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FINE & RARE WINES LIMITED - Centennium House, 100 Lower Thames Street, London, EC3R 6DL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02966320
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Centennium House
- 100 Lower Thames Street
- London
- EC3R 6DL Centennium House, 100 Lower Thames Street, London, EC3R 6DL UK
Management
- Geschäftsführung
- BEDINI, Marco Carlo
- BOTTOMLEY, Andrew Peter
- O'CONNOR, Patrick
- WOLFSON, Andrew Daniel
- PATON, John
- COMFORT IV, William Twyman
- ST. PIERRE, Don
- VALETTE, Jean-Michel
- Prokuristen
- BOTTOMLEY, Andrew Peter
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.09.1994
- Alter der Firma 1994-09-08 29 Jahre
- SIC/NACE
- 46342
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Mr William Twyman Iii Comfort
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 2138003UP82CM8IZH698
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-09-08
- Jahresmeldung
- Fälligkeit: 2023-09-22
- Letzte Einreichung: 2022-09-08
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FINE & RARE WINES LIMITED Firmenbeschreibung
- FINE & RARE WINES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02966320. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.09.1994 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46342" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.09.2012.Die Firma kann schriftlich über Centennium House erreicht werden.
Jetzt sichern FINE & RARE WINES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fine & Rare Wines Limited - Centennium House, 100 Lower Thames Street, London, EC3R 6DL, Grossbritannien
- 1994-09-08
- 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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termination-director-company-with-name-termination-date (2023-05-15) - TM01
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appoint-person-director-company-with-name-date (2023-05-15) - AP01
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resolution (2023-01-17) - RESOLUTIONS
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memorandum-articles (2023-01-14) - MA
keyboard_arrow_right 2022
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memorandum-articles (2022-05-09) - MA
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resolution (2022-05-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-11-09) - AP01
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capital-allotment-shares (2022-07-04) - SH01
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capital-allotment-shares (2022-10-21) - SH01
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confirmation-statement-with-updates (2022-09-13) - CS01
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accounts-with-accounts-type-group (2022-09-12) - AA
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capital-variation-of-rights-attached-to-shares (2022-07-05) - SH10
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appoint-person-director-company-with-name-date (2022-10-21) - AP01
keyboard_arrow_right 2021
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capital-cancellation-shares (2021-01-04) - SH06
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capital-return-purchase-own-shares (2021-02-02) - SH03
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accounts-with-accounts-type-group (2021-07-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-03) - MR01
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confirmation-statement-with-updates (2021-09-14) - CS01
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-16) - CS01
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cessation-of-a-person-with-significant-control (2020-11-16) - PSC07
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capital-cancellation-shares (2020-12-22) - SH06
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notification-of-a-person-with-significant-control (2020-11-16) - PSC01
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accounts-with-accounts-type-group (2020-12-01) - AA
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capital-return-purchase-own-shares (2020-12-22) - SH03
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-03) - AA
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capital-cancellation-shares (2019-10-01) - SH06
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capital-return-purchase-own-shares (2019-10-01) - SH03
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confirmation-statement-with-updates (2019-09-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-21) - CS01
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accounts-with-accounts-type-group (2018-05-22) - AA
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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capital-cancellation-shares (2018-01-08) - SH06
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capital-return-purchase-own-shares (2018-01-08) - SH03
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-09-12) - SH03
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accounts-with-accounts-type-full (2017-06-08) - AA
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capital-cancellation-shares (2017-04-05) - SH06
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capital-return-purchase-own-shares (2017-04-05) - SH03
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capital-cancellation-shares (2017-10-04) - SH06
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capital-cancellation-shares (2017-03-01) - SH06
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capital-return-purchase-own-shares (2017-03-01) - SH03
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change-person-director-company-with-change-date (2017-01-30) - CH01
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confirmation-statement-with-updates (2017-09-21) - CS01
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capital-return-purchase-own-shares (2017-03-15) - SH03
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capital-cancellation-shares (2017-09-29) - SH06
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termination-director-company-with-name-termination-date (2017-10-06) - TM01
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termination-secretary-company-with-name-termination-date (2017-10-06) - TM02
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appoint-person-secretary-company-with-name-date (2017-10-06) - AP03
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appoint-person-director-company-with-name-date (2017-10-09) - AP01
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cessation-of-a-person-with-significant-control (2017-10-20) - PSC07
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capital-return-purchase-own-shares (2017-12-12) - SH03
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capital-cancellation-shares (2017-12-12) - SH06
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resolution (2017-12-14) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-10-04) - SH03
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-09-21) - SH03
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accounts-with-accounts-type-full (2016-07-07) - AA
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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capital-cancellation-shares (2016-09-21) - SH06
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capital-cancellation-shares (2016-10-26) - SH06
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confirmation-statement-with-updates (2016-09-22) - CS01
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capital-return-purchase-own-shares (2016-10-03) - SH03
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capital-cancellation-shares (2016-10-03) - SH06
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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capital-cancellation-shares (2016-10-05) - SH06
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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change-sail-address-company-with-old-address-new-address (2015-10-01) - AD02
