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GIRA STRATEGIC FINANCE LIMITED - C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02286287
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Buzzacott Llp
- 130 Wood Street
- London
- EC2V 6DL
- United Kingdom C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom UK
Management
- Geschäftsführung
- ANASTAS, Wissam
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.08.1988
- Alter der Firma 1988-08-11 35 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Wissam Anastas
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DUNDEE SECURITIES EUROPE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800M9F9L6CSF27N63
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-02-13
- Jahresmeldung
- Fälligkeit: 2024-03-27
- Letzte Einreichung: 2023-03-13
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GIRA STRATEGIC FINANCE LIMITED Firmenbeschreibung
- GIRA STRATEGIC FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02286287. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.08.1988 registriert. GIRA STRATEGIC FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DUNDEE SECURITIES EUROPE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.02.2013.Die Firma kann schriftlich über C/o Buzzacott Llp erreicht werden.
Jetzt sichern GIRA STRATEGIC FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gira Strategic Finance Limited - C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, Grossbritannien
- 1988-08-11
- 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 (2023-12-16) - AA
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confirmation-statement-with-updates (2023-03-21) - CS01
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change-to-a-person-with-significant-control (2023-03-21) - PSC04
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cessation-of-a-person-with-significant-control (2023-03-21) - PSC07
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-12-30) - CERTNM
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termination-director-company-with-name-termination-date (2022-09-27) - TM01
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confirmation-statement-with-no-updates (2022-05-06) - CS01
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change-person-director-company-with-change-date (2022-05-05) - CH01
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change-to-a-person-with-significant-control (2022-05-05) - PSC04
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accounts-with-accounts-type-full (2022-12-07) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-09) - AA
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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change-to-a-person-with-significant-control (2021-04-30) - PSC04
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confirmation-statement-with-updates (2021-04-30) - CS01
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termination-director-company-with-name-termination-date (2021-06-08) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-17) - AA
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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confirmation-statement-with-updates (2020-02-14) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-02-11) - CS01
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accounts-with-accounts-type-full (2019-12-19) - AA
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capital-variation-of-rights-attached-to-shares (2019-12-10) - SH10
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resolution (2019-12-10) - RESOLUTIONS
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legacy (2019-12-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-06) - SH19
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legacy (2019-12-06) - CAP-SS
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resolution (2019-12-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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change-person-director-company-with-change-date (2019-02-07) - CH01
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capital-allotment-shares (2019-01-30) - SH01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-04-13) - PSC05
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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notification-of-a-person-with-significant-control (2018-04-13) - PSC01
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capital-allotment-shares (2018-01-04) - SH01
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confirmation-statement-with-updates (2018-02-08) - CS01
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resolution (2018-05-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-04) - AD01
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capital-name-of-class-of-shares (2018-05-03) - SH08
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capital-variation-of-rights-attached-to-shares (2018-05-03) - SH10
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capital-allotment-shares (2018-05-03) - SH01
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move-registers-to-registered-office-company-with-new-address (2018-06-06) - AD04
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accounts-with-accounts-type-full (2018-12-19) - AA
keyboard_arrow_right 2017
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resolution (2017-05-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-02-22) - TM01
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termination-director-company-with-name-termination-date (2017-03-15) - TM01
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confirmation-statement-with-updates (2017-02-16) - CS01
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capital-allotment-shares (2017-05-08) - SH01
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appoint-person-director-company-with-name-date (2017-08-23) - AP01
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appoint-person-director-company-with-name-date (2017-08-24) - AP01
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accounts-with-accounts-type-full (2017-12-19) - AA
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memorandum-articles (2017-05-15) - MA
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-01-07) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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change-of-name-notice (2016-01-07) - CONNOT
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capital-allotment-shares (2016-10-09) - SH01
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accounts-with-accounts-type-group (2016-12-02) - AA
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resolution (2016-09-14) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-17) - AA
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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accounts-with-accounts-type-group (2015-02-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-23) - AP01
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termination-director-company-with-name (2013-01-23) - TM01
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appoint-person-director-company-with-name (2013-01-24) - AP01
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termination-director-company-with-name (2013-01-24) - TM01
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change-sail-address-company-with-old-address (2013-02-21) - AD02
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appoint-person-director-company-with-name (2013-03-01) - AP01
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accounts-with-accounts-type-group (2013-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-12-13) - CERTNM
