type-group (2002-12-16) - AA
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auditors-resignation-company (2002-05-31) - AUD
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accounts-with-accounts-type-group (2002-02-02) - AA
keyboard_arrow_right 2001
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legacy (2001-12-06) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-11) - 363s
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legacy (2000-11-21) - 288a
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accounts-with-accounts-type-full-group (2000-10-18) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-01-31) - AA
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legacy (1999-12-05) - 363s
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legacy (1999-03-11) - 288b
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accounts-with-accounts-type-full-group (1999-12-20) - AA
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resolution (1999-12-09) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-12-04) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-16) - 363s
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accounts-with-accounts-type-full-group (1997-11-28) - AA
keyboard_arrow_right 1996
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legacy (1996-12-27) - 363s
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accounts-with-accounts-type-full-group (1996-11-08) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-20) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-05) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-22) - 363s
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accounts-with-accounts-type-full-group (1994-07-28) - AA
keyboard_arrow_right 1993
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legacy (1993-11-25) - 363s
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accounts-with-accounts-type-full (1993-07-12) - AA
keyboard_arrow_right 1992
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accounts-amended-with-accounts-type-full-group (1992-02-04) - AAMD
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accounts-with-accounts-type-full-group (1992-04-13) - AA
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legacy (1992-04-30) - 403a
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legacy (1992-12-03) - 363s
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accounts-with-accounts-type-full-group (1992-09-29) - AA
keyboard_arrow_right 1991
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legacy (1991-12-16) - 363b
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legacy (1991-01-23) - 363
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legacy (1991-01-09) - 288
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legacy (1991-01-05) - 288a
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legacy (1991-01-04) - 288a
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accounts-with-accounts-type-full (1991-01-03) - AA
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-08-14) - CERTNM
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legacy (1990-04-09) - 288
keyboard_arrow_right 1989
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legacy (1989-11-24) - 363
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legacy (1989-01-13) - 363
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accounts-with-accounts-type-full-group (1989-12-12) - AA
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legacy (1989-12-06) - 288
keyboard_arrow_right 1988
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legacy (1988-12-21) - 363
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accounts-with-accounts-type-full-group (1988-12-20) - AA
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legacy (1988-09-02) - 363
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legacy (1988-05-10) - 395
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legacy (1988-03-09) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-11-26) - AA
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legacy (1987-10-21) - 288
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accounts-with-accounts-type-group (1987-01-30) - AA
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legacy (1987-01-30) - 363
keyboard_arrow_right 1986
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legacy (1986-11-18) - 288
keyboard_arrow_right 1969
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certificate-change-of-name-company (1969-05-12) - CERTNM
keyboard_arrow_right 1929
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incorporation-company (1929-03-28) - NEWINC