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capital-allotment-shares (2015-09-14) - SH01
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mortgage-satisfy-charge-full (2015-08-22) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-10) - AD01
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accounts-with-accounts-type-full (2015-07-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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termination-director-company-with-name-termination-date (2014-08-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-17) - MR01
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accounts-with-accounts-type-full (2014-10-09) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-01) - TM01
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appoint-person-director-company-with-name (2013-07-01) - AP01
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termination-director-company-with-name (2013-07-25) - TM01
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accounts-with-accounts-type-full (2013-10-07) - AA
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resolution (2013-10-17) - RESOLUTIONS
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statement-of-companys-objects (2013-10-17) - CC04
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change-person-secretary-company-with-change-date (2013-10-30) - CH03
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change-person-director-company-with-change-date (2013-10-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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termination-director-company-with-name (2013-12-17) - TM01
keyboard_arrow_right 2012
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move-registers-to-registered-office-company (2012-10-01) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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termination-director-company-with-name (2012-10-01) - TM01
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appoint-person-director-company-with-name (2012-02-01) - AP01
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-06) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-13) - AD01
keyboard_arrow_right 2010
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resolution (2010-06-11) - RESOLUTIONS
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change-sail-address-company (2010-12-01) - AD02
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appoint-person-director-company-with-name (2010-05-17) - AP01
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accounts-with-accounts-type-full (2010-05-19) - AA
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change-person-secretary-company-with-change-date (2010-10-22) - CH03
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change-person-director-company-with-change-date (2010-10-22) - CH01
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move-registers-to-sail-company (2010-12-01) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-17) - 353
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legacy (2009-09-17) - 190
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accounts-with-accounts-type-full (2009-05-20) - AA
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legacy (2009-09-17) - 363a
keyboard_arrow_right 2008
-
legacy (2008-09-26) - 363a
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legacy (2008-09-26) - 288c
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legacy (2008-04-16) - 403a
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accounts-with-accounts-type-medium (2008-04-03) - AA
keyboard_arrow_right 2007
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legacy (2007-04-23) - 288a
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accounts-with-accounts-type-full (2007-06-03) - AA
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legacy (2007-11-28) - 363a
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legacy (2007-11-27) - 395
keyboard_arrow_right 2006
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legacy (2006-11-13) - 363a
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legacy (2006-11-08) - 288b
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accounts-with-accounts-type-full (2006-11-02) - AA
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accounts-with-accounts-type-full (2006-06-09) - AA
keyboard_arrow_right 2005
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legacy (2005-08-08) - 288c
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legacy (2005-10-05) - 190
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accounts-with-accounts-type-full (2005-02-05) - AA
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legacy (2005-12-06) - 288a
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legacy (2005-10-05) - 363a
keyboard_arrow_right 2004
-
legacy (2004-12-10) - 88(2)R
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legacy (2004-11-30) - 88(2)R
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legacy (2004-10-06) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-02) - 363s
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legacy (2003-11-13) - 88(2)R
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accounts-with-accounts-type-full (2003-11-05) - AA
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resolution (2003-10-09) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-08-02) - 288a
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legacy (2002-10-23) - 88(2)R
-
legacy (2002-11-01) - 363s
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accounts-with-accounts-type-full (2002-12-18) - AA
-
legacy (2002-11-01) - 288a
keyboard_arrow_right 2001
-
legacy (2001-09-19) - 363s
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accounts-with-accounts-type-full (2001-06-22) - AA
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legacy (2001-05-10) - 88(2)R
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legacy (2001-03-20) - 395
keyboard_arrow_right 2000
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legacy (2000-12-21) - 88(2)R
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-09-21) - 363s
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legacy (2000-08-25) - 225
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legacy (2000-02-16) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-07-30) - AA
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legacy (1999-09-07) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-18) - 363s
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accounts-with-accounts-type-small (1998-03-09) - AA
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legacy (1998-11-20) - 287
keyboard_arrow_right 1997
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legacy (1997-10-20) - 363s
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accounts-with-accounts-type-small (1997-07-15) - AA
keyboard_arrow_right 1996
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legacy (1996-10-09) - 288a
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accounts-with-accounts-type-small (1996-02-29) - AA
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legacy (1996-10-09) - 288b
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legacy (1996-10-21) - 288a
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legacy (1996-10-10) - 169
-
legacy (1996-10-21) - 363s
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resolution (1996-10-10) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-11-14) - 363s
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legacy (1995-09-20) - 395
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resolution (1995-04-10) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-18) - 288
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legacy (1994-10-18) - 224
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legacy (1994-10-18) - 88(2)R
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legacy (1994-09-14) - 288
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incorporation-company (1994-09-08) - NEWINC