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FINVENTURES UK LIMITED - 1 Basinghall Avenue, London, EC2V 5DD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04275894
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Basinghall Avenue
- London
- EC2V 5DD 1 Basinghall Avenue, London, EC2V 5DD UK
Management
- Geschäftsführung
- GARDINER, Simon William
- ELLIS, Darren Paul
- NATARAJAN MADHAVAMURTI, Anjenakumar
- Prokuristen
- SC (SECRETARIES) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.08.2001
- Alter der Firma 2001-08-23 22 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Standard Chartered I H Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 549300XJESP6341F9L82
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-10-19
- Jahresmeldung
- Fälligkeit: 2022-04-24
- Letzte Einreichung: 2021-04-10
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FINVENTURES UK LIMITED Firmenbeschreibung
- FINVENTURES UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04275894. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.08.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.10.2012.Die Firma kann schriftlich über 1 Basinghall Avenue erreicht werden.
Jetzt sichern FINVENTURES UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Finventures Uk Limited - 1 Basinghall Avenue, London, EC2V 5DD, Grossbritannien
- 2001-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2021
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confirmation-statement-with-no-updates (2021-04-22) - CS01
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-04-22) - CS01
keyboard_arrow_right 2019
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legacy (2019-12-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-23) - SH19
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legacy (2019-12-23) - CAP-SS
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resolution (2019-12-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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capital-allotment-shares (2019-06-04) - SH01
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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appoint-person-director-company-with-name-date (2019-05-31) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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capital-allotment-shares (2018-06-04) - SH01
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accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
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termination-director-company-with-name-termination-date (2017-01-25) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-25) - TM01
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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change-person-director-company-with-change-date (2016-05-04) - CH01
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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auditors-resignation-company (2016-05-27) - AUD
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auditors-resignation-company (2016-06-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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termination-director-company-with-name-termination-date (2016-08-25) - TM01
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accounts-with-accounts-type-full (2016-12-13) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-12) - CH01
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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accounts-with-accounts-type-full (2015-10-13) - AA
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appoint-person-director-company-with-name-date (2015-05-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-28) - CH01
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appoint-person-director-company-with-name (2014-04-03) - AP01
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
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termination-director-company-with-name (2014-04-03) - TM01
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accounts-with-accounts-type-full (2014-10-07) - AA
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appoint-person-director-company-with-name-date (2014-10-24) - AP01
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termination-director-company-with-name-termination-date (2014-10-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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appoint-person-director-company-with-name-date (2014-12-02) - AP01
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appoint-person-director-company-with-name-date (2014-12-03) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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accounts-with-made-up-date (2013-10-04) - AA
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change-person-director-company-with-change-date (2013-03-05) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-04) - AP01
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termination-director-company-with-name (2012-10-01) - TM01
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accounts-with-made-up-date (2012-10-02) - AA
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change-corporate-secretary-company-with-change-date (2012-06-07) - CH04
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change-registered-office-address-company-with-date-old-address (2012-06-01) - AD01
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termination-director-company-with-name (2012-11-05) - TM01
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change-person-director-company-with-change-date (2012-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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statement-of-companys-objects (2011-03-16) - CC04
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accounts-with-made-up-date (2011-10-05) - AA
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resolution (2011-03-16) - RESOLUTIONS
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-15) - TM01
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change-person-director-company-with-change-date (2010-02-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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appoint-person-director-company-with-name (2010-07-08) - AP01
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accounts-with-made-up-date (2010-10-03) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-12) - AP01
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accounts-with-made-up-date (2009-11-16) - AA
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appoint-person-director-company-with-name (2009-11-11) - AP01
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termination-director-company-with-name (2009-11-11) - TM01
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legacy (2009-02-11) - 363a
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-11-10) - AA
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legacy (2008-11-04) - 288b
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legacy (2008-11-04) - 288a
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legacy (2008-05-01) - 363a
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legacy (2008-03-18) - 288b
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-06-18) - AA
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legacy (2007-11-16) - 395
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legacy (2007-04-24) - 363a
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legacy (2007-04-24) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-25) - 363a
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accounts-with-made-up-date (2006-12-04) - AA
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-01-25) - AA
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legacy (2005-05-11) - 363s
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legacy (2005-07-05) - 288c
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accounts-with-made-up-date (2005-11-09) - AA
keyboard_arrow_right 2004
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legacy (2004-04-19) - 288c
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legacy (2004-05-13) - 363a
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legacy (2004-10-30) - 244
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legacy (2004-04-05) - 288c
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-06-25) - AA
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legacy (2003-05-16) - 363a
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legacy (2003-09-16) - 363a
keyboard_arrow_right 2002
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legacy (2002-10-11) - 288b
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legacy (2002-06-18) - 288a
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legacy (2002-09-23) - 288b
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legacy (2002-06-18) - 288b
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legacy (2002-10-08) - 363a
keyboard_arrow_right 2001
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legacy (2001-10-02) - 225
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legacy (2001-10-02) - 88(2)R
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resolution (2001-08-31) - RESOLUTIONS
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legacy (2001-08-30) - 288b
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legacy (2001-08-30) - 288a
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incorporation-company (2001-08-23) - NEWINC