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BANKFIELD FINANCIAL ADVISERS LTD - 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02826451
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1
- The Bulrushes
- Boldon Business Park
- Boldon Colliery
- Tyne And Wear
- NE35 9PF
- United Kingdom 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom UK
Management
- Geschäftsführung
- HARTLEY, Lee Graham
- JAMIESON, Iain Alexander
- TAYLOR, Tom
- Prokuristen
- JAMIESON, Iain Alexander
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.06.1993
- Gelöscht am:
- 2021-05-25
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Fairstone Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- IMPERIAL ALLIANCE FINANCIAL ADVISERS LTD
- Bilanzhinterlegung
- Fälligkeit: 2021-03-01
- Letzte Einreichung: 2019-03-01
- lezte Bilanzhinterlegung
- 2012-06-11
- Jahresmeldung
- Fälligkeit: 2021-01-31
- Letzte Einreichung: 2019-12-20
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BANKFIELD FINANCIAL ADVISERS LTD Firmenbeschreibung
- BANKFIELD FINANCIAL ADVISERS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02826451. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.06.1993 registriert. BANKFIELD FINANCIAL ADVISERS LTD hat Ihre Tätigkeit zuvor unter dem Namen IMPERIAL ALLIANCE FINANCIAL ADVISERS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.06.2012.Die Firma kann schriftlich über 1 erreicht werden.
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Sie befinden sich hier: Bankfield Financial Advisers Ltd - 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Grossbritannien
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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 2020
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second-filing-of-secretary-appointment-with-name (2020-09-03) - RP04AP03
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second-filing-of-director-appointment-with-name (2020-06-24) - RP04AP01
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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appoint-person-secretary-company-with-name-date (2020-06-08) - AP03
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-08) - TM02
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change-sail-address-company-with-new-address (2020-06-24) - AD02
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move-registers-to-sail-company-with-new-address (2020-06-24) - AD03
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second-filing-of-director-appointment-with-name (2020-07-13) - RP04AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
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mortgage-satisfy-charge-full (2019-03-01) - MR04
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termination-secretary-company-with-name-termination-date (2019-03-05) - TM02
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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appoint-person-secretary-company-with-name-date (2019-03-05) - AP03
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cessation-of-a-person-with-significant-control (2019-03-05) - PSC07
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change-person-secretary-company-with-change-date (2019-02-12) - CH03
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notification-of-a-person-with-significant-control (2019-03-05) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-06) - AD01
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cessation-of-a-person-with-significant-control (2019-03-14) - PSC07
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change-account-reference-date-company-previous-shortened (2019-06-03) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
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confirmation-statement-with-updates (2019-12-23) - CS01
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notification-of-a-person-with-significant-control (2019-02-27) - PSC01
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termination-secretary-company-with-name-termination-date (2019-02-13) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-26) - AA
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confirmation-statement-with-updates (2018-12-14) - CS01
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confirmation-statement-with-updates (2018-12-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-26) - AA
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mortgage-satisfy-charge-full (2017-07-10) - MR04
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confirmation-statement-with-updates (2017-06-15) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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capital-alter-shares-subdivision (2016-03-01) - SH02
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capital-allotment-shares (2016-03-01) - SH01
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resolution (2016-03-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-28) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-13) - AA
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legacy (2011-12-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-17) - AA
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legacy (2009-07-03) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-21) - AA
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legacy (2008-06-24) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-27) - AA
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legacy (2007-06-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-28) - 363a
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accounts-with-accounts-type-full (2006-06-03) - AA
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legacy (2006-05-08) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-19) - AA
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legacy (2005-08-11) - 363a
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legacy (2005-08-08) - 288b
keyboard_arrow_right 2004
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legacy (2004-03-26) - 88(2)R
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legacy (2004-06-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-07-22) - AA
keyboard_arrow_right 2003
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legacy (2003-09-28) - 288b
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legacy (2003-09-28) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-09-10) - AA
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legacy (2003-07-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-03-24) - AA
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legacy (2003-01-28) - 287
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-06-06) - CERTNM
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legacy (2002-06-07) - 288b
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certificate-change-of-name-company (2002-07-04) - CERTNM
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legacy (2002-07-08) - 288b
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legacy (2002-06-20) - 288a
-
legacy (2002-10-12) - 395
-
legacy (2002-07-19) - 363s
-
legacy (2002-10-16) - 288a
keyboard_arrow_right 2001
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legacy (2001-07-12) - 363s
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accounts-with-accounts-type-small (2001-05-31) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-13) - 287
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legacy (2000-06-14) - 363s
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accounts-with-accounts-type-small (2000-06-12) - AA
keyboard_arrow_right 1999
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legacy (1999-07-22) - 363s
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accounts-with-accounts-type-small (1999-06-18) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-25) - AA
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legacy (1998-06-26) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-17) - AA
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legacy (1997-07-21) - 363s
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accounts-with-accounts-type-small (1997-01-27) - AA
keyboard_arrow_right 1996
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legacy (1996-08-07) - 363s
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accounts-with-accounts-type-small (1996-02-05) - AA
keyboard_arrow_right 1995
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legacy (1995-07-06) - 363s
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accounts-with-accounts-type-small (1995-02-07) - AA
keyboard_arrow_right 1994
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legacy (1994-06-23) - 363s
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-10-21) - CERTNM
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legacy (1993-10-18) - 224
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legacy (1993-10-18) - 287
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legacy (1993-10-18) - 288
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incorporation-company (1993-06-11) - NEWINC