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FP GROUP LIMITED - 30 Finsbury Square, London, EC2P 2YU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02054153
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Finsbury Square
- London
- EC2P 2YU 30 Finsbury Square, London, EC2P 2YU UK
Management
- Geschäftsführung
- MARSHALL, Clair Louise
- ROSE, David Rowley
- Prokuristen
- FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.09.1986
- Gelöscht am:
- 2017-10-06
- SIC/NACE
- 64205
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- FP UK HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 2138001O6NROQRLGF458
- Bilanzhinterlegung
- Fälligkeit: 2014-09-30
- Letzte Einreichung: 2015-12-31
✓
- lezte Bilanzhinterlegung
- 2013-01-31
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FP GROUP LIMITED Firmenbeschreibung
- FP GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02054153. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 10.09.1986 registriert. FP GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FP UK HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2013.Die Firma kann schriftlich über 30 Finsbury Square erreicht werden.
Jetzt sichern FP GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fp Group Limited - 30 Finsbury Square, London, EC2P 2YU, Grossbritannien
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https://www.kompany.co.uk/p/uk/02054153#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02054153#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02054153#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 2017
-
gazette-dissolved-liquidation (2017-10-06) - GAZ2
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01
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liquidation-voluntary-members-return-of-final-meeting (2017-07-06) - LIQ13
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-02) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-08) - TM01
-
resolution (2016-02-23) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
-
accounts-with-accounts-type-full (2016-07-11) - AA
-
appoint-person-director-company-with-name-date (2016-10-31) - AP01
-
liquidation-voluntary-appointment-of-liquidator (2016-12-30) - 600
-
termination-director-company-with-name-termination-date (2016-10-31) - TM01
-
liquidation-voluntary-declaration-of-solvency (2016-12-30) - 4.70
-
resolution (2016-12-30) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-05) - TM01
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
-
statement-of-companys-objects (2015-04-29) - CC04
-
resolution (2015-04-29) - RESOLUTIONS
-
auditors-resignation-company (2015-07-30) - AUD
-
accounts-with-accounts-type-full (2015-06-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
-
resolution (2015-12-23) - RESOLUTIONS
-
legacy (2015-12-23) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2015-12-23) - SH19
-
legacy (2015-12-23) - SH20
-
termination-director-company-with-name-termination-date (2015-12-24) - TM01
-
change-sail-address-company-with-old-address-new-address (2015-09-04) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
-
accounts-with-made-up-date (2014-07-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
-
accounts-with-made-up-date (2013-06-28) - AA
-
appoint-person-director-company-with-name (2013-08-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
-
termination-director-company-with-name (2013-08-07) - TM01
-
appoint-person-director-company-with-name (2013-10-17) - AP01
-
appoint-person-director-company-with-name (2013-10-31) - AP01
-
termination-director-company-with-name (2013-10-08) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-09-27) - AP01
-
termination-director-company-with-name (2012-09-25) - TM01
-
appoint-person-director-company-with-name (2012-09-18) - AP01
-
termination-director-company-with-name (2012-05-29) - TM01
-
termination-secretary-company-with-name (2012-05-29) - TM02
-
appoint-corporate-secretary-company-with-name (2012-05-03) - AP04
-
accounts-with-made-up-date (2012-04-26) - AA
-
move-registers-to-sail-company (2012-04-12) - AD03
-
change-sail-address-company (2012-04-11) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
-
accounts-with-made-up-date (2011-05-03) - AA
-
change-person-secretary-company-with-change-date (2011-12-14) - CH03
-
change-person-director-company-with-change-date (2011-12-14) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-made-up-date (2010-08-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
-
appoint-person-secretary-company-with-name (2010-01-11) - AP03
-
termination-director-company-with-name (2010-01-11) - TM01
-
termination-secretary-company-with-name (2010-01-11) - TM02
-
appoint-person-director-company-with-name (2010-01-11) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
auditors-resignation-company (2009-11-20) - AUD
-
accounts-with-made-up-date (2009-04-13) - AA
-
legacy (2009-02-11) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-01-31) - 363a
-
accounts-with-made-up-date (2008-07-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-02-06) - 363a
-
accounts-with-accounts-type-full (2007-04-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-02-09) - 363a
-
accounts-with-accounts-type-full (2006-04-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-06-08) - AA
-
legacy (2005-06-01) - 288a
-
legacy (2005-06-01) - 288b
-
legacy (2005-01-31) - 363a
-
legacy (2005-01-05) - 288a
-
legacy (2005-01-05) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-04-02) - AA
