Fb Realisations 2011 Limited - Uxbridge, Middlesex

Firmenprofil

FB REALISATIONS 2011 LIMITED - 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, Grossbritannien

Firmenprofil

Handelsregisternummer: 03342280

Firmenstatus: EINGETRAGEN

Land: Grossbritannien

Protokollierter Sitz: 2 Longwalk Road; Stockley Park; Uxbridge; Middlesex; UB11 1BA; England

Management

Geschäftsführung: BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA, Del Pino, Madame; YAMADA, Noriyuki

Prokuristen: CORPORATION SERVICE COMPANY (UK) LIMITED

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 01.04.1997

Alter der Firma

SIC/NACE: 99999

Landes-Besonderheiten

Zusätzliche Statusdetails: active

Ehemalige Namen: FORTUNE BRANDS U.K. LIMITED

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2013-06-01

Jahresmeldung

FB REALISATIONS 2011 LIMITED Firmenbeschreibung: FB REALISATIONS 2011 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03342280. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.04.1997 registriert. FB REALISATIONS 2011 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FORTUNE BRANDS U.K. LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2013.Die Firma kann schriftlich über 2 Longwalk Road erreicht werden.

Mehr Information

Jetzt sichern FB REALISATIONS 2011 LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Fb Realisations 2011 Limited - 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FB REALISATIONS 2011 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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Alle in den Warenkorb

2021

accounts-with-accounts-type-dormant (2021-09-16) - AA

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change-corporate-secretary-company-with-change-date (2021-06-15) - CH04

In den Warenkorb
confirmation-statement-with-no-updates (2021-06-15) - CS01

In den Warenkorb

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2020

confirmation-statement-with-no-updates (2020-06-12) - CS01

In den Warenkorb
appoint-person-director-company-with-name-date (2020-05-06) - AP01

In den Warenkorb
termination-director-company-with-name-termination-date (2020-03-05) - TM01

In den Warenkorb
change-registered-office-address-company-with-date-old-address-new-address (2020-01-24) - AD01

In den Warenkorb
accounts-with-accounts-type-dormant (2020-10-27) - AA

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2019

appoint-corporate-secretary-company-with-name-date (2019-12-20) - AP04

In den Warenkorb
change-registered-office-address-company-with-date-old-address-new-address (2019-12-20) - AD01

In den Warenkorb
accounts-with-accounts-type-dormant (2019-10-01) - AA

In den Warenkorb
change-person-director-company-with-change-date (2019-06-17) - CH01

In den Warenkorb
confirmation-statement-with-no-updates (2019-06-14) - CS01

In den Warenkorb

Alle in den Warenkorb

2018

change-person-director-company-with-change-date (2018-06-06) - CH01

In den Warenkorb
confirmation-statement-with-no-updates (2018-06-08) - CS01

In den Warenkorb
accounts-with-accounts-type-dormant (2018-09-24) - AA

In den Warenkorb
termination-director-company-with-name-termination-date (2018-09-11) - TM01

In den Warenkorb

Alle in den Warenkorb

2017

accounts-with-accounts-type-dormant (2017-09-25) - AA

In den Warenkorb
confirmation-statement-with-updates (2017-06-14) - CS01

In den Warenkorb
change-person-director-company-with-change-date (2017-06-14) - CH01

In den Warenkorb

Alle in den Warenkorb

2016

accounts-with-accounts-type-dormant (2016-10-01) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01

In den Warenkorb
change-person-director-company-with-change-date (2016-06-09) - CH01

In den Warenkorb
change-person-director-company-with-change-date (2016-06-08) - CH01

In den Warenkorb

Alle in den Warenkorb

2015

annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01

In den Warenkorb
change-person-director-company-with-change-date (2015-06-04) - CH01

In den Warenkorb
change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01

In den Warenkorb
appoint-person-director-company-with-name-date (2015-07-29) - AP01

In den Warenkorb
termination-director-company-with-name-termination-date (2015-07-29) - TM01

In den Warenkorb
accounts-with-accounts-type-dormant (2015-10-05) - AA

In den Warenkorb
termination-secretary-company-with-name-termination-date (2015-09-08) - TM02

In den Warenkorb

Alle in den Warenkorb

2014

accounts-with-accounts-type-dormant (2014-09-18) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01

In den Warenkorb
change-person-director-company-with-change-date (2014-06-02) - CH01

In den Warenkorb
change-registered-office-address-company-with-date-old-address (2014-06-02) - AD01

In den Warenkorb

Alle in den Warenkorb

2013

change-person-director-company-with-change-date (2013-05-24) - CH01

In den Warenkorb
change-person-director-company-with-change-date (2013-06-13) - CH01

