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CURRENCIES DIRECT FINANCIAL MARKETS LIMITED - 1 Canada Square, Canary Wharf, London, E14 5AA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05289787
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Canada Square
- Canary Wharf
- London
- E14 5AA 1 Canada Square, Canary Wharf, London, E14 5AA UK
Management
- Geschäftsführung
- COOPER, Neil
- Prokuristen
- BREAMS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.11.2004
- Alter der Firma 2004-11-17 19 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Currencies Direct Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NORTON OAK FINANCIAL SERVICES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800HGAIEV73GO5B11
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2012-11-17
- Jahresmeldung
- Fälligkeit: 2025-01-26
- Letzte Einreichung: 2024-01-12
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CURRENCIES DIRECT FINANCIAL MARKETS LIMITED Firmenbeschreibung
- CURRENCIES DIRECT FINANCIAL MARKETS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05289787. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.11.2004 registriert. CURRENCIES DIRECT FINANCIAL MARKETS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NORTON OAK FINANCIAL SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.11.2012.Die Firma kann schriftlich über 1 Canada Square erreicht werden.
Jetzt sichern CURRENCIES DIRECT FINANCIAL MARKETS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Currencies Direct Financial Markets Limited - 1 Canada Square, Canary Wharf, London, E14 5AA, Grossbritannien
- 2004-11-17
- 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
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-full (2024-03-05) - AA
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confirmation-statement-with-no-updates (2024-01-12) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-28) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-18) - CS01
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accounts-with-accounts-type-full (2021-06-02) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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confirmation-statement-with-no-updates (2020-12-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-28) - AA
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-23) - CS01
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capital-allotment-shares (2018-10-22) - SH01
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accounts-with-accounts-type-full (2018-03-19) - AA
keyboard_arrow_right 2017
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memorandum-articles (2017-12-21) - MA
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resolution (2017-12-21) - RESOLUTIONS
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capital-allotment-shares (2017-12-21) - SH01
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confirmation-statement-with-updates (2017-12-01) - CS01
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appoint-person-director-company-with-name-date (2017-06-15) - AP01
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termination-director-company-with-name-termination-date (2017-06-14) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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appoint-person-director-company-with-name-date (2016-02-18) - AP01
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accounts-with-accounts-type-full (2016-12-16) - AA
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confirmation-statement-with-updates (2016-11-30) - CS01
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change-corporate-secretary-company-with-change-date (2016-08-24) - CH04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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accounts-with-accounts-type-full (2015-11-19) - AA
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-17) - SH01
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memorandum-articles (2014-12-17) - MA
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resolution (2014-12-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
keyboard_arrow_right 2013
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resolution (2013-08-15) - RESOLUTIONS
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second-filing-of-form-with-form-type (2013-08-13) - RP04
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resolution (2013-07-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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accounts-with-accounts-type-dormant (2013-10-21) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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accounts-with-accounts-type-dormant (2012-09-11) - AA
keyboard_arrow_right 2011
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change-of-name-notice (2011-04-14) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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certificate-change-of-name-company (2011-04-14) - CERTNM
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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accounts-with-accounts-type-dormant (2010-10-05) - AA
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change-account-reference-date-company-current-extended (2010-05-19) - AA01
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accounts-with-accounts-type-dormant (2010-05-19) - AA
keyboard_arrow_right 2009
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legacy (2009-02-06) - 363a
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accounts-with-accounts-type-dormant (2009-02-11) - AA
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resolution (2009-05-05) - RESOLUTIONS
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legacy (2009-05-05) - 123
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legacy (2009-05-19) - 363a
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legacy (2009-05-19) - 88(2)
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change-person-director-company-with-change-date (2009-11-18) - CH01
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change-corporate-secretary-company-with-change-date (2009-11-18) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-18) - AA
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certificate-change-of-name-company (2008-10-04) - CERTNM
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legacy (2008-10-06) - 288a
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legacy (2008-11-21) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-10) - AA
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legacy (2007-03-10) - 363s
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legacy (2007-03-10) - 363(288)
keyboard_arrow_right 2006
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legacy (2006-04-13) - 287
keyboard_arrow_right 2005
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legacy (2005-11-28) - 363s
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legacy (2005-08-05) - 288a
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legacy (2005-08-05) - 288b
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legacy (2005-02-28) - 225
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legacy (2005-02-21) - 88(2)R
keyboard_arrow_right 2004
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incorporation-company (2004-11-17) - NEWINC
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legacy (2004-11-18) - 288b