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DENTSU INTERNATIONAL FINANCE - 10 Triton Street, Regent's Place, London, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04353341
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Triton Street
- Regent's Place
- London
- United Kingdom
- NW1 3BF 10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF UK
Management
- Geschäftsführung
- GORDON, Paul Richard
- JARROLD, Stuart Anthony
- PONTIDAS, Peter
- PRIDAY, Nicholas Charles
- Prokuristen
- HITCHON, Mary Elizabeth
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 15.01.2002
- Alter der Firma 2002-01-15 22 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Dentsu Aegis Network Ltd
- Dentsu International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AEGIS FINANCE
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-01-15
- Jahresmeldung
- Fälligkeit: 2022-01-29
- Letzte Einreichung: 2021-01-15
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DENTSU INTERNATIONAL FINANCE Firmenbeschreibung
- DENTSU INTERNATIONAL FINANCE ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 04353341. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.01.2002 registriert. DENTSU INTERNATIONAL FINANCE hat Ihre Tätigkeit zuvor unter dem Namen AEGIS FINANCE ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.01.2013.Die Firma kann schriftlich über 10 Triton Street erreicht werden.
Jetzt sichern DENTSU INTERNATIONAL FINANCE HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dentsu International Finance - 10 Triton Street, Regent's Place, London, United Kingdom, Grossbritannien
- 2002-01-15
- 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 2021
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resolution (2021-01-27) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-02-04) - PSC05
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confirmation-statement-with-updates (2021-02-05) - CS01
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change-person-director-company-with-change-date (2021-08-06) - CH01
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accounts-with-accounts-type-full (2021-09-06) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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appoint-person-secretary-company-with-name-date (2020-03-26) - AP03
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termination-secretary-company-with-name-termination-date (2020-03-16) - TM02
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confirmation-statement-with-no-updates (2020-01-24) - CS01
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accounts-with-accounts-type-full (2020-01-15) - AA
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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accounts-with-accounts-type-full (2020-09-11) - AA
keyboard_arrow_right 2019
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capital-statement-capital-company-with-date-currency-figure (2019-07-25) - SH19
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legacy (2019-07-10) - SH20
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legacy (2019-07-10) - CAP-SS
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accounts-with-accounts-type-full (2019-03-21) - AA
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confirmation-statement-with-updates (2019-01-31) - CS01
keyboard_arrow_right 2018
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resolution (2018-09-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-01-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-25) - CS01
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accounts-with-accounts-type-full (2017-06-12) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-01) - AA
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appoint-person-director-company-with-name (2013-04-12) - AP01
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termination-director-company-with-name (2013-04-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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accounts-with-accounts-type-full (2012-08-07) - AA
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miscellaneous (2012-12-20) - MISC
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change-person-director-company-with-change-date (2012-08-23) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-18) - AP01
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change-person-director-company-with-change-date (2011-10-13) - CH01
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accounts-with-accounts-type-full (2011-10-06) - AA
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change-registered-office-address-company-with-date-old-address (2011-07-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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accounts-with-accounts-type-full (2010-06-07) - AA
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termination-secretary-company-with-name (2010-09-02) - TM02
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appoint-person-secretary-company-with-name (2010-09-02) - AP03
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termination-director-company-with-name (2010-09-09) - TM01
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-11-09) - AP03
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legacy (2009-01-22) - 363a
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accounts-amended-with-accounts-type-full (2009-09-29) - AAMD
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legacy (2009-03-16) - 288b
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
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termination-secretary-company-with-name (2009-11-09) - TM02
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appoint-person-director-company-with-name (2009-12-08) - AP01
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legacy (2009-03-19) - 288a
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termination-director-company-with-name (2009-12-07) - TM01
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accounts-with-accounts-type-full (2009-09-10) - AA
keyboard_arrow_right 2008
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legacy (2008-04-02) - 363a
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legacy (2008-04-01) - 287
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
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legacy (2007-01-29) - 363a
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legacy (2007-11-06) - 288b
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legacy (2007-10-01) - 288a
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legacy (2007-08-10) - 288c
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accounts-with-accounts-type-full (2007-07-17) - AA
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legacy (2007-04-14) - 288b
keyboard_arrow_right 2006
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resolution (2006-01-12) - RESOLUTIONS
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legacy (2006-02-10) - 363s
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legacy (2006-05-19) - 288c
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legacy (2006-09-28) - 288a
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-09-18) - 288b
keyboard_arrow_right 2005
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resolution (2005-11-15) - RESOLUTIONS
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legacy (2005-11-15) - 49(1)
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-11-15) - 49(8)(b)
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auditors-resignation-company (2005-05-06) - AUD
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legacy (2005-01-25) - 363s
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legacy (2005-11-03) - 244
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legacy (2005-11-15) - 49(8)(a)
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resolution (2005-12-28) - RESOLUTIONS
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certificate-re-registration-limited-to-unlimited (2005-11-15) - CERT3
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legacy (2005-12-28) - 123
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re-registration-memorandum-articles (2005-11-15) - MAR
keyboard_arrow_right 2004
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legacy (2004-11-17) - 288c
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legacy (2004-11-17) - 288a
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accounts-with-accounts-type-full (2004-04-23) - AA
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legacy (2004-01-28) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-06) - 288a
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legacy (2003-11-18) - 288b
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auditors-resignation-company (2003-02-12) - AUD
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legacy (2003-01-30) - 363s
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accounts-with-accounts-type-full (2003-12-30) - AA
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legacy (2003-11-27) - 288a
keyboard_arrow_right 2002
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resolution (2002-07-24) - RESOLUTIONS
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legacy (2002-02-18) - 88(2)R
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legacy (2002-02-06) - 225
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incorporation-company (2002-01-15) - NEWINC