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TIME BROKER FINANCE LIMITED - 2nd Floor, St James House The Square, Lower Bristol Road, Bath, BA2 3BH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03681755
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor, St James House The Square
- Lower Bristol Road
- Bath
- BA2 3BH 2nd Floor, St James House The Square, Lower Bristol Road, Bath, BA2 3BH UK
Management
- Geschäftsführung
- ROBERTS, James Matthew Arthur
- RIMMER, Edward John
- Prokuristen
- ROBERTS, James Matthew Arthur
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.12.1998
- Alter der Firma 1998-12-10 25 Jahre
- SIC/NACE
- 77390
Eigentumsverhältnisse
- Beneficial Owners
- Time Finance Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- 1PM (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-02-29
- Letzte Einreichung: 2022-05-31
- lezte Bilanzhinterlegung
- 2012-12-10
- Jahresmeldung
- Fälligkeit: 2024-12-13
- Letzte Einreichung: 2023-11-29
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TIME BROKER FINANCE LIMITED Firmenbeschreibung
- TIME BROKER FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03681755. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.12.1998 registriert. TIME BROKER FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 1PM (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "77390" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.12.2012.Die Firma kann schriftlich über 2Nd Floor, St James House The Square erreicht werden.
Jetzt sichern TIME BROKER FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Time Broker Finance Limited - 2nd Floor, St James House The Square, Lower Bristol Road, Bath, BA2 3BH, Grossbritannien
- 1998-12-10
- 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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confirmation-statement-with-no-updates (2023-12-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-28) - MR01
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accounts-with-accounts-type-full (2023-02-16) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-02) - MR01
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confirmation-statement-with-no-updates (2022-11-29) - CS01
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termination-secretary-company-with-name-termination-date (2022-04-22) - TM02
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appoint-person-secretary-company-with-name-date (2022-04-25) - AP03
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appoint-person-secretary-company-with-name-date (2022-09-13) - AP03
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termination-secretary-company-with-name-termination-date (2022-09-16) - TM02
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-20) - AA
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appoint-person-director-company-with-name-date (2021-02-23) - AP01
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confirmation-statement-with-no-updates (2021-12-02) - CS01
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change-to-a-person-with-significant-control (2021-08-23) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-04) - MR01
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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accounts-with-accounts-type-full (2021-12-30) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-06) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-19) - MR01
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confirmation-statement-with-no-updates (2020-12-03) - CS01
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change-of-name-notice (2020-12-08) - CONNOT
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resolution (2020-12-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-21) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-09) - AA
-
confirmation-statement-with-no-updates (2019-12-02) - CS01
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accounts-with-accounts-type-full (2019-01-07) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-29) - MR01
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change-person-director-company-with-change-date (2018-02-13) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-27) - MR01
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mortgage-satisfy-charge-full (2018-05-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-01) - MR01
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termination-secretary-company-with-name-termination-date (2018-06-04) - TM02
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appoint-person-secretary-company-with-name-date (2018-06-04) - AP03
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mortgage-satisfy-charge-full (2018-06-12) - MR04
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confirmation-statement-with-no-updates (2018-12-11) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-08) - MR04
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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accounts-with-accounts-type-full (2017-11-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-02) - MR01
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-15) - MR01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-12) - MR04
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termination-director-company-with-name-termination-date (2016-02-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-18) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-29) - MR01
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accounts-with-accounts-type-full (2016-12-21) - AA
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confirmation-statement-with-updates (2016-12-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-11) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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accounts-with-accounts-type-full (2015-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-05-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-11) - MR01
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appoint-person-director-company-with-name (2014-01-28) - AP01
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mortgage-create-with-deed-with-charge-number (2014-05-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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change-person-director-company-with-change-date (2014-09-26) - CH01
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termination-director-company-with-name-termination-date (2014-10-28) - TM01
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appoint-person-secretary-company-with-name-date (2014-10-28) - AP03
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accounts-with-accounts-type-full (2014-10-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-14) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-17) - AD01
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termination-secretary-company-with-name-termination-date (2014-10-28) - TM02
keyboard_arrow_right 2013
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legacy (2013-03-18) - MG01
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mortgage-create-with-deed-with-charge-number (2013-07-06) - MR01
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change-person-director-company-with-change-date (2013-06-12) - CH01
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legacy (2013-04-04) - MG01
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legacy (2013-03-19) - MG01
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mortgage-create-with-deed-with-charge-number (2013-07-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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mortgage-create-with-deed-with-charge-number (2013-10-29) - MR01
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mortgage-create-with-deed-with-charge-number (2013-08-13) - MR01
