-
VESUVIUS FINANCIAL 1 LIMITED - 165 Fleet Street, London, EC4A 2AE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00758145
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 165 Fleet Street
- London
- EC4A 2AE 165 Fleet Street, London, EC4A 2AE UK
Management
- Geschäftsführung
- GODIN, Geoffroy
- KNOWLES, Henry James
- MATTHEWS, Andrew James
- Prokuristen
- SMITH, Jennifer
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.04.1963
- Alter der Firma 1963-04-19 61 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Vesuvius Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- COOKSON FINANCIAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-07
- Jahresmeldung
- Fälligkeit: 2023-11-23
- Letzte Einreichung: 2022-11-09
-
VESUVIUS FINANCIAL 1 LIMITED Firmenbeschreibung
- VESUVIUS FINANCIAL 1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00758145. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.04.1963 registriert. VESUVIUS FINANCIAL 1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COOKSON FINANCIAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.11.2012.Die Firma kann schriftlich über 165 Fleet Street erreicht werden.
Jetzt sichern VESUVIUS FINANCIAL 1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vesuvius Financial 1 Limited - 165 Fleet Street, London, EC4A 2AE, Grossbritannien
- 1963-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu VESUVIUS FINANCIAL 1 LIMITED 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
-
appoint-person-director-company-with-name-date (2023-07-05) - AP01
-
accounts-with-accounts-type-dormant (2023-06-22) - AA
-
termination-director-company-with-name-termination-date (2023-07-01) - TM01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-04-21) - AA
-
confirmation-statement-with-updates (2022-11-09) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-11-03) - CS01
-
accounts-with-accounts-type-dormant (2021-09-15) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-11-06) - CS01
-
accounts-with-accounts-type-dormant (2020-09-23) - AA
-
appoint-person-director-company-with-name-date (2020-06-30) - AP01
-
appoint-person-director-company-with-name-date (2020-06-26) - AP01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-11-13) - TM01
-
confirmation-statement-with-updates (2019-11-01) - CS01
-
accounts-with-accounts-type-dormant (2019-08-14) - AA
-
termination-director-company-with-name-termination-date (2019-06-07) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-10-24) - CS01
-
accounts-with-accounts-type-dormant (2018-09-24) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-04-10) - AP01
-
accounts-with-accounts-type-dormant (2017-09-28) - AA
-
confirmation-statement-with-updates (2017-10-17) - CS01
-
termination-secretary-company-with-name-termination-date (2017-11-07) - TM02
-
appoint-person-secretary-company-with-name-date (2017-11-10) - AP03
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-12-23) - TM01
-
confirmation-statement-with-updates (2016-10-18) - CS01
-
accounts-with-accounts-type-dormant (2016-10-04) - AA
-
appoint-person-director-company-with-name-date (2016-05-13) - AP01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-12-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
-
accounts-with-accounts-type-dormant (2015-10-08) - AA
-
memorandum-articles (2015-05-11) - MA
-
certificate-change-of-name-company (2015-04-16) - CERTNM
keyboard_arrow_right 2014
-
termination-secretary-company-with-name (2014-03-25) - TM02
-
termination-director-company-with-name (2014-04-23) - TM01
-
appoint-person-director-company-with-name (2014-04-23) - AP01
-
termination-secretary-company-with-name (2014-06-02) - TM02
-
statement-of-companys-objects (2014-08-15) - CC04
-
appoint-person-secretary-company-with-name (2014-06-02) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
-
accounts-with-accounts-type-full (2014-10-08) - AA
-
appoint-person-secretary-company-with-name (2014-03-25) - AP03
-
resolution (2014-08-15) - RESOLUTIONS
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
-
appoint-person-director-company-with-name (2013-09-23) - AP01
-
termination-director-company-with-name (2013-09-23) - TM01
-
accounts-with-accounts-type-dormant (2013-09-09) - AA
-
appoint-person-secretary-company-with-name (2013-06-06) - AP03
-
