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KW WEALTH PLANNING LIMITED - 10-11 Austin Friars, London, EC2N 2HG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01265376
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10-11 Austin Friars
- London
- EC2N 2HG
- England 10-11 Austin Friars, London, EC2N 2HG, England UK
Management
- Geschäftsführung
- GARLAND, Howard Ivan
- GRANTHAM, Jeffrey
- LAWRENCE, David Frank
- AVERY-WRIGHT, Richard Patrick
- BURTON, Hayley
- GRIFFIN, Harriet Leonora
- HAMMICK, Paul Alan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.06.1976
- Alter der Firma 1976-06-25 47 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Kingswood Holdings Limited
- Kw Uk Wealth Planning Holdco Limited
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EUROPEAN FINANCIAL PLANNING LTD
- Rechtsträger-Kennung (LEI)
- 213800TH4E9J26HJQD28
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-09-11
- Letzte Einreichung: 2023-08-28
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KW WEALTH PLANNING LIMITED Firmenbeschreibung
- KW WEALTH PLANNING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01265376. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.06.1976 registriert. KW WEALTH PLANNING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EUROPEAN FINANCIAL PLANNING LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über 10-11 Austin Friars erreicht werden.
Jetzt sichern KW WEALTH PLANNING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kw Wealth Planning Limited - 10-11 Austin Friars, London, EC2N 2HG, England, Grossbritannien
- 1976-06-25
- 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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cessation-of-a-person-with-significant-control (2023-01-03) - PSC07
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termination-director-company-with-name-termination-date (2023-09-12) - TM01
-
confirmation-statement-with-no-updates (2023-09-11) - CS01
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termination-director-company-with-name-termination-date (2023-05-17) - TM01
-
appoint-person-director-company-with-name-date (2023-05-17) - AP01
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change-person-director-company-with-change-date (2023-05-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-04) - AD01
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notification-of-a-person-with-significant-control (2023-01-03) - PSC02
keyboard_arrow_right 2022
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auditors-resignation-company (2022-12-09) - AUD
-
mortgage-satisfy-charge-full (2022-11-28) - MR04
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cessation-of-a-person-with-significant-control (2022-11-04) - PSC07
-
notification-of-a-person-with-significant-control (2022-11-04) - PSC02
-
appoint-person-director-company-with-name-date (2022-11-01) - AP01
-
accounts-with-accounts-type-full (2022-09-15) - AA
-
appoint-person-director-company-with-name-date (2022-08-31) - AP01
-
confirmation-statement-with-updates (2022-08-31) - CS01
-
confirmation-statement-with-no-updates (2022-05-19) - CS01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-02-22) - AP01
-
accounts-with-accounts-type-full (2021-09-30) - AA
-
termination-director-company-with-name-termination-date (2021-09-17) - TM01
-
appoint-person-director-company-with-name-date (2021-08-05) - AP01
-
termination-director-company-with-name-termination-date (2021-07-23) - TM01
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confirmation-statement-with-updates (2021-04-22) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-13) - AP01
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capital-allotment-shares (2020-03-13) - SH01
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capital-allotment-shares (2020-05-07) - SH01
-
accounts-with-accounts-type-full (2020-07-22) - AA
-
termination-director-company-with-name-termination-date (2020-07-10) - TM01
-
appoint-person-director-company-with-name-date (2020-11-06) - AP01
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appoint-person-director-company-with-name-date (2020-10-20) - AP01
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confirmation-statement-with-updates (2020-07-14) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-07) - TM01
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
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termination-secretary-company-with-name-termination-date (2019-01-21) - TM02
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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confirmation-statement-with-updates (2019-06-24) - CS01
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
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accounts-with-accounts-type-full (2019-04-23) - AA
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change-to-a-person-with-significant-control (2019-06-24) - PSC05
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change-to-a-person-with-significant-control (2019-07-16) - PSC05
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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termination-director-company-with-name-termination-date (2018-02-19) - TM01
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appoint-person-director-company-with-name-date (2018-04-12) - AP01
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termination-secretary-company-with-name-termination-date (2018-05-30) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-30) - AP03
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confirmation-statement-with-no-updates (2018-06-13) - CS01
-
appoint-person-director-company-with-name-date (2018-04-13) - AP01
-
appoint-person-director-company-with-name-date (2018-06-25) - AP01
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resolution (2018-06-26) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-06-28) - AA
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-25) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-19) - AA
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memorandum-articles (2017-07-14) - MA
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termination-director-company-with-name-termination-date (2017-06-26) - TM01
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resolution (2017-06-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-01-25) - TM01
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confirmation-statement-with-updates (2017-06-08) - CS01
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confirmation-statement-with-updates (2017-01-09) - CS01
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change-person-director-company-with-change-date (2017-09-25) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-13) - MR01
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-08) - MR01
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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resolution (2017-11-13) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-11-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
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mortgage-satisfy-charge-full (2017-12-19) - MR04
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 (2016-01-25) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-01-25) - AD04
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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accounts-with-accounts-type-full (2016-09-22) - AA
-