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change-of-name-notice (2012-12-13) - CONNOT
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change-account-reference-date-company-current-extended (2012-09-10) - AA01
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change-registered-office-address-company-with-date-old-address (2012-07-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-30) - TM01
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appoint-person-director-company-with-name (2011-11-15) - AP01
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termination-secretary-company-with-name (2011-11-15) - TM02
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termination-director-company-with-name (2011-11-15) - TM01
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change-registered-office-address-company-with-date-old-address (2011-11-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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accounts-with-accounts-type-full (2011-12-13) - AA
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change-of-name-notice (2011-12-15) - CONNOT
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certificate-change-of-name-company (2011-12-15) - CERTNM
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01
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move-registers-to-sail-company (2010-02-22) - AD03
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change-person-director-company-with-change-date (2010-02-19) - CH01
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change-sail-address-company (2010-02-19) - AD02
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accounts-with-accounts-type-full (2010-12-31) - AA
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accounts-with-accounts-type-full (2010-01-05) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-27) - AA
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legacy (2009-02-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-13) - 363a
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accounts-with-accounts-type-full (2008-01-28) - AA
keyboard_arrow_right 2007
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auditors-resignation-company (2007-04-26) - AUD
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legacy (2007-02-15) - 363a
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accounts-with-accounts-type-full (2007-01-10) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-06) - AA
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legacy (2006-07-17) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-02) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-24) - AA
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legacy (2004-02-27) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-24) - AA
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legacy (2003-02-24) - 363s
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accounts-with-accounts-type-full (2003-01-22) - AA
keyboard_arrow_right 2002
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memorandum-articles (2002-01-08) - MEM/ARTS
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legacy (2002-02-25) - 363s
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accounts-with-accounts-type-full (2002-01-23) - AA
keyboard_arrow_right 2001
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legacy (2001-04-26) - 363s
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certificate-change-of-name-company (2001-03-26) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-02-17) - 363s
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accounts-with-accounts-type-full (2000-05-26) - AA
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legacy (2000-08-23) - 287
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legacy (2000-08-23) - 288b
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legacy (2000-08-23) - 288a
-
legacy (2000-08-31) - 288b
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resolution (2000-10-05) - RESOLUTIONS
-
legacy (2000-10-09) - 88(2)
-
legacy (2000-10-12) - 169
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legacy (2000-12-11) - 288a
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accounts-with-accounts-type-full (2000-12-20) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-25) - AA
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legacy (1999-02-25) - 363s
keyboard_arrow_right 1998
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auditors-resignation-company (1998-10-13) - AUD
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legacy (1998-03-03) - 363s
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accounts-with-accounts-type-full (1998-02-19) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-19) - AA
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legacy (1997-02-19) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-01) - 363s
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accounts-with-accounts-type-full (1996-03-01) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-10) - AA
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legacy (1995-02-10) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-25) - 363s
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accounts-with-accounts-type-full (1994-02-18) - AA
keyboard_arrow_right 1993
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legacy (1993-02-25) - 363s
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legacy (1993-10-11) - 122
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legacy (1993-09-10) - 122
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accounts-with-accounts-type-full (1993-02-25) - AA
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legacy (1993-02-15) - 122
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-03-09) - AA
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legacy (1992-02-27) - 363s
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legacy (1992-02-04) - 122
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resolution (1992-01-29) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-02-13) - 363a
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accounts-with-accounts-type-full (1991-02-13) - AA
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legacy (1991-05-31) - 363a
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legacy (1991-12-18) - 88(2)R
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resolution (1991-12-18) - RESOLUTIONS
-
legacy (1991-12-18) - 123
keyboard_arrow_right 1990
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legacy (1990-10-30) - 122
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accounts-with-accounts-type-full (1990-02-23) - AA
-
resolution (1990-02-23) - RESOLUTIONS
-
legacy (1990-02-23) - 363
keyboard_arrow_right 1988
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resolution (1988-10-19) - RESOLUTIONS
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legacy (1988-09-16) - 224
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legacy (1988-09-16) - 288
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legacy (1988-09-16) - 287
-
legacy (1988-10-19) - 123
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resolution (1988-10-24) - RESOLUTIONS
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incorporation-company (1988-08-11) - NEWINC
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legacy (1988-12-01) - 88(2)
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resolution (1988-12-12) - RESOLUTIONS
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memorandum-articles (1988-10-24) - MEM/ARTS
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certificate-change-of-name-company (1988-09-07) - CERTNM