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CFH HOLDINGS LIMITED - 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02464922
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor Healthaid House
- Marlborough Hill
- Harrow
- Middlesex
- HA1 1UD
- United Kingdom 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom UK
Management
- Geschäftsführung
- BERGER, Ann Leonora Judith
- BERGER, Geoffrey David
- SIMMONS, Philip Louis
- Prokuristen
- BERGER, Geoffrey David
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.01.1990
- Alter der Firma 1990-01-30 34 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Ms Racheal Jane Berger
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ADVISER (136) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2013-01-16
- Jahresmeldung
- Fälligkeit: 2024-01-29
- Letzte Einreichung: 2023-01-15
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CFH HOLDINGS LIMITED Firmenbeschreibung
- CFH HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02464922. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.01.1990 registriert. CFH HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ADVISER (136) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.01.2013.Die Firma kann schriftlich über 1St Floor Healthaid House erreicht werden.
Jetzt sichern CFH HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cfh Holdings Limited - 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, Grossbritannien
- 1990-01-30
- 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 2023
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capital-alter-shares-redemption-statement-of-capital (2023-08-23) - SH02
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capital-return-purchase-own-shares (2023-09-13) - SH03
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appoint-person-secretary-company-with-name-date (2023-10-12) - AP03
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resolution (2023-10-18) - RESOLUTIONS
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resolution (2023-11-21) - RESOLUTIONS
-
legacy (2023-11-21) - CAP-SS
-
legacy (2023-11-21) - SH20
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capital-cancellation-shares (2023-08-22) - SH06
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capital-alter-shares-redemption-statement-of-capital (2023-02-01) - SH02
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confirmation-statement-with-updates (2023-02-01) - CS01
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capital-cancellation-shares (2023-01-10) - SH06
keyboard_arrow_right 2022
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capital-return-purchase-own-shares (2022-09-20) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-15) - MR01
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accounts-with-accounts-type-micro-entity (2022-12-12) - AA
-
resolution (2022-08-15) - RESOLUTIONS
-
capital-alter-shares-redemption-statement-of-capital (2022-08-15) - SH02
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capital-cancellation-shares (2022-08-15) - SH06
-
confirmation-statement-with-updates (2022-02-09) - CS01
-
memorandum-articles (2022-08-17) - MA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-04) - CS01
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termination-secretary-company-with-name-termination-date (2021-04-14) - TM02
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cessation-of-a-person-with-significant-control (2021-05-20) - PSC07
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notification-of-a-person-with-significant-control (2021-05-20) - PSC01
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accounts-with-accounts-type-micro-entity (2021-12-23) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-09) - PSC04
-
change-person-director-company-with-change-date (2020-01-09) - CH01
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confirmation-statement-with-updates (2020-01-28) - CS01
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accounts-with-accounts-type-micro-entity (2020-11-14) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-09) - AA
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mortgage-satisfy-charge-full (2019-09-26) - MR04
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capital-alter-shares-redemption-statement-of-capital (2019-08-01) - SH02
-
change-to-a-person-with-significant-control (2019-05-28) - PSC04
-
change-person-director-company-with-change-date (2019-05-28) - CH01
-
confirmation-statement-with-updates (2019-01-22) - CS01
keyboard_arrow_right 2018
-
legacy (2018-02-15) - CAP-SS
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confirmation-statement-with-updates (2018-01-15) - CS01
-
resolution (2018-02-15) - RESOLUTIONS
-
legacy (2018-02-15) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2018-02-27) - SH19
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capital-alter-shares-redemption-statement-of-capital (2018-03-21) - SH02
-
resolution (2018-04-16) - RESOLUTIONS
-
legacy (2018-04-16) - SH20
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legacy (2018-04-16) - CAP-SS
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appoint-person-secretary-company-with-name-date (2018-04-18) - AP03
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capital-statement-capital-company-with-date-currency-figure (2018-05-02) - SH19
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capital-alter-shares-consolidation (2018-05-10) - SH02
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capital-alter-shares-redemption-statement-of-capital (2018-05-30) - SH02
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accounts-with-accounts-type-micro-entity (2018-12-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-08) - AA
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capital-alter-shares-redemption-statement-of-capital (2017-08-15) - SH02
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confirmation-statement-with-updates (2017-01-19) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-28) - AD01
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change-person-director-company-with-change-date (2016-02-04) - CH01
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change-person-secretary-company-with-change-date (2016-02-04) - CH03
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capital-alter-shares-redemption-statement-of-capital (2016-06-15) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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capital-alter-shares-redemption-statement-of-capital (2016-06-28) - SH02
