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FIRST BASE LIMITED - C/O Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04541136
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Lewis Golden Llp
- 40, Queen Anne Street
- London
- W1G 9EL C/O Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL UK
Management
- Geschäftsführung
- CLARKE, Rupert James
- JESSUP, Barry Paul
- LIPTON, Elliot Stephen
- WADE, Phillip Alan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.09.2002
- Alter der Firma 2002-09-20 21 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Elliot Stephen Lipton
- Elliot Stephen Lipton
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-03-31
✓
- lezte Bilanzhinterlegung
- 2012-09-20
- Jahresmeldung
- Fälligkeit: 2022-06-15
- Letzte Einreichung: 2021-06-01
✓
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FIRST BASE LIMITED Firmenbeschreibung
- FIRST BASE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04541136. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.09.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.09.2012.Die Firma kann schriftlich über C/o Lewis Golden Llp erreicht werden.
Jetzt sichern FIRST BASE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: First Base Limited - C/O Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, Grossbritannien
- 2002-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/04541136#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04541136#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04541136#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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change-to-a-person-with-significant-control (2021-12-21) - PSC04
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accounts-with-accounts-type-small (2021-11-17) - AA
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change-person-director-company-with-change-date (2021-04-29) - CH01
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change-person-director-company-with-change-date (2021-04-28) - CH01
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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change-to-a-person-with-significant-control (2021-04-28) - PSC04
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resolution (2021-12-24) - RESOLUTIONS
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memorandum-articles (2021-12-24) - MA
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capital-variation-of-rights-attached-to-shares (2021-12-22) - SH10
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capital-name-of-class-of-shares (2021-12-22) - SH08
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-06-18) - PSC04
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termination-secretary-company-with-name-termination-date (2020-04-15) - TM02
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confirmation-statement-with-updates (2020-06-18) - CS01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-26) - CH01
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mortgage-satisfy-charge-full (2019-08-06) - MR04
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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change-person-director-company-with-change-date (2019-05-20) - CH01
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change-to-a-person-with-significant-control (2019-02-27) - PSC04
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change-person-director-company-with-change-date (2019-02-27) - CH01
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change-person-secretary-company-with-change-date (2019-02-26) - CH03
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accounts-with-accounts-type-small (2019-08-06) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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accounts-with-accounts-type-small (2018-12-14) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-01) - CS01
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accounts-with-accounts-type-small (2017-01-04) - AA
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accounts-with-accounts-type-small (2017-12-28) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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auditors-resignation-company (2015-06-19) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-01) - AD01
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keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-03-04) - AA01
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accounts-with-accounts-type-small (2014-03-18) - AA
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change-person-director-company-with-change-date (2014-04-09) - CH01
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change-person-secretary-company-with-change-date (2014-04-09) - CH03
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change-person-director-company-with-change-date (2014-04-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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accounts-with-accounts-type-small (2014-10-23) - AA
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mortgage-satisfy-charge-full (2014-12-17) - MR04
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-02-26) - AA
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appoint-person-director-company-with-name (2013-02-08) - AP01
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resolution (2013-08-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-11-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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change-person-director-company-with-change-date (2013-10-31) - CH01
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change-person-director-company-with-change-date (2013-09-16) - CH01
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keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-12-03) - SH03
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appoint-person-director-company-with-name (2012-10-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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legacy (2012-09-05) - MG02
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accounts-with-accounts-type-small (2012-04-03) - AA
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keyboard_arrow_right 2011
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resolution (2011-02-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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capital-allotment-shares (2011-01-18) - SH01
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capital-variation-of-rights-attached-to-shares (2011-02-01) - SH10
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-04-06) - AA
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termination-director-company-with-name (2010-07-09) - TM01
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termination-director-company-with-name (2010-07-12) - TM01
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accounts-with-accounts-type-small (2010-11-30) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-18) - 403a
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appoint-person-secretary-company-with-name (2009-10-23) - AP03
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keyboard_arrow_right 2008
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legacy (2008-11-18) - 288a
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legacy (2008-12-09) - 288b
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legacy (2008-11-18) - 363a
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legacy (2008-08-22) - 288c
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legacy (2008-08-08) - 288b
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Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-26) - AA
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legacy (2007-05-15) - 288a
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legacy (2007-05-23) - 288c
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legacy (2007-12-13) - 288a
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legacy (2007-12-20) - 288b
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legacy (2007-12-21) - 288a
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legacy (2007-01-25) - 288c
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legacy (2007-02-22) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-09-29) - 288a
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legacy (2006-10-02) - 288a
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legacy (2006-12-15) - 288b
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legacy (2006-12-15) - 288a
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legacy (2006-08-07) - 288a
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legacy (2006-08-07) - 88(2)R
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accounts-with-accounts-type-small (2006-05-04) - AA
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legacy (2006-04-12) - 288b
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legacy (2006-03-17) - 288b
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legacy (2006-03-17) - 288a
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resolution (2006-07-19) - RESOLUTIONS
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legacy (2006-10-06) - 363a
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keyboard_arrow_right 2005
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legacy (2005-03-02) - 123
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legacy (2005-02-22) - 288a
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legacy (2005-02-25) - 288a
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legacy (2005-02-17) - 88(2)R
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legacy (2005-03-11) - 288a
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legacy (2005-03-11) - 288b
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legacy (2005-09-30) - 363a
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resolution (2005-02-17) - RESOLUTIONS
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legacy (2005-02-21) - 288a
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legacy (2005-02-17) - 122
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legacy (2005-02-17) - 225
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keyboard_arrow_right 2004
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legacy (2004-09-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-06-03) - AA
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legacy (2003-10-15) - 363a
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legacy (2003-04-03) - 122
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resolution (2003-03-14) - RESOLUTIONS
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legacy (2003-02-24) - 88(2)R
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legacy (2003-03-14) - 288a
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legacy (2003-03-14) - 225
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legacy (2003-03-14) - 88(2)R
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legacy (2003-03-14) - 123
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keyboard_arrow_right 2002
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incorporation-company (2002-09-20) - NEWINC
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legacy (2002-09-27) - 288b
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legacy (2002-09-27) - 288a
