• UK
  • DOLFIN FINANCIAL (UK) LTD - 25 Moorgate, London, EC2R 6AY, England, Grossbritannien

Firmenprofil

Handelsregisternummer
07431519
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
25 Moorgate
London
EC2R 6AY
England
25 Moorgate, London, EC2R 6AY, England UK

Management

Geschäftsführung
BAKER-BATES, Rodney Pennington

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
05.11.2010
Alter der Firma
2010-11-05 13 Jahre
SIC/NACE
64999

Eigentumsverhältnisse

Beneficial Owners
Mr Denis Nagy
Mr Denis Nagy

Landes-Besonderheiten

Zusätzliche Statusdetails
administration
Ehemalige Namen
RMS FINGROUP LTD
Rechtsträger-Kennung (LEI)
549300FGG5C5WJ6LVR97
Bilanzhinterlegung
Fälligkeit: 2021-09-30
Letzte Einreichung: 2019-12-31
lezte Bilanzhinterlegung
2012-11-05
Jahresmeldung
Fälligkeit: 2022-01-18
Letzte Einreichung: 2021-01-04

DOLFIN FINANCIAL (UK) LTD Firmenbeschreibung

DOLFIN FINANCIAL (UK) LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07431519. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.11.2010 registriert. DOLFIN FINANCIAL (UK) LTD hat Ihre Tätigkeit zuvor unter dem Namen RMS FINGROUP LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.11.2012.Die Firma kann schriftlich über 25 Moorgate erreicht werden.
Mehr Information

Jetzt sichern DOLFIN FINANCIAL (UK) LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Dolfin Financial (Uk) Ltd - 25 Moorgate, London, EC2R 6AY, England, Grossbritannien

2010-11-05 13 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DOLFIN FINANCIAL (UK) LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • liquidation-in-administration-result-creditors-meeting (2021-09-14) - AM07

    In den Warenkorb
     
  • confirmation-statement-with-updates (2021-01-04) - CS01

    In den Warenkorb
     
  • capital-allotment-shares (2021-01-05) - SH01

    In den Warenkorb
     
  • liquidation-in-administration-proposals (2021-08-30) - 2.17B

    In den Warenkorb
     
  • liquidation-in-administration-appointment-of-administrator (2021-08-23) - AM01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-28) - AD01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-12) - AD01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-18) - AD01

    In den Warenkorb
     
  • liquidation-in-administration-statement-of-affairs-with-form-attached (2021-12-06) - 2.16B

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-09-25) - TM01

    In den Warenkorb
     
  • liquidation-in-administration-amended-certificate-of-constitution-creditors-committee (2021-11-09) - 2.26B

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-04-06) - TM01

    In den Warenkorb
     
  • capital-allotment-shares (2020-02-05) - SH01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-05-11) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-06-05) - AP01

    In den Warenkorb
     
  • capital-allotment-shares (2020-10-06) - SH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-05-22) - AP01

    In den Warenkorb
     
  • memorandum-articles (2020-10-16) - MA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2020-10-26) - AA

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

    In den Warenkorb
     
  • capital-name-of-class-of-shares (2020-12-01) - SH08

    In den Warenkorb
     
  • capital-variation-of-rights-attached-to-shares (2020-12-01) - SH10

    In den Warenkorb
     
  • resolution (2020-10-16) - RESOLUTIONS

    In den Warenkorb
     
  • confirmation-statement-with-updates (2019-10-23) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-09-30) - AA

    In den Warenkorb
     
  • capital-allotment-shares (2019-02-19) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2018-12-31) - SH01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2018-10-30) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-10-04) - AA

    In den Warenkorb
     
  • capital-allotment-shares (2018-02-15) - SH01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-22) - AD01

    In den Warenkorb
     
  • second-filing-capital-allotment-shares (2017-05-11) - RP04SH01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-10-30) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-09-28) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2016-10-27) - CS01

    In den Warenkorb
     
  • capital-allotment-shares (2016-05-13) - SH01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-05-26) - TM01

    In den Warenkorb
     
  • second-filing-of-form-with-form-type (2016-05-28) - RP04

    In den Warenkorb
     
  • second-filing-of-form-with-form-type (2016-06-10) - RP04

    In den Warenkorb
     
  • capital-allotment-shares (2016-06-29) - SH01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2016-02-10) - MR04

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-09-27) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2016-09-29) - CS01

    In den Warenkorb
     
  • resolution (2016-10-04) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-10-09) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-10-26) - TM01

    In den Warenkorb
     
  • capital-allotment-shares (2016-07-22) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2015-12-10) - SH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01

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  • capital-allotment-shares (2015-11-11) - SH01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-10) - AD01

    In den Warenkorb
     
  • capital-allotment-shares (2015-10-14) - SH01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2015-10-09) - AA

    In den Warenkorb
     
  • capital-allotment-shares (2015-09-11) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2015-07-30) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2015-07-08) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2015-06-03) - SH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2015-03-05) - AP01

    In den Warenkorb
     
  • second-filing-of-form-with-form-type (2015-03-04) - RP04

    In den Warenkorb
     
  • capital-allotment-shares (2015-03-06) - SH01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2015-01-13) - AA

    In den Warenkorb
     
  • capital-allotment-shares (2015-02-02) - SH01

    In den Warenkorb
     
  • change-account-reference-date-company-previous-shortened (2015-01-22) - AA01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2015-02-16) - CH01

    In den Warenkorb
     
  • capital-allotment-shares (2014-12-30) - SH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2014-01-14) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name (2014-02-13) - TM01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number (2014-04-10) - MR01

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  • change-of-name-notice (2014-04-23) - CONNOT

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  • capital-allotment-shares (2014-07-29) - SH01

    In den Warenkorb
     
  • second-filing-of-form-with-form-type-made-up-date (2014-09-01) - RP04

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2014-09-23) - CH01

    In den Warenkorb
     
  • certificate-change-of-name-company (2014-04-23) - CERTNM

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2014-10-01) - CH01

    In den Warenkorb
     
  • capital-allotment-shares (2014-10-06) - SH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01

    In den Warenkorb
     
  • capital-allotment-shares (2014-10-31) - SH01

    In den Warenkorb
     
  • resolution (2014-11-13) - RESOLUTIONS

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2013-05-28) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name (2013-09-20) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2013-09-20) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2013-10-03) - AP01

    In den Warenkorb
     
  • capital-allotment-shares (2013-10-08) - SH01

    In den Warenkorb
     
  • resolution (2013-10-08) - RESOLUTIONS

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2013-12-13) - AD01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2013-12-03) - CH01

    In den Warenkorb
     
  • accounts-amended-with-accounts-type-full (2013-11-26) - AAMD

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2012-10-09) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2012-08-06) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2012-01-17) - CH01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2011-10-21) - AD01

    In den Warenkorb
     
  • capital-allotment-shares (2011-10-17) - SH01

    In den Warenkorb
     
  • change-account-reference-date-company-current-extended (2011-07-15) - AA01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2011-05-31) - CH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2011-05-31) - AP01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01

    In den Warenkorb
     
  • incorporation-company (2010-11-05) - NEWINC

    In den Warenkorb
     

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