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EDS FINANCE LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02099503
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Geschäftsführung
- WOODFINE, Michael Charles
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.02.1987
- Alter der Firma 1987-02-12 37 Jahre
- SIC/NACE
- 63990
Eigentumsverhältnisse
- Beneficial Owners
- E.D.S International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- EDS FINANCE PLC
- Rechtsträger-Kennung (LEI)
- 549300ZJ57JSM2MPQ149
- Bilanzhinterlegung
- Fälligkeit: 2019-12-31
- Letzte Einreichung: 2018-03-31
- lezte Bilanzhinterlegung
- 2014-05-29
- Jahresmeldung
- Fälligkeit: 2019-06-12
- Letzte Einreichung: 2018-05-29
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EDS FINANCE LIMITED Firmenbeschreibung
- EDS FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02099503. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.02.1987 registriert. EDS FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EDS FINANCE PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "63990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.05.2014.Die Firma kann schriftlich über Hill House erreicht werden.
Jetzt sichern EDS FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Eds Finance Limited - Hill House, 1 Little New Street, London, EC4A 3TR, Grossbritannien
- 1987-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-04-19) - LIQ03
keyboard_arrow_right 2020
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-04-24) - LIQ03
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-03-04) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2019-03-03) - 600
-
resolution (2019-03-03) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-03-03) - LIQ01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-04-09) - TM01
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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confirmation-statement-with-updates (2018-06-05) - CS01
-
resolution (2018-12-21) - RESOLUTIONS
-
legacy (2018-12-21) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2018-12-21) - SH19
-
legacy (2018-12-21) - SH20
-
accounts-with-accounts-type-full (2018-10-03) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-03-15) - TM01
-
accounts-with-accounts-type-full (2017-04-12) - AA
-
appoint-person-director-company-with-name-date (2017-03-15) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-28) - AD01
-
termination-secretary-company-with-name-termination-date (2017-06-28) - TM02
-
change-account-reference-date-company-current-extended (2017-10-10) - AA01
-
confirmation-statement-with-updates (2017-08-04) - CS01
-
notification-of-a-person-with-significant-control (2017-08-04) - PSC02
-
appoint-person-director-company-with-name-date (2017-06-28) - AP01
keyboard_arrow_right 2016
-
appoint-person-secretary-company-with-name-date (2016-12-20) - AP03
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
-
termination-secretary-company-with-name-termination-date (2016-11-29) - TM02
-
accounts-with-accounts-type-full (2016-05-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-07-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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accounts-with-accounts-type-full (2015-05-26) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-05-02) - TM02
-
appoint-person-secretary-company-with-name (2014-05-02) - AP03
-
termination-director-company-with-name (2014-05-02) - TM01
-
appoint-person-director-company-with-name (2014-05-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
-
accounts-with-accounts-type-full (2014-07-03) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
-
appoint-person-director-company-with-name (2012-03-05) - AP01
-
termination-director-company-with-name (2012-03-05) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
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termination-secretary-company-with-name (2011-09-05) - TM02
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appoint-person-secretary-company-with-name (2011-09-07) - AP03
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accounts-with-accounts-type-full (2011-09-13) - AA
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appoint-person-director-company-with-name (2011-05-05) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-24) - TM01
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appoint-person-director-company-with-name (2010-02-24) - AP01
-
appoint-person-director-company-with-name (2010-07-27) - AP01
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termination-director-company-with-name (2010-07-27) - TM01
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accounts-with-accounts-type-full (2010-09-07) - AA
-
statement-of-companys-objects (2010-10-07) - CC04
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resolution (2010-10-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
keyboard_arrow_right 2009
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auditors-resignation-company (2009-02-27) - AUD
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resolution (2009-01-30) - RESOLUTIONS
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legacy (2009-01-30) - 53
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re-registration-memorandum-articles (2009-01-30) - MAR
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certificate-re-registration-public-limited-company-to-private (2009-01-30) - CERT10
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legacy (2009-03-10) - 288a
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termination-secretary-company-with-name (2009-12-13) - TM02
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legacy (2009-04-13) - 288b
-
legacy (2009-04-14) - 288b
-
legacy (2009-06-26) - 363a
-
legacy (2009-07-29) - 225
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legacy (2009-04-13) - 288a
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appoint-person-secretary-company-with-name (2009-12-13) - AP03
