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SALMON MANAGEMENT AND FINANCE LIMITED - C/O Landmark Chartered Accountants Leavesden Park, 5 Hercules Way, Watford, WD25 7GS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00473430
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Landmark Chartered Accountants Leavesden Park
- 5 Hercules Way
- Watford
- WD25 7GS
- United Kingdom C/O Landmark Chartered Accountants Leavesden Park, 5 Hercules Way, Watford, WD25 7GS, United Kingdom UK
Management
- Geschäftsführung
- FAIRBAIRN, Paul Frederick Charles
- GLUCK, Maurice Bertram
- WILSON, Harold Charles
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.09.1949
- Alter der Firma 1949-09-30 74 Jahre
- SIC/NACE
- 64929
Eigentumsverhältnisse
- Beneficial Owners
- -
- Cripps Trust Corporation Limited
- -
- Isobel Jean Hunter
- Penelope Jacqueline Warr
- -
- -
- -
- Maurice Bertram Gluck
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FOUMAR PROPERTIES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800E3D5DNH32SIT91
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-08-15
- Jahresmeldung
- Fälligkeit: 2024-08-29
- Letzte Einreichung: 2023-08-15
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SALMON MANAGEMENT AND FINANCE LIMITED Firmenbeschreibung
- SALMON MANAGEMENT AND FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00473430. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.09.1949 registriert. SALMON MANAGEMENT AND FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FOUMAR PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64929" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.08.2012.Die Firma kann schriftlich über C/o Landmark Chartered Accountants Leavesden Park erreicht werden.
Jetzt sichern SALMON MANAGEMENT AND FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Salmon Management And Finance Limited - C/O Landmark Chartered Accountants Leavesden Park, 5 Hercules Way, Watford, WD25 7GS, Grossbritannien
- 1949-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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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accounts-with-accounts-type-small (2023-12-15) - AA
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change-person-director-company-with-change-date (2023-09-13) - CH01
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confirmation-statement-with-no-updates (2023-09-13) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-23) - CS01
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termination-director-company-with-name-termination-date (2022-07-13) - TM01
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cessation-of-a-person-with-significant-control (2022-05-19) - PSC07
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accounts-with-accounts-type-small (2022-12-09) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-small (2021-12-15) - AA
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confirmation-statement-with-no-updates (2021-08-19) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-08) - RP04CS01
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accounts-with-accounts-type-small (2021-01-09) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-06-25) - PSC04
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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change-person-director-company-with-change-date (2020-09-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-05) - AD01
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change-to-a-person-with-significant-control (2020-10-06) - PSC04
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-12-15) - AA
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
-
confirmation-statement-with-updates (2019-08-15) - CS01
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change-to-a-person-with-significant-control (2019-08-12) - PSC04
-
change-to-a-person-with-significant-control (2019-02-19) - PSC04
keyboard_arrow_right 2018
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change-sail-address-company-with-new-address (2018-08-09) - AD02
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move-registers-to-sail-company-with-new-address (2018-08-09) - AD03
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termination-secretary-company-with-name-termination-date (2018-08-23) - TM02
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change-to-a-person-with-significant-control (2018-08-31) - PSC04
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cessation-of-a-person-with-significant-control (2018-11-20) - PSC07
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change-to-a-person-with-significant-control (2018-09-03) - PSC04
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notification-of-a-person-with-significant-control (2018-11-20) - PSC02
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accounts-with-accounts-type-small (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-08-31) - CS01
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-07-28) - PSC07
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accounts-with-accounts-type-small (2017-01-05) - AA
-
capital-allotment-shares (2017-01-13) - SH01
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resolution (2017-01-16) - RESOLUTIONS
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resolution (2017-01-17) - RESOLUTIONS
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capital-allotment-shares (2017-01-26) - SH01
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resolution (2017-02-11) - RESOLUTIONS
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second-filing-capital-allotment-shares (2017-02-21) - RP04SH01
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second-filing-capital-allotment-shares (2017-05-15) - RP04SH01
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notification-of-a-person-with-significant-control (2017-08-01) - PSC01
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notification-of-a-person-with-significant-control (2017-07-31) - PSC01
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-21) - AD01
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-15) - AD01
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accounts-with-accounts-type-small (2017-08-15) - AA
-
confirmation-statement-with-updates (2017-08-30) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-14) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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termination-secretary-company-with-name-termination-date (2015-02-05) - TM02