In den Warenkorb
accounts-with-accounts-type-dormant (2013-09-25) - AA

In den Warenkorb
termination-director-company-with-name (2013-10-15) - TM01

In den Warenkorb
appoint-person-director-company-with-name (2013-10-15) - AP01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01

In den Warenkorb

Alle in den Warenkorb

2012

change-person-director-company-with-change-date (2012-03-13) - CH01

In den Warenkorb
change-person-director-company-with-change-date (2012-04-02) - CH01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01

In den Warenkorb
change-person-director-company-with-change-date (2012-06-11) - CH01

In den Warenkorb
change-person-director-company-with-change-date (2012-06-12) - CH01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01

In den Warenkorb
accounts-with-accounts-type-dormant (2012-07-12) - AA

In den Warenkorb
change-person-director-company-with-change-date (2012-06-13) - CH01

In den Warenkorb

Alle in den Warenkorb

2011

termination-director-company-with-name (2011-12-14) - TM01

In den Warenkorb
appoint-person-director-company-with-name (2011-12-14) - AP01

In den Warenkorb
certificate-change-of-name-company (2011-12-14) - CERTNM

In den Warenkorb
termination-secretary-company-with-name (2011-12-14) - TM02

In den Warenkorb
appoint-corporate-secretary-company-with-name (2011-12-14) - AP04

In den Warenkorb
accounts-with-accounts-type-dormant (2011-10-05) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01

In den Warenkorb

Alle in den Warenkorb

2010

accounts-with-accounts-type-dormant (2010-08-18) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01

In den Warenkorb
change-person-director-company-with-change-date (2010-04-28) - CH01

In den Warenkorb

Alle in den Warenkorb

2009

accounts-with-accounts-type-full (2009-04-14) - AA

In den Warenkorb
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In den Warenkorb
legacy (2009-04-27) - 363a