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accounts-with-accounts-type-full (2009-10-05) - AA
-
legacy (2009-08-12) - 288a
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legacy (2009-08-12) - 288b
keyboard_arrow_right 2008
-
legacy (2008-04-10) - 288a
-
legacy (2008-04-11) - 288b
-
legacy (2008-06-20) - 363a
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accounts-with-accounts-type-full (2008-08-04) - AA
-
legacy (2008-09-25) - 288b
-
legacy (2008-09-26) - 287
-
legacy (2008-09-29) - 288a
-
legacy (2008-11-11) - 288b
-
legacy (2008-11-24) - 288a
keyboard_arrow_right 2007
-
legacy (2007-02-27) - 288c
-
legacy (2007-04-23) - 288b
-
legacy (2007-06-13) - 363a
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accounts-with-accounts-type-full (2007-07-27) - AA
-
legacy (2007-07-11) - 288c
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-08-03) - AA
-
legacy (2006-06-19) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-08-05) - AA
-
legacy (2005-06-29) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-08-03) - AA
-
legacy (2004-06-28) - 363s
keyboard_arrow_right 2003
-
legacy (2003-06-30) - 363s
-
legacy (2003-07-08) - 288b
-
legacy (2003-07-11) - 288a
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accounts-with-accounts-type-full (2003-08-04) - AA
-
legacy (2003-12-02) - 288b
-
legacy (2003-12-02) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-29) - AA
-
legacy (2002-06-21) - 363s
-
legacy (2002-01-02) - 88(2)R
-
resolution (2002-01-02) - RESOLUTIONS
-
legacy (2002-01-02) - 123
keyboard_arrow_right 2001
-
legacy (2001-06-26) - 363s
-
legacy (2001-01-04) - 288b
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accounts-with-accounts-type-full (2001-08-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-21) - 288b
-
legacy (2000-01-29) - 288a
-
legacy (2000-02-11) - 288a
-
legacy (2000-05-23) - 288b
-
legacy (2000-06-26) - 363s
-
legacy (2000-05-23) - 288a
-
accounts-with-accounts-type-full (2000-10-31) - AA
-
legacy (2000-12-19) - 288a
-
legacy (2000-07-26) - 244
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-29) - AA
-
legacy (1999-07-28) - 244
-
legacy (1999-07-05) - 288b
-
legacy (1999-06-23) - 363s
-
legacy (1999-06-20) - 288b
keyboard_arrow_right 1998
-
legacy (1998-04-16) - 288b
-
legacy (1998-06-26) - 288a
-
legacy (1998-07-27) - 288c
-
legacy (1998-06-26) - 363s
-
legacy (1998-07-31) - 244
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accounts-with-accounts-type-full (1998-08-04) - AA
-
legacy (1998-12-15) - 288c
keyboard_arrow_right 1997
-
legacy (1997-12-30) - 288b
-
accounts-with-accounts-type-full (1997-07-31) - AA
-
legacy (1997-06-30) - 363s
keyboard_arrow_right 1996
-
legacy (1996-10-06) - 288a
-
legacy (1996-01-23) - 288
-
legacy (1996-06-24) - 363s
-
legacy (1996-07-09) - 288
-
accounts-with-accounts-type-full (1996-08-02) - AA
-
legacy (1996-09-23) - 288
-
legacy (1996-11-13) - 288c
-
legacy (1996-10-06) - 288b
-
legacy (1996-01-02) - 288
-
legacy (1996-11-22) - 288b
-
legacy (1996-11-22) - 288a
-
legacy (1996-12-13) - 288a
keyboard_arrow_right 1995
-
legacy (1995-10-19) - 43(3)e
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legacy (1995-10-19) - 43(3)
-
legacy (1995-06-20) - 363s
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resolution (1995-10-19) - RESOLUTIONS
-
legacy (1995-09-28) - 288
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re-registration-memorandum-articles (1995-10-19) - MAR
-
legacy (1995-07-20) - 288
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auditors-statement (1995-10-19) - AUDS
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auditors-report (1995-10-19) - AUDR
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certificate-change-of-name-re-registration-private-to-public-limited-company (1995-10-19) - CERT7
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accounts-with-accounts-type-full (1995-10-24) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-balance-sheet (1995-10-19) - BS
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-11) - AA
-
legacy (1994-07-27) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-17) - 288
-
resolution (1993-01-11) - RESOLUTIONS
-
resolution (1993-01-04) - RESOLUTIONS
-
legacy (1993-01-11) - 123
-
resolution (1993-06-01) - RESOLUTIONS
-
legacy (1993-07-08) - 288
-
memorandum-articles (1993-08-02) - MEM/ARTS
-
legacy (1993-08-25) - 363s
-
accounts-with-accounts-type-full (1993-11-03) - AA
-
legacy (1993-04-26) - 288
keyboard_arrow_right 1992
-
legacy (1992-06-30) - 288
-
legacy (1992-07-16) - 288
-
legacy (1992-10-22) - 288
-
accounts-with-accounts-type-full (1992-10-30) - AA
-
legacy (1992-11-20) - 288
-
legacy (1992-10-22) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-05) - AA
-
legacy (1991-09-23) - 363b
-
legacy (1991-03-11) - 288
-
legacy (1991-01-11) - 288
-
legacy (1991-01-03) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-05) - AA
-
legacy (1990-11-05) - 363a
-
legacy (1990-09-12) - 287
-
legacy (1990-01-10) - 288
keyboard_arrow_right 1989
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legacy (1989-05-03) - 288
-
resolution (1989-01-09) - RESOLUTIONS
-
legacy (1989-07-27) - 363
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accounts-with-accounts-type-full (1989-07-21) - AA
keyboard_arrow_right 1988
-
legacy (1988-03-28) - 288
-
legacy (1988-06-02) - 288
-
legacy (1988-08-30) - 288
-
legacy (1988-02-23) - 288
-
accounts-with-accounts-type-full (1988-09-08) - AA
-
legacy (1988-09-08) - 363
keyboard_arrow_right 1987
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incorporation-company (1987-02-12) - NEWINC
-
legacy (1987-06-01) - 288
-
legacy (1987-05-13) - 288
-
legacy (1987-03-26) - 224
-
legacy (1987-03-14) - GAZ(U)
-
legacy (1987-03-14) - 287
-
legacy (1987-03-14) - 288
-
certificate-change-of-name-company (1987-03-09) - CERTNM
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certificate-incorporation (1987-02-12) - CERTINC