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-01-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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accounts-with-accounts-type-small (2014-11-10) - AA
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change-person-secretary-company-with-change-date (2014-12-04) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
keyboard_arrow_right 2012
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resolution (2012-09-25) - RESOLUTIONS
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statement-of-companys-objects (2012-09-25) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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appoint-person-director-company-with-name (2012-08-02) - AP01
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accounts-with-accounts-type-small (2012-01-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-06-17) - AUD
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accounts-with-accounts-type-full (2010-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
keyboard_arrow_right 2009
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resolution (2009-12-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-11-25) - AA
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legacy (2009-09-04) - 363a
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capital-alter-shares-subdivision (2009-12-30) - SH02
keyboard_arrow_right 2008
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legacy (2008-10-21) - 363s
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accounts-with-accounts-type-full (2008-01-30) - AA
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accounts-with-accounts-type-full (2008-12-12) - AA
keyboard_arrow_right 2007
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legacy (2007-09-07) - 363s
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accounts-with-accounts-type-full (2007-01-23) - AA
keyboard_arrow_right 2006
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legacy (2006-10-04) - 363s
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accounts-with-accounts-type-full (2006-02-05) - AA
keyboard_arrow_right 2005
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legacy (2005-09-19) - 363s
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accounts-with-accounts-type-full (2005-01-11) - AA
keyboard_arrow_right 2004
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legacy (2004-09-13) - 363s
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accounts-with-accounts-type-full (2004-02-14) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-29) - AA
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legacy (2003-09-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-06) - 363s
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accounts-with-accounts-type-full (2002-02-04) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-27) - AA
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legacy (2001-10-23) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-25) - AA
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legacy (2000-11-06) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-21) - 288b
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legacy (1999-12-21) - 288a
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legacy (1999-11-19) - 363s
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accounts-with-accounts-type-full (1999-06-14) - AA
keyboard_arrow_right 1998
-
legacy (1998-11-12) - 363s
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legacy (1998-07-28) - 288a
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accounts-with-accounts-type-full (1998-01-29) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-24) - 363s
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accounts-with-accounts-type-full (1997-01-26) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-06) - 363s
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legacy (1996-10-29) - 288b
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legacy (1996-08-28) - 288
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accounts-with-accounts-type-full (1996-02-08) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-02-02) - AA
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legacy (1995-11-24) - 363s
keyboard_arrow_right 1994
-
legacy (1994-11-17) - 363s
-
legacy (1994-03-03) - 169
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resolution (1994-03-03) - RESOLUTIONS
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miscellaneous (1994-02-16) - MISC
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accounts-with-accounts-type-full (1994-02-06) - AA
keyboard_arrow_right 1993
-
legacy (1993-12-06) - 363s
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accounts-with-accounts-type-full (1993-01-11) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-17) - AA
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legacy (1992-12-15) - 363s
keyboard_arrow_right 1991
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legacy (1991-11-08) - 363a
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legacy (1991-05-02) - 363a
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accounts-with-accounts-type-full (1991-03-04) - AA
keyboard_arrow_right 1990
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legacy (1990-02-12) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-30) - AA
keyboard_arrow_right 1988
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resolution (1988-04-25) - RESOLUTIONS
-
legacy (1988-04-25) - 123
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legacy (1988-06-10) - 88(3)
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legacy (1988-09-19) - 363
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accounts-with-accounts-type-full (1988-12-22) - AA
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legacy (1988-04-25) - PUC 3
keyboard_arrow_right 1987
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legacy (1987-12-16) - 363
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legacy (1987-08-13) - 287
-
legacy (1987-07-20) - 288
-
legacy (1987-02-10) - 288
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legacy (1987-01-19) - 363
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legacy (1987-01-19) - 288
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accounts-with-accounts-type-full (1987-01-09) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-11-21) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-04-30) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-11) - AA
keyboard_arrow_right 1949
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incorporation-company (1949-09-13) - NEWINC