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FINEBASE LIMITED - 103-104 St Johns Wood Terrace, London, NW8 6PL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04201651
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 103-104 St Johns Wood Terrace
- London
- NW8 6PL 103-104 St Johns Wood Terrace, London, NW8 6PL UK
Management
- Geschäftsführung
- MAUTNER, Simon Robert
- SLOAM, Neil Andrew
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.04.2001
- Alter der Firma 2001-04-19 23 Jahre
- SIC/NACE
- 68310
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Martin Lotzer
- Mr Robert Schadler
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-05-03
- Letzte Einreichung: 2021-04-19
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FINEBASE LIMITED Firmenbeschreibung
- FINEBASE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04201651. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.04.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68310" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt.Die Firma kann schriftlich über 103-104 St Johns Wood Terrace erreicht werden.
Jetzt sichern FINEBASE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Finebase Limited - 103-104 St Johns Wood Terrace, London, NW8 6PL, Grossbritannien
- 2001-04-19
- 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 2021
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accounts-with-accounts-type-small (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-05-10) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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cessation-of-a-person-with-significant-control (2020-03-30) - PSC07
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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termination-director-company-with-name-termination-date (2020-07-30) - TM01
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accounts-with-accounts-type-small (2020-12-18) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-11-18) - PSC01
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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accounts-with-accounts-type-small (2019-09-27) - AA
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cessation-of-a-person-with-significant-control (2019-11-18) - PSC07
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change-to-a-person-with-significant-control (2019-11-18) - PSC04
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change-to-a-person-with-significant-control (2019-11-27) - PSC04
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change-to-a-person-with-significant-control (2019-11-28) - PSC04
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change-to-a-person-with-significant-control (2019-12-20) - PSC04
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-16) - TM01
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accounts-with-accounts-type-small (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-05-10) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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confirmation-statement-with-updates (2017-04-28) - CS01
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change-person-director-company-with-change-date (2017-06-12) - CH01
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change-person-director-company-with-change-date (2017-06-22) - CH01
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change-person-director-company-with-change-date (2017-08-31) - CH01
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accounts-with-accounts-type-small (2017-10-13) - AA
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change-person-director-company-with-change-date (2017-10-20) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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change-person-director-company-with-change-date (2015-05-01) - CH01
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change-person-director-company-with-change-date (2015-03-10) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
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accounts-with-accounts-type-small (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-01-21) - AA
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termination-secretary-company-with-name (2013-01-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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auditors-resignation-limited-company (2013-10-10) - AA03
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-12-17) - AA01
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change-registered-office-address-company-with-date-old-address (2012-12-10) - AD01
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termination-director-company-with-name (2012-12-05) - TM01
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appoint-person-secretary-company-with-name (2012-12-05) - AP03
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termination-secretary-company-with-name (2012-12-05) - TM02
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appoint-person-director-company-with-name (2012-09-07) - AP01
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appoint-person-director-company-with-name (2012-08-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
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legacy (2012-01-04) - MG02
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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change-registered-office-address-company-with-date-old-address (2011-11-21) - AD01
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accounts-with-accounts-type-small (2011-12-19) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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change-registered-office-address-company-with-date-old-address (2010-08-24) - AD01
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change-registered-office-address-company-with-date-old-address (2010-06-18) - AD01
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appoint-person-director-company-with-name (2010-02-15) - AP01
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change-person-director-company-with-change-date (2010-02-02) - CH01
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change-person-secretary-company-with-change-date (2010-02-02) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-01) - AA
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legacy (2009-07-03) - 363a
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accounts-with-accounts-type-small (2009-02-11) - AA
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legacy (2009-01-15) - 287
keyboard_arrow_right 2008
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legacy (2008-01-16) - 395
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legacy (2008-06-30) - 288c
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legacy (2008-04-25) - 363a
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legacy (2008-11-17) - 288c
keyboard_arrow_right 2007
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legacy (2007-10-25) - 288b
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accounts-with-accounts-type-small (2007-10-18) - AA
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legacy (2007-05-16) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-12-28) - AA
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legacy (2006-06-05) - 363s
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legacy (2006-01-30) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-06) - AA
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legacy (2005-08-22) - 288c
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legacy (2005-05-06) - 363s
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legacy (2005-04-20) - 288b
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legacy (2005-04-01) - 288a
keyboard_arrow_right 2004
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resolution (2004-06-09) - RESOLUTIONS
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legacy (2004-04-28) - 363s
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legacy (2004-06-21) - 123
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accounts-with-accounts-type-small (2004-12-21) - AA
keyboard_arrow_right 2003
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resolution (2003-02-21) - RESOLUTIONS
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memorandum-articles (2003-02-21) - MEM/ARTS
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legacy (2003-03-04) - 123
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resolution (2003-03-11) - RESOLUTIONS
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legacy (2003-04-04) - 88(2)R
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legacy (2003-05-01) - 88(2)R
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statement-of-affairs (2003-05-01) - SA
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legacy (2003-07-25) - 363s
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legacy (2003-03-11) - 123
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accounts-with-accounts-type-small (2003-11-17) - AA
keyboard_arrow_right 2002
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legacy (2002-05-08) - 363s
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legacy (2002-05-08) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2002-12-11) - AA
keyboard_arrow_right 2001
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incorporation-company (2001-04-19) - NEWINC
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legacy (2001-06-13) - 288b
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legacy (2001-06-13) - 288a
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legacy (2001-05-02) - 287