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HFS MILBOURNE FINANCIAL SERVICES LIMITED - 45 Gresham Street, London, EC2V 7BG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02061008
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 45 Gresham Street
- London
- EC2V 7BG
- United Kingdom 45 Gresham Street, London, EC2V 7BG, United Kingdom UK
Management
- Geschäftsführung
- BADDELEY, Andrew Martin
- WOODHOUSE, Christopher
- CHAMBERS, Elizabeth Grace
- COBB, David Martin
- DEMING, Peter
- GRIGG, Christopher Montague
- JONES, Keith
- MUELDER, Philip Sebastian
- STENT, Carla Rosaline
- PELL, Christopher Jon
- WIKLUND, Kjersti
- Prokuristen
- WHITE, Gavin Raymond
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.10.1986
- Alter der Firma 1986-10-03 37 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Evelyn Partners Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MILBOURNE FINANCIAL SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-04-06
- Letzte Einreichung: 2023-03-23
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HFS MILBOURNE FINANCIAL SERVICES LIMITED Firmenbeschreibung
- HFS MILBOURNE FINANCIAL SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02061008. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.10.1986 registriert. HFS MILBOURNE FINANCIAL SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MILBOURNE FINANCIAL SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 11 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt.Die Firma kann schriftlich über 45 Gresham Street erreicht werden.
Jetzt sichern HFS MILBOURNE FINANCIAL SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hfs Milbourne Financial Services Limited - 45 Gresham Street, London, EC2V 7BG, United Kingdom, Grossbritannien
- 1986-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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accounts-with-accounts-type-full (2023-07-21) - AA
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confirmation-statement-with-updates (2023-03-23) - CS01
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notification-of-a-person-with-significant-control (2023-03-07) - PSC02
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cessation-of-a-person-with-significant-control (2023-03-07) - PSC07
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-06-28) - CH01
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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appoint-person-director-company-with-name-date (2022-09-23) - AP01
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accounts-with-accounts-type-small (2022-09-21) - AA
-
change-person-director-company-with-change-date (2022-06-29) - CH01
-
change-person-secretary-company-with-change-date (2022-06-28) - CH03
-
change-person-director-company-with-change-date (2022-06-27) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-06-14) - AD01
-
confirmation-statement-with-no-updates (2022-03-23) - CS01
-
termination-director-company-with-name-termination-date (2022-02-22) - TM01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-07-07) - TM01
-
appoint-person-director-company-with-name-date (2021-06-02) - AP01
-
appoint-person-director-company-with-name-date (2021-06-01) - AP01
-
appoint-person-director-company-with-name-date (2021-07-28) - AP01
-
change-person-director-company-with-change-date (2021-07-20) - CH01
-
termination-director-company-with-name-termination-date (2021-08-31) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-07-14) - AD01
-
memorandum-articles (2021-03-13) - MA
-
confirmation-statement-with-no-updates (2021-03-24) - CS01
-
resolution (2021-03-13) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2021-02-11) - AA
-
change-account-reference-date-company-current-extended (2021-03-04) - AA01
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change-to-a-person-with-significant-control (2021-07-14) - PSC05
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appoint-person-director-company-with-name-date (2021-08-27) - AP01
-
appoint-person-director-company-with-name-date (2021-08-26) - AP01
-
appoint-person-director-company-with-name-date (2021-08-25) - AP01
-
appoint-person-director-company-with-name-date (2021-09-07) - AP01
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termination-secretary-company-with-name-termination-date (2021-09-09) - TM02
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appoint-person-secretary-company-with-name-date (2021-09-09) - AP03
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
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appoint-person-director-company-with-name-date (2021-08-16) - AP01
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change-person-director-company-with-change-date (2021-08-20) - CH01
-
termination-director-company-with-name-termination-date (2021-08-25) - TM01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-01) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-03-31) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-27) - AA
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mortgage-satisfy-charge-full (2019-10-28) - MR04
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confirmation-statement-with-no-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-14) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA
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confirmation-statement-with-updates (2017-03-27) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-03) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-03-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-13) - AD01
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appoint-person-director-company-with-name (2011-08-23) - AP01
keyboard_arrow_right 2010
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legacy (2010-02-25) - MG02
