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ETIKA FINANCE UK LIMITED - Colony Suite 2.01, Colony, One Silk Street, Ancoats, Manchester, M4 6AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07440512
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Colony Suite 2.01
- Colony, One Silk Street
- Ancoats, Manchester
- M4 6AG
- England Colony Suite 2.01, Colony, One Silk Street, Ancoats, Manchester, M4 6AG, England UK
Management
- Geschäftsführung
- SCHUIJFF, Robert
- BRAY, Richard Christopher
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.11.2010
- Alter der Firma 2010-11-16 13 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Etika Holding Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PAYBREAK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-11-16
- Jahresmeldung
- Fälligkeit: 2023-07-08
- Letzte Einreichung: 2022-06-24
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ETIKA FINANCE UK LIMITED Firmenbeschreibung
- ETIKA FINANCE UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07440512. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.11.2010 registriert. ETIKA FINANCE UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PAYBREAK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.11.2012.Die Firma kann schriftlich über Colony Suite 2.01 erreicht werden.
Jetzt sichern ETIKA FINANCE UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Etika Finance Uk Limited - Colony Suite 2.01, Colony, One Silk Street, Ancoats, Manchester, M4 6AG, Grossbritannien
- 2010-11-16
- 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
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keyboard_arrow_down 2023
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resolution (2023-06-19) - RESOLUTIONS
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capital-allotment-shares (2023-06-07) - SH01
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termination-director-company-with-name-termination-date (2023-06-14) - TM01
keyboard_arrow_right 2022
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resolution (2022-01-26) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-01-26) - SH08
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resolution (2022-02-01) - RESOLUTIONS
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legacy (2022-02-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-02-01) - SH19
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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termination-director-company-with-name-termination-date (2022-04-22) - TM01
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termination-director-company-with-name-termination-date (2022-04-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-12) - AD01
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accounts-with-accounts-type-group (2022-05-31) - AA
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appoint-person-director-company-with-name-date (2022-06-20) - AP01
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capital-allotment-shares (2022-01-21) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-17) - MR01
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move-registers-to-sail-company-with-new-address (2022-08-02) - AD03
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confirmation-statement-with-updates (2022-07-07) - CS01
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second-filing-capital-allotment-shares (2022-07-28) - RP04SH01
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change-sail-address-company-with-new-address (2022-08-02) - AD02
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change-sail-address-company-with-old-address-new-address (2022-08-02) - AD02
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change-person-director-company-with-change-date (2022-10-14) - CH01
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termination-director-company-with-name-termination-date (2022-10-14) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-16) - AA
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cessation-of-a-person-with-significant-control (2021-06-09) - PSC07
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notification-of-a-person-with-significant-control (2021-06-10) - PSC02
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confirmation-statement-with-updates (2021-07-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-02) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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resolution (2020-04-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
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change-person-director-company-with-change-date (2020-10-14) - CH01
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confirmation-statement-with-updates (2020-08-06) - CS01
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accounts-with-accounts-type-group (2020-09-22) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-03-01) - PSC05
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capital-allotment-shares (2019-02-26) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-01) - AD01
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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confirmation-statement-with-updates (2019-07-05) - CS01
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termination-director-company-with-name-termination-date (2019-09-11) - TM01
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accounts-with-accounts-type-small (2019-09-20) - AA
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termination-director-company-with-name-termination-date (2019-10-25) - TM01
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resolution (2019-11-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-28) - MR01
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mortgage-satisfy-charge-full (2019-11-28) - MR04
keyboard_arrow_right 2018
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capital-allotment-shares (2018-04-03) - SH01
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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change-person-director-company-with-change-date (2018-05-18) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-21) - MR01
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confirmation-statement-with-updates (2018-07-05) - CS01
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accounts-with-accounts-type-small (2018-08-14) - AA
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termination-director-company-with-name-termination-date (2018-11-16) - TM01
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-24) - CS01
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capital-allotment-shares (2017-06-14) - SH01
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capital-allotment-shares (2017-06-15) - SH01
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resolution (2017-06-21) - RESOLUTIONS
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capital-allotment-shares (2017-06-03) - SH01
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capital-allotment-shares (2017-06-24) - SH01
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appoint-person-director-company-with-name-date (2017-07-13) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-07-10) - AA
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mortgage-satisfy-charge-full (2017-09-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
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capital-allotment-shares (2017-06-30) - SH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-04) - AP01
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-05) - AD01
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capital-return-purchase-own-shares (2016-07-21) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-30) - AD01
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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capital-cancellation-shares (2016-06-29) - SH06
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-07) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-07) - MR01
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change-person-director-company-with-change-date (2015-12-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
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change-person-director-company-with-change-date (2015-01-05) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-02) - AD01
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change-person-director-company-with-change-date (2014-03-01) - CH01
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termination-director-company-with-name (2014-03-01) - TM01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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second-filing-of-form-with-form-type (2013-01-07) - RP04
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gazette-notice-compulsary (2013-03-12) - GAZ1
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gazette-filings-brought-up-to-date (2013-03-19) - DISS40
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resolution (2013-05-20) - RESOLUTIONS
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memorandum-articles (2013-05-20) - MEM/ARTS
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appoint-person-director-company-with-name (2013-05-21) - AP01
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appoint-person-director-company-with-name (2013-05-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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change-person-director-company-with-change-date (2013-06-03) - CH01
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capital-allotment-shares (2013-06-07) - SH01
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capital-allotment-shares (2013-06-10) - SH01
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change-registered-office-address-company-with-date-old-address (2013-09-18) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA
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change-person-director-company-with-change-date (2013-12-04) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-19) - AA
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resolution (2012-11-22) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-11-22) - SH02
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resolution (2012-12-12) - RESOLUTIONS
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capital-allotment-shares (2012-12-12) - SH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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appoint-person-director-company-with-name (2011-12-14) - AP01
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termination-director-company-with-name (2011-12-06) - TM01
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change-account-reference-date-company-current-extended (2011-08-30) - AA01
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termination-director-company-with-name (2011-02-08) - TM01
keyboard_arrow_right 2010
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incorporation-company (2010-11-16) - NEWINC