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ST. MICHAEL FINANCE LIMITED - Waterside House, 35 North Wharf Road, London, W2 1NW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01339700
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Waterside House
- 35 North Wharf Road
- London
- W2 1NW Waterside House, 35 North Wharf Road, London, W2 1NW UK
Management
- Geschäftsführung
- RUDOLPH, James Duncan
- DOBBS, Adam Leslie
- LYONS, Robert Dylan
- Prokuristen
- LYONS, Robert Dylan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.11.1977
- Alter der Firma 1977-11-21 46 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Marks And Spencer Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ST. MICHAEL FINANCE P.L.C.
- Rechtsträger-Kennung (LEI)
- 213800BM7SNCCO2WUD80
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-04-01
- lezte Bilanzhinterlegung
- 2013-01-03
- Jahresmeldung
- Fälligkeit: 2025-01-17
- Letzte Einreichung: 2024-01-03
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ST. MICHAEL FINANCE LIMITED Firmenbeschreibung
- ST. MICHAEL FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01339700. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.11.1977 registriert. ST. MICHAEL FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ST. MICHAEL FINANCE P.L.C. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.01.2013.Die Firma kann schriftlich über Waterside House erreicht werden.
Jetzt sichern ST. MICHAEL FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: St. Michael Finance Limited - Waterside House, 35 North Wharf Road, London, W2 1NW, Grossbritannien
- 1977-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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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 2024
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legacy (2024-01-06) - AGREEMENT2
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legacy (2024-01-06) - GUARANTEE2
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legacy (2024-01-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-06) - AA
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confirmation-statement-with-no-updates (2024-01-04) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-01) - TM01
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appoint-person-director-company-with-name-date (2023-11-01) - AP01
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confirmation-statement-with-no-updates (2023-01-03) - CS01
keyboard_arrow_right 2022
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resolution (2022-09-26) - RESOLUTIONS
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re-registration-memorandum-articles (2022-09-26) - MAR
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certificate-re-registration-public-limited-company-to-private (2022-09-26) - CERT10
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-21) - AA
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legacy (2022-09-21) - PARENT_ACC
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legacy (2022-09-21) - GUARANTEE2
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legacy (2022-09-21) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2022-09-13) - AP03
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termination-secretary-company-with-name-termination-date (2022-09-13) - TM02
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confirmation-statement-with-no-updates (2022-01-07) - CS01
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reregistration-public-to-private-company (2022-09-26) - RR02
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-16) - AP01
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accounts-with-accounts-type-full (2021-09-30) - AA
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termination-director-company-with-name-termination-date (2021-07-16) - TM01
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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appoint-person-director-company-with-name-date (2021-01-15) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-27) - AA
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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termination-director-company-with-name-termination-date (2020-12-13) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-05) - AA
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change-person-director-company-with-change-date (2019-07-25) - CH01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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confirmation-statement-with-no-updates (2019-01-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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termination-secretary-company-with-name-termination-date (2018-02-13) - TM02
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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appoint-person-secretary-company-with-name-date (2018-02-13) - AP03
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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accounts-with-accounts-type-full (2018-10-04) - AA
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
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statement-of-companys-objects (2016-01-05) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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resolution (2016-01-05) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-10-13) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-13) - TM02
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-29) - AA
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appoint-person-director-company-with-name-date (2015-07-24) - AP01
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appoint-person-director-company-with-name-date (2015-06-10) - AP01
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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termination-director-company-with-name-termination-date (2014-07-22) - TM01
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miscellaneous (2014-09-01) - MISC
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miscellaneous (2014-09-03) - MISC
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accounts-with-accounts-type-full (2014-08-20) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-01) - TM01
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accounts-with-accounts-type-full (2011-06-21) - AA
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termination-director-company-with-name (2011-02-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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termination-director-company-with-name (2010-08-12) - TM01
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change-person-director-company-with-change-date (2010-01-04) - CH01
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accounts-with-accounts-type-full (2010-09-17) - AA
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appoint-person-director-company-with-name (2010-11-22) - AP01
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appoint-person-director-company-with-name (2010-08-16) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-11) - AA
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legacy (2009-08-12) - 288a
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legacy (2009-08-11) - 288b
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legacy (2009-03-13) - 288a
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-04) - 363a
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accounts-with-accounts-type-full (2008-09-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-31) - AA
