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HATFIELD PHILIPS AGENCY SERVICES LIMITED - 34th Floor, 25 Canada Square Canary Wharf, London, E14 5LB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06892862
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 34th Floor
- 25 Canada Square Canary Wharf
- London
- E14 5LB 34th Floor, 25 Canada Square Canary Wharf, London, E14 5LB UK
Management
- Geschäftsführung
- FRANCO, Michael
- GOOD III, Ralph Louis
- WILLIAMS, Lisa
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.04.2009
- Alter der Firma 2009-04-30 15 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Michael Franco
- Mrs Lisa Williams
- Situs Intermediate Holdco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2014-04-30
- Jahresmeldung
- Fälligkeit: 2022-04-16
- Letzte Einreichung: 2021-04-02
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HATFIELD PHILIPS AGENCY SERVICES LIMITED Firmenbeschreibung
- HATFIELD PHILIPS AGENCY SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06892862. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.04.2009 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.04.2014.Die Firma kann schriftlich über 34Th Floor erreicht werden.
Jetzt sichern HATFIELD PHILIPS AGENCY SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hatfield Philips Agency Services Limited - 34th Floor, 25 Canada Square Canary Wharf, London, E14 5LB, Grossbritannien
- 2009-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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change-to-a-person-with-significant-control (2021-04-20) - PSC04
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change-person-director-company-with-change-date (2021-04-22) - CH01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-02-21) - MR04
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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accounts-with-accounts-type-small (2020-08-24) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-30) - MR01
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accounts-with-accounts-type-small (2019-10-03) - AA
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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notification-of-a-person-with-significant-control (2019-08-30) - PSC01
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appoint-person-director-company-with-name-date (2019-07-28) - AP01
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termination-director-company-with-name-termination-date (2019-07-25) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-31) - AA
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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confirmation-statement-with-no-updates (2018-05-04) - CS01
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change-person-director-company-with-change-date (2018-05-04) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
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change-person-director-company-with-change-date (2017-03-28) - CH01
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
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appoint-person-director-company-with-name-date (2017-03-29) - AP01
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termination-director-company-with-name-termination-date (2017-09-20) - TM01
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accounts-with-accounts-type-small (2017-10-07) - AA
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confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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termination-director-company-with-name-termination-date (2016-12-23) - TM01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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accounts-with-accounts-type-full (2016-10-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
keyboard_arrow_right 2014
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memorandum-articles (2014-06-09) - MEM/ARTS
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accounts-with-accounts-type-full (2014-10-08) - AA
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appoint-person-director-company-with-name (2014-05-22) - AP01
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termination-director-company-with-name (2014-05-22) - TM01
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resolution (2014-05-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-17) - TM01
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accounts-with-accounts-type-full (2013-10-02) - AA
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termination-director-company-with-name (2013-09-17) - TM01
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appoint-person-director-company-with-name (2013-09-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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termination-director-company-with-name (2013-01-23) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-20) - AA
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termination-director-company-with-name (2011-08-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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change-person-director-company-with-change-date (2011-05-24) - CH01
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-05-04) - AA01
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termination-director-company-with-name (2010-05-13) - TM01
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appoint-person-director-company-with-name (2010-05-18) - AP01
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change-person-director-company-with-change-date (2010-05-28) - CH01
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accounts-with-accounts-type-full (2010-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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change-account-reference-date-company-current-extended (2010-10-11) - AA01
keyboard_arrow_right 2009
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incorporation-company (2009-04-30) - NEWINC
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memorandum-articles (2009-07-02) - MEM/ARTS
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legacy (2009-06-05) - 288a
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resolution (2009-07-02) - RESOLUTIONS