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THE GLOBAL FINANCE & CAPITAL LIMITED - 1 Manchester Square, London, W1U 3AB, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05791391
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Manchester Square
- London
- W1U 3AB
- England 1 Manchester Square, London, W1U 3AB, England UK
Management
- Geschäftsführung
- ROSSELL, Juan Cirera
- BOURGOIN, Edward Michael
- PANCHARIYA, Arun Ramswaroopji
- PANCHARIYA, Dev Arun
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.04.2006
- Alter der Firma 2006-04-24 18 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Mr Arun Ramswaroopji Panchariya
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GLOBAL FINANCE & CAPITAL LIMITED
- Rechtsträger-Kennung (LEI)
- 984500WBK66D86B2B737
- Bilanzhinterlegung
- Fälligkeit: 2025-01-31
- Letzte Einreichung: 2023-04-30
- lezte Bilanzhinterlegung
- 2012-04-24
- Jahresmeldung
- Fälligkeit: 2024-03-15
- Letzte Einreichung: 2023-03-01
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THE GLOBAL FINANCE & CAPITAL LIMITED Firmenbeschreibung
- THE GLOBAL FINANCE & CAPITAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05791391. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.04.2006 registriert. THE GLOBAL FINANCE & CAPITAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GLOBAL FINANCE & CAPITAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.04.2012.Die Firma kann schriftlich über 1 Manchester Square erreicht werden.
Jetzt sichern THE GLOBAL FINANCE & CAPITAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Global Finance & Capital Limited - 1 Manchester Square, London, W1U 3AB, England, Grossbritannien
- 2006-04-24
- 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)
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change-person-director-company-with-change-date (2024-04-10) - CH01
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-01) - CS01
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change-person-director-company-with-change-date (2023-09-26) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-11-21) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-22) - AA
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appoint-person-director-company-with-name-date (2022-06-23) - AP01
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termination-director-company-with-name-termination-date (2022-06-23) - TM01
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-18) - AD01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-17) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-10-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-02) - AD01
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-14) - AD01
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change-person-director-company-with-change-date (2021-06-15) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-07) - AD01
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confirmation-statement-with-updates (2020-05-04) - CS01
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capital-allotment-shares (2020-05-04) - SH01
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
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termination-secretary-company-with-name-termination-date (2020-04-21) - TM02
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-30) - AA
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accounts-with-accounts-type-total-exemption-full (2020-10-08) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-09-12) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-07) - AD01
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resolution (2019-03-06) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2019-05-16) - AP03
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accounts-with-accounts-type-total-exemption-full (2019-01-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-07-19) - CS01
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notification-of-a-person-with-significant-control (2017-07-17) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-09) - AA
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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accounts-with-accounts-type-full (2016-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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capital-allotment-shares (2015-09-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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appoint-person-director-company-with-name-date (2015-03-18) - AP01
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accounts-with-accounts-type-full (2015-02-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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accounts-with-accounts-type-full (2014-04-22) - AA
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
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appoint-person-director-company-with-name-date (2014-09-25) - AP01
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
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appoint-person-director-company-with-name (2014-09-25) - AP01
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change-person-director-company-with-change-date (2014-11-25) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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capital-allotment-shares (2013-04-18) - SH01
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certificate-change-of-name-company (2013-02-08) - CERTNM
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accounts-with-accounts-type-full (2013-02-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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accounts-with-accounts-type-full (2012-05-24) - AA
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change-person-director-company-with-change-date (2012-05-02) - CH01
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termination-director-company-with-name (2012-01-20) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-12) - TM01
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termination-director-company-with-name (2011-09-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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termination-director-company-with-name (2011-06-09) - TM01
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termination-director-company-with-name (2011-05-23) - TM01
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appoint-person-director-company-with-name (2011-02-28) - AP01
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change-registered-office-address-company-with-date-old-address (2011-02-22) - AD01
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accounts-with-accounts-type-full (2011-02-01) - AA
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appoint-person-director-company-with-name (2011-01-12) - AP01
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appoint-person-director-company-with-name (2011-07-27) - AP01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-09-01) - AP03
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appoint-person-director-company-with-name (2010-08-24) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-20) - 363a
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legacy (2009-07-15) - 88(2)
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resolution (2009-07-15) - RESOLUTIONS
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legacy (2009-07-15) - 123
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legacy (2009-05-25) - 363a
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legacy (2009-02-20) - 88(2)
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resolution (2009-02-20) - RESOLUTIONS
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legacy (2009-02-20) - 123
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accounts-with-accounts-type-total-exemption-small (2009-01-15) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-25) - AA
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legacy (2008-07-09) - 288b
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legacy (2008-07-14) - 363s
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legacy (2008-07-15) - 287
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legacy (2008-12-12) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-19) - 363s
keyboard_arrow_right 2006
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resolution (2006-10-11) - RESOLUTIONS
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incorporation-company (2006-04-24) - NEWINC
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legacy (2006-05-23) - 288b
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legacy (2006-05-26) - 287
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legacy (2006-10-11) - 123
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legacy (2006-10-11) - 88(2)R
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legacy (2006-07-19) - 88(2)R
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legacy (2006-08-31) - 288a