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AD LATIN AMERICA FINANCE - 20, Montford Place, Kennington, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04805917
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20
- Montford Place
- Kennington
- London
- SE11 5DE
- England 20, Montford Place, Kennington, London, SE11 5DE, England UK
Management
- Geschäftsführung
- MACNAB, Stuart
- MCKECHNIE, Stuart Andrew Ferrie
- FELLS, Edward
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 20.06.2003
- Alter der Firma 2003-06-20 20 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Adiuk
- Adiuk
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ALLIED DOMECQ LATIN AMERICA FINANCE
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
- lezte Bilanzhinterlegung
- 2012-06-20
- Jahresmeldung
- Fälligkeit: 2021-07-04
- Letzte Einreichung: 2020-06-20
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AD LATIN AMERICA FINANCE Firmenbeschreibung
- AD LATIN AMERICA FINANCE ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 04805917. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.06.2003 registriert. AD LATIN AMERICA FINANCE hat Ihre Tätigkeit zuvor unter dem Namen ALLIED DOMECQ LATIN AMERICA FINANCE ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.06.2012.Die Firma kann schriftlich über 20 erreicht werden.
Jetzt sichern AD LATIN AMERICA FINANCE HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ad Latin America Finance - 20, Montford Place, Kennington, London, Grossbritannien
- 2003-06-20
- 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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change-person-director-company-with-change-date (2021-02-23) - CH01
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accounts-with-accounts-type-dormant (2021-04-06) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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change-person-director-company-with-change-date (2020-05-13) - CH01
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accounts-with-accounts-type-dormant (2020-03-16) - AA
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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change-to-a-person-with-significant-control (2020-06-23) - PSC05
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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change-to-a-person-with-significant-control (2020-07-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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accounts-with-accounts-type-dormant (2019-03-21) - AA
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change-to-a-person-with-significant-control (2019-01-22) - PSC05
keyboard_arrow_right 2018
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resolution (2018-05-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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accounts-amended-with-accounts-type-dormant (2018-03-26) - AAMD
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accounts-with-accounts-type-dormant (2018-01-03) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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confirmation-statement-with-updates (2017-06-21) - CS01
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accounts-with-accounts-type-full (2017-03-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-09) - AA
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resolution (2015-04-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
keyboard_arrow_right 2014
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capital-variation-of-rights-attached-to-shares (2014-07-29) - SH10
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capital-name-of-class-of-shares (2014-07-29) - SH08
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resolution (2014-07-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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resolution (2014-06-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-03-31) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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accounts-with-accounts-type-full (2012-03-22) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-02-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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accounts-with-accounts-type-full (2011-03-01) - AA
keyboard_arrow_right 2010
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memorandum-articles (2010-01-25) - MEM/ARTS
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resolution (2010-01-25) - RESOLUTIONS
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capital-allotment-new-class-of-shares (2010-01-25) - SH09
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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statement-of-companys-objects (2010-07-28) - CC04
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accounts-with-accounts-type-full (2010-03-19) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-15) - AA
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legacy (2009-07-03) - 363a
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legacy (2009-02-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-15) - 288a
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legacy (2008-10-14) - 288b
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legacy (2008-06-30) - 363a
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accounts-with-accounts-type-full (2008-03-31) - AA
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legacy (2008-03-11) - 288a
keyboard_arrow_right 2007
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legacy (2007-07-04) - 363a
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accounts-with-accounts-type-full (2007-05-10) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-10) - AA
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legacy (2006-06-28) - 225
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legacy (2006-07-20) - 288a
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legacy (2006-08-08) - 363a
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legacy (2006-09-12) - 287
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legacy (2006-09-21) - 288a
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legacy (2006-06-28) - 288b
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legacy (2006-09-21) - 288b
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auditors-resignation-company (2006-10-27) - AUD
keyboard_arrow_right 2005
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legacy (2005-07-04) - 363a
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accounts-with-accounts-type-full (2005-07-07) - AA
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legacy (2005-09-13) - 288b
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legacy (2005-10-25) - 288b
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legacy (2005-10-26) - 288b
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legacy (2005-11-23) - 288a
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legacy (2005-11-30) - 288a
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legacy (2005-10-26) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-04) - 288a
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legacy (2004-11-04) - 288b
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legacy (2004-07-20) - 363a
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legacy (2004-05-07) - 288c
keyboard_arrow_right 2003
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incorporation-company (2003-06-20) - NEWINC
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legacy (2003-07-22) - 225
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legacy (2003-07-22) - 155(6)a
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resolution (2003-07-22) - RESOLUTIONS