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FINERBASE LTD - Fourth Floor, 11 Berkeley Street, London, W1J 8DS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09351898
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fourth Floor
- 11 Berkeley Street
- London
- W1J 8DS
- England Fourth Floor, 11 Berkeley Street, London, W1J 8DS, England UK
Management
- Geschäftsführung
- NAGY, Denisz Andras
- VAN DEN BOK, Adrian Justin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.12.2014
- Alter der Firma 2014-12-11 9 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr. Denisz Andras Nagy
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FINERBASE PLC
- Rechtsträger-Kennung (LEI)
- 549300YVXR0QOPBL3704
- Bilanzhinterlegung
- Fälligkeit: 2024-09-29
- Letzte Einreichung: 2022-12-29
- Jahresmeldung
- Fälligkeit: 2024-09-08
- Letzte Einreichung: 2023-08-25
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FINERBASE LTD Firmenbeschreibung
- FINERBASE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09351898. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.12.2014 registriert. FINERBASE LTD hat Ihre Tätigkeit zuvor unter dem Namen FINERBASE PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Fourth Floor erreicht werden.
Jetzt sichern FINERBASE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Finerbase Ltd - Fourth Floor, 11 Berkeley Street, London, W1J 8DS, Grossbritannien
- 2014-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FINERBASE LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2023
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second-filing-of-director-appointment-with-name (2023-08-09) - RP04AP01
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termination-secretary-company-with-name-termination-date (2023-11-10) - TM02
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resolution (2023-11-07) - RESOLUTIONS
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re-registration-memorandum-articles (2023-11-07) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (2023-11-07) - CERT11
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reregistration-public-to-private-company (2023-11-07) - RR02
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certificate-change-of-name-company (2023-11-07) - CERTNM
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change-of-name-notice (2023-11-07) - CONNOT
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accounts-with-accounts-type-full (2023-09-29) - AA
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accounts-with-accounts-type-full (2023-01-04) - AA
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appoint-person-director-company-with-name-date (2023-07-07) - AP01
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termination-director-company-with-name-termination-date (2023-07-07) - TM01
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second-filing-of-director-termination-with-name (2023-07-20) - RP04TM01
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confirmation-statement-with-updates (2023-08-25) - CS01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-01-12) - PSC01
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confirmation-statement-with-updates (2022-12-22) - CS01
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change-account-reference-date-company-previous-shortened (2022-09-28) - AA01
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change-account-reference-date-company-previous-shortened (2022-06-29) - AA01
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appoint-person-director-company-with-name-date (2022-03-17) - AP01
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change-to-a-person-with-significant-control (2022-03-17) - PSC04
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termination-director-company-with-name-termination-date (2022-03-17) - TM01
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cessation-of-a-person-with-significant-control (2022-03-17) - PSC07
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cessation-of-a-person-with-significant-control (2022-01-12) - PSC07
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-02) - CH01
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change-to-a-person-with-significant-control (2021-02-02) - PSC04
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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accounts-with-accounts-type-full (2021-11-19) - AA
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confirmation-statement-with-updates (2021-02-02) - CS01
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termination-director-company-with-name-termination-date (2021-06-23) - TM01
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appoint-person-director-company-with-name-date (2021-06-23) - AP01
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accounts-with-accounts-type-full (2021-02-23) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-26) - TM01
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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appoint-person-secretary-company-with-name-date (2020-09-21) - AP03
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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appoint-person-director-company-with-name-date (2020-09-18) - AP01
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termination-director-company-with-name-termination-date (2020-09-18) - TM01
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termination-secretary-company-with-name-termination-date (2020-09-18) - TM02
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second-filing-of-director-appointment-with-name (2020-11-05) - RP04AP01
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change-person-director-company-with-change-date (2020-05-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-26) - AD01
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cessation-of-a-person-with-significant-control (2020-12-14) - PSC07
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change-to-a-person-with-significant-control (2020-12-14) - PSC04
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notification-of-a-person-with-significant-control-statement (2020-12-14) - PSC08
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notification-of-a-person-with-significant-control (2020-12-17) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2020-12-17) - PSC09
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-01) - AA
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confirmation-statement-with-no-updates (2019-01-17) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-10-30) - AP03
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termination-secretary-company-with-name-termination-date (2018-10-30) - TM02
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accounts-with-accounts-type-full (2018-07-10) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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accounts-with-accounts-type-full (2017-07-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-25) - AD01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
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confirmation-statement-with-updates (2016-12-15) - CS01
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accounts-with-accounts-type-full (2016-07-05) - AA
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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certificate-change-of-name-company (2015-02-05) - CERTNM
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
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capital-allotment-shares (2015-01-12) - SH01
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change-person-director-company-with-change-date (2015-04-15) - CH01
keyboard_arrow_right 2014
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resolution (2014-12-23) - RESOLUTIONS
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auditors-report (2014-12-23) - AUDR
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accounts-balance-sheet (2014-12-23) - BS
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auditors-statement (2014-12-23) - AUDS
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certificate-re-registration-private-to-public-limited-company (2014-12-23) - CERT5
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reregistration-private-to-public-company-appoint-secretary (2014-12-23) - RR01
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incorporation-company (2014-12-11) - NEWINC
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re-registration-memorandum-articles (2014-12-23) - MAR