-
RETAIL MERCHANT FINANCE LIMITED - Third Floor, 20 Old Bailey, London, EC4M 7AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06079692
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Third Floor
- 20 Old Bailey
- London
- EC4M 7AN
- United Kingdom Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom UK
Management
- Geschäftsführung
- HARTLEY, Christopher John
- KOUTERIS, Grigoris
- MYLREA LOWNDES, Thomas
- SEMINARIO, Hanna Elizabeth
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.02.2007
- Alter der Firma 2007-02-02 17 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Retail Merchant Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CARD MERCHANT SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-02-15
- Letzte Einreichung: 2023-02-01
-
RETAIL MERCHANT FINANCE LIMITED Firmenbeschreibung
- RETAIL MERCHANT FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06079692. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.02.2007 registriert. RETAIL MERCHANT FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARD MERCHANT SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Third Floor erreicht werden.
Jetzt sichern RETAIL MERCHANT FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Retail Merchant Finance Limited - Third Floor, 20 Old Bailey, London, EC4M 7AN, Grossbritannien
- 2007-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu RETAIL MERCHANT FINANCE 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 2023
-
appoint-person-director-company-with-name-date (2023-11-17) - AP01
-
accounts-with-accounts-type-full (2023-01-08) - AA
-
appoint-person-director-company-with-name-date (2023-01-16) - AP01
-
termination-director-company-with-name-termination-date (2023-01-16) - TM01
-
confirmation-statement-with-no-updates (2023-02-15) - CS01
-
appoint-person-director-company-with-name-date (2023-11-16) - AP01
-
change-person-director-company-with-change-date (2023-08-29) - CH01
-
termination-director-company-with-name-termination-date (2023-11-02) - TM01
-
change-person-director-company-with-change-date (2023-07-04) - CH01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-07-15) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-05-04) - AD01
-
change-to-a-person-with-significant-control (2022-05-04) - PSC05
-
termination-secretary-company-with-name-termination-date (2022-03-31) - TM02
-
termination-director-company-with-name-termination-date (2022-03-31) - TM01
-
confirmation-statement-with-updates (2022-02-16) - CS01
-
notification-of-a-person-with-significant-control (2022-02-14) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2022-02-11) - PSC09
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-01) - CS01
-
mortgage-satisfy-charge-full (2021-12-02) - MR04
-
accounts-with-accounts-type-full (2021-11-04) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-30) - AA
-
confirmation-statement-with-no-updates (2020-02-12) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-09) - AA
-
confirmation-statement-with-no-updates (2019-02-01) - CS01
-
appoint-person-secretary-company-with-name-date (2019-02-01) - AP03
-
termination-secretary-company-with-name-termination-date (2019-02-01) - TM02
-
termination-director-company-with-name-termination-date (2019-02-01) - TM01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-02-15) - TM01
-
confirmation-statement-with-no-updates (2018-02-15) - CS01
-
accounts-with-accounts-type-full (2018-08-02) - AA
-
appoint-person-director-company-with-name-date (2018-08-14) - AP01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-09-28) - AP01
-
termination-director-company-with-name-termination-date (2017-09-28) - TM01
-
accounts-with-accounts-type-full (2017-07-12) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-17) - MR01
-
confirmation-statement-with-updates (2017-03-10) - CS01
-
termination-director-company-with-name-termination-date (2017-03-10) - TM01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
-
accounts-with-accounts-type-full (2016-09-29) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-08-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-06-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
-
change-person-director-company-with-change-date (2013-02-05) - CH01
-
termination-secretary-company-with-name (2013-02-05) - TM02
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
-
accounts-with-accounts-type-small (2012-06-21) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
-
appoint-person-director-company-with-name (2011-01-24) - AP01
-
termination-director-company-with-name (2011-01-24) - TM01
-
accounts-with-accounts-type-small (2011-10-04) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-02) - CH01
-
appoint-person-secretary-company-with-name (2010-07-15) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
-
accounts-with-accounts-type-small (2010-08-02) - AA
-
change-person-secretary-company-with-change-date (2010-07-16) - CH03
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-10-20) - AA
-
legacy (2009-03-02) - 363a
-
legacy (2009-02-25) - 288a
-
legacy (2009-02-24) - 288b
keyboard_arrow_right 2008
-
accounts-with-accounts-type-small (2008-10-27) - AA
-
legacy (2008-03-04) - 363a
-
legacy (2008-03-04) - 288c
keyboard_arrow_right 2007
-
legacy (2007-02-05) - 288b
-
legacy (2007-02-05) - 288a
-
legacy (2007-07-24) - 287
-
legacy (2007-04-18) - 225
-
memorandum-articles (2007-04-24) - MEM/ARTS
-
legacy (2007-09-25) - 288a
-
certificate-change-of-name-company (2007-04-16) - CERTNM
-
incorporation-company (2007-02-02) - NEWINC