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NODE FINANCE LTD - 2d Fulwood Park, Liverpool, L17 5AG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09938882
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2d Fulwood Park
- Liverpool
- L17 5AG
- United Kingdom 2d Fulwood Park, Liverpool, L17 5AG, United Kingdom UK
Management
- Geschäftsführung
- EVANS, Christopher Neil
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.01.2016
- Alter der Firma 2016-01-06 8 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Mr Christopher Neil Evans
- -
- -
- -
- -
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NODE:TOKYO DTT HOLDINGS LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-12-06
- Letzte Einreichung: 2023-11-22
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NODE FINANCE LTD Firmenbeschreibung
- NODE FINANCE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09938882. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.01.2016 registriert. NODE FINANCE LTD hat Ihre Tätigkeit zuvor unter dem Namen NODE:TOKYO DTT HOLDINGS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2021 hinterlegt.Die Firma kann schriftlich über 2D Fulwood Park erreicht werden.
Jetzt sichern NODE FINANCE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Node Finance Ltd - 2d Fulwood Park, Liverpool, L17 5AG, United Kingdom, Grossbritannien
- 2016-01-06
- 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 2023
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confirmation-statement-with-updates (2023-11-22) - CS01
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resolution (2023-05-13) - RESOLUTIONS
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memorandum-articles (2023-05-13) - MA
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confirmation-statement-with-updates (2023-05-13) - CS01
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certificate-change-of-name-company (2023-05-29) - CERTNM
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termination-director-company-with-name-termination-date (2023-05-01) - TM01
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resolution (2023-02-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-27) - MR01
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termination-secretary-company-with-name-termination-date (2023-04-23) - TM02
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notification-of-a-person-with-significant-control (2023-04-23) - PSC01
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certificate-change-of-name-company (2023-04-24) - CERTNM
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confirmation-statement-with-updates (2023-04-28) - CS01
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cessation-of-a-person-with-significant-control (2023-05-01) - PSC07
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change-to-a-person-with-significant-control (2023-05-01) - PSC04
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confirmation-statement-with-updates (2023-05-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-13) - AD01
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change-sail-address-company-with-old-address-new-address (2023-01-15) - AD02
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move-registers-to-registered-office-company-with-new-address (2023-01-15) - AD04
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change-person-director-company-with-change-date (2023-01-25) - CH01
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appoint-person-secretary-company-with-name-date (2023-01-30) - AP03
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appoint-person-director-company-with-name-date (2023-02-12) - AP01
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resolution (2023-02-15) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2023-02-15) - PSC01
-
capital-name-of-class-of-shares (2023-05-13) - SH08
-
confirmation-statement-with-updates (2023-01-25) - CS01
-
confirmation-statement-with-updates (2023-05-04) - CS01
-
termination-director-company-with-name-termination-date (2023-09-20) - TM01
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certificate-change-of-name-company (2023-09-19) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-16) - AD01
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confirmation-statement-with-updates (2023-09-13) - CS01
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change-person-director-company-with-change-date (2023-07-20) - CH01
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resolution (2023-06-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-06-18) - CH01
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appoint-person-director-company-with-name-date (2023-06-17) - AP01
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cessation-of-a-person-with-significant-control (2023-09-20) - PSC07
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certificate-change-of-name-company (2023-09-22) - CERTNM
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resolution (2023-09-27) - RESOLUTIONS
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confirmation-statement-with-updates (2023-09-27) - CS01
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capital-name-of-class-of-shares (2023-09-27) - SH08
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accounts-with-accounts-type-total-exemption-full (2023-10-27) - AA
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change-person-director-company-with-change-date (2023-11-14) - CH01
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change-person-director-company-with-change-date (2023-11-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-22) - AD01
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change-sail-address-company-with-old-address-new-address (2023-11-22) - AD02
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change-to-a-person-with-significant-control (2023-11-22) - PSC04
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change-person-director-company-with-change-date (2023-11-22) - CH01
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certificate-change-of-name-company (2023-05-02) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-03) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-01) - CS01
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change-to-a-person-with-significant-control (2022-12-07) - PSC04