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capital-name-of-class-of-shares (2016-11-14) - SH08
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resolution (2016-11-17) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2016-12-20) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-12) - AA
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accounts-with-accounts-type-micro-entity (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
keyboard_arrow_right 2014
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move-registers-to-sail-company (2014-02-13) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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change-sail-address-company (2014-02-13) - AD02
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-19) - AA
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change-person-director-company-with-change-date (2011-06-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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resolution (2010-07-29) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-12) - AA
-
legacy (2009-09-18) - 395
-
legacy (2009-08-27) - 395
-
resolution (2009-02-20) - RESOLUTIONS
-
legacy (2009-02-19) - 363a
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accounts-with-accounts-type-full (2009-02-02) - AA
keyboard_arrow_right 2008
-
legacy (2008-02-11) - 363s
keyboard_arrow_right 2007
-
resolution (2007-02-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-09-18) - AA
-
legacy (2007-02-28) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-04) - AA
-
legacy (2006-02-09) - 353
-
legacy (2006-03-23) - 363a
keyboard_arrow_right 2005
-
resolution (2005-07-28) - RESOLUTIONS
-
legacy (2005-01-29) - 363s
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memorandum-articles (2005-07-28) - MEM/ARTS
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accounts-with-accounts-type-full (2005-11-10) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-21) - 363s
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accounts-with-accounts-type-full (2004-11-15) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-30) - 363s
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miscellaneous (2003-11-12) - MISC
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accounts-with-accounts-type-full (2003-11-25) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-07) - AA
-
legacy (2002-11-26) - 287
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legacy (2002-03-27) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-30) - 363s
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accounts-with-accounts-type-full (2001-01-23) - AA
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accounts-with-accounts-type-full (2001-11-15) - AA
keyboard_arrow_right 2000
-
resolution (2000-07-18) - RESOLUTIONS
-
legacy (2000-07-18) - 169
-
legacy (2000-03-17) - 288a
-
legacy (2000-03-09) - 363s
-
accounts-with-accounts-type-full (2000-01-28) - AA
keyboard_arrow_right 1999
-
legacy (1999-03-30) - 122
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accounts-with-accounts-type-full (1999-01-20) - AA
-
legacy (1999-02-25) - 363s
-
resolution (1999-03-30) - RESOLUTIONS
-
memorandum-articles (1999-03-30) - MEM/ARTS
-
resolution (1999-04-07) - RESOLUTIONS
-
certificate-capital-cancellation-share-premium-account (1999-04-07) - CERT21
-
legacy (1999-08-09) - 353
-
legacy (1999-11-30) - 288b
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court-order (1999-04-07) - OC
keyboard_arrow_right 1998
-
legacy (1998-01-27) - 287
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accounts-with-accounts-type-full (1998-01-26) - AA
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resolution (1998-03-23) - RESOLUTIONS
-
legacy (1998-04-14) - 169
-
legacy (1998-05-30) - 363s
keyboard_arrow_right 1997
-
legacy (1997-07-25) - 363s
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resolution (1997-07-09) - RESOLUTIONS
-
legacy (1997-07-09) - 173
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-12) - AA
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legacy (1996-05-08) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-01-30) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-24) - 363s
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legacy (1995-07-28) - 395
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accounts-with-accounts-type-full (1995-12-20) - AA
keyboard_arrow_right 1994
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legacy (1994-03-16) - 363s
keyboard_arrow_right 1993
-
legacy (1993-04-29) - 122
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auditors-resignation-company (1993-01-25) - AUD
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legacy (1993-02-28) - 363s
-
legacy (1993-04-29) - 123
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auditors-resignation-company (1993-01-21) - AUD
-
legacy (1993-04-29) - 88(2)R
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accounts-with-accounts-type-full (1993-10-11) - AA
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resolution (1993-04-29) - RESOLUTIONS
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memorandum-articles (1993-04-29) - MEM/ARTS
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-01-15) - AA
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legacy (1992-01-24) - 363b
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accounts-with-accounts-type-full-group (1992-07-23) - AA
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legacy (1992-02-14) - 88(2)R
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legacy (1992-10-09) - 287
-
legacy (1992-10-06) - 288
keyboard_arrow_right 1991
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legacy (1991-12-10) - 403a
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certificate-change-of-name-company (1991-05-13) - CERTNM
keyboard_arrow_right 1990
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legacy (1990-06-07) - 288
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incorporation-company (1990-01-30) - NEWINC
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miscellaneous (1990-01-30) - MISC
-
legacy (1990-05-04) - 287
-
legacy (1990-06-15) - 287
-
legacy (1990-02-12) - 288
-
resolution (1990-09-21) - RESOLUTIONS
-
legacy (1990-10-10) - 395
-
legacy (1990-02-12) - 287
-
legacy (1990-09-21) - 123
-
legacy (1990-05-04) - 288