• UK
  • HILL SAMUEL FINANCE LIMITED - 25 Gresham Street, London, EC2V 7HN, Grossbritannien

Firmenprofil

Handelsregisternummer
01580252
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
25 Gresham Street
London
EC2V 7HN
25 Gresham Street, London, EC2V 7HN UK

Management

Geschäftsführung
DOREY, Laura Frances Christabel
SHARRATT, Greig Albert James
TURNER, John Robert
CLARKE, Paul
Prokuristen
MULHOLLAND, Alyson Elizabeth

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
14.08.1981
Alter der Firma
1981-08-14 42 Jahre
SIC/NACE
99999

Eigentumsverhältnisse

Beneficial Owners
Lloyds Bank Leasing Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
GRANVILLE SECURITY CO. LIMITED
Rechtsträger-Kennung (LEI)
213800ZEMRROT651IE19
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-10-01
Jahresmeldung
Fälligkeit: 2024-07-08
Letzte Einreichung: 2023-06-24

HILL SAMUEL FINANCE LIMITED Firmenbeschreibung

HILL SAMUEL FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01580252. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.08.1981 registriert. HILL SAMUEL FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GRANVILLE SECURITY CO. LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.10.2012.Die Firma kann schriftlich über 25 Gresham Street erreicht werden.
Mehr Information

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Sie befinden sich hier: Hill Samuel Finance Limited - 25 Gresham Street, London, EC2V 7HN, Grossbritannien

1981-08-14 42 Jahre
  • 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

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

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  • change-person-secretary-company-with-change-date (2019-05-08) - CH03

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  • change-person-director-company-with-change-date (2015-03-10) - CH01

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  • change-person-director-company-with-change-date (2014-02-25) - CH01

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  • change-person-director-company-with-change-date (2014-02-26) - CH01

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  • appoint-person-director-company-with-name (2013-06-17) - AP01

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  • legacy (2000-12-27) - 395

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  • resolution (1998-12-20) - RESOLUTIONS

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  • legacy (1998-10-16) - 363a

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  • legacy (1997-10-16) - 363a

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  • legacy (1997-10-10) - 288c

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  • legacy (1997-04-04) - 288a

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  • legacy (1996-02-26) - 288

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  • legacy (1996-02-15) - 288

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  • legacy (1996-08-13) - 353

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  • legacy (1996-08-11) - 287

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  • legacy (1996-09-19) - 288

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  • legacy (1996-10-10) - 363a

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  • legacy (1994-11-09) - 288

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  • legacy (1992-10-19) - 363x

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  • legacy (1992-05-18) - 288

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  • legacy (1992-05-07) - 288

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  • accounts-with-accounts-type-full (1992-03-27) - AA

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  • accounts-with-accounts-type-full (1991-10-04) - AA

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  • legacy (1991-06-29) - 288

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  • legacy (1991-11-05) - 363x

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  • legacy (1990-12-04) - 363

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  • resolution (1990-10-29) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1990-09-11) - AA

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  • legacy (1990-01-21) - 363

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  • legacy (1989-09-25) - 288

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  • certificate-change-of-name-company (1989-04-14) - CERTNM

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  • legacy (1989-01-06) - 287

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  • legacy (1988-11-29) - 288

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  • legacy (1988-07-12) - 288

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  • legacy (1988-08-08) - 363

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  • accounts-with-accounts-type-full (1988-08-25) - AA

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  • legacy (1988-11-10) - 225(1)

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  • legacy (1988-12-04) - 288

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  • legacy (1987-01-21) - 363

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  • legacy (1987-05-14) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-08-24) - 288

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  • accounts-with-accounts-type-full (1987-06-23) - AA

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  • legacy (1986-12-27) - 287

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  • legacy (1986-10-09) - 288

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  • resolution (1982-06-25) - RESOLUTIONS

    In den Warenkorb
     

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