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TOWRY FINANCE COMPANY LIMITED - 45 Gresham Street, London, EC2V 7BG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05721344
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 45 Gresham Street
- London
- EC2V 7BG
- United Kingdom 45 Gresham Street, London, EC2V 7BG, United Kingdom UK
Management
- Geschäftsführung
- PRESTON, Zoe
- Prokuristen
- DAVIES, Charlotte
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.02.2006
- Alter der Firma 2006-02-24 18 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Evelyn Partners Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TOWRY LAW FINANCE COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2013-02-24
- Jahresmeldung
- Fälligkeit: 2025-01-19
- Letzte Einreichung: 2024-01-05
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TOWRY FINANCE COMPANY LIMITED Firmenbeschreibung
- TOWRY FINANCE COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05721344. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.02.2006 registriert. TOWRY FINANCE COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TOWRY LAW FINANCE COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.02.2013.Die Firma kann schriftlich über 45 Gresham Street erreicht werden.
Jetzt sichern TOWRY FINANCE COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Towry Finance Company Limited - 45 Gresham Street, London, EC2V 7BG, United Kingdom, Grossbritannien
- 2006-02-24
- 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
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-04-10) - TM02
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appoint-person-director-company-with-name-date (2024-04-10) - AP01
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appoint-person-secretary-company-with-name-date (2024-04-10) - AP03
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cessation-of-a-person-with-significant-control (2024-01-18) - PSC07
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notification-of-a-person-with-significant-control (2024-01-18) - PSC02
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confirmation-statement-with-updates (2024-01-18) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-18) - CS01
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move-registers-to-registered-office-company-with-new-address (2023-01-17) - AD04
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change-to-a-person-with-significant-control (2023-01-17) - PSC05
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appoint-person-director-company-with-name-date (2023-06-01) - AP01
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
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accounts-with-accounts-type-dormant (2023-07-21) - AA
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capital-allotment-shares (2023-12-23) - SH01
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capital-statement-capital-company-with-date-currency-figure (2023-12-20) - SH19
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resolution (2023-12-20) - RESOLUTIONS
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legacy (2023-12-20) - SH20
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legacy (2023-12-20) - CAP-SS
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-11-10) - AA
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termination-director-company-with-name-termination-date (2022-09-23) - TM01
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appoint-person-director-company-with-name-date (2022-09-23) - AP01
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change-person-director-company-with-change-date (2022-06-29) - CH01
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change-person-secretary-company-with-change-date (2022-06-28) - CH03
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change-person-director-company-with-change-date (2022-06-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-14) - AD01
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confirmation-statement-with-no-updates (2022-01-18) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-09-09) - TM02
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appoint-person-secretary-company-with-name-date (2021-09-09) - AP03
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accounts-with-accounts-type-full (2021-09-01) - AA
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confirmation-statement-with-no-updates (2021-03-03) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-07-22) - MR04
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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accounts-with-accounts-type-full (2020-09-03) - AA
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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termination-secretary-company-with-name-termination-date (2020-11-02) - TM02
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change-sail-address-company-with-old-address-new-address (2020-10-22) - AD02
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appoint-person-secretary-company-with-name-date (2020-11-02) - AP03
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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accounts-with-accounts-type-full (2019-08-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-28) - AD01
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confirmation-statement-with-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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confirmation-statement-with-updates (2018-03-05) - CS01
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
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accounts-with-accounts-type-full (2018-10-06) - AA
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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confirmation-statement-with-updates (2017-03-02) - CS01
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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accounts-with-accounts-type-full (2017-10-03) - AA
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change-sail-address-company-with-old-address-new-address (2017-05-30) - AD02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-24) - AD01
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move-registers-to-registered-office-company-with-new-address (2016-02-24) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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appoint-person-director-company-with-name-date (2016-03-11) - AP01
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change-person-director-company-with-change-date (2016-06-30) - CH01
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move-registers-to-sail-company-with-new-address (2016-06-30) - AD03
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-02) - AD01
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appoint-person-director-company-with-name-date (2016-08-10) - AP01
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mortgage-satisfy-charge-full (2016-08-16) - MR04
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accounts-with-accounts-type-full (2016-10-09) - AA
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termination-secretary-company-with-name-termination-date (2016-11-02) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-02) - AP03
