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ACTIVE FINANCIAL PARTNERS LIMITED - 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04266233
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Lancer House Hussar Court
- Westside View
- Waterlooville
- Hampshire
- PO7 7SE 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SE UK
Management
- Geschäftsführung
- HILLS, Matthew Paul
- WHITE, John David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.08.2001
- Alter der Firma 2001-08-07 22 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Harwood Wealth Management Group Ltd
- Argentis Group Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- COMPASS MORTGAGE AND INSURANCE SERVICES LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-07
- Jahresmeldung
- Fälligkeit: 2024-08-21
- Letzte Einreichung: 2023-08-07
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ACTIVE FINANCIAL PARTNERS LIMITED Firmenbeschreibung
- ACTIVE FINANCIAL PARTNERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04266233. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.08.2001 registriert. ACTIVE FINANCIAL PARTNERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COMPASS MORTGAGE AND INSURANCE SERVICES LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.08.2012.Die Firma kann schriftlich über 5 Lancer House Hussar Court erreicht werden.
Jetzt sichern ACTIVE FINANCIAL PARTNERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Active Financial Partners Limited - 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, Grossbritannien
- 2001-08-07
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-21) - CS01
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legacy (2023-09-30) - GUARANTEE2
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legacy (2023-09-30) - AGREEMENT2
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legacy (2023-09-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-30) - AA
keyboard_arrow_right 2022
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legacy (2022-07-21) - GUARANTEE2
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legacy (2022-07-21) - AGREEMENT2
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legacy (2022-07-21) - PARENT_ACC
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confirmation-statement-with-updates (2022-09-07) - CS01
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change-to-a-person-with-significant-control (2022-09-07) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-13) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
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confirmation-statement-with-no-updates (2021-09-17) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-16) - AA
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legacy (2021-07-16) - PARENT_ACC
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legacy (2021-07-16) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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change-account-reference-date-company-current-extended (2021-12-06) - AA01
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legacy (2021-07-16) - AGREEMENT2
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-08-14) - PSC05
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mortgage-satisfy-charge-full (2020-03-10) - MR04
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termination-director-company-with-name-termination-date (2020-08-14) - TM01
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appoint-person-director-company-with-name-date (2020-08-14) - AP01
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confirmation-statement-with-updates (2020-10-30) - CS01
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legacy (2020-11-04) - GUARANTEE2
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legacy (2020-11-04) - AGREEMENT2
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legacy (2020-11-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-27) - AA
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legacy (2019-08-27) - PARENT_ACC
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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legacy (2019-08-01) - GUARANTEE2
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legacy (2019-08-01) - AGREEMENT2
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memorandum-articles (2019-06-14) - MA
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resolution (2019-05-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-13) - MR01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-18) - TM02
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legacy (2018-07-30) - GUARANTEE2
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legacy (2018-07-30) - AGREEMENT2
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confirmation-statement-with-updates (2018-09-15) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-02) - AA
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legacy (2018-07-30) - PARENT_ACC
keyboard_arrow_right 2017
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capital-allotment-shares (2017-09-08) - SH01
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confirmation-statement-with-no-updates (2017-09-08) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-07) - AA
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legacy (2017-08-03) - PARENT_ACC
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legacy (2017-08-03) - GUARANTEE2
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legacy (2017-08-03) - AGREEMENT2
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-05) - AA
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auditors-resignation-company (2016-03-01) - AUD
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confirmation-statement-with-updates (2016-08-18) - CS01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-10-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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accounts-with-accounts-type-full (2015-07-21) - AA
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mortgage-satisfy-charge-full (2015-04-17) - MR04
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-05-28) - AP03
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accounts-with-accounts-type-total-exemption-small (2014-08-13) - AA
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termination-secretary-company-with-name (2014-05-29) - TM02
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change-person-director-company-with-change-date (2014-09-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-05) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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memorandum-articles (2009-05-20) - MEM/ARTS
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certificate-change-of-name-company (2009-05-12) - CERTNM
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accounts-with-accounts-type-full (2009-03-23) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-14) - AA
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legacy (2008-11-21) - 363a
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legacy (2008-11-20) - 288c
keyboard_arrow_right 2007
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legacy (2007-10-04) - 363s
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legacy (2007-08-06) - 287
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accounts-with-accounts-type-full (2007-05-17) - AA
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legacy (2007-01-11) - 225
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-07-18) - AA
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accounts-with-accounts-type-total-exemption-full (2006-03-02) - AA
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legacy (2006-08-15) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-07) - 225
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legacy (2005-08-05) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-03) - AA
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legacy (2004-10-25) - 363s
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legacy (2004-10-05) - 287
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legacy (2004-04-08) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-06-09) - AA
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certificate-change-of-name-company (2003-02-28) - CERTNM
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legacy (2003-08-01) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-31) - 363s
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legacy (2002-06-07) - 225
keyboard_arrow_right 2001
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legacy (2001-12-12) - 287
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legacy (2001-11-05) - 288b
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legacy (2001-11-05) - 287
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legacy (2001-11-05) - 288a
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resolution (2001-11-05) - RESOLUTIONS
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incorporation-company (2001-08-07) - NEWINC
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certificate-change-of-name-company (2001-10-11) - CERTNM