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SMITHS FINANCE LIMITED - C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07888063
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Smiths Group Plc
- 4th Floor, 11-12 St James's Square
- London
- SW1Y 4LB
- England C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England UK
Management
- Geschäftsführung
- KENNY, Alexander St. John Stopford
- WHYTE, Matthew John
- Prokuristen
- GILLESPIE, Fiona Margaret
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.12.2011
- Alter der Firma 2011-12-20 12 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Smiths Group International Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-04-30
- Letzte Einreichung: 2020-07-31
- Jahresmeldung
- Fälligkeit: 2022-02-04
- Letzte Einreichung: 2021-01-21
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SMITHS FINANCE LIMITED Firmenbeschreibung
- SMITHS FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07888063. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.12.2011 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.07.2020 hinterlegt.Die Firma kann schriftlich über C/o Smiths Group Plc erreicht werden.
Jetzt sichern SMITHS FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Smiths Finance Limited - C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, Grossbritannien
- 2011-12-20
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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capital-allotment-shares (2021-12-15) - SH01
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accounts-with-accounts-type-full (2021-05-10) - AA
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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capital-allotment-shares (2021-09-06) - SH01
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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resolution (2021-12-24) - RESOLUTIONS
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legacy (2021-12-24) - CAP-SS
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legacy (2021-12-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-12-24) - SH19
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-16) - AA
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termination-director-company-with-name-termination-date (2019-07-26) - TM01
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accounts-with-accounts-type-full (2019-01-23) - AA
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confirmation-statement-with-no-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-22) - CS01
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accounts-with-accounts-type-full (2018-03-06) - AA
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resolution (2018-07-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-23) - CS01
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change-person-secretary-company-with-change-date (2017-02-01) - CH03
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termination-secretary-company-with-name-termination-date (2017-04-20) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-21) - AP03
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gazette-notice-compulsory (2017-07-04) - GAZ1
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change-person-director-company-with-change-date (2017-10-16) - CH01
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termination-director-company-with-name-termination-date (2017-12-08) - TM01
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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gazette-filings-brought-up-to-date (2017-07-19) - DISS40
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accounts-with-accounts-type-full (2017-07-18) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-13) - CH01
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capital-allotment-shares (2016-12-01) - SH01
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change-person-director-company-with-change-date (2016-07-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-25) - AD01
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accounts-with-accounts-type-full (2016-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
keyboard_arrow_right 2015
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resolution (2015-12-08) - RESOLUTIONS
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legacy (2015-12-08) - CAP-SS
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legacy (2015-11-20) - SH20
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legacy (2015-12-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-12-08) - SH19
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capital-alter-shares-redemption-statement-of-capital (2015-12-01) - SH02
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resolution (2015-11-20) - RESOLUTIONS
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legacy (2015-11-20) - CAP-SS
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capital-alter-shares-redemption-statement-of-capital (2015-11-19) - SH02
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legacy (2015-11-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-11-04) - SH19
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legacy (2015-11-04) - CAP-SS
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resolution (2015-11-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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capital-statement-capital-company-with-date-currency-figure (2015-11-20) - SH19
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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accounts-with-accounts-type-full (2014-03-07) - AA
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capital-allotment-shares (2014-08-04) - SH01
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capital-allotment-shares (2014-06-03) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
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accounts-with-accounts-type-full (2013-04-26) - AA
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resolution (2013-07-12) - RESOLUTIONS
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legacy (2013-07-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-07-12) - SH19
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capital-alter-shares-redemption-statement-of-capital (2013-07-31) - SH02
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termination-director-company-with-name (2013-11-05) - TM01
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appoint-person-director-company-with-name (2013-11-27) - AP01
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legacy (2013-07-12) - SH20
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-05) - SH01
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change-account-reference-date-company-current-shortened (2012-01-05) - AA01
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appoint-person-secretary-company-with-name (2012-01-18) - AP03
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capital-allotment-shares (2012-08-01) - SH01
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resolution (2012-08-14) - RESOLUTIONS
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capital-allotment-shares (2012-10-30) - SH01
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capital-allotment-shares (2012-11-01) - SH01
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legacy (2012-12-03) - CAP-SS
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legacy (2012-12-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-12-03) - SH19
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capital-alter-shares-redemption-statement-of-capital (2012-12-18) - SH02
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resolution (2012-12-03) - RESOLUTIONS
keyboard_arrow_right 2011
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incorporation-company (2011-12-20) - NEWINC