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PREMIER CUSTODIAL FINANCE LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03849244
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF
- United Kingdom Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom UK
Management
- Geschäftsführung
- CAVILL, John Ivor
- SHELDRAKE, Peter John
- Prokuristen
- INFRASTRUCTURE MANAGERS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.09.1999
- Alter der Firma 1999-09-28 24 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Matrix Premier Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ALNERY NO.1909 LIMITED
- Rechtsträger-Kennung (LEI)
- 213800SEJQWSRZX8GC40
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-07-27
- Letzte Einreichung: 2023-07-13
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PREMIER CUSTODIAL FINANCE LIMITED Firmenbeschreibung
- PREMIER CUSTODIAL FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03849244. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.09.1999 registriert. PREMIER CUSTODIAL FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALNERY NO.1909 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Cannon Place erreicht werden.
Jetzt sichern PREMIER CUSTODIAL FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Premier Custodial Finance Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, Grossbritannien
- 1999-09-28
- 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
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-26) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-12) - AA
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keyboard_arrow_right 2022
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legacy (2022-10-01) - PARENT_ACC
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confirmation-statement-with-updates (2022-07-13) - CS01
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keyboard_arrow_right 2021
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legacy (2021-10-07) - GUARANTEE2
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legacy (2021-10-07) - AGREEMENT2
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legacy (2021-10-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-07) - AA
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legacy (2021-07-16) - CAP-SS
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resolution (2021-07-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-07-15) - CS01
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legacy (2021-07-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-07-16) - SH19
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-20) - AA
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legacy (2020-11-20) - PARENT_ACC
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legacy (2020-11-20) - AGREEMENT2
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legacy (2020-11-20) - GUARANTEE2
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-02) - CS01
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accounts-with-accounts-type-full (2019-07-16) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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confirmation-statement-with-updates (2018-06-21) - CS01
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change-person-director-company-with-change-date (2018-03-19) - CH01
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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accounts-with-accounts-type-full (2018-07-10) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-18) - AA
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confirmation-statement-with-updates (2017-06-07) - CS01
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change-person-director-company-with-change-date (2017-05-22) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-22) - AA
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change-person-director-company-with-change-date (2016-08-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
keyboard_arrow_right 2015
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change-corporate-director-company-with-change-date (2015-07-02) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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accounts-with-accounts-type-full (2015-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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change-person-director-company-with-change-date (2015-01-19) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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accounts-with-accounts-type-full (2014-07-07) - AA
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
keyboard_arrow_right 2013
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change-corporate-secretary-company-with-change-date (2013-02-26) - CH04
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change-corporate-director-company-with-change-date (2013-02-27) - CH02
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change-person-director-company-with-change-date (2013-02-28) - CH01
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change-corporate-director-company (2013-02-27) - CH02
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accounts-with-accounts-type-full (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
keyboard_arrow_right 2012
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appoint-corporate-director-company-with-name (2012-12-03) - AP02
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appoint-person-director-company-with-name (2012-12-03) - AP01
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termination-director-company-with-name (2012-12-03) - TM01
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change-registered-office-address-company-with-date-old-address (2012-09-04) - AD01
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accounts-with-accounts-type-full (2012-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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termination-director-company-with-name (2011-10-25) - TM01
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change-registered-office-address-company-with-date-old-address (2011-06-29) - AD01
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appoint-person-director-company-with-name (2011-10-26) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-30) - AP01
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termination-director-company-with-name (2010-06-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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change-corporate-secretary-company-with-change-date (2010-06-29) - CH04
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accounts-with-accounts-type-full (2010-05-26) - AA
keyboard_arrow_right 2009
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legacy (2009-03-24) - 287
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legacy (2009-05-18) - 288b
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legacy (2009-05-08) - 288c
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legacy (2009-05-16) - 288b
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legacy (2009-05-22) - 288a
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accounts-with-accounts-type-full (2009-08-08) - AA
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legacy (2009-07-21) - 363a
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legacy (2009-05-26) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-23) - AA
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legacy (2008-06-26) - 363a
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legacy (2008-06-26) - 288c
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legacy (2008-05-15) - 288c
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legacy (2008-05-12) - 288a
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legacy (2008-05-12) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-06) - 288a
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legacy (2007-07-06) - 363a
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legacy (2007-01-06) - 288b
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legacy (2007-07-24) - 288b
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-07-25) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-20) - 288b
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legacy (2006-12-07) - 395
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legacy (2006-12-20) - 288b
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legacy (2006-08-16) - 288a
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accounts-with-accounts-type-full (2006-08-11) - AA
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legacy (2006-08-07) - 288b
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memorandum-articles (2006-02-14) - MEM/ARTS
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legacy (2006-08-18) - 363a
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legacy (2006-12-20) - 288a
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legacy (2006-12-20) - 287
keyboard_arrow_right 2005
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legacy (2005-10-12) - 363a
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legacy (2005-08-01) - 288b
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legacy (2005-06-29) - 288a
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legacy (2005-06-01) - 288b
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-02-07) - 288b
keyboard_arrow_right 2004
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legacy (2004-10-25) - 288b
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accounts-with-accounts-type-full (2004-10-30) - AA
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resolution (2004-01-24) - RESOLUTIONS
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resolution (2004-02-02) - RESOLUTIONS
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legacy (2004-02-12) - 288c
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legacy (2004-02-23) - 288a
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legacy (2004-07-02) - 363a
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legacy (2004-09-27) - 288b
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legacy (2004-10-07) - 288a
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legacy (2004-07-02) - 287
keyboard_arrow_right 2003
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legacy (2003-09-27) - 288a
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legacy (2003-03-27) - 288b
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legacy (2003-03-27) - 288a
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legacy (2003-07-21) - 288a
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legacy (2003-08-27) - 288b
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accounts-with-accounts-type-full (2003-10-02) - AA
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legacy (2003-11-19) - 288a
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legacy (2003-11-25) - 363a
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legacy (2003-12-12) - 363a
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legacy (2003-11-25) - 288c
keyboard_arrow_right 2002
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legacy (2002-06-15) - 288a
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resolution (2002-03-07) - RESOLUTIONS
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legacy (2002-06-15) - 288b
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legacy (2002-10-21) - 363s
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miscellaneous (2002-12-10) - MISC
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legacy (2002-12-24) - 288b
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legacy (2002-12-24) - 288a
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accounts-with-accounts-type-full (2002-10-24) - AA
keyboard_arrow_right 2001
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legacy (2001-10-24) - 288b
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legacy (2001-10-24) - 363s
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legacy (2001-10-24) - 288a
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accounts-with-accounts-type-full (2001-09-11) - AA
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legacy (2001-08-03) - 288c
keyboard_arrow_right 2000
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legacy (2000-07-12) - 395
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resolution (2000-01-06) - RESOLUTIONS
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legacy (2000-01-06) - 123
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legacy (2000-01-06) - 225
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legacy (2000-01-06) - 287
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legacy (2000-10-26) - 363s
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legacy (2000-01-06) - 288a
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legacy (2000-06-01) - 288b
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legacy (2000-06-01) - 288a
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legacy (2000-05-18) - 288a
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legacy (2000-05-18) - 288b
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legacy (2000-03-03) - 88(2)R
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legacy (2000-01-12) - 88(2)R
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legacy (2000-01-06) - 288b
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-12-06) - CERTNM
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legacy (1999-12-30) - 395
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incorporation-company (1999-09-28) - NEWINC