termination-secretary-company-with-name (2013-06-06) - TM02
-
appoint-person-secretary-company-with-name (2013-03-25) - AP03
-
termination-secretary-company-with-name (2013-03-25) - TM02
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-07-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
-
accounts-with-accounts-type-full (2010-09-22) - AA
keyboard_arrow_right 2009
-
resolution (2009-06-24) - RESOLUTIONS
-
change-person-secretary-company-with-change-date (2009-10-13) - CH03
-
accounts-with-accounts-type-full (2009-09-09) - AA
-
change-person-director-company-with-change-date (2009-10-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
keyboard_arrow_right 2008
-
legacy (2008-11-10) - 363a
-
accounts-with-accounts-type-full (2008-07-25) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-07) - 363a
-
accounts-with-accounts-type-full (2007-07-03) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-09) - 363a
-
accounts-with-accounts-type-full (2006-08-17) - AA
-
legacy (2006-04-28) - 287
keyboard_arrow_right 2005
-
legacy (2005-07-05) - 403a
-
legacy (2005-11-15) - 363a
-
accounts-with-accounts-type-full (2005-11-07) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-18) - 363a
-
accounts-with-accounts-type-full (2004-07-05) - AA
-
legacy (2004-05-25) - 288c
keyboard_arrow_right 2003
-
legacy (2003-12-02) - 363a
-
legacy (2003-09-21) - 288b
-
accounts-with-accounts-type-full (2003-09-18) - AA
-
legacy (2003-08-08) - 287
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-22) - AA
-
accounts-with-accounts-type-full (2002-01-02) - AA
-
legacy (2002-11-21) - 363a
keyboard_arrow_right 2001
-
legacy (2001-12-27) - 395
-
resolution (2001-12-19) - RESOLUTIONS
-
legacy (2001-11-22) - 363a
-
legacy (2001-10-17) - 244
-
legacy (2001-01-11) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-interim (2000-02-23) - AA
-
legacy (2000-04-07) - 288b
-
legacy (2000-04-07) - 288a
-
accounts-with-accounts-type-full (2000-12-15) - AA
-
legacy (2000-12-06) - 363a
-
legacy (2000-12-28) - 288b
-
legacy (2000-11-03) - 244
keyboard_arrow_right 1999
-
accounts-with-accounts-type-interim (1999-03-09) - AA
-
accounts-with-accounts-type-full (1999-10-21) - AA
-
legacy (1999-11-23) - 288a
-
legacy (1999-11-23) - 288b
-
legacy (1999-11-26) - 363a
-
legacy (1999-12-09) - 288c
keyboard_arrow_right 1998
-
accounts-with-accounts-type-interim (1998-11-23) - AA
-
legacy (1998-11-10) - 363a
-
accounts-with-accounts-type-full (1998-10-31) - AA
-
legacy (1998-01-19) - 287
-
memorandum-articles (1998-01-12) - MEM/ARTS
-
resolution (1998-01-12) - RESOLUTIONS
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-27) - AA
-
legacy (1997-11-06) - 363s
keyboard_arrow_right 1996
-
legacy (1996-06-04) - 288
-
auditors-resignation-company (1996-08-07) - AUD
-
auditors-resignation-company (1996-08-05) - AUD
-
accounts-with-accounts-type-full (1996-01-30) - AA
-
accounts-with-accounts-type-full (1996-08-07) - AA
-
resolution (1996-08-28) - RESOLUTIONS
-
legacy (1996-11-13) - 363s
keyboard_arrow_right 1995
-
legacy (1995-11-21) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-02-27) - 288
-
legacy (1994-11-14) - 363s
-
accounts-with-accounts-type-full (1994-09-21) - AA
keyboard_arrow_right 1993
-
legacy (1993-11-17) - 363s
-
accounts-with-accounts-type-full (1993-11-10) - AA
-
legacy (1993-08-27) - 288
keyboard_arrow_right 1992
-
legacy (1992-09-21) - 288
-
legacy (1992-07-02) - 288
-
accounts-with-accounts-type-full (1992-02-06) - AA
-
legacy (1992-10-29) - 363b
-
accounts-with-accounts-type-full (1992-10-29) - AA
keyboard_arrow_right 1991
-
legacy (1991-12-11) - 363x
-
legacy (1991-06-11) - 288
-
legacy (1991-01-28) - 363
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-12-19) - AA
-
legacy (1990-04-04) - 363
-
accounts-with-accounts-type-full (1990-01-16) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-02-05) - AA
-
legacy (1989-02-22) - 287
-
legacy (1989-11-13) - 287
-
legacy (1989-02-22) - 363
keyboard_arrow_right 1988
-
certificate-change-of-name-company (1988-05-05) - CERTNM
-
certificate-change-of-name-company (1988-04-26) - CERTNM
-
accounts-with-accounts-type-full (1988-02-18) - AA
-
legacy (1988-02-18) - 363
keyboard_arrow_right 1986
-
legacy (1986-10-17) - 363
-
accounts-with-accounts-type-full (1986-08-21) - AA
keyboard_arrow_right 1963
-
miscellaneous (1963-04-11) - MISC