In den Warenkorb
accounts-with-accounts-type-full (2009-09-29) - AA

In den Warenkorb
accounts-with-accounts-type-dormant (2009-10-23) - AA

In den Warenkorb
legacy (2009-06-01) - 288b

In den Warenkorb

Alle in den Warenkorb

2008

legacy (2008-04-25) - 363a

In den Warenkorb
legacy (2008-04-25) - 288c

In den Warenkorb

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2007

legacy (2007-01-26) - 288b

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legacy (2007-05-11) - 363a

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legacy (2007-05-29) - 288a

In den Warenkorb
accounts-with-accounts-type-full (2007-06-28) - AA

In den Warenkorb

Alle in den Warenkorb

2006

legacy (2006-10-02) - 287

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legacy (2006-08-09) - 363s

In den Warenkorb
legacy (2006-08-09) - 288a

In den Warenkorb
accounts-with-accounts-type-full (2006-02-04) - AA

In den Warenkorb

Alle in den Warenkorb

2005

legacy (2005-11-08) - 244

In den Warenkorb
legacy (2005-04-28) - 363s

In den Warenkorb

Alle in den Warenkorb

2004

accounts-with-accounts-type-full (2004-11-01) - AA

In den Warenkorb
legacy (2004-04-19) - 363s

In den Warenkorb

Alle in den Warenkorb

2003

accounts-with-accounts-type-full (2003-11-13) - AA

In den Warenkorb
legacy (2003-04-14) - 363s

In den Warenkorb
legacy (2003-03-10) - 287

In den Warenkorb
auditors-resignation-company (2003-03-09) - AUD

In den Warenkorb

Alle in den Warenkorb

2002

legacy (2002-01-10) - 288a

In den Warenkorb
legacy (2002-01-10) - 288b

In den Warenkorb
legacy (2002-04-25) - 363s

In den Warenkorb
accounts-with-accounts-type-full (2002-11-02) - AA

In den Warenkorb

Alle in den Warenkorb

2001

accounts-with-accounts-type-full (2001-12-20) - AA

In den Warenkorb
legacy (2001-04-23) - 363s

In den Warenkorb

Alle in den Warenkorb

2000

legacy (2000-11-22) - 363s

In den Warenkorb
legacy (2000-11-22) - 288a

In den Warenkorb
accounts-with-accounts-type-full (2000-11-08) - AA

In den Warenkorb
legacy (2000-02-22) - 288a

In den Warenkorb
legacy (2000-02-22) - 288b

In den Warenkorb

Alle in den Warenkorb

1999

accounts-with-accounts-type-full (1999-11-02) - AA

In den Warenkorb
legacy (1999-05-20) - 363s

In den Warenkorb

Alle in den Warenkorb

1998

legacy (1998-05-30) - 363s

In den Warenkorb
legacy (1998-06-26) - 225

In den Warenkorb
resolution (1998-09-22) - RESOLUTIONS

In den Warenkorb
accounts-with-accounts-type-full (1998-11-02) - AA

In den Warenkorb

Alle in den Warenkorb

1997

legacy (1997-12-12) - 287

In den Warenkorb
legacy (1997-04-17) - 288a

In den Warenkorb
legacy (1997-04-17) - 288b

In den Warenkorb
legacy (1997-04-17) - 287

In den Warenkorb
memorandum-articles (1997-04-17) - MEM/ARTS

In den Warenkorb
certificate-change-of-name-company (1997-04-10) - CERTNM

In den Warenkorb
incorporation-company (1997-04-01) - NEWINC

In den Warenkorb

FB REALISATIONS 2011 LIMITED - 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, Grossbritannien

FB REALISATIONS 2011 LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2021

accounts-with-accounts-type-dormant (2021-09-16) - AA

change-corporate-secretary-company-with-change-date (2021-06-15) - CH04

confirmation-statement-with-no-updates (2021-06-15) - CS01

keyboard_arrow_right 2020

confirmation-statement-with-no-updates (2020-06-12) - CS01

appoint-person-director-company-with-name-date (2020-05-06) - AP01

termination-director-company-with-name-termination-date (2020-03-05) - TM01

change-registered-office-address-company-with-date-old-address-new-address (2020-01-24) - AD01

accounts-with-accounts-type-dormant (2020-10-27) - AA

keyboard_arrow_right 2019

appoint-corporate-secretary-company-with-name-date (2019-12-20) - AP04

change-registered-office-address-company-with-date-old-address-new-address (2019-12-20) - AD01

accounts-with-accounts-type-dormant (2019-10-01) - AA

change-person-director-company-with-change-date (2019-06-17) - CH01

confirmation-statement-with-no-updates (2019-06-14) - CS01

keyboard_arrow_right 2018

change-person-director-company-with-change-date (2018-06-06) - CH01

confirmation-statement-with-no-updates (2018-06-08) - CS01

accounts-with-accounts-type-dormant (2018-09-24) - AA

termination-director-company-with-name-termination-date (2018-09-11) - TM01

keyboard_arrow_right 2017

accounts-with-accounts-type-dormant (2017-09-25) - AA

confirmation-statement-with-updates (2017-06-14) - CS01

change-person-director-company-with-change-date (2017-06-14) - CH01

keyboard_arrow_right 2016

accounts-with-accounts-type-dormant (2016-10-01) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01

change-person-director-company-with-change-date (2016-06-09) - CH01

change-person-director-company-with-change-date (2016-06-08) - CH01

keyboard_arrow_right 2015

annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01

change-person-director-company-with-change-date (2015-06-04) - CH01

change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01

appoint-person-director-company-with-name-date (2015-07-29) - AP01

termination-director-company-with-name-termination-date (2015-07-29) - TM01

accounts-with-accounts-type-dormant (2015-10-05) - AA

termination-secretary-company-with-name-termination-date (2015-09-08) - TM02

keyboard_arrow_right 2014

accounts-with-accounts-type-dormant (2014-09-18) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01

change-person-director-company-with-change-date (2014-06-02) - CH01

change-registered-office-address-company-with-date-old-address (2014-06-02) - AD01

keyboard_arrow_right 2013

change-person-director-company-with-change-date (2013-05-24) - CH01

change-person-director-company-with-change-date (2013-06-13) - CH01

accounts-with-accounts-type-dormant (2013-09-25) - AA

termination-director-company-with-name (2013-10-15) - TM01

appoint-person-director-company-with-name (2013-10-15) - AP01

annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01

keyboard_arrow_right 2012

change-person-director-company-with-change-date (2012-03-13) - CH01

change-person-director-company-with-change-date (2012-04-02) - CH01

annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01

change-person-director-company-with-change-date (2012-06-11) - CH01

change-person-director-company-with-change-date (2012-06-12) - CH01

annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01

accounts-with-accounts-type-dormant (2012-07-12) - AA

change-person-director-company-with-change-date (2012-06-13) - CH01

keyboard_arrow_right 2011

termination-director-company-with-name (2011-12-14) - TM01

appoint-person-director-company-with-name (2011-12-14) - AP01

certificate-change-of-name-company (2011-12-14) - CERTNM

termination-secretary-company-with-name (2011-12-14) - TM02

appoint-corporate-secretary-company-with-name (2011-12-14) - AP04

accounts-with-accounts-type-dormant (2011-10-05) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01

keyboard_arrow_right 2010

accounts-with-accounts-type-dormant (2010-08-18) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01

change-person-director-company-with-change-date (2010-04-28) - CH01

keyboard_arrow_right 2009

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