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FITZWILTON (U.K.) LIMITED - C/O Sl Investment Management One City Place, Queens Road, Chester, CH1 3BQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01314894
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Sl Investment Management One City Place
- Queens Road
- Chester
- CH1 3BQ
- England C/O Sl Investment Management One City Place, Queens Road, Chester, CH1 3BQ, England UK
Management
- Geschäftsführung
- MCGORAN, Kevin
- ROXBURGH, David William James
- Prokuristen
- CRILLY, Raymond James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.05.1977
- Alter der Firma 1977-05-25 46 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Peter John Goulandris
- Sir Anthony John Francis O'Reilly
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FITZWILTON (U.K.) PLC
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
⚠
- lezte Bilanzhinterlegung
- 2012-08-01
- Jahresmeldung
- Fälligkeit: 2022-08-15
- Letzte Einreichung: 2021-08-01
✓
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FITZWILTON (U.K.) LIMITED Firmenbeschreibung
- FITZWILTON (U.K.) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01314894. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.05.1977 registriert. FITZWILTON (U.K.) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FITZWILTON (U.K.) PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.08.2012.Die Firma kann schriftlich über C/o Sl Investment Management One City Place erreicht werden.
Jetzt sichern FITZWILTON (U.K.) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fitzwilton (U.k.) Limited - C/O Sl Investment Management One City Place, Queens Road, Chester, CH1 3BQ, Grossbritannien
- 1977-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FITZWILTON (U.K.) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01314894#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01314894#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01314894#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-12) - CS01
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gazette-notice-compulsory (2021-11-30) - GAZ1
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gazette-filings-brought-up-to-date (2021-12-15) - DISS40
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accounts-with-accounts-type-full (2021-03-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-12) - AA
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confirmation-statement-with-no-updates (2020-09-01) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-09) - AA
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confirmation-statement-with-updates (2018-09-03) - CS01
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-no-updates (2017-08-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-22) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-25) - TM01
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accounts-with-accounts-type-full (2016-10-14) - AA
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confirmation-statement-with-updates (2016-08-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-12) - AA
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termination-director-company-with-name (2011-01-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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accounts-with-accounts-type-group (2011-10-04) - AA
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appoint-person-director-company-with-name (2011-08-30) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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change-person-director-company-with-change-date (2010-10-26) - CH01
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appoint-person-director-company-with-name (2010-08-06) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-01-15) - 53
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termination-director-company-with-name (2009-12-22) - TM01
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legacy (2009-08-28) - 363a
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accounts-with-accounts-type-group (2009-07-22) - AA
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resolution (2009-01-15) - RESOLUTIONS
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re-registration-memorandum-articles (2009-01-15) - MAR
-
certificate-re-registration-public-limited-company-to-private (2009-01-15) - CERT10
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-29) - AA
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legacy (2008-08-29) - 363a
-
legacy (2008-08-29) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-04-20) - 403a
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legacy (2007-03-30) - 288a
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accounts-with-accounts-type-group (2007-08-17) - AA
-
legacy (2007-09-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-10-30) - 363s
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accounts-with-accounts-type-group (2006-08-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-09-26) - 363s
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accounts-with-accounts-type-group (2005-07-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-08-03) - AA
-
legacy (2004-10-14) - 363s
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legacy (2004-08-31) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-10-13) - 363s
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accounts-with-accounts-type-group (2003-08-05) - AA
-
legacy (2003-07-17) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-09-10) - 363s
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accounts-with-accounts-type-group (2002-08-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-08-28) - 363s
-
accounts-with-accounts-type-group (2001-08-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-03-07) - 395
-
legacy (2000-03-22) - 288a
-
legacy (2000-03-22) - 288b
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legacy (2000-03-25) - 403a
