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FIH GROUP PLC - Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03416346
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Kenburgh Court
- 133-137 South Street
- Bishop's Stortford
- Hertfordshire
- CM23 3HX Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX UK
Management
- Geschäftsführung
- BRADE, Jeremy James
- FOSTER, John Laurence
- JOHNSTON, Robert Bruce
- LAVELLE, Dominic Joseph
- WILLIAMS, Robin George Walton
- MUNRO, Stuart Ian
- Prokuristen
- HARRISON, Iain Gordon
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 07.08.1997
- Alter der Firma 1997-08-07 26 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Anita Goldberg Zucker
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FALKLAND ISLANDS HOLDINGS PLC
- Rechtsträger-Kennung (LEI)
- 2138004AXCMSNLBSNB42
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2020-03-31
✓
- lezte Bilanzhinterlegung
- 2012-08-07
- Jahresmeldung
- Fälligkeit: 2022-08-21
- Letzte Einreichung: 2021-08-07
✓
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FIH GROUP PLC Firmenbeschreibung
- FIH GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03416346. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.08.1997 registriert. FIH GROUP PLC hat Ihre Tätigkeit zuvor unter dem Namen FALKLAND ISLANDS HOLDINGS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.08.2012.Die Firma kann schriftlich über Kenburgh Court erreicht werden.
Jetzt sichern FIH GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fih Group Plc - Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, Grossbritannien
- 1997-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03416346#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03416346#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03416346#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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capital-allotment-shares (2021-07-08) - SH01
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confirmation-statement-with-no-updates (2021-08-21) - CS01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-01) - SH01
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accounts-with-accounts-type-group (2020-10-13) - AA
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appoint-person-secretary-company-with-name-date (2020-09-03) - AP03
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capital-allotment-shares (2020-07-06) - SH01
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confirmation-statement-with-no-updates (2020-08-07) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-03) - TM02
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-01-28) - PSC01
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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resolution (2019-09-19) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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accounts-with-accounts-type-group (2019-07-12) - AA
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capital-allotment-shares (2019-06-19) - SH01
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capital-allotment-shares (2019-06-17) - SH01
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capital-allotment-shares (2019-03-04) - SH01
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capital-allotment-shares (2019-02-13) - SH01
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keyboard_arrow_right 2018
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resolution (2018-01-02) - RESOLUTIONS
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capital-allotment-shares (2018-07-02) - SH01
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accounts-with-accounts-type-group (2018-07-16) - AA
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capital-allotment-shares (2018-07-04) - SH01
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resolution (2018-09-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-16) - SH01
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capital-allotment-shares (2017-03-22) - SH01
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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appoint-person-director-company-with-name-date (2017-09-11) - AP01
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accounts-with-accounts-type-group (2017-09-12) - AA
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confirmation-statement-with-no-updates (2017-08-07) - CS01
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keyboard_arrow_right 2016
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resolution (2016-02-01) - RESOLUTIONS
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capital-alter-shares-consolidation (2016-02-01) - SH02
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capital-alter-shares-subdivision (2016-02-01) - SH02
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-02-18) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2016-02-18) - SH03
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accounts-with-accounts-type-group (2016-07-15) - AA
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change-of-name-notice (2016-09-06) - CONNOT
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resolution (2016-09-06) - RESOLUTIONS
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resolution (2016-09-13) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-12) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-08-28) - AR01
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accounts-with-accounts-type-group (2015-07-21) - AA
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-08-13) - AR01
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accounts-with-accounts-type-group (2014-07-16) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-17) - AP01
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miscellaneous (2013-08-14) - MISC
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annual-return-company-with-made-up-date-no-member-list (2013-08-13) - AR01
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capital-alter-shares-consolidation (2013-09-10) - SH02
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-09-10) - SH04
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-03-20) - AD01
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capital-allotment-shares (2012-02-24) - SH01
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accounts-with-accounts-type-group (2012-07-19) - AA
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capital-allotment-shares (2012-07-04) - SH01
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-03-03) - TM02
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appoint-person-secretary-company-with-name (2011-03-11) - AP03
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appoint-person-secretary-company-with-name (2011-07-06) - AP03
