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FORELAND HOLDINGS LIMITED - Osborne House, 12 Devonshire Square, London, EC2M 4TE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04398020
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Osborne House
- 12 Devonshire Square
- London
- EC2M 4TE
- England Osborne House, 12 Devonshire Square, London, EC2M 4TE, England UK
Management
- Geschäftsführung
- PARKER, Simon Francis
- VANE, Alexander Chandos Tempest
- Prokuristen
- VANE, Alexander Chandos Tempest
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.03.2002
- Alter der Firma 2002-03-19 22 Jahre
- SIC/NACE
- 74990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- A.W.S.R. HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-28
- Jahresmeldung
- Fälligkeit: 2024-03-14
- Letzte Einreichung: 2023-02-28
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FORELAND HOLDINGS LIMITED Firmenbeschreibung
- FORELAND HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04398020. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.03.2002 registriert. FORELAND HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen A.W.S.R. HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.02.2013.Die Firma kann schriftlich über Osborne House erreicht werden.
Jetzt sichern FORELAND HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Foreland Holdings Limited - Osborne House, 12 Devonshire Square, London, EC2M 4TE, Grossbritannien
- 2002-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2021
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-26) - CH01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-28) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-03) - TM02
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appoint-person-secretary-company-with-name-date (2017-03-03) - AP03
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confirmation-statement-with-updates (2017-03-03) - CS01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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appoint-person-director-company-with-name-date (2014-09-03) - AP01
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change-registered-office-address-company-with-date-old-address (2014-02-10) - AD01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-27) - TM01
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appoint-person-director-company-with-name (2013-09-04) - AP01
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termination-director-company-with-name (2013-09-04) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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accounts-with-accounts-type-group (2010-04-01) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2005-02-07) - AA
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legacy (2005-03-04) - 363s
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keyboard_arrow_right 2004
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legacy (2004-02-07) - 288a
keyboard_arrow_right 2003
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legacy (2003-03-21) - 288a
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legacy (2003-03-21) - 288b
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legacy (2003-03-21) - 363s
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legacy (2003-06-24) - 288a
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legacy (2003-06-24) - 288b
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legacy (2003-07-09) - 288a
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legacy (2003-07-09) - 288b
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legacy (2003-04-09) - 288c
keyboard_arrow_right 2002
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legacy (2002-04-25) - 288a
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legacy (2002-04-18) - 288a
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resolution (2002-05-01) - RESOLUTIONS
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legacy (2002-04-18) - 287
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legacy (2002-04-15) - 288b
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legacy (2002-05-09) - 122
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legacy (2002-05-24) - 88(2)R
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resolution (2002-05-31) - RESOLUTIONS
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legacy (2002-05-31) - 123
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legacy (2002-07-10) - 395
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legacy (2002-08-02) - 88(2)R
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legacy (2002-11-07) - 225