appoint-person-director-company-with-name-date (2016-03-11) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
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capital-allotment-shares (2015-07-14) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-30) - MR01
-
termination-director-company-with-name-termination-date (2015-05-14) - TM01
-
termination-director-company-with-name-termination-date (2015-04-28) - TM01
-
termination-director-company-with-name-termination-date (2015-03-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
keyboard_arrow_right 2014
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change-sail-address-company (2014-01-22) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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move-registers-to-sail-company (2014-01-22) - AD03
-
accounts-with-accounts-type-full (2014-05-16) - AA
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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capital-allotment-shares (2014-01-22) - SH01
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change-person-director-company-with-change-date (2014-03-14) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-08) - AP01
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appoint-person-director-company-with-name (2013-10-02) - AP01
-
accounts-with-accounts-type-full (2013-05-13) - AA
-
capital-allotment-shares (2013-03-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-10) - AD01
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appoint-person-director-company-with-name (2012-10-22) - AP01
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accounts-with-accounts-type-full (2012-07-24) - AA
-
appoint-person-director-company-with-name (2012-04-24) - AP01
-
capital-allotment-shares (2012-04-24) - SH01
-
termination-director-company-with-name (2012-04-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
-
appoint-person-director-company-with-name (2012-01-18) - AP01
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appoint-person-director-company-with-name (2012-01-13) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-15) - AP01
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change-registered-office-address-company-with-date-old-address (2011-06-09) - AD01
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certificate-change-of-name-company (2011-06-02) - CERTNM
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change-of-name-notice (2011-06-02) - CONNOT
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change-account-reference-date-company-current-extended (2011-05-16) - AA01
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appoint-person-secretary-company-with-name (2011-04-21) - AP03
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appoint-person-director-company-with-name (2011-03-30) - AP01
-
termination-director-company-with-name (2011-03-30) - TM01
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termination-secretary-company-with-name (2011-03-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-08) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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accounts-with-accounts-type-full (2008-09-15) - AA
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legacy (2008-01-15) - 363a
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legacy (2008-01-15) - 353
keyboard_arrow_right 2007
-
legacy (2007-01-11) - 288c
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accounts-with-accounts-type-full (2007-01-11) - AA
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accounts-with-accounts-type-full (2007-10-24) - AA
-
legacy (2007-01-11) - 363a
keyboard_arrow_right 2006
-
legacy (2006-07-12) - 288a
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legacy (2006-01-16) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-12) - AA
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legacy (2005-01-18) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-01) - AA
-
legacy (2004-01-28) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-16) - 287
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legacy (2003-01-23) - 363s
-
accounts-with-accounts-type-medium (2003-11-04) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-18) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-28) - 363s
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accounts-with-accounts-type-full (2001-11-22) - AA
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legacy (2001-02-27) - 363s
-
accounts-with-accounts-type-full (2001-02-01) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-03-21) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-14) - 363s
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accounts-with-accounts-type-full (1999-05-05) - AA
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resolution (1999-09-21) - RESOLUTIONS
-
legacy (1999-12-29) - 363s
-
legacy (1999-09-21) - 169
keyboard_arrow_right 1997
-
legacy (1997-12-16) - 363s
-
accounts-with-accounts-type-full (1997-10-23) - AA
-
legacy (1997-01-07) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-05) - 363s
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accounts-with-accounts-type-full (1996-10-01) - AA
keyboard_arrow_right 1995
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legacy (1995-09-07) - 88(2)R
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accounts-with-accounts-type-full (1995-10-20) - AA
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legacy (1995-01-17) - 363s
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accounts-with-accounts-type-full (1995-02-27) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-08-23) - RESOLUTIONS
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legacy (1995-09-07) - 123
keyboard_arrow_right 1994
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legacy (1994-01-10) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-07) - AA
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legacy (1993-03-09) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-18) - AA
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legacy (1992-11-18) - 225(1)
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legacy (1992-08-27) - 287
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accounts-with-accounts-type-full (1992-04-22) - AA
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legacy (1992-01-15) - 363b
keyboard_arrow_right 1991
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legacy (1991-01-10) - 363a
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accounts-with-accounts-type-full (1991-01-10) - AA
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legacy (1991-04-07) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-30) - AA
-
legacy (1990-01-30) - 363
-
legacy (1990-06-11) - 288
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legacy (1990-02-13) - 288
keyboard_arrow_right 1989
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legacy (1989-07-24) - 287
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auditors-resignation-company (1989-07-10) - AUD
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accounts-with-accounts-type-full (1989-02-02) - AA
-
legacy (1989-02-02) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-13) - AA
-
legacy (1988-01-24) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-09) - AA
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legacy (1987-03-09) - 363
keyboard_arrow_right 1976
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incorporation-company (1976-06-25) - NEWINC