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FORGINGS INTERNATIONAL HOLDINGS 1 LIMITED - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04597895
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Tmf Group, 13th Floor
- One Angel Court
- London
- EC2R 7HJ
- United Kingdom C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Geschäftsführung
- BUGARCIC, Monalito
- WOODS, Stephen Matthew
- Prokuristen
- PAPINNIEMI-AINGER, Petra
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.11.2002
- Alter der Firma 2002-11-22 21 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Anteilseigner
- FORGINGS INTERNATIONAL HOLDINGS LIMITED (100.00%) United Kingdom,London,EC2R 7HJ,null,null,One Angel Court,c/o Tmf Group, 13th Floor
- Beneficial Owners
- Forgings International Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Forgings International Holdings 1 Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- RISEWORTH NO. 1 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-12-06
- Letzte Einreichung: 2023-11-22
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FORGINGS INTERNATIONAL HOLDINGS 1 LIMITED Firmenbeschreibung
- FORGINGS INTERNATIONAL HOLDINGS 1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04597895. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.11.2002 registriert. FORGINGS INTERNATIONAL HOLDINGS 1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RISEWORTH NO. 1 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 30/09/2011 hinterlegt.Die Firma kann schriftlich über C/o Tmf Group, 13Th Floor erreicht werden.
Jetzt sichern FORGINGS INTERNATIONAL HOLDINGS 1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Forgings International Holdings 1 Limited - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, Grossbritannien
- 2002-11-22
- 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)
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-12-27) - AA
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confirmation-statement-with-no-updates (2023-11-24) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-01) - AD01
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accounts-with-accounts-type-full (2022-11-23) - AA
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change-to-a-person-with-significant-control (2022-11-24) - PSC05
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confirmation-statement-with-no-updates (2022-11-24) - CS01
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appoint-person-director-company-with-name-date (2022-12-16) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-29) - AA
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accounts-with-accounts-type-full (2021-01-05) - AA
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confirmation-statement-with-no-updates (2021-12-06) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-08) - AP01
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
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confirmation-statement-with-no-updates (2020-11-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-25) - AD01
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accounts-with-accounts-type-full (2019-07-16) - AA
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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accounts-with-accounts-type-dormant (2018-08-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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accounts-with-accounts-type-dormant (2017-10-02) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-05-12) - TM02
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appoint-person-secretary-company-with-name-date (2016-05-12) - AP03
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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accounts-with-accounts-type-dormant (2016-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-22) - AD01
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confirmation-statement-with-updates (2016-11-23) - CS01
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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accounts-with-accounts-type-dormant (2015-10-08) - AA
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change-account-reference-date-company-previous-extended (2015-06-10) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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appoint-person-director-company-with-name-date (2014-12-01) - AP01
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termination-director-company-with-name-termination-date (2014-11-28) - TM01
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mortgage-satisfy-charge-full (2014-11-20) - MR04
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accounts-with-accounts-type-full (2014-06-18) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-07) - AA
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change-registered-office-address-company-with-date-old-address (2013-01-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
keyboard_arrow_right 2012
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legacy (2012-12-11) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-full (2012-06-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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accounts-with-accounts-type-full (2011-06-09) - AA
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termination-director-company-with-name (2011-03-11) - TM01
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appoint-person-secretary-company-with-name (2011-03-09) - AP03
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termination-secretary-company-with-name (2011-03-09) - TM02
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appoint-person-director-company-with-name (2011-03-07) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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accounts-with-accounts-type-full (2010-03-15) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-27) - CH01
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change-person-secretary-company-with-change-date (2009-11-27) - CH03
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accounts-with-accounts-type-full (2009-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-26) - 363a
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accounts-with-accounts-type-full (2008-07-08) - AA
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legacy (2008-06-17) - 288c
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legacy (2008-02-11) - 403a
keyboard_arrow_right 2007
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resolution (2007-07-05) - RESOLUTIONS
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legacy (2007-12-29) - 395
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resolution (2007-12-23) - RESOLUTIONS
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legacy (2007-11-30) - 363a
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legacy (2007-07-05) - 88(2)R
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accounts-with-accounts-type-full (2007-06-22) - AA
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legacy (2007-03-10) - 88(2)R
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legacy (2007-03-11) - 88(2)R
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resolution (2007-01-12) - RESOLUTIONS
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resolution (2007-03-10) - RESOLUTIONS
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resolution (2007-03-11) - RESOLUTIONS
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legacy (2007-03-30) - 288c
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legacy (2007-03-11) - 123
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-19) - AA
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resolution (2006-09-18) - RESOLUTIONS
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legacy (2006-09-19) - 288b
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legacy (2006-09-19) - 288a
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resolution (2006-10-12) - RESOLUTIONS
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legacy (2006-10-12) - 123
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legacy (2006-10-12) - 88(2)R
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legacy (2006-11-16) - 288b
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legacy (2006-12-07) - 363a
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legacy (2006-12-08) - 288a
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legacy (2006-09-20) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-13) - AA
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legacy (2005-05-10) - 88(2)R
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resolution (2005-06-24) - RESOLUTIONS
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legacy (2005-11-25) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-20) - 88(2)R
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legacy (2004-12-20) - 123
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resolution (2004-12-20) - RESOLUTIONS
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legacy (2004-12-13) - 363s
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accounts-with-accounts-type-full (2004-05-28) - AA
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legacy (2004-01-13) - 288a
keyboard_arrow_right 2003
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legacy (2003-03-02) - 88(2)R
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resolution (2003-03-02) - RESOLUTIONS
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legacy (2003-08-27) - 288b
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legacy (2003-08-27) - 288a
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legacy (2003-12-12) - 363s
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auditors-resignation-company (2003-12-24) - AUD
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legacy (2003-08-27) - 287
keyboard_arrow_right 2002
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legacy (2002-12-22) - 288a
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resolution (2002-12-18) - RESOLUTIONS
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legacy (2002-12-17) - 288a
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legacy (2002-12-17) - 225
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legacy (2002-12-17) - 287
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legacy (2002-12-12) - 287
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legacy (2002-12-12) - 288b
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certificate-change-of-name-company (2002-11-27) - CERTNM
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incorporation-company (2002-11-22) - NEWINC