• UK
  • 4 FUTURES PHASE 2 LIMITED - 3 More London Riverside, London, SE1 2AQ, England, Grossbritannien

Firmenprofil

Handelsregisternummer
07296307
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
3 More London Riverside
London
SE1 2AQ
England
3 More London Riverside, London, SE1 2AQ, England UK

Management

Geschäftsführung
HENSHAW, Nigel Richard
MARSH, James Peter
PLATTS, Stephen
SAVJANI, Kalpesh
Prokuristen
WOODS, Amanda Elizabeth

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
25.06.2010
Alter der Firma
2010-06-25 13 Jahre
SIC/NACE
82990

Eigentumsverhältnisse

Beneficial Owners
4 Futures Phase 2 (Refico) Limited
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Rechtsträger-Kennung (LEI)
213800XQ23V93CWFCM87
Bilanzhinterlegung
Fälligkeit: 2023-09-30
Letzte Einreichung: 2021-12-31
lezte Bilanzhinterlegung
2012-06-25
Jahresmeldung
Fälligkeit: 2023-07-14
Letzte Einreichung: 2022-06-30

4 FUTURES PHASE 2 LIMITED Firmenbeschreibung

4 FUTURES PHASE 2 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07296307. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.06.2010 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.06.2012.Die Firma kann schriftlich über 3 More London Riverside erreicht werden.
Mehr Information

Jetzt sichern 4 FUTURES PHASE 2 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: 4 Futures Phase 2 Limited - 3 More London Riverside, London, SE1 2AQ, England, Grossbritannien

2010-06-25 13 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • memorandum-articles (2023-03-29) - MA

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  • mortgage-satisfy-charge-full (2023-02-02) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-06) - MR01

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  • resolution (2023-03-29) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2023-02-15) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-02-15) - PSC07

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  • accounts-with-accounts-type-full (2022-07-14) - AA

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  • confirmation-statement-with-no-updates (2022-07-04) - CS01

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  • accounts-with-accounts-type-full (2021-09-04) - AA

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  • confirmation-statement-with-no-updates (2021-07-07) - CS01

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  • termination-director-company-with-name-termination-date (2021-01-22) - TM01

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  • appoint-person-director-company-with-name-date (2021-01-22) - AP01

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  • confirmation-statement-with-no-updates (2020-07-14) - CS01

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  • accounts-with-accounts-type-full (2020-10-27) - AA

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  • termination-director-company-with-name-termination-date (2020-11-23) - TM01

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  • appoint-person-director-company-with-name-date (2020-11-23) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-22) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-22) - AP01

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  • accounts-with-accounts-type-full (2019-08-12) - AA

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  • confirmation-statement-with-no-updates (2019-07-02) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-04) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-04) - TM01

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  • change-person-director-company-with-change-date (2018-01-26) - CH01

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  • accounts-with-accounts-type-full (2018-06-22) - AA

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  • change-to-a-person-with-significant-control (2018-04-09) - PSC05

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  • change-person-director-company-with-change-date (2018-07-30) - CH01

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  • change-person-director-company-with-change-date (2018-08-16) - CH01

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  • change-person-director-company-with-change-date (2018-07-06) - CH01

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  • confirmation-statement-with-no-updates (2018-07-30) - CS01

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  • accounts-with-accounts-type-full (2017-08-23) - AA

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  • termination-director-company-with-name-termination-date (2017-02-21) - TM01

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  • appoint-person-director-company-with-name-date (2017-02-22) - AP01

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  • confirmation-statement-with-updates (2017-06-30) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-30) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-31) - AD01

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  • termination-director-company-with-name-termination-date (2017-05-25) - TM01

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  • change-person-director-company-with-change-date (2017-08-02) - CH01

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  • change-person-secretary-company-with-change-date (2017-08-01) - CH03

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  • appoint-person-director-company-with-name-date (2017-05-25) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-24) - AD01

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  • termination-director-company-with-name-termination-date (2016-08-24) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-08-24) - TM02

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  • appoint-person-director-company-with-name-date (2016-08-24) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-08-24) - AP03

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  • accounts-with-accounts-type-full (2016-07-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-11-19) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-11-19) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01

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  • accounts-with-accounts-type-full (2015-07-04) - AA

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  • appoint-person-secretary-company-with-name-date (2015-02-11) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-02-11) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01

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  • appoint-person-director-company-with-name-date (2014-07-22) - AP01

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  • accounts-with-accounts-type-full (2014-07-11) - AA

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  • termination-director-company-with-name (2014-04-29) - TM01

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  • termination-secretary-company-with-name (2013-01-04) - TM02

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  • appoint-person-secretary-company-with-name (2013-04-15) - AP03

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  • termination-director-company-with-name (2013-06-27) - TM01

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  • accounts-with-accounts-type-full (2013-08-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01

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  • appoint-person-director-company-with-name (2013-08-09) - AP01

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  • termination-director-company-with-name (2013-06-28) - TM01

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  • termination-director-company-with-name (2012-02-16) - TM01

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  • appoint-person-director-company-with-name (2012-02-16) - AP01

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  • termination-director-company-with-name (2012-04-24) - TM01

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  • appoint-person-director-company-with-name (2012-04-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01

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  • termination-director-company-with-name (2012-08-23) - TM01

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  • termination-director-company-with-name (2012-10-09) - TM01

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  • appoint-person-director-company-with-name (2012-10-11) - AP01

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  • termination-director-company-with-name (2012-07-24) - TM01

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  • appoint-person-director-company-with-name (2011-02-17) - AP01

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  • termination-director-company-with-name (2011-02-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01

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  • accounts-with-accounts-type-full (2011-05-03) - AA

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  • termination-director-company-with-name (2011-08-16) - TM01

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  • appoint-person-director-company-with-name (2011-10-13) - AP01

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  • appoint-person-secretary-company-with-name (2010-07-09) - AP03

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  • change-account-reference-date-company-current-shortened (2010-07-09) - AA01

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  • change-registered-office-address-company-with-date-old-address (2010-07-15) - AD01

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  • appoint-person-director-company-with-name (2010-08-17) - AP01

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  • appoint-person-director-company-with-name (2010-10-20) - AP01

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  • legacy (2010-08-20) - MG01

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  • resolution (2010-08-27) - RESOLUTIONS

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  • termination-director-company-with-name (2010-10-20) - TM01

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  • incorporation-company (2010-06-25) - NEWINC

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