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LDF FINANCE NO. 1 LIMITED - Dee House, St David's Park, Ewloe, Flintshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04893877
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Dee House
- St David's Park
- Ewloe
- Flintshire
- CH5 3XF Dee House, St David's Park, Ewloe, Flintshire, CH5 3XF UK
Management
- Geschäftsführung
- DAVIES, Thomas Andrew
- FELTON, James
- GADSBY, Andrew
- RICHARDSON, Caroline
- Prokuristen
- RUTHERFORD, Ross Samuel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.09.2003
- Alter der Firma 2003-09-10 20 Jahre
- SIC/NACE
- 64910
Eigentumsverhältnisse
- Beneficial Owners
- Ldf Group Finance Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INVESTEC PROFESSIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2020-10-13
- Letzte Einreichung: 2019-09-01
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LDF FINANCE NO. 1 LIMITED Firmenbeschreibung
- LDF FINANCE NO. 1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04893877. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.09.2003 registriert. LDF FINANCE NO. 1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INVESTEC PROFESSIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64910" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über Dee House erreicht werden.
Jetzt sichern LDF FINANCE NO. 1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ldf Finance No. 1 Limited - Dee House, St David's Park, Ewloe, Flintshire, Grossbritannien
- 2003-09-10
- 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
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-07-17) - AA
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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termination-director-company-with-name-termination-date (2020-05-26) - TM01
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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appoint-person-director-company-with-name-date (2020-06-29) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-17) - AA
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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termination-secretary-company-with-name-termination-date (2019-08-21) - TM02
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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appoint-person-secretary-company-with-name-date (2019-08-21) - AP03
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-02) - MR01
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mortgage-satisfy-charge-full (2018-09-22) - MR04
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confirmation-statement-with-no-updates (2018-09-06) - CS01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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accounts-with-accounts-type-full (2018-07-03) - AA
keyboard_arrow_right 2017
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auditors-resignation-company (2017-03-15) - AUD
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confirmation-statement-with-no-updates (2017-10-05) - CS01
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accounts-with-accounts-type-small (2017-10-09) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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change-person-director-company-with-change-date (2016-01-25) - CH01
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confirmation-statement-with-updates (2016-09-07) - CS01
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appoint-person-director-company-with-name-date (2016-09-07) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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change-person-director-company-with-change-date (2015-09-24) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-27) - AA
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change-account-reference-date-company-previous-shortened (2014-01-08) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-28) - AD01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-20) - AP01
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appoint-person-director-company-with-name (2013-12-19) - AP01
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change-registered-office-address-company-with-date-old-address (2013-12-18) - AD01
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resolution (2013-12-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-12-07) - MR01
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termination-director-company-with-name (2013-10-22) - TM01
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termination-secretary-company-with-name (2013-10-21) - TM02
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appoint-person-director-company-with-name (2013-10-21) - AP01
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appoint-person-secretary-company-with-name (2013-10-21) - AP03
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certificate-change-of-name-company (2013-10-16) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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resolution (2013-03-28) - RESOLUTIONS
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statement-of-companys-objects (2013-03-28) - CC04
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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appoint-person-director-company-with-name (2012-11-15) - AP01
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certificate-change-of-name-company (2012-12-06) - CERTNM
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change-of-name-notice (2012-12-06) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
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termination-director-company-with-name (2012-11-15) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-03-17) - TM02
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appoint-person-secretary-company-with-name (2010-03-17) - AP03
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change-registered-office-address-company-with-date-old-address (2010-03-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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accounts-with-accounts-type-dormant (2010-12-17) - AA
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appoint-person-director-company-with-name (2010-03-17) - AP01
keyboard_arrow_right 2009
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legacy (2009-09-18) - 363a
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accounts-with-accounts-type-dormant (2009-09-02) - AA
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accounts-with-accounts-type-dormant (2009-01-26) - AA
keyboard_arrow_right 2008
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legacy (2008-09-15) - 363a
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legacy (2008-09-11) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-09) - AA
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accounts-with-accounts-type-dormant (2007-04-30) - AA
keyboard_arrow_right 2006
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legacy (2006-03-03) - 288c
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accounts-with-accounts-type-dormant (2006-01-13) - AA
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legacy (2006-09-19) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-06) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-09) - 363s
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legacy (2004-09-09) - 288c
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accounts-with-accounts-type-dormant (2004-08-16) - AA
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legacy (2004-07-21) - 225
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legacy (2004-07-21) - 288b
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legacy (2004-07-21) - 288a
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legacy (2004-01-13) - 288a
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legacy (2004-01-13) - 288b
keyboard_arrow_right 2003
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incorporation-company (2003-09-10) - NEWINC