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FINANTIA UK LIMITED - 11 Austin Friars, London, EC2N 2HG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02856884
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 11 Austin Friars
- London
- EC2N 2HG 11 Austin Friars, London, EC2N 2HG UK
Management
- Geschäftsführung
- ANTAS, Maria Luisa Falcao Libano Monteiro
- GUERREIRO, Antonio Manuel Afonso
- GUERREIRO, David
- PFEIFFER, David Harrison
- PAULINO GUERREIRO MATOS CHAVES, Sandra
- Prokuristen
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.09.1993
- Alter der Firma 1993-09-24 30 Jahre
- SIC/NACE
- 64991
Eigentumsverhältnisse
- Anteilseigner
- FINANTIPAR, S.A. (-%) Portugal, Lisboa, 1400-405, Rua Luís Braille, 17 R/C C
- BANCO FINANTIA SA (90.00%) Portugal, Lisboa, 1600-100, Rua General Firmino Miguel, 5 1
- FINANTIA HOLDINGS B.V. (10.00%)
- Beneficial Owners
- Mr Antonio Manuel Afonso Guerreiro
Landes-Besonderheiten
- Firmenname (in Englisch)
- Finantia UK Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FINANTIA SECURITIES LIMITED
- Rechtsträger-Kennung (LEI)
- 21380064JXN6YW7QAS86
- UID/USt-ID-Nummer
- GB645653911
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2013-01-11
- Jahresmeldung
- Fälligkeit: 2025-01-25
- Letzte Einreichung: 2024-01-11
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FINANTIA UK LIMITED Firmenbeschreibung
- FINANTIA UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02856884. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.09.1993 registriert. FINANTIA UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FINANTIA SECURITIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64991" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.01.2013.Die Firma kann schriftlich über 11 Austin Friars erreicht werden.
Jetzt sichern FINANTIA UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Finantia Uk Limited - 11 Austin Friars, London, EC2N 2HG, Grossbritannien
- 1993-09-24
- 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 2024
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accounts-with-accounts-type-full (2024-05-07) - AA
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resolution (2024-03-29) - RESOLUTIONS
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capital-allotment-shares (2024-03-25) - SH01
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change-corporate-secretary-company-with-change-date (2024-01-12) - CH04
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change-person-director-company-with-change-date (2024-01-19) - CH01
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confirmation-statement-with-no-updates (2024-01-19) - CS01
keyboard_arrow_right 2023
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change-sail-address-company-with-old-address-new-address (2023-09-08) - AD02
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appoint-person-director-company-with-name-date (2023-11-16) - AP01
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termination-director-company-with-name-termination-date (2023-08-13) - TM01
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accounts-with-accounts-type-full (2023-05-10) - AA
-
confirmation-statement-with-updates (2023-01-19) - CS01
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change-person-director-company-with-change-date (2023-01-19) - CH01
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change-to-a-person-with-significant-control (2023-01-19) - PSC04
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-03-09) - SH01
-
resolution (2022-04-06) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2022-01-19) - CS01
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accounts-with-accounts-type-full (2022-05-04) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-05-07) - AA
-
change-person-director-company-with-change-date (2021-02-09) - CH01
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confirmation-statement-with-no-updates (2021-02-09) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-12) - CH01
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confirmation-statement-with-updates (2020-01-12) - CS01
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accounts-with-accounts-type-full (2020-04-30) - AA
keyboard_arrow_right 2019
-
change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
-
change-sail-address-company-with-old-address-new-address (2019-08-08) - AD02
-
resolution (2019-07-31) - RESOLUTIONS
-
capital-allotment-shares (2019-07-23) - SH01
-
capital-allotment-shares (2019-07-22) - SH01
-
accounts-with-accounts-type-full (2019-05-22) - AA
-
confirmation-statement-with-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-06-27) - AP01
-
change-person-director-company-with-change-date (2018-01-09) - CH01
-
confirmation-statement-with-updates (2018-01-11) - CS01
-
accounts-with-accounts-type-full (2018-06-13) - AA
-
termination-director-company-with-name-termination-date (2018-07-13) - TM01
-
capital-allotment-shares (2018-10-31) - SH01
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capital-allotment-shares (2018-10-30) - SH01
-
resolution (2018-11-19) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-19) - CS01
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accounts-with-accounts-type-full (2017-05-05) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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auditors-resignation-company (2016-02-22) - AUD
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accounts-with-accounts-type-full (2016-05-11) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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accounts-with-accounts-type-full (2015-05-22) - AA
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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resolution (2015-12-14) - RESOLUTIONS
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certificate-change-of-name-company (2015-12-31) - CERTNM
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capital-allotment-shares (2015-12-06) - SH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-18) - TM01
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termination-director-company-with-name-termination-date (2014-09-17) - TM01
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accounts-with-accounts-type-full (2014-05-27) - AA
-
change-person-director-company-with-change-date (2014-01-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-16) - CH01