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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accounts-with-accounts-type-full (2015-06-18) - AA
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mortgage-satisfy-charge-full (2015-06-10) - MR04
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-25) - AP01
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termination-director-company-with-name (2014-04-29) - TM01
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mortgage-satisfy-charge-full (2014-05-09) - MR04
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mortgage-create-with-deed-with-charge-number (2014-05-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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accounts-with-accounts-type-full (2014-05-15) - AA
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mortgage-create-with-deed-with-charge-number (2014-05-19) - MR01
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termination-director-company-with-name (2014-06-25) - TM01
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appoint-person-director-company-with-name (2014-06-25) - AP01
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mortgage-create-with-deed-with-charge-number (2014-05-15) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
keyboard_arrow_right 2012
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legacy (2012-07-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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accounts-with-accounts-type-full (2012-09-25) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-07) - CH01
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accounts-with-accounts-type-full (2011-09-06) - AA
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appoint-person-director-company-with-name (2011-07-20) - AP01
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legacy (2011-07-08) - MG02
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legacy (2011-07-07) - MG01
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change-person-director-company-with-change-date (2011-04-26) - CH01
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change-person-director-company-with-change-date (2011-04-20) - CH01
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change-person-director-company-with-change-date (2011-04-19) - CH01
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change-person-director-company-with-change-date (2011-02-24) - CH01
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change-sail-address-company-with-old-address (2011-02-24) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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certificate-change-of-name-company (2010-05-07) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-05-10) - AD01
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change-person-director-company-with-change-date (2010-05-10) - CH01
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change-person-secretary-company-with-change-date (2010-05-10) - CH03
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memorandum-articles (2010-05-12) - MEM/ARTS
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change-of-name-notice (2010-05-07) - CONNOT
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change-person-director-company-with-change-date (2010-05-26) - CH01
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capital-allotment-shares (2010-11-18) - SH01
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memorandum-articles (2010-11-18) - MEM/ARTS
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resolution (2010-11-18) - RESOLUTIONS
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resolution (2010-06-11) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-05-12) - CH03
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accounts-with-accounts-type-full (2010-06-03) - AA
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memorandum-articles (2010-06-03) - MEM/ARTS
keyboard_arrow_right 2009
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legacy (2009-01-13) - 288b
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legacy (2009-01-13) - 288a
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legacy (2009-02-24) - 363a
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resolution (2009-03-09) - RESOLUTIONS
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memorandum-articles (2009-03-09) - MEM/ARTS
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resolution (2009-06-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-06-29) - AA
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change-person-director-company-with-change-date (2009-10-20) - CH01
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change-sail-address-company (2009-10-20) - AD02
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move-registers-to-sail-company (2009-10-20) - AD03
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company-with-change-date (2009-11-01) - CH01
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legacy (2009-09-21) - 288c
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-12) - AA
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legacy (2008-03-06) - 363a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-06-04) - CERTNM
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legacy (2007-02-27) - 363a
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accounts-with-accounts-type-full (2007-06-08) - AA
keyboard_arrow_right 2006
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legacy (2006-04-04) - 287
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legacy (2006-04-04) - 288a
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legacy (2006-04-04) - 88(2)R
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legacy (2006-04-04) - 225
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memorandum-articles (2006-03-31) - MEM/ARTS
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legacy (2006-03-28) - 288b
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legacy (2006-03-28) - 288a
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certificate-change-of-name-company (2006-03-24) - CERTNM
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incorporation-company (2006-02-24) - NEWINC
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legacy (2006-04-04) - 288b
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legacy (2006-05-12) - 395
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legacy (2006-05-16) - 395
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resolution (2006-05-17) - RESOLUTIONS
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legacy (2006-05-19) - 288b
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legacy (2006-05-19) - 288a
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memorandum-articles (2006-05-26) - MEM/ARTS
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resolution (2006-07-13) - RESOLUTIONS
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legacy (2006-08-07) - 353
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legacy (2006-09-25) - 353
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legacy (2006-05-03) - 288b
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legacy (2006-09-25) - 287