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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
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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.
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2021
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liquidation-in-administration-result-creditors-meeting (2021-09-14) - AM07
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confirmation-statement-with-updates (2021-01-04) - CS01
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capital-allotment-shares (2021-01-05) - SH01
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liquidation-in-administration-proposals (2021-08-30) - 2.17B
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liquidation-in-administration-appointment-of-administrator (2021-08-23) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-28) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-18) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2021-12-06) - 2.16B
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termination-director-company-with-name-termination-date (2021-09-25) - TM01
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liquidation-in-administration-amended-certificate-of-constitution-creditors-committee (2021-11-09) - 2.26B
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-05) - SH01
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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appoint-person-director-company-with-name-date (2020-06-05) - AP01
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capital-allotment-shares (2020-10-06) - SH01
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appoint-person-director-company-with-name-date (2020-05-22) - AP01
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memorandum-articles (2020-10-16) - MA
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accounts-with-accounts-type-full (2020-10-26) - AA
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termination-director-company-with-name-termination-date (2020-11-23) - TM01
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capital-name-of-class-of-shares (2020-12-01) - SH08
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capital-variation-of-rights-attached-to-shares (2020-12-01) - SH10
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resolution (2020-10-16) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-23) - CS01
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accounts-with-accounts-type-full (2019-09-30) - AA
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capital-allotment-shares (2019-02-19) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-31) - SH01
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confirmation-statement-with-updates (2018-10-30) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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capital-allotment-shares (2018-02-15) - SH01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-22) - AD01
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second-filing-capital-allotment-shares (2017-05-11) - RP04SH01
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confirmation-statement-with-updates (2017-10-30) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-27) - CS01
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capital-allotment-shares (2016-05-13) - SH01
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termination-director-company-with-name-termination-date (2016-05-26) - TM01
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second-filing-of-form-with-form-type (2016-05-28) - RP04
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second-filing-of-form-with-form-type (2016-06-10) - RP04
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capital-allotment-shares (2016-06-29) - SH01
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mortgage-satisfy-charge-full (2016-02-10) - MR04
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appoint-person-director-company-with-name-date (2016-09-27) - AP01
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confirmation-statement-with-updates (2016-09-29) - CS01
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resolution (2016-10-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-09) - AA
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
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capital-allotment-shares (2016-07-22) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-10) - SH01
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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
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-10) - AD01
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capital-allotment-shares (2015-10-14) - SH01
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accounts-with-accounts-type-full (2015-10-09) - AA
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capital-allotment-shares (2015-09-11) - SH01
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capital-allotment-shares (2015-07-30) - SH01
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capital-allotment-shares (2015-07-08) - SH01
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capital-allotment-shares (2015-06-03) - SH01
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appoint-person-director-company-with-name-date (2015-03-05) - AP01
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second-filing-of-form-with-form-type (2015-03-04) - RP04
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capital-allotment-shares (2015-03-06) - SH01
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accounts-with-accounts-type-full (2015-01-13) - AA
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capital-allotment-shares (2015-02-02) - SH01
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change-account-reference-date-company-previous-shortened (2015-01-22) - AA01
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change-person-director-company-with-change-date (2015-02-16) - CH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-30) - SH01
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appoint-person-director-company-with-name (2014-01-14) - AP01
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termination-director-company-with-name (2014-02-13) - TM01
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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
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second-filing-of-form-with-form-type-made-up-date (2014-09-01) - RP04
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change-person-director-company-with-change-date (2014-09-23) - CH01
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certificate-change-of-name-company (2014-04-23) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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change-person-director-company-with-change-date (2014-10-01) - CH01
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capital-allotment-shares (2014-10-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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capital-allotment-shares (2014-10-31) - SH01
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resolution (2014-11-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
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appoint-person-director-company-with-name (2013-05-28) - AP01
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termination-director-company-with-name (2013-09-20) - TM01
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appoint-person-director-company-with-name (2013-09-20) - AP01
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appoint-person-director-company-with-name (2013-10-03) - AP01
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capital-allotment-shares (2013-10-08) - SH01
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resolution (2013-10-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2013-12-13) - AD01
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change-person-director-company-with-change-date (2013-12-03) - CH01
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accounts-amended-with-accounts-type-full (2013-11-26) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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change-person-director-company-with-change-date (2012-10-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-08-06) - AA
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change-person-director-company-with-change-date (2012-01-17) - CH01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address-new-address (2011-10-21) - AD01
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capital-allotment-shares (2011-10-17) - SH01
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change-account-reference-date-company-current-extended (2011-07-15) - AA01
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change-person-director-company-with-change-date (2011-05-31) - CH01
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appoint-person-director-company-with-name (2011-05-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-11-05) - NEWINC