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B & Q FINANCIAL SERVICES LIMITED - 8 Canada Square, London, E14 5HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05736249
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 Canada Square
- 8 Canada Square
- London
- E14 5HQ
- England 8 Canada Square, 8 Canada Square, London, E14 5HQ, England UK
Management
- Geschäftsführung
- MCCAFFREY, Fiona Macdonald
- WOLFENDEN, Thomas Geoffrey
- Prokuristen
- RAJU, Pragnaa
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.03.2006
- Alter der Firma 2006-03-09 18 Jahre
- SIC/NACE
- 64921
Eigentumsverhältnisse
- Beneficial Owners
- Hsbc Uk Bank Plc
- -
- Hsbc Uk Bank Plc
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PEDALCLIFF LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-03-10
- Jahresmeldung
- Fälligkeit: 2022-09-06
- Letzte Einreichung: 2021-08-23
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B & Q FINANCIAL SERVICES LIMITED Firmenbeschreibung
- B & Q FINANCIAL SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05736249. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.03.2006 registriert. B & Q FINANCIAL SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PEDALCLIFF LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64921" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.03.2013.Die Firma kann schriftlich über 8 Canada Square erreicht werden.
Jetzt sichern B & Q FINANCIAL SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: B & Q Financial Services Limited - 8 Canada Square, London, E14 5HQ, Grossbritannien
- 2006-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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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appoint-person-director-company-with-name-date (2021-08-26) - AP01
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confirmation-statement-with-no-updates (2021-08-26) - CS01
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accounts-with-accounts-type-dormant (2021-09-23) - AA
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termination-director-company-with-name-termination-date (2021-06-09) - TM01
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termination-secretary-company-with-name-termination-date (2021-03-03) - TM02
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appoint-person-secretary-company-with-name-date (2021-03-04) - AP03
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-16) - AD01
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confirmation-statement-with-no-updates (2020-08-27) - CS01
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accounts-with-accounts-type-dormant (2020-08-28) - AA
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-10-25) - AD02
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accounts-with-accounts-type-dormant (2019-09-05) - AA
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confirmation-statement-with-no-updates (2019-08-28) - CS01
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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appoint-person-secretary-company-with-name-date (2019-02-12) - AP03
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-10-08) - TM02
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confirmation-statement-with-no-updates (2018-03-15) - CS01
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confirmation-statement-with-updates (2018-08-23) - CS01
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termination-secretary-company-with-name-termination-date (2018-07-03) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-03) - AP03
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notification-of-a-person-with-significant-control (2018-07-02) - PSC02
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cessation-of-a-person-with-significant-control (2018-07-02) - PSC07
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accounts-with-accounts-type-dormant (2018-05-09) - AA
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-04-04) - CH03
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confirmation-statement-with-updates (2017-03-13) - CS01
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
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accounts-with-accounts-type-dormant (2017-09-22) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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appoint-person-director-company-with-name-date (2016-01-19) - AP01
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termination-director-company-with-name-termination-date (2016-01-19) - TM01
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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accounts-with-accounts-type-dormant (2015-05-08) - AA
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appoint-person-director-company-with-name-date (2015-06-22) - AP01
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termination-director-company-with-name-termination-date (2015-06-22) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-09) - AA
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appoint-person-director-company-with-name-date (2014-09-04) - AP01
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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appoint-person-secretary-company-with-name (2014-03-26) - AP03
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termination-secretary-company-with-name (2014-03-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-09) - TM02
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appoint-person-secretary-company-with-name (2013-04-09) - AP03
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accounts-with-accounts-type-dormant (2013-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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accounts-with-accounts-type-dormant (2012-03-05) - AA
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resolution (2012-02-14) - RESOLUTIONS
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-25) - AD01
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appoint-person-director-company-with-name (2011-03-03) - AP01
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termination-director-company-with-name (2011-04-01) - TM01
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change-sail-address-company (2011-04-01) - AD02
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move-registers-to-sail-company (2011-04-01) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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termination-secretary-company-with-name (2011-07-01) - TM02
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accounts-with-accounts-type-total-exemption-full (2011-06-24) - AA
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change-sail-address-company-with-old-address (2011-07-05) - AD02
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appoint-person-secretary-company-with-name (2011-07-11) - AP03
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change-person-director-company-with-change-date (2011-07-12) - CH01
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move-registers-to-sail-company (2011-07-18) - AD03
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change-person-secretary-company-with-change-date (2011-08-02) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-01) - 363a
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legacy (2009-05-13) - 288b
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legacy (2009-05-13) - 288a
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legacy (2009-09-01) - 288b
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accounts-with-accounts-type-full (2009-10-21) - AA
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legacy (2009-10-01) - 288b
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legacy (2009-09-14) - 288a
keyboard_arrow_right 2008
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legacy (2008-07-16) - 288a
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legacy (2008-06-26) - 288b
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legacy (2008-04-17) - 288c
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accounts-with-accounts-type-full (2008-04-09) - AA
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legacy (2008-04-02) - 363a
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legacy (2008-01-18) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-28) - 288b
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accounts-with-accounts-type-dormant (2007-11-02) - AA
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legacy (2007-03-20) - 363a
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legacy (2007-01-26) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-23) - 288a
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incorporation-company (2006-03-09) - NEWINC
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legacy (2006-05-15) - 288b
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legacy (2006-05-23) - 287
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legacy (2006-06-09) - 225
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resolution (2006-08-07) - RESOLUTIONS
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certificate-change-of-name-company (2006-06-07) - CERTNM