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HW FISHER CORPORATE LIMITED - Acre House, 11-15 William Road, London, NW1 3ER, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03858534
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Acre House
- 11-15 William Road
- London
- NW1 3ER Acre House, 11-15 William Road, London, NW1 3ER UK
Management
- Geschäftsführung
- HAZARD, Carolyn Jane
- MILLER, Gary Andrew
- Prokuristen
- FISHER SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.10.1999
- Alter der Firma 1999-10-08 24 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- H. W. Fisher Nominees Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FISHER CORPORATE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-01-31
- Letzte Einreichung: 2020-04-30
- Jahresmeldung
- Fälligkeit: 2022-10-22
- Letzte Einreichung: 2021-10-08
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HW FISHER CORPORATE LIMITED Firmenbeschreibung
- HW FISHER CORPORATE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03858534. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.10.1999 registriert. HW FISHER CORPORATE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FISHER CORPORATE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt.Die Firma kann schriftlich über Acre House erreicht werden.
Jetzt sichern HW FISHER CORPORATE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hw Fisher Corporate Limited - Acre House, 11-15 William Road, London, NW1 3ER, Grossbritannien
- 1999-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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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 2021
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withdrawal-of-a-person-with-significant-control-statement (2021-12-14) - PSC09
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capital-cancellation-shares (2021-05-13) - SH06
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confirmation-statement-with-updates (2021-10-12) - CS01
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accounts-with-accounts-type-full (2021-01-14) - AA
keyboard_arrow_right 2020
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capital-cancellation-shares (2020-01-15) - SH06
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capital-return-purchase-own-shares (2020-01-14) - SH03
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resolution (2020-01-15) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-07-16) - SH03
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change-person-director-company-with-change-date (2020-06-19) - CH01
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resolution (2020-07-28) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-09-28) - PSC05
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confirmation-statement-with-updates (2020-10-12) - CS01
keyboard_arrow_right 2019
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reregistration-public-to-private-company (2019-04-24) - RR02
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certificate-re-registration-public-limited-company-to-private (2019-04-24) - CERT10
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resolution (2019-04-24) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-05-21) - SH03
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capital-cancellation-shares (2019-05-21) - SH06
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re-registration-memorandum-articles (2019-04-24) - MAR
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accounts-with-accounts-type-full (2019-08-27) - AA
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confirmation-statement-with-updates (2019-10-14) - CS01
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change-to-a-person-with-significant-control (2019-10-18) - PSC05
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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resolution (2019-07-22) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-17) - CS01
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accounts-with-accounts-type-full (2018-08-28) - AA
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capital-allotment-shares (2018-04-25) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-10) - CS01
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accounts-with-accounts-type-full (2017-09-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-09) - AA
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capital-allotment-shares (2016-09-02) - SH01
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resolution (2016-09-13) - RESOLUTIONS
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capital-allotment-shares (2016-10-04) - SH01
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confirmation-statement-with-updates (2016-10-21) - CS01
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change-person-director-company-with-change-date (2016-11-29) - CH01
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-01) - AA
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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accounts-with-accounts-type-full (2014-09-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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accounts-with-accounts-type-full (2013-08-28) - AA
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change-person-director-company-with-change-date (2013-05-30) - CH01
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change-person-director-company-with-change-date (2013-03-14) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-11) - CH01
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accounts-with-accounts-type-full (2011-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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change-person-director-company-with-change-date (2010-09-02) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
keyboard_arrow_right 2008
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legacy (2008-07-29) - 288c
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legacy (2008-11-24) - 363a
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accounts-with-accounts-type-full (2008-12-01) - AA
keyboard_arrow_right 2007
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legacy (2007-11-01) - 363a
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accounts-with-accounts-type-full (2007-12-02) - AA
keyboard_arrow_right 2006
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legacy (2006-06-07) - 288a
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legacy (2006-10-30) - 363a
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legacy (2006-06-21) - 288b
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legacy (2006-06-07) - 288b
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legacy (2006-04-10) - 288b
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accounts-with-accounts-type-full (2006-12-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-07) - AA
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legacy (2005-11-18) - 363a
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legacy (2005-08-03) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-01) - AA
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legacy (2004-10-27) - 363a
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legacy (2004-07-27) - 288c
keyboard_arrow_right 2003
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legacy (2003-03-19) - 288a
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legacy (2003-03-19) - 288b
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legacy (2003-10-22) - 363a
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accounts-with-accounts-type-full (2003-12-03) - AA
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legacy (2003-10-02) - 288c
keyboard_arrow_right 2002
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legacy (2002-11-13) - 363a
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legacy (2002-10-23) - 288c
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accounts-with-accounts-type-full (2002-09-25) - AA
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legacy (2002-02-26) - 288c
keyboard_arrow_right 2001
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legacy (2001-05-10) - 288a
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legacy (2001-04-03) - 288a
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accounts-with-accounts-type-full (2001-12-04) - AA
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resolution (2001-12-04) - RESOLUTIONS
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memorandum-articles (2001-12-06) - MEM/ARTS
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legacy (2001-12-04) - 363a
keyboard_arrow_right 2000
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legacy (2000-01-06) - 225
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legacy (2000-01-11) - 288b
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legacy (2000-01-11) - 288a
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legacy (2000-01-26) - 88(2)R
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legacy (2000-01-26) - 288a
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application-to-commence-business (2000-02-02) - 117
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certificate-authorisation-to-commence-business-borrow (2000-02-02) - CERT8
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legacy (2000-10-03) - 288c
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legacy (2000-10-24) - 363a
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accounts-with-accounts-type-full (2000-11-29) - AA
keyboard_arrow_right 1999
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incorporation-company (1999-10-08) - NEWINC