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legacy (2007-01-04) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-09) - AA
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legacy (2006-01-10) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-14) - 288a
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legacy (2005-01-26) - 363s
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legacy (2005-01-11) - 287
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legacy (2005-07-21) - 288b
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legacy (2005-05-04) - 288b
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accounts-with-accounts-type-full (2005-08-12) - AA
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legacy (2005-08-02) - 288a
keyboard_arrow_right 2004
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legacy (2004-01-22) - 363s
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legacy (2004-12-01) - 288b
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legacy (2004-10-29) - 288c
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legacy (2004-10-28) - 288c
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accounts-with-accounts-type-full (2004-10-13) - AA
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legacy (2004-04-28) - 287
keyboard_arrow_right 2003
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legacy (2003-09-30) - PROSP
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legacy (2003-07-25) - 288b
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accounts-with-accounts-type-full (2003-06-15) - AA
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legacy (2003-03-20) - 288a
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auditors-resignation-company (2003-02-12) - AUD
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legacy (2003-01-15) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-09) - 363s
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legacy (2002-10-09) - PROSP
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accounts-with-accounts-type-full (2002-08-14) - AA
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legacy (2002-04-29) - PROSP
-
legacy (2002-01-08) - 288b
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legacy (2002-02-12) - 288a
keyboard_arrow_right 2001
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legacy (2001-07-24) - PROSP
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accounts-with-accounts-type-full (2001-07-20) - AA
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legacy (2001-01-30) - PROSP
-
legacy (2001-01-28) - 363s
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legacy (2001-10-08) - PROSP
keyboard_arrow_right 2000
-
legacy (2000-08-07) - 287
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legacy (2000-07-31) - PROSP
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accounts-with-accounts-type-full (2000-06-01) - AA
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legacy (2000-03-09) - 288c
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legacy (2000-01-18) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-02) - 363a
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legacy (1999-02-03) - PROSP
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legacy (1999-02-26) - 288a
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legacy (1999-09-01) - PROSP
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accounts-with-accounts-type-full (1999-08-18) - AA
-
legacy (1999-02-26) - 288b
keyboard_arrow_right 1998
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legacy (1998-03-25) - 288b
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legacy (1998-01-14) - 363a
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legacy (1998-03-25) - 288a
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accounts-with-accounts-type-full (1998-07-30) - AA
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auditors-resignation-company (1998-10-07) - AUD
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legacy (1998-07-20) - PROSP
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-02) - AA
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legacy (1997-07-04) - PROSP
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legacy (1997-02-03) - 363a
keyboard_arrow_right 1996
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re-registration-memorandum-articles (1996-06-28) - MAR
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legacy (1996-01-24) - 363x
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certificate-change-of-name-company (1996-06-28) - CERTNM
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resolution (1996-06-28) - RESOLUTIONS
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legacy (1996-06-28) - 43(3)
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accounts-balance-sheet (1996-06-28) - BS
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legacy (1996-06-28) - 43(3)e
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auditors-report (1996-06-28) - AUDR
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certificate-re-registration-private-to-public-limited-company (1996-06-28) - CERT5
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legacy (1996-07-04) - 123
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resolution (1996-07-04) - RESOLUTIONS
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legacy (1996-07-04) - 88(2)R
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legacy (1996-07-08) - PROSP
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accounts-with-accounts-type-full (1996-07-09) - AA
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auditors-statement (1996-06-28) - AUDS
keyboard_arrow_right 1995
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legacy (1995-01-20) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-11) - AA
keyboard_arrow_right 1994
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legacy (1994-02-18) - 288
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legacy (1994-01-19) - 363x
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accounts-with-accounts-type-full (1994-08-19) - AA
keyboard_arrow_right 1993
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legacy (1993-08-25) - 363x
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resolution (1993-07-20) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-07-20) - AA
keyboard_arrow_right 1992
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legacy (1992-08-19) - 288
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accounts-with-accounts-type-full (1992-10-19) - AA
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legacy (1992-09-02) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-27) - AA
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legacy (1991-10-31) - 363x
keyboard_arrow_right 1990
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legacy (1990-11-02) - 363
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legacy (1990-09-03) - 288
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accounts-with-accounts-type-full (1990-11-02) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-20) - AA
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legacy (1989-10-20) - 363
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legacy (1989-08-29) - AC42
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-14) - AA
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legacy (1987-10-14) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-27) - AA
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legacy (1986-11-27) - 363