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termination-secretary-company-with-name (2011-07-06) - TM02
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accounts-with-accounts-type-group (2011-07-27) - AA
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termination-secretary-company-with-name (2011-09-09) - TM02
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-08-18) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-08-16) - AR01
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termination-director-company-with-name (2010-01-11) - TM01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-08-27) - AA
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keyboard_arrow_right 2007
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legacy (2007-05-04) - 288b
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legacy (2007-08-23) - 287
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keyboard_arrow_right 2006
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legacy (2006-09-13) - 88(2)R
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legacy (2006-04-26) - 288a
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legacy (2006-04-26) - 288b
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resolution (2006-09-22) - RESOLUTIONS
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legacy (2006-06-05) - 88(2)R
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legacy (2006-12-14) - 288a
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legacy (2006-09-19) - 363s
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accounts-with-accounts-type-group (2006-09-19) - AA
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keyboard_arrow_right 2005
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legacy (2005-09-05) - 363s
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legacy (2005-08-19) - 288a
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legacy (2005-01-18) - 88(2)R
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legacy (2005-01-25) - 88(2)R
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legacy (2005-02-21) - 88(2)R
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legacy (2005-04-13) - 88(2)R
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legacy (2005-04-14) - 88(2)R
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legacy (2005-08-04) - 288b
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resolution (2005-08-08) - RESOLUTIONS
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keyboard_arrow_right 2004
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legacy (2004-08-25) - 122
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legacy (2004-07-06) - 88(2)R
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legacy (2004-09-01) - 123
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legacy (2004-09-07) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-09-03) - AA
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resolution (2003-08-28) - RESOLUTIONS
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legacy (2003-08-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-03-09) - 288a
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legacy (2002-03-15) - 288b
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legacy (2002-03-19) - 88(2)R
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legacy (2002-09-10) - 288a
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legacy (2002-08-27) - 363s
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legacy (2002-06-12) - 288c
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legacy (2002-09-30) - 288b
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legacy (2002-12-24) - 88(2)R
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accounts-with-accounts-type-group (2002-09-25) - AA
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keyboard_arrow_right 2001
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legacy (2001-05-17) - 288c
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legacy (2001-05-31) - 88(2)R
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legacy (2001-08-23) - 363s
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accounts-with-accounts-type-group (2001-10-19) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-10-30) - AA
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legacy (2000-09-20) - 288a
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legacy (2000-08-22) - 363s
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legacy (2000-02-08) - 288b
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keyboard_arrow_right 1999
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legacy (1999-09-08) - 363s
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accounts-with-accounts-type-full-group (1999-08-08) - AA
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legacy (1999-12-22) - 288a
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legacy (1999-12-20) - 288a
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keyboard_arrow_right 1998
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legacy (1998-09-02) - 363s
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accounts-with-accounts-type-full-group (1998-08-25) - AA
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legacy (1998-03-23) - 88(3)
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legacy (1998-03-23) - 88(2)P
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legacy (1998-02-12) - 88(2)R
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legacy (1998-02-03) - 403b
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keyboard_arrow_right 1997
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legacy (1997-10-27) - 288a
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legacy (1997-10-27) - 288b
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application-to-commence-business (1997-10-22) - 117
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legacy (1997-10-27) - 225
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certificate-authorisation-to-commence-business-borrow (1997-10-22) - CERT8
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certificate-change-of-name-company (1997-10-20) - CERTNM
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legacy (1997-10-27) - 287
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legacy (1997-11-14) - 395
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resolution (1997-10-27) - RESOLUTIONS
-
legacy (1997-10-27) - 123
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legacy (1997-10-27) - 122
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legacy (1997-10-27) - 88(2)R
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legacy (1997-11-03) - 88(2)R
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legacy (1997-11-10) - PROSP
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incorporation-company (1997-08-07) - NEWINC
