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SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03449000
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 14th Floor 33 Cavendish Square
- London
- W1G 0PW
- United Kingdom 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom UK
Management
- Geschäftsführung
- CUNNINGHAM, Bernard
- HERSEY, Darren Leonard
- PUMFREY, David John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.10.1997
- Alter der Firma 1997-10-13 26 Jahre
- SIC/NACE
- 64191
Eigentumsverhältnisse
- Beneficial Owners
- Simmons Gainsford Nominees Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-10-27
- Letzte Einreichung: 2023-10-13
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SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED Firmenbeschreibung
- SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03449000. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.10.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64191" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt.Die Firma kann schriftlich über 14Th Floor 33 Cavendish Square erreicht werden.
Jetzt sichern SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Simmons Gainsford Financial Services Limited - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom, Grossbritannien
- 1997-10-13
- 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 2023
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memorandum-articles (2023-12-23) - MA
-
accounts-with-accounts-type-total-exemption-full (2023-12-20) - AA
-
capital-allotment-shares (2023-11-16) - SH01
-
confirmation-statement-with-no-updates (2023-10-18) - CS01
-
termination-director-company-with-name-termination-date (2023-09-14) - TM01
-
appoint-person-director-company-with-name-date (2023-09-14) - AP01
-
memorandum-articles (2023-08-24) - MA
-
resolution (2023-08-24) - RESOLUTIONS
-
resolution (2023-12-23) - RESOLUTIONS
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-12-14) - AA
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confirmation-statement-with-no-updates (2022-10-24) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-12-16) - AA
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confirmation-statement-with-no-updates (2021-10-27) - CS01
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change-to-a-person-with-significant-control (2021-06-10) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-10) - AD01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-02-17) - AP01
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confirmation-statement-with-no-updates (2020-10-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-20) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-09-17) - TM01
-
accounts-with-accounts-type-total-exemption-full (2019-11-11) - AA
-
confirmation-statement-with-no-updates (2019-10-15) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-06-27) - AA
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mortgage-satisfy-charge-full (2018-10-18) - MR04
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confirmation-statement-with-no-updates (2018-10-15) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-07-10) - TM01
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termination-secretary-company-with-name-termination-date (2017-04-18) - TM02
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appoint-person-director-company-with-name-date (2017-07-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-11-27) - AA
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confirmation-statement-with-updates (2017-10-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-11) - AA
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confirmation-statement-with-updates (2016-11-03) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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termination-director-company-with-name (2013-04-17) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
-
termination-director-company-with-name (2012-07-03) - TM01
-
change-person-director-company-with-change-date (2012-11-26) - CH01
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termination-director-company-with-name (2012-06-21) - TM01
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change-person-secretary-company-with-change-date (2012-11-23) - CH03
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capital-name-of-class-of-shares (2012-12-07) - SH08
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change-registered-office-address-company-with-date-old-address (2012-12-04) - AD01
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resolution (2012-12-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-19) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-07-16) - AD01
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resolution (2010-09-16) - RESOLUTIONS
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legacy (2010-09-16) - SH20
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legacy (2010-09-16) - CAP-SS
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accounts-with-accounts-type-total-exemption-small (2010-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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change-person-director-company-with-change-date (2010-09-20) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-01-16) - AA
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legacy (2009-04-14) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-11-24) - AA
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change-person-secretary-company-with-change-date (2009-11-24) - CH03
keyboard_arrow_right 2008
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legacy (2008-11-12) - 363a
-
legacy (2008-05-01) - 88(2)
-
legacy (2008-01-22) - 288c
keyboard_arrow_right 2007
-
legacy (2007-01-27) - 225
-
legacy (2007-06-05) - 288b
-
legacy (2007-03-23) - 288a
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auditors-resignation-company (2007-07-26) - AUD
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accounts-with-accounts-type-full (2007-01-23) - AA
-
legacy (2007-10-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-12-19) - AA
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legacy (2007-09-22) - 288c
keyboard_arrow_right 2006
-
legacy (2006-10-13) - 288c
-
legacy (2006-11-20) - 363s
-
accounts-with-accounts-type-full (2006-09-26) - AA
-
legacy (2006-04-19) - 288a
-
legacy (2006-03-21) - 225
-
legacy (2006-03-21) - 288b
-
legacy (2006-06-08) - 288b
keyboard_arrow_right 2005
-
legacy (2005-04-05) - 169
-
accounts-with-accounts-type-full (2005-01-28) - AA
-
legacy (2005-02-17) - 288b
-
resolution (2005-04-05) - RESOLUTIONS
-
legacy (2005-04-29) - 288a
-
legacy (2005-10-24) - 288c
-
legacy (2005-10-24) - 363s
-
resolution (2005-11-22) - RESOLUTIONS
-
legacy (2005-11-22) - 169
-
legacy (2005-11-25) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-22) - 363s
-
accounts-with-accounts-type-full (2004-02-04) - AA
-
legacy (2004-08-26) - 288a
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accounts-amended-with-accounts-type-full (2004-02-04) - AAMD
-
legacy (2004-10-20) - 363a
keyboard_arrow_right 2003
-
resolution (2003-10-09) - RESOLUTIONS
-
legacy (2003-07-21) - 288b
-
legacy (2003-07-21) - 288a
-
legacy (2003-06-07) - 288b
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accounts-with-accounts-type-full (2003-02-04) - AA
keyboard_arrow_right 2002
-
resolution (2002-04-25) - RESOLUTIONS
-
legacy (2002-04-25) - 123
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accounts-with-accounts-type-full (2002-02-02) - AA
-
legacy (2002-04-25) - 122
-
legacy (2002-04-25) - 88(2)R
-
legacy (2002-05-10) - 288b
-
legacy (2002-05-10) - 288a
-
legacy (2002-05-23) - 288b
-
legacy (2002-11-08) - 288a
-
legacy (2002-12-02) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-02-02) - AA
-
legacy (2001-09-18) - 288a
-
legacy (2001-10-18) - 363s
-
legacy (2001-09-28) - 395
-
legacy (2001-10-28) - 288c
keyboard_arrow_right 2000
-
legacy (2000-06-26) - 88(2)R
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resolution (2000-06-29) - RESOLUTIONS
-
legacy (2000-07-17) - 122
-
resolution (2000-08-09) - RESOLUTIONS
-
legacy (2000-08-24) - 287
-
legacy (2000-10-23) - 288a
-
legacy (2000-11-17) - 363s
-
legacy (2000-11-17) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-25) - AA
-
legacy (1999-10-26) - 363s
-
legacy (1999-02-21) - 288b
keyboard_arrow_right 1998
-
legacy (1998-11-03) - 363s
keyboard_arrow_right 1997
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resolution (1997-12-01) - RESOLUTIONS
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incorporation-company (1997-10-13) - NEWINC
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legacy (1997-10-24) - 288b
-
legacy (1997-10-24) - 287
-
legacy (1997-10-24) - 288a
-
legacy (1997-12-04) - 225
-
legacy (1997-12-04) - 288a
-
legacy (1997-12-08) - 288a
-
legacy (1997-12-29) - 88(2)R
-
legacy (1997-12-01) - 123