-
legacy (2004-02-17) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-04-01) - AA
-
auditors-resignation-company (2003-02-05) - AUD
-
legacy (2003-02-04) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-01-31) - 363a
-
resolution (2002-02-08) - RESOLUTIONS
-
legacy (2002-02-08) - 53
-
re-registration-memorandum-articles (2002-02-08) - MAR
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certificate-re-registration-public-limited-company-to-private (2002-02-08) - CERT10
-
accounts-with-accounts-type-full (2002-04-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-06-18) - AA
-
legacy (2001-08-01) - 288b
-
legacy (2001-02-12) - 363a
-
legacy (2001-10-15) - 288b
-
legacy (2001-10-15) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
auditors-report (2000-05-18) - AUDR
-
legacy (2000-01-23) - 288a
-
legacy (2000-01-23) - 288b
-
legacy (2000-02-08) - 363s
-
accounts-with-accounts-type-full (2000-05-17) - AA
-
accounts-balance-sheet (2000-05-18) - BS
-
resolution (2000-05-18) - RESOLUTIONS
-
re-registration-memorandum-articles (2000-05-18) - MAR
-
legacy (2000-05-18) - 43(3)
-
legacy (2000-12-12) - 288a
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certificate-change-of-name-re-registration-private-to-public-limited-company (2000-05-18) - CERT7
-
legacy (2000-12-07) - 288b
-
auditors-statement (2000-05-18) - AUDS
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legacy (2000-05-18) - 43(3)e
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-02-05) - 363a
-
legacy (1999-03-10) - 288c
-
legacy (1999-06-14) - 288c
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accounts-with-accounts-type-full (1999-05-12) - AA
-
legacy (1999-10-13) - 288c
-
legacy (1999-07-30) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-02-19) - 288c
-
legacy (1998-11-16) - 288a
-
legacy (1998-09-04) - 288c
-
auditors-resignation-company (1998-08-11) - AUD
-
legacy (1998-07-21) - 288c
-
legacy (1998-04-28) - 288c
-
accounts-with-accounts-type-full (1998-04-21) - AA
-
legacy (1998-02-05) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-06-17) - 288a
-
legacy (1997-06-08) - 288b
-
accounts-with-accounts-type-full (1997-05-06) - AA
-
legacy (1997-01-31) - 363a
-
legacy (1997-01-20) - 288c
-
legacy (1997-07-17) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-11-06) - 288c
-
accounts-with-accounts-type-full (1996-05-02) - AA
-
legacy (1996-02-08) - 363x
-
legacy (1996-01-12) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-04) - 363(190)
-
legacy (1995-02-04) - 363(353)
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full (1995-06-01) - AA
-
legacy (1995-08-23) - 288
-
legacy (1995-02-04) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-01-27) - 288
-
resolution (1994-01-12) - RESOLUTIONS
-
legacy (1994-11-17) - 288
-
legacy (1994-10-08) - 287
-
certificate-change-of-name-company (1994-09-30) - CERTNM
-
legacy (1994-09-03) - 288
-
legacy (1994-07-22) - 225(1)
-
legacy (1994-02-16) - 363x
-
legacy (1994-08-23) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-05-21) - 288
-
legacy (1993-02-14) - 288
-
legacy (1993-02-14) - 363x
-
legacy (1993-07-14) - 288
-
memorandum-articles (1993-09-17) - MEM/ARTS
-
resolution (1993-09-17) - RESOLUTIONS
-
legacy (1993-09-17) - 88(2)R
-
accounts-with-accounts-type-full-group (1993-12-03) - AA
-
legacy (1993-09-17) - 123
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-01-17) - 288
-
legacy (1992-02-12) - 363x
-
legacy (1992-04-13) - 288
-
legacy (1992-07-21) - 288
-
legacy (1992-11-11) - 288
-
legacy (1992-12-18) - 288
-
accounts-with-accounts-type-full-group (1992-12-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-02-28) - 363a
-
accounts-with-accounts-type-full-group (1991-02-28) - AA
-
legacy (1991-03-20) - 288
-
resolution (1991-04-11) - RESOLUTIONS
-
legacy (1991-10-14) - 288
-
legacy (1991-11-06) - 288
-
legacy (1991-11-21) - 288
-
legacy (1991-12-06) - 288
-
accounts-with-accounts-type-full-group (1991-12-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-06-28) - 288
-
legacy (1990-01-23) - 288
-
legacy (1990-03-20) - 363
-
accounts-with-accounts-type-full (1990-03-20) - AA
-
legacy (1990-03-23) - 288
-
legacy (1990-06-06) - 288
-
legacy (1990-07-11) - 288
-
legacy (1990-02-07) - 288
-
legacy (1990-08-22) - 288
-
resolution (1990-12-19) - RESOLUTIONS
-
legacy (1990-12-19) - 123
-
legacy (1990-12-19) - 88(2)R
-
memorandum-articles (1990-12-19) - MEM/ARTS
-
legacy (1990-08-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-11-03) - 288
-
legacy (1989-10-23) - 287
-
legacy (1989-10-11) - 288
-
accounts-with-accounts-type-full (1989-04-13) - AA
-
accounts-with-accounts-type-full-group (1989-04-13) - AA
-
legacy (1989-04-13) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-01-20) - 288
-
legacy (1988-02-19) - 288
-
accounts-with-accounts-type-full (1988-03-17) - AA
-
legacy (1988-03-17) - 363
-
legacy (1988-03-22) - 288
-
legacy (1988-04-18) - 288
-
legacy (1988-05-18) - 288
-
legacy (1988-03-21) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-02-14) - 288
-
legacy (1987-04-11) - 288
-
legacy (1987-07-08) - 363
-
legacy (1987-03-04) - 288
-
legacy (1987-12-01) - 287
-
legacy (1987-12-07) - 403a
-
legacy (1987-10-27) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-12-22) - 395
-
legacy (1986-12-12) - 224
-
certificate-change-of-name-company (1986-10-02) - CERTNM
-
legacy (1986-09-24) - 287
-
legacy (1986-09-24) - 288
-
legacy (1986-09-11) - GAZ(U)
-
certificate-incorporation (1986-09-10) - CERTINC