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accounts-with-accounts-type-full (2013-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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change-sail-address-company-with-old-address (2013-01-11) - AD02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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accounts-with-accounts-type-full (2012-05-17) - AA
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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accounts-with-accounts-type-full (2011-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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change-person-director-company-with-change-date (2011-05-13) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-23) - TM01
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change-person-director-company-with-change-date (2010-02-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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change-corporate-secretary-company-with-change-date (2010-02-08) - CH04
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resolution (2010-12-16) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-12-16) - SH19
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legacy (2010-12-16) - CAP-SS
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legacy (2010-12-16) - SH20
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accounts-with-accounts-type-full (2010-09-10) - AA
keyboard_arrow_right 2009
-
legacy (2009-09-28) - 288b
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accounts-with-accounts-type-full (2009-04-20) - AA
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legacy (2009-09-29) - 288a
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legacy (2009-02-05) - 363a
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move-registers-to-sail-company (2009-10-29) - AD03
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change-sail-address-company (2009-10-29) - AD02
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-23) - AA
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legacy (2008-02-14) - 363a
-
legacy (2008-01-08) - 288a
keyboard_arrow_right 2007
-
legacy (2007-01-26) - 363a
keyboard_arrow_right 2006
-
legacy (2006-06-14) - 363s
keyboard_arrow_right 2005
-
legacy (2005-03-21) - 363a
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legacy (2005-10-24) - 244
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accounts-with-accounts-type-full (2005-12-20) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-01) - 287
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accounts-with-accounts-type-full (2004-04-03) - AA
-
legacy (2004-02-26) - 363a
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legacy (2004-02-20) - 353
keyboard_arrow_right 2003
-
legacy (2003-11-19) - 395
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legacy (2003-09-18) - 288c
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auditors-resignation-company (2003-03-12) - AUD
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legacy (2003-02-14) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-23) - AA
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legacy (2002-04-11) - 363a
keyboard_arrow_right 2001
-
legacy (2001-01-15) - 363a
-
legacy (2001-01-16) - 363a
-
legacy (2001-01-15) - 288a
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accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-25) - AA
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auditors-resignation-company (2000-01-21) - AUD
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legacy (2000-01-19) - 363a
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legacy (2000-01-07) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-28) - AA
keyboard_arrow_right 1998
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legacy (1998-10-07) - 363a
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legacy (1998-10-07) - 353
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legacy (1998-08-11) - 288b
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accounts-with-accounts-type-full (1998-04-24) - AA
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legacy (1998-03-11) - 288b
keyboard_arrow_right 1997
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legacy (1997-01-06) - 288c
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certificate-change-of-name-company (1997-06-10) - CERTNM
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accounts-with-accounts-type-full (1997-02-26) - AA
-
legacy (1997-03-26) - 288b
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legacy (1997-06-29) - 288a
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auditors-resignation-company (1997-01-08) - AUD
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legacy (1997-11-06) - 288a
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legacy (1997-12-22) - 363(353)
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legacy (1997-12-22) - 363a
-
legacy (1997-10-29) - 288a
keyboard_arrow_right 1996
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legacy (1996-10-03) - 363a
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legacy (1996-05-29) - 288
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accounts-with-accounts-type-full (1996-02-15) - AA
keyboard_arrow_right 1995
-
legacy (1995-03-30) - 123
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legacy (1995-03-30) - 88(2)R
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resolution (1995-03-30) - RESOLUTIONS
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legacy (1995-05-12) - 287
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accounts-with-accounts-type-full (1995-07-20) - AA
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legacy (1995-09-28) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-01-12) - 288
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legacy (1994-02-17) - 224
-
legacy (1994-02-25) - 353
-
legacy (1994-04-19) - 123
-
resolution (1994-04-19) - RESOLUTIONS
-
legacy (1994-10-05) - 363x
-
legacy (1994-05-03) - 88(2)R
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resolution (1994-06-29) - RESOLUTIONS
-
legacy (1994-07-15) - 288
keyboard_arrow_right 1993
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incorporation-company (1993-09-24) - NEWINC
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legacy (1993-12-21) - 287
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certificate-change-of-name-company (1993-12-17) - CERTNM