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CW DS7F (FINANCE LESSOR) LIMITED - One Canada Square, Canary Wharf, London, E14 5AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02904179
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One Canada Square
- Canary Wharf
- London
- E14 5AB One Canada Square, Canary Wharf, London, E14 5AB UK
Management
- Geschäftsführung
- DAFFERN, Andrew Stewart James
- KHAN, Shoaib Z
- KINGSTON, Katy Jo
- WORTHINGTON, Rebecca Jane
- Prokuristen
- HILLSDON, Caroline Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.02.1994
- Alter der Firma 1994-02-25 30 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Canary Wharf Investments Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-02-01
- Jahresmeldung
- Fälligkeit: 2022-02-18
- Letzte Einreichung: 2021-02-04
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CW DS7F (FINANCE LESSOR) LIMITED Firmenbeschreibung
- CW DS7F (FINANCE LESSOR) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02904179. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.02.1994 registriert. CW DS7F (FINANCE LESSOR) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.02.2013.Die Firma kann schriftlich über One Canada Square erreicht werden.
Jetzt sichern CW DS7F (FINANCE LESSOR) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cw Ds7F (Finance Lessor) Limited - One Canada Square, Canary Wharf, London, E14 5AB, Grossbritannien
- 1994-02-25
- 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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accounts-with-accounts-type-full (2021-07-20) - AA
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confirmation-statement-with-no-updates (2021-02-04) - CS01
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appoint-person-director-company-with-name-date (2021-05-13) - AP01
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termination-director-company-with-name-termination-date (2021-07-12) - TM01
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-01) - AA
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change-person-director-company-with-change-date (2020-08-12) - CH01
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termination-secretary-company-with-name-termination-date (2020-08-07) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-31) - AP03
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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change-person-director-company-with-change-date (2020-02-11) - CH01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-11) - AA
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confirmation-statement-with-no-updates (2019-02-04) - CS01
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confirmation-statement-with-updates (2019-02-01) - CS01
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-03-14) - PSC02
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confirmation-statement-with-no-updates (2018-02-02) - CS01
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cessation-of-a-person-with-significant-control (2018-03-14) - PSC07
-
accounts-with-accounts-type-full (2018-07-05) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-17) - AA
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confirmation-statement-with-updates (2017-02-01) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-06) - CH01
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accounts-with-accounts-type-full (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-01-04) - CERTNM
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appoint-person-director-company-with-name (2012-01-05) - AP01
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change-of-name-notice (2012-01-04) - CONNOT
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appoint-person-secretary-company-with-name (2012-01-05) - AP03
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change-account-reference-date-company-current-extended (2012-01-13) - AA01
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accounts-with-accounts-type-full (2012-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-01) - AD01
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termination-secretary-company-with-name (2011-12-01) - TM02
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termination-director-company-with-name (2011-12-01) - TM01
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change-account-reference-date-company-previous-shortened (2011-12-01) - AA01
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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change-person-director-company-with-change-date (2010-02-18) - CH01
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change-corporate-secretary-company-with-change-date (2010-02-17) - CH04
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change-registered-office-address-company-with-date-old-address (2010-02-17) - AD01
keyboard_arrow_right 2009
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legacy (2009-02-25) - 288c
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legacy (2009-02-25) - 363a
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accounts-with-accounts-type-full (2009-10-12) - AA
keyboard_arrow_right 2008
-
legacy (2008-02-06) - 363a
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accounts-with-accounts-type-full (2008-10-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-30) - AA
-
legacy (2007-10-04) - 288b
-
legacy (2007-07-04) - 288b
-
legacy (2007-07-03) - 288a
-
legacy (2007-02-08) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-30) - AA
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legacy (2006-02-02) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-08-30) - 288b
-
legacy (2005-08-16) - 288a
-
legacy (2005-07-20) - 288c
-
legacy (2005-06-09) - 395
-
legacy (2005-02-22) - 363a
-
legacy (2005-02-05) - 288b
keyboard_arrow_right 2004
-
legacy (2004-12-15) - 288c
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legacy (2004-02-16) - 363a
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-20) - AA
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legacy (2003-03-26) - 363a
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auditors-resignation-company (2003-02-24) - AUD
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legacy (2003-01-20) - 288c
-
legacy (2003-01-07) - 288a
-
legacy (2003-01-02) - 288b
-
legacy (2003-01-02) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-01) - AA
-
legacy (2002-03-15) - 363a
-
legacy (2002-01-08) - 288c
keyboard_arrow_right 2001
-
legacy (2001-04-12) - 288a
-
legacy (2001-03-21) - 288a
-
legacy (2001-03-21) - 288b
-
legacy (2001-03-27) - 363s
-
legacy (2001-04-13) - 288b
-
legacy (2001-08-29) - 288c
-
legacy (2001-09-27) - 288c
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accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-07-12) - 288b
keyboard_arrow_right 2000
-
legacy (2000-12-18) - 288a
-
legacy (2000-12-12) - 288a
-
legacy (2000-12-12) - 288b
-
legacy (2000-11-01) - 225
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auditors-resignation-company (2000-10-09) - AUD
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accounts-with-accounts-type-full (2000-09-25) - AA
-
legacy (2000-09-06) - 287
-
legacy (2000-05-03) - 288c
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legacy (2000-03-21) - 363a
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accounts-with-accounts-type-full (2000-02-04) - AA
keyboard_arrow_right 1999
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legacy (1999-02-23) - 288b
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legacy (1999-03-22) - 288a
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legacy (1999-03-22) - 363a
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legacy (1999-08-12) - 288c
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legacy (1999-04-12) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-22) - AA
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legacy (1998-08-13) - 288c
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legacy (1998-02-25) - 363a
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memorandum-articles (1998-02-19) - MEM/ARTS
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resolution (1998-02-19) - RESOLUTIONS
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-02) - AA
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accounts-with-accounts-type-full (1997-10-07) - AA
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legacy (1997-10-12) - 155(6)a
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legacy (1997-10-21) - 288b
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legacy (1997-03-27) - 363a
-
legacy (1997-10-21) - 288a
-
legacy (1997-12-19) - 395
keyboard_arrow_right 1996
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resolution (1996-01-31) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-01-16) - AA
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legacy (1996-03-06) - 363a
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legacy (1996-07-01) - 288
keyboard_arrow_right 1995
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legacy (1995-06-12) - 288
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legacy (1995-02-20) - 363x
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legacy (1995-02-20) - 363(353)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-07) - 288
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legacy (1994-03-14) - 88(2)R
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legacy (1994-03-14) - 224
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incorporation-company (1994-02-25) - NEWINC