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accounts-with-accounts-type-full-group (2000-07-24) - AA
-
legacy (2000-08-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-10-22) - 363s
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legacy (1999-08-31) - 395
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accounts-with-accounts-type-full-group (1999-08-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-03-06) - 288b
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legacy (1998-03-06) - 88(2)R
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legacy (1998-05-06) - 288a
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legacy (1998-05-06) - 288b
-
legacy (1998-05-21) - 287
-
accounts-with-accounts-type-full-group (1998-08-03) - AA
-
legacy (1998-10-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-05-19) - 395
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legacy (1997-06-19) - 395
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legacy (1997-09-30) - 88(2)R
-
legacy (1997-08-05) - 395
-
legacy (1997-09-01) - 363s
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accounts-with-accounts-type-full-group (1997-07-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-09-12) - 88(2)R
-
legacy (1996-09-30) - 395
-
resolution (1996-09-02) - RESOLUTIONS
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resolution (1996-06-27) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1996-06-27) - AA
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legacy (1996-06-06) - 88(2)R
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legacy (1996-02-15) - 88(2)R
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accounts-with-accounts-type-interim (1996-01-25) - AA
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legacy (1996-09-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-25) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-07-05) - AA
-
legacy (1995-08-31) - 88(2)R
-
legacy (1995-08-31) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-01-16) - 288
-
legacy (1994-04-18) - 288
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legacy (1994-05-20) - PROSP
-
legacy (1994-06-06) - 287
-
legacy (1994-06-27) - 123
-
resolution (1994-06-27) - RESOLUTIONS
-
legacy (1994-07-04) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-07-20) - AA
-
legacy (1994-09-15) - 363s
-
legacy (1994-09-29) - 287
-
legacy (1994-09-29) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-06-07) - 288
-
legacy (1993-04-30) - 287
-
legacy (1993-06-07) - 287
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accounts-with-accounts-type-full-group (1993-07-14) - AA
-
legacy (1993-07-14) - 287
-
legacy (1993-09-03) - 395
-
legacy (1993-09-20) - 363s
-
legacy (1993-06-11) - 395
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-11-18) - AA
-
legacy (1992-11-16) - 395
-
legacy (1992-11-12) - 395
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legacy (1992-09-04) - 363b
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memorandum-articles (1992-08-06) - MEM/ARTS
-
resolution (1992-08-06) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1991
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resolution (1991-06-07) - RESOLUTIONS
-
legacy (1991-06-07) - 123
-
legacy (1991-07-01) - 88(2)R
-
legacy (1991-07-09) - 288
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accounts-with-accounts-type-full-group (1991-10-10) - AA
-
legacy (1991-08-09) - 363a
-
legacy (1991-07-09) - 287
-
resolution (1991-07-10) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-09-12) - AA
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accounts-with-accounts-type-full (1990-04-06) - AA
-
legacy (1990-01-30) - 363
-
legacy (1990-01-15) - 287
-
legacy (1990-01-15) - 288
-
legacy (1990-01-09) - 288
-
legacy (1990-09-20) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
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auditors-statement (1989-04-10) - AUDS
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auditors-report (1989-04-10) - AUDR
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legacy (1989-04-10) - 43(3)e
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legacy (1989-03-20) - 225(1)
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resolution (1989-04-10) - RESOLUTIONS
-
legacy (1989-02-22) - 288
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legacy (1989-04-10) - 43(3)
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certificate-re-registration-private-to-public-limited-company (1989-04-10) - CERT5
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accounts-balance-sheet (1989-04-10) - BS
-
resolution (1989-04-12) - RESOLUTIONS
-
resolution (1989-12-12) - RESOLUTIONS
-
legacy (1989-11-29) - 288
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memorandum-articles (1989-09-12) - MEM/ARTS
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accounts-with-accounts-type-dormant (1989-06-23) - AA
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re-registration-memorandum-articles (1989-04-10) - MAR
-
legacy (1989-04-19) - 88(2)
-
legacy (1989-04-19) - 123
-
legacy (1989-06-23) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-11-16) - 288
-
legacy (1988-05-24) - 288
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legacy (1988-01-23) - 287
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accounts-with-made-up-date (1988-01-23) - AA
-
legacy (1988-01-23) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-02-21) - AA
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legacy (1987-02-21) - 363
Alle in den Warenkorb
keyboard_arrow_right 1984
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legacy (1984-01-18) - 363
Alle in den Warenkorb
keyboard_arrow_right 1983
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legacy (1983-04-13) - 363
Alle in den Warenkorb
keyboard_arrow_right 1982
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legacy (1982-04-01) - 363
Alle in den Warenkorb
keyboard_arrow_right 1977
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miscellaneous (1977-05-25) - MISC
