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FUTURES GROUP EUROPE LIMITED - 2nd Floor Turnberry House, 100 Bunhill Row, London, EC1Y 8ND, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03695538
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor Turnberry House
- 100 Bunhill Row
- London
- EC1Y 8ND 2nd Floor Turnberry House, 100 Bunhill Row, London, EC1Y 8ND UK
Management
- Geschäftsführung
- MAGILL, Sinead Mary
- MORRIS, Gareth Rhys
- Prokuristen
- STOCKLEY, Elizabeth Margaret
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.01.1999
- Gelöscht am:
- 2021-09-07
- SIC/NACE
- 86900
Eigentumsverhältnisse
- Beneficial Owners
- Palladium Group Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- CONSTELLA FUTURES, LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
- lezte Bilanzhinterlegung
- 2013-01-14
- Jahresmeldung
- Fälligkeit: 2022-01-28
- Letzte Einreichung: 2021-01-14
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FUTURES GROUP EUROPE LIMITED Firmenbeschreibung
- FUTURES GROUP EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03695538. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 14.01.1999 registriert. FUTURES GROUP EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CONSTELLA FUTURES, LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86900" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.01.2013.Die Firma kann schriftlich über 2Nd Floor Turnberry House erreicht werden.
Jetzt sichern FUTURES GROUP EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Futures Group Europe Limited - 2nd Floor Turnberry House, 100 Bunhill Row, London, EC1Y 8ND, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FUTURES GROUP EUROPE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2021
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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accounts-with-accounts-type-small (2021-04-15) - AA
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dissolution-application-strike-off-company (2021-06-02) - DS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-10) - TM01
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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accounts-with-accounts-type-small (2020-07-09) - AA
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appoint-person-director-company-with-name-date (2020-11-11) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-05-22) - AA
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confirmation-statement-with-no-updates (2019-01-16) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
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accounts-with-accounts-type-full (2018-06-08) - AA
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confirmation-statement-with-no-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-10-10) - MR04
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accounts-with-accounts-type-full (2017-04-06) - AA
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confirmation-statement-with-updates (2017-01-25) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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accounts-with-accounts-type-full (2016-03-18) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-18) - MR01
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mortgage-satisfy-charge-full (2015-03-04) - MR04
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mortgage-satisfy-charge-full (2015-02-24) - MR04
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accounts-with-accounts-type-small (2015-02-21) - AA
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appoint-person-director-company-with-name-date (2015-02-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-04-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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appoint-person-director-company-with-name (2014-04-17) - AP01
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accounts-with-accounts-type-small (2014-03-25) - AA
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appoint-person-secretary-company-with-name (2014-04-17) - AP03
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
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miscellaneous (2014-07-28) - MISC
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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termination-secretary-company-with-name (2013-01-17) - TM02
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termination-director-company-with-name (2013-01-17) - TM01
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appoint-person-secretary-company-with-name (2013-01-17) - AP03
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appoint-person-director-company-with-name (2013-01-17) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-20) - AD01
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accounts-with-accounts-type-full (2012-10-04) - AA
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legacy (2012-02-07) - MG01
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resolution (2012-12-11) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2012-10-17) - AA01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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appoint-person-secretary-company-with-name (2011-03-31) - AP03
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termination-secretary-company-with-name (2011-03-31) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-29) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-10) - AD01
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legacy (2010-07-15) - MG01
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change-account-reference-date-company-previous-extended (2010-02-01) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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change-person-director-company-with-change-date (2010-01-07) - CH01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-09-15) - CERTNM
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gazette-filings-brought-up-to-date (2009-08-04) - DISS40
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legacy (2009-03-20) - 288a
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memorandum-articles (2009-09-17) - MEM/ARTS
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gazette-notice-compulsary (2009-08-04) - GAZ1
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legacy (2009-09-16) - 287
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accounts-with-accounts-type-small (2009-08-03) - AA
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legacy (2009-03-19) - 288b
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legacy (2009-02-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-15) - 288a
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legacy (2008-03-14) - 288b
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accounts-with-accounts-type-full (2008-02-27) - AA
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legacy (2008-01-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-16) - 363a
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legacy (2007-12-19) - 288b
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legacy (2007-12-19) - 288a
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legacy (2007-12-20) - 225
keyboard_arrow_right 2006
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memorandum-articles (2006-06-23) - MEM/ARTS
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certificate-change-of-name-company (2006-06-20) - CERTNM
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accounts-with-accounts-type-full (2006-05-12) - AA
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legacy (2006-03-22) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-14) - 288b
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legacy (2005-02-15) - 363s
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resolution (2005-11-07) - RESOLUTIONS
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legacy (2005-11-07) - 288a
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accounts-with-accounts-type-full (2005-10-26) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-20) - AA
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legacy (2004-02-04) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-24) - 395
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legacy (2003-07-10) - 288c
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legacy (2003-06-19) - 288a
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accounts-with-accounts-type-full (2003-05-06) - AA
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auditors-resignation-company (2003-02-26) - AUD
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legacy (2003-02-03) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-20) - AA
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legacy (2002-01-21) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-11) - 363s
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accounts-with-accounts-type-full (2001-10-30) - AA
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legacy (2001-12-04) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-08-30) - 288a
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legacy (2000-08-22) - 288b
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legacy (2000-04-03) - 363s
keyboard_arrow_right 1999
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incorporation-company (1999-01-14) - NEWINC
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legacy (1999-11-18) - 395
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legacy (1999-07-27) - 225
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legacy (1999-02-08) - 288b
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legacy (1999-02-08) - 288a
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legacy (1999-01-31) - 287