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FAMILY BUSINESSES UK LTD - 22-24, Buckingham Palace Road, London, SW1W 0QP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04258666
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 22-24
- Buckingham Palace Road
- London
- SW1W 0QP
- England 22-24, Buckingham Palace Road, London, SW1W 0QP, England UK
Management
- Geschäftsführung
- BAILEY, Christopher Edward
- BENEST, Chloe
- BIBBY, Geoffrey Frank Harold
- FIELD, Charles Edward Dyer
- LINNEY, Nicholas Steven
- MACPHIE, Alistair Charles Stewart
- MARTIN, Thomas Gordon
- OSBORNE, Andrew Simon Charles
- SWIRE, Barnaby Nicholas
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc
- Gründungsdatum
- 25.07.2001
- Alter der Firma 2001-07-25 22 Jahre
- SIC/NACE
- 94110
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Mr Andrew Simon Charles Osborne
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
- lezte Bilanzhinterlegung
- 2012-07-25
- Jahresmeldung
- Fälligkeit: 2021-08-08
- Letzte Einreichung: 2020-07-25
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FAMILY BUSINESSES UK LTD Firmenbeschreibung
- FAMILY BUSINESSES UK LTD ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. 04258666. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.07.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "94110" registriert. Das Unternehmen hat 9 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.07.2012.Die Firma kann schriftlich über 22-24 erreicht werden.
Jetzt sichern FAMILY BUSINESSES UK LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Family Businesses Uk Ltd - 22-24, Buckingham Palace Road, London, SW1W 0QP, Grossbritannien
- 2001-07-25
- 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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notification-of-a-person-with-significant-control (2021-02-22) - PSC01
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cessation-of-a-person-with-significant-control (2021-01-22) - PSC07
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-28) - AA
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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termination-director-company-with-name-termination-date (2020-06-19) - TM01
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termination-director-company-with-name-termination-date (2020-11-27) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-11-14) - AA
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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appoint-person-director-company-with-name-date (2019-05-10) - AP01
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appoint-person-director-company-with-name-date (2019-02-22) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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accounts-with-accounts-type-small (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-23) - AD01
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accounts-with-accounts-type-small (2017-10-13) - AA
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confirmation-statement-with-no-updates (2017-08-07) - CS01
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notification-of-a-person-with-significant-control (2017-08-04) - PSC01
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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cessation-of-a-person-with-significant-control (2017-08-04) - PSC07
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-10) - TM01
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accounts-with-accounts-type-full (2016-01-07) - AA
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termination-secretary-company-with-name-termination-date (2016-02-26) - TM02
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termination-director-company-with-name-termination-date (2016-06-17) - TM01
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confirmation-statement-with-updates (2016-08-01) - CS01
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accounts-with-accounts-type-full (2016-10-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-07-31) - AR01
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accounts-with-accounts-type-full (2015-04-10) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-01) - CH01
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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accounts-with-accounts-type-full (2014-03-24) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-08-01) - AR01
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auditors-resignation-company (2014-10-01) - AUD
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appoint-person-director-company-with-name-date (2014-12-09) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-08-21) - AR01
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termination-director-company-with-name (2013-08-21) - TM01
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accounts-with-accounts-type-full (2013-03-25) - AA
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appoint-person-director-company-with-name (2013-02-20) - AP01
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appoint-person-director-company-with-name (2013-02-18) - AP01
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appoint-person-director-company-with-name (2013-02-15) - AP01
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resolution (2013-01-04) - RESOLUTIONS
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memorandum-articles (2013-01-04) - MEM/ARTS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-08-28) - AR01
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appoint-person-secretary-company-with-name (2012-07-09) - AP03
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termination-secretary-company-with-name (2012-07-09) - TM02
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appoint-person-director-company-with-name (2012-06-22) - AP01
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termination-director-company-with-name (2012-06-08) - TM01
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termination-director-company-with-name (2012-05-18) - TM01
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accounts-with-accounts-type-full (2012-01-09) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-28) - AA
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termination-director-company-with-name (2011-08-05) - TM01
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annual-return-company-with-made-up-date-no-member-list (2011-08-08) - AR01
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appoint-person-director-company-with-name (2011-10-03) - AP01
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appoint-person-director-company-with-name (2011-09-19) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-no-member-list (2010-09-14) - AR01
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change-person-director-company-with-change-date (2010-09-14) - CH01
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termination-director-company-with-name (2010-09-14) - TM01
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appoint-person-director-company-with-name (2010-05-06) - AP01
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accounts-with-accounts-type-full (2010-03-04) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-no-member-list (2009-10-20) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-28) - 288b
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legacy (2008-10-29) - 288a
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legacy (2008-11-06) - 288a
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accounts-with-accounts-type-full (2008-12-05) - AA
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legacy (2008-10-29) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-07) - AA
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legacy (2007-11-05) - 287
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legacy (2007-09-06) - 288a
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legacy (2007-08-21) - 363s
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accounts-with-accounts-type-full (2007-02-14) - AA
keyboard_arrow_right 2006
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legacy (2006-08-22) - 363s
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legacy (2006-08-22) - 288a
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accounts-with-accounts-type-full (2006-03-23) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-03-29) - AA
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legacy (2005-08-09) - 363s
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legacy (2005-09-22) - 287
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legacy (2005-09-16) - 288a
keyboard_arrow_right 2004
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legacy (2004-09-13) - 288a
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legacy (2004-09-13) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-17) - 287
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legacy (2003-12-03) - 288a
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accounts-with-accounts-type-group (2003-10-15) - AA
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legacy (2003-10-13) - 288b
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legacy (2003-08-13) - 363s
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accounts-with-accounts-type-full (2003-01-30) - AA
keyboard_arrow_right 2002
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legacy (2002-08-08) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-09) - 225
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incorporation-company (2001-07-25) - NEWINC