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accounts-with-accounts-type-full (2013-07-17) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-10) - MR01
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termination-director-company-with-name (2013-09-13) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-23) - AA
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legacy (2012-06-02) - MG01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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legacy (2011-01-28) - MG01
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accounts-with-accounts-type-full (2011-08-23) - AA
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change-person-director-company-with-change-date (2011-11-08) - CH01
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change-registered-office-address-company-with-date-old-address (2011-12-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-03) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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change-person-director-company-with-change-date (2009-12-17) - CH01
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accounts-with-accounts-type-full (2009-09-01) - AA
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legacy (2009-07-04) - 403a
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legacy (2009-06-04) - 288b
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legacy (2009-02-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-04) - 403a
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legacy (2008-08-19) - 395
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legacy (2008-09-30) - 287
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legacy (2008-10-02) - 395
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legacy (2008-11-19) - 288a
-
legacy (2008-02-05) - 363a
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accounts-with-accounts-type-full (2008-07-16) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-04) - 363a
-
legacy (2007-06-16) - 288b
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accounts-with-accounts-type-small (2007-02-23) - AA
-
legacy (2007-05-30) - 288a
-
legacy (2007-05-30) - 288b
-
legacy (2007-06-07) - 288a
-
legacy (2007-06-19) - 288b
-
legacy (2007-09-27) - 395
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legacy (2007-10-22) - 288a
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legacy (2007-10-23) - 288b
-
legacy (2007-11-02) - 403a
-
legacy (2007-11-05) - 288a
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legacy (2007-12-19) - 395
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accounts-with-accounts-type-full (2007-09-20) - AA
keyboard_arrow_right 2006
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legacy (2006-01-23) - 363a
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legacy (2006-01-23) - 288c
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legacy (2006-05-17) - 288a
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legacy (2006-05-17) - 395
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certificate-change-of-name-company (2006-06-14) - CERTNM
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accounts-amended-with-made-up-date (2006-07-31) - AAMD
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legacy (2006-07-12) - 288a
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legacy (2006-11-15) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-23) - AA
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legacy (2005-10-31) - 287
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legacy (2005-02-02) - 363s
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legacy (2005-11-10) - 287
keyboard_arrow_right 2004
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legacy (2004-10-27) - 395
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accounts-with-accounts-type-total-exemption-small (2004-10-26) - AA
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legacy (2004-10-07) - 395
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legacy (2004-07-16) - 395
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legacy (2004-01-24) - 395
keyboard_arrow_right 2003
-
legacy (2003-03-22) - 123
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legacy (2003-02-27) - 395
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legacy (2003-03-07) - 395
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certificate-change-of-name-company (2003-02-03) - CERTNM
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legacy (2003-03-22) - 88(2)R
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legacy (2003-01-27) - 363s
-
legacy (2003-01-22) - 395
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legacy (2003-01-30) - 395
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resolution (2003-03-22) - RESOLUTIONS
-
legacy (2003-04-11) - 395
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legacy (2003-05-01) - 395
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legacy (2003-05-02) - 395
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legacy (2003-07-30) - 395
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accounts-with-accounts-type-total-exemption-small (2003-09-23) - AA
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legacy (2003-11-20) - 395
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legacy (2003-12-12) - 363s
keyboard_arrow_right 2002
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resolution (2002-01-10) - RESOLUTIONS
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legacy (2002-04-13) - 395
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legacy (2002-04-03) - 395
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legacy (2002-02-27) - 395
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legacy (2002-02-15) - 395
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legacy (2002-02-06) - 395
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legacy (2002-01-10) - 88(2)R
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legacy (2002-01-26) - 395
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legacy (2002-01-16) - 363s
-
legacy (2002-04-27) - 395
-
legacy (2002-02-01) - 395
-
legacy (2002-05-09) - 395
-
legacy (2002-01-10) - 123
-
legacy (2002-05-23) - 395
-
legacy (2002-05-10) - 395
-
legacy (2002-10-25) - 395
-
legacy (2002-09-12) - 395
-
legacy (2002-08-14) - 395
-
legacy (2002-08-10) - 395
-
legacy (2002-09-10) - 395
-
accounts-with-accounts-type-total-exemption-small (2002-08-05) - AA
-
legacy (2002-07-30) - 88(2)R
-
legacy (2002-07-30) - 123
-
resolution (2002-07-30) - RESOLUTIONS
-
legacy (2002-08-06) - 395
keyboard_arrow_right 2001
-
legacy (2001-04-24) - 395
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resolution (2001-06-28) - RESOLUTIONS
-
legacy (2001-05-18) - 395
-
legacy (2001-04-28) - 395
-
legacy (2001-04-14) - 395
-
resolution (2001-01-18) - RESOLUTIONS
-
legacy (2001-01-18) - 88(2)R
-
legacy (2001-01-18) - 123
-
legacy (2001-06-28) - 123
-
accounts-with-accounts-type-small (2001-01-08) - AA
-
legacy (2001-01-18) - 363s
-
legacy (2001-06-28) - 88(2)R
-
legacy (2001-08-24) - 395
-
accounts-with-accounts-type-total-exemption-small (2001-07-13) - AA
-
legacy (2001-08-02) - 395
-
legacy (2001-09-27) - 395
-
legacy (2001-10-03) - 395
-
legacy (2001-10-19) - 395
-
legacy (2001-11-02) - 395
-
legacy (2001-11-07) - 395
-
legacy (2001-11-08) - 395
-
legacy (2001-12-04) - 395
-
legacy (2001-12-22) - 395
-
legacy (2001-07-07) - 395
keyboard_arrow_right 2000
-
legacy (2000-02-17) - 363s
-
legacy (2000-04-25) - 287
-
legacy (2000-04-18) - 225
keyboard_arrow_right 1998
-
legacy (1998-12-15) - 287
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legacy (1998-12-24) - 288a
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legacy (1998-12-15) - 288b
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incorporation-company (1998-12-10) - NEWINC