-
FROISSART LIMITED - 37 PANTON STREET, LONDON, SW1Y 4EA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05842929
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 37 PANTON STREET
- LONDON
- SW1Y 4EA 37 PANTON STREET, LONDON, SW1Y 4EA UK
Management
- Geschäftsführung
- SOULEYMANE SOUMAHORO
- Prokuristen
- RKG TRUSTEE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- Private Limited Company
- Gründungsdatum
- 12.06.2006
- Alter der Firma 2006-06-12 17 Jahre
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Eigentumsverhältnisse
- Beneficial Owners
- Mr Alexander Paul Pretorius
Landes-Besonderheiten
- Bilanzhinterlegung
- Fälligkeit: 2017-07-31
- Letzte Einreichung: 2015-10-31
- lezte Bilanzhinterlegung
- 2012-06-12
-
FROISSART LIMITED Firmenbeschreibung
- FROISSART LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 05842929. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.06.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.06.2012.Die Firma kann schriftlich über 37 Panton Street erreicht werden.
Jetzt sichern FROISSART LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Froissart Limited - 37 PANTON STREET, LONDON, SW1Y 4EA, Grossbritannien
- 2006-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FROISSART LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2016
-
APPOINTMENT TERMINATED, DIRECTOR RAJAT GANGULY (2016-08-05) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR RAJAT GANGULY (2016-04-05) - TM01
-
DIRECTOR APPOINTED MR SOULEYMANE SOUMAHORO (2016-04-06) - AP01
-
31/10/15 TOTAL EXEMPTION SMALL (2016-07-15) - AA
-
15/06/16 FULL LIST (2016-06-15) - AR01
-
DIRECTOR APPOINTED MR RAJAT KUMAR GANGULY (2016-05-17) - AP01
keyboard_arrow_right 2015
-
17/09/15 FULL LIST (2015-09-17) - AR01
-
16/09/15 FULL LIST (2015-09-16) - AR01
-
31/10/14 TOTAL EXEMPTION SMALL (2015-07-29) - AA
keyboard_arrow_right 2014
-
13/11/14 FULL LIST (2014-11-24) - AR01
-
31/10/13 TOTAL EXEMPTION SMALL (2014-06-20) - AA
keyboard_arrow_right 2013
-
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BAXTER RODGERS / 01/09/2013 (2013-09-18) - CH01
-
DIRECTOR APPOINTED MRS JENNIFER LE CHEVALIER (2013-09-05) - AP01
-
DIRECTOR APPOINTED MR BENJAMIN CHARLES BUCKLEY NEWMAN (2013-09-05) - AP01
-
DIRECTOR APPOINTED MR KEVIN JAMES O'CONNELL (2013-09-05) - AP01
-
S1096 COURT ORDER TO RECTIFY (2013-09-03) - OC
-
APPOINTMENT TERMINATED, DIRECTOR FRANK GEE (2013-09-05) - TM01
-
APPOINTMENT TERMINATED, SECRETARY BASEL CORPORATE SERVICES (CHANNEL ISLANDS) LIMITED (2013-09-26) - TM02
-
12/06/13 FULL LIST (2013-06-14) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSHALL (2013-05-31) - TM01
-
DIRECTOR APPOINTED MR MARK ANTHONY PESCO (2013-09-05) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR ROBERT BLACKIE (2013-09-26) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR MARK PESCO (2013-09-26) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR LETITIA HERVIOU (2013-09-26) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR JENNIFER LE CHEVALIER (2013-09-26) - TM01
-
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 (2013-05-22) - AAMD
-
DIRECTOR APPOINTED MR RAJAT KUMAR GANGULY (2013-09-26) - AP01
-
CORPORATE SECRETARY APPOINTED RKG TRUSTEE SERVICES LIMITED (2013-09-26) - AP04
-
REGISTERED OFFICE CHANGED ON 26/09/2013 FROM, GLADSTONE HOUSE 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY (2013-09-26) - AD01
-
APPOINTMENT TERMINATED, DIRECTOR KEVIN O'CONNELL (2013-09-26) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NEWMAN (2013-09-26) - TM01
-
13/11/13 FULL LIST (2013-11-13) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR JULIE COWARD (2013-09-26) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR SIMON RODGERS (2013-09-26) - TM01
-
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09 (2013-05-22) - AAMD
-
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 (2013-05-22) - AAMD
-
31/10/12 TOTAL EXEMPTION SMALL (2013-05-20) - AA
-
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08 (2013-05-22) - AAMD
keyboard_arrow_right 2012
-
12/06/12 FULL LIST (2012-06-12) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR GRANT TWINE (2012-09-11) - TM01
-
DIRECTOR APPOINTED MR SIMON BAXTER RODGERS (2012-09-12) - AP01
-
DIRECTOR APPOINTED MR NICHOLAS GEOFFREY MARSHALL (2012-02-14) - AP01
-
31/10/11 TOTAL EXEMPTION SMALL (2012-11-28) - AA
-
FIRST GAZETTE (2012-12-04) - GAZ1
-
DISS40 (DISS40(SOAD)) (2012-12-05) - DISS40
-
APPOINTMENT TERMINATED, DIRECTOR ANDREW RUDDY (2012-09-26) - TM01
keyboard_arrow_right 2011
-
12/06/11 FULL LIST (2011-07-07) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT MICHAEL CHURCHILL BLACKIE / 04/08/2010 (2011-06-01) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STUART GEE / 04/08/2010 (2011-06-01) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN RUDDY / 23/07/2010 (2011-06-01) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE COWARD / 04/08/2010 (2011-06-01) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MS LETITIA LORRETTA HERVIOU / 22/03/2010 (2011-06-01) - CH01
keyboard_arrow_right 2010
-
DIRECTOR'S CHANGE OF PARTICULARS / JULIE COWARD / 04/06/2010 (2010-06-07) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MRS LETITIA LORRETTA CUMMINS / 05/01/2010 (2010-01-29) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT MICHAEL CHURCHILL BLACKIE / 04/06/2010 (2010-06-08) - CH01
-
DIRECTOR APPOINTED MR ANDREW IAN RUDDY (2010-07-26) - AP01
-
DIRECTOR APPOINTED MR GRANT TERENCE TWINE (2010-07-26) - AP01
-
12/06/10 FULL LIST (2010-06-14) - AR01
keyboard_arrow_right 2009
-
CORPORATE SECRETARY APPOINTED BASEL CORPORATE SERVICES (CHANNEL ISLANDS) LIMITED (2009-10-08) - AP04
-
APPOINTMENT TERMINATED, SECRETARY BASEL FIDUCIARY SERVICES LIMITED (2009-10-08) - TM02
-
REGISTERED OFFICE CHANGED ON 05/09/2009 FROM, 1ST FLOOR 2 SAVOY COURT, STRAND, LONDON, WC2R 0EZ, UNITED KINGDOM (2009-09-05) - 287
-
RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS (2009-06-22) - 363a
keyboard_arrow_right 2008
-
REGISTERED OFFICE CHANGED ON 25/11/2008 FROM, C/O BASEL FIDUCIARY SERVICES, LTD, 4TH FLOOR, 2 SAVOY COURT, STRAND, LONDON, WC2R 0EZ (2008-11-25) - 287
-
RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS (2008-06-17) - 363a
keyboard_arrow_right 2007
-
ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/10/07 (2007-09-05) - 225
-
RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS (2007-07-26) - 363a
-
DIRECTOR'S PARTICULARS CHANGED (2007-07-26) - 288c
keyboard_arrow_right 2006
-
INCORPORATION DOCUMENTS (2006-06-12) - NEWINC