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PUNTER SOUTHALL WEALTH LIMITED - 88 Wood Street, London, EC2V 7QR, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05374633
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 88 Wood Street
- London
- EC2V 7QR
- England 88 Wood Street, London, EC2V 7QR, England UK
Management
- Geschäftsführung
- HOWARD-SMITH, John Christopher Anthony
- ESFANDI, David
- HAMILTON-HUNT, John
- MASSEY, Stephen Leigh
- MCALEENAN, Jill Patricia
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.02.2005
- Alter der Firma 2005-02-24 19 Jahre
- SIC/NACE
- 66300
Eigentumsverhältnisse
- Beneficial Owners
- Psigma Wealth Limited
- -
- -
- Canaccord Genuity Wealth Limited
- Cg Wealth Planning Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PSIGMA INVESTMENT MANAGEMENT LIMITED
- Rechtsträger-Kennung (LEI)
- 2138005L1GXAOPW9G977
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-04-11
- Letzte Einreichung: 2023-03-28
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PUNTER SOUTHALL WEALTH LIMITED Firmenbeschreibung
- PUNTER SOUTHALL WEALTH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05374633. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.02.2005 registriert. PUNTER SOUTHALL WEALTH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PSIGMA INVESTMENT MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66300" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über 88 Wood Street erreicht werden.
Jetzt sichern PUNTER SOUTHALL WEALTH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Punter Southall Wealth Limited - 88 Wood Street, London, EC2V 7QR, England, Grossbritannien
- 2005-02-24
- 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 2023
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confirmation-statement-with-updates (2023-03-28) - CS01
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cessation-of-a-person-with-significant-control (2023-04-11) - PSC07
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notification-of-a-person-with-significant-control (2023-04-11) - PSC02
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memorandum-articles (2023-03-24) - MA
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resolution (2023-03-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-03-24) - SH08
keyboard_arrow_right 2022
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capital-allotment-shares (2022-06-30) - SH01
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change-account-reference-date-company-current-extended (2022-06-13) - AA01
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accounts-with-accounts-type-full (2022-06-13) - AA
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confirmation-statement-with-updates (2022-06-09) - CS01
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-01) - AD01
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cessation-of-a-person-with-significant-control (2022-06-01) - PSC07
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appoint-person-director-company-with-name-date (2022-06-07) - AP01
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confirmation-statement-with-no-updates (2022-03-09) - CS01
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
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termination-secretary-company-with-name-termination-date (2022-06-01) - TM02
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notification-of-a-person-with-significant-control (2022-06-01) - PSC02
keyboard_arrow_right 2021
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resolution (2021-12-09) - RESOLUTIONS
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memorandum-articles (2021-12-09) - MA
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capital-allotment-shares (2021-11-10) - SH01
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confirmation-statement-with-no-updates (2021-03-08) - CS01
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accounts-with-accounts-type-full (2021-09-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-05) - CS01
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accounts-with-accounts-type-full (2020-08-26) - AA
keyboard_arrow_right 2019
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resolution (2019-11-29) - RESOLUTIONS
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change-of-name-notice (2019-11-29) - CONNOT
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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accounts-with-accounts-type-full (2019-05-01) - AA
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confirmation-statement-with-no-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-30) - AA
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confirmation-statement-with-no-updates (2018-03-09) - CS01
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mortgage-satisfy-charge-full (2018-01-17) - MR04
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-21) - MR01
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mortgage-satisfy-charge-full (2017-10-26) - MR04
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accounts-with-accounts-type-full (2017-05-03) - AA
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confirmation-statement-with-updates (2017-03-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
keyboard_arrow_right 2013
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legacy (2013-02-14) - MG01
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change-person-director-company-with-change-date (2013-03-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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resolution (2013-03-22) - RESOLUTIONS
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memorandum-articles (2013-03-22) - MEM/ARTS
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mortgage-satisfy-charge-full (2013-04-30) - MR04
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accounts-with-accounts-type-full (2013-04-30) - AA
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memorandum-articles (2013-11-07) - MEM/ARTS
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capital-allotment-shares (2013-11-13) - SH01
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legacy (2013-02-12) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-27) - AA
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change-registered-office-address-company-with-date-old-address (2012-06-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
keyboard_arrow_right 2011
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resolution (2011-01-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-09-19) - CH01
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resolution (2011-02-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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accounts-with-accounts-type-full (2011-05-13) - AA
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change-person-director-company-with-change-date (2011-09-12) - CH01
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memorandum-articles (2011-01-12) - MEM/ARTS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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accounts-with-accounts-type-full (2010-04-29) - AA
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legacy (2010-12-14) - MG01
keyboard_arrow_right 2009
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legacy (2009-04-04) - 288c
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legacy (2009-03-30) - 363a
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accounts-with-accounts-type-full (2009-04-30) - AA
keyboard_arrow_right 2008
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legacy (2008-07-22) - 88(2)
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legacy (2008-11-06) - 288a
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legacy (2008-03-20) - 363a
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legacy (2008-04-30) - 288a
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resolution (2008-05-06) - RESOLUTIONS
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legacy (2008-05-06) - 123
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legacy (2008-07-14) - 288a
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legacy (2008-07-14) - 288b
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accounts-with-accounts-type-dormant (2008-07-21) - AA
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legacy (2008-04-30) - 288b
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legacy (2008-07-28) - 288a
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resolution (2008-07-28) - RESOLUTIONS
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legacy (2008-07-28) - 123
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legacy (2008-07-28) - 122
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legacy (2008-07-28) - 88(2)
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-10) - AA
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legacy (2007-12-17) - 288c
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legacy (2007-03-02) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-03-27) - AA
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legacy (2006-03-06) - 363a
keyboard_arrow_right 2005
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incorporation-company (2005-02-24) - NEWINC
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legacy (2005-12-21) - 225
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legacy (2005-08-15) - 288c
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certificate-change-of-name-company (2005-03-29) - CERTNM
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legacy (2005-03-21) - 288a
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legacy (2005-03-21) - 287
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legacy (2005-03-16) - 288b