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change-person-director-company-with-change-date (2010-02-26) - CH01
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change-person-director-company-with-change-date (2010-04-23) - CH01
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change-person-secretary-company-with-change-date (2010-02-26) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-29) - AA
-
legacy (2009-04-09) - 363a
-
legacy (2009-12-02) - MG01
keyboard_arrow_right 2008
-
legacy (2008-07-07) - 88(2)
-
legacy (2008-07-07) - 123
-
resolution (2008-07-07) - RESOLUTIONS
-
legacy (2008-03-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-09) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-04-29) - AA
-
legacy (2007-04-17) - 363a
keyboard_arrow_right 2006
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memorandum-articles (2006-01-11) - MEM/ARTS
-
legacy (2006-01-11) - 123
-
resolution (2006-01-11) - RESOLUTIONS
-
resolution (2006-01-23) - RESOLUTIONS
-
accounts-with-accounts-type-full (2006-03-30) - AA
-
legacy (2006-03-27) - 363a
-
legacy (2006-01-31) - 288b
keyboard_arrow_right 2005
-
legacy (2005-12-20) - 287
-
legacy (2005-12-16) - 288a
-
legacy (2005-04-05) - 288c
-
legacy (2005-04-07) - 363s
-
accounts-with-accounts-type-full (2005-04-27) - AA
-
legacy (2005-11-26) - 395
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certificate-change-of-name-company (2005-12-08) - CERTNM
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resolution (2005-12-21) - RESOLUTIONS
-
legacy (2005-12-21) - 288a
-
legacy (2005-12-06) - 395
keyboard_arrow_right 2004
-
legacy (2004-08-13) - 395
-
legacy (2004-03-31) - 363s
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accounts-with-accounts-type-full (2004-01-23) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-02) - 363s
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accounts-with-accounts-type-full (2003-04-29) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-12) - 363s
-
legacy (2002-03-21) - 288b
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-12-18) - AA
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legacy (2001-05-09) - 288a
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accounts-with-accounts-type-full (2001-03-05) - AA
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certificate-change-of-name-company (2001-01-02) - CERTNM
-
legacy (2001-07-03) - 363s
keyboard_arrow_right 2000
-
legacy (2000-04-21) - 363s
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accounts-with-accounts-type-full (2000-01-19) - AA
keyboard_arrow_right 1999
-
legacy (1999-05-27) - 363s
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accounts-with-accounts-type-full (1999-03-29) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-05) - AA
-
legacy (1998-04-28) - 288a
-
legacy (1998-04-28) - 363b
keyboard_arrow_right 1997
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legacy (1997-03-26) - 363a
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accounts-with-accounts-type-full (1997-03-03) - AA
-
legacy (1997-09-01) - 288b
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resolution (1997-04-24) - RESOLUTIONS
-
legacy (1997-04-24) - 122
-
legacy (1997-04-01) - 190
keyboard_arrow_right 1996
-
legacy (1996-05-07) - 325
-
legacy (1996-03-27) - 363x
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accounts-with-accounts-type-full (1996-03-12) - AA
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legacy (1996-05-07) - 353
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-04) - AA
-
legacy (1995-03-24) - 363x
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legacy (1995-04-07) - 353
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-12) - 363(353)
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legacy (1995-04-12) - 363x
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memorandum-articles (1995-05-24) - MEM/ARTS
-
legacy (1995-04-12) - 363(190)
keyboard_arrow_right 1994
-
legacy (1994-11-28) - 288
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resolution (1994-11-28) - RESOLUTIONS
-
legacy (1994-04-06) - 363x
-
legacy (1994-11-30) - 288
-
legacy (1994-12-20) - 123
-
legacy (1994-12-20) - 88(2)R
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-22) - AA
-
legacy (1993-12-13) - 288
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legacy (1993-04-01) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-07) - AA
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resolution (1992-08-28) - RESOLUTIONS
-
legacy (1992-03-27) - 363x
keyboard_arrow_right 1991
-
legacy (1991-02-20) - 225(1)
-
legacy (1991-02-11) - 353
-
legacy (1991-04-08) - 363x
-
accounts-with-accounts-type-full (1991-11-14) - AA
-
accounts-with-accounts-type-full (1991-02-20) - AA
keyboard_arrow_right 1990
-
legacy (1990-04-02) - 363
-
legacy (1990-04-10) - 88(2)R
-
legacy (1990-04-10) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-01) - AA
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accounts-with-accounts-type-full (1989-11-03) - AA
keyboard_arrow_right 1988
-
legacy (1988-05-31) - 288
-
legacy (1988-05-31) - 287
-
legacy (1988-05-31) - 363
-
legacy (1988-06-09) - 288
-
resolution (1988-09-12) - RESOLUTIONS
-
legacy (1988-09-21) - 288
-
legacy (1988-09-22) - 288
-
auditors-resignation-company (1988-05-31) - AUD
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accounts-with-made-up-date (1988-05-31) - AA
keyboard_arrow_right 1987
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legacy (1987-10-30) - PUC 2
keyboard_arrow_right 1986
-
legacy (1986-10-15) - 288
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legacy (1986-10-15) - 287
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certificate-incorporation (1986-10-03) - CERTINC