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change-person-director-company-with-change-date (2022-12-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-06) - AD01
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move-registers-to-sail-company-with-new-address (2022-08-05) - AD03
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change-sail-address-company-with-new-address (2022-08-05) - AD02
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accounts-with-accounts-type-total-exemption-full (2022-06-24) - AA
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change-account-reference-date-company-current-shortened (2022-03-26) - AA01
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confirmation-statement-with-updates (2022-03-21) - CS01
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change-to-a-person-with-significant-control (2022-03-21) - PSC04
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change-person-director-company-with-change-date (2022-03-21) - CH01
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change-person-director-company-with-change-date (2022-03-19) - CH01
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change-person-director-company-with-change-date (2022-03-20) - CH01
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-04-04) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-02-23) - AA
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confirmation-statement-with-no-updates (2021-01-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-04) - AA
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change-account-reference-date-company-current-shortened (2021-10-22) - AA01
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notification-of-a-person-with-significant-control (2021-04-30) - PSC01
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appoint-person-director-company-with-name-date (2021-04-30) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-04-13) - AA
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resolution (2020-04-30) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-04-29) - SH08
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confirmation-statement-with-updates (2020-04-14) - CS01
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termination-secretary-company-with-name-termination-date (2020-04-13) - TM02
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change-to-a-person-with-significant-control (2020-04-15) - PSC04
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cessation-of-a-person-with-significant-control (2020-04-13) - PSC07
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
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termination-secretary-company-with-name-termination-date (2020-09-30) - TM02
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cessation-of-a-person-with-significant-control (2020-04-14) - PSC07
-
change-to-a-person-with-significant-control (2020-04-13) - PSC04
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resolution (2020-07-24) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-04-14) - PSC04
-
confirmation-statement-with-updates (2020-05-01) - CS01
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cessation-of-a-person-with-significant-control (2020-09-30) - PSC07
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-23) - CS01
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resolution (2019-03-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-03-22) - SH08
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accounts-with-accounts-type-unaudited-abridged (2019-02-16) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-02-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-31) - AD01
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resolution (2018-07-31) - RESOLUTIONS
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reregistration-public-to-private-company (2018-09-28) - RR02
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certificate-re-registration-public-limited-company-to-private (2018-09-28) - CERT10
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resolution (2018-12-04) - RESOLUTIONS
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resolution (2018-09-28) - RESOLUTIONS
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confirmation-statement-with-updates (2018-02-15) - CS01
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confirmation-statement-with-updates (2018-12-12) - CS01
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re-registration-memorandum-articles (2018-09-28) - MAR
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capital-allotment-shares (2018-02-15) - SH01
keyboard_arrow_right 2017
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legacy (2017-12-18) - CERT8A
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confirmation-statement-with-updates (2017-12-12) - CS01
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application-trading-certificate (2017-12-18) - SH50
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-11) - AD01
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confirmation-statement-with-updates (2017-01-12) - CS01
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accounts-with-accounts-type-dormant (2017-06-14) - AA
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resolution (2017-09-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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notification-of-a-person-with-significant-control (2017-09-25) - PSC01
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appoint-person-secretary-company-with-name-date (2017-12-04) - AP03
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capital-allotment-shares (2017-12-02) - SH01
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resolution (2017-12-07) - RESOLUTIONS
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capital-allotment-shares (2017-12-08) - SH01
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cessation-of-a-person-with-significant-control (2017-12-09) - PSC07
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appoint-person-director-company-with-name-date (2017-12-09) - AP01
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capital-alter-shares-subdivision (2017-12-11) - SH02
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-11) - CH01
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incorporation-company (2016-01-06) - NEWINC
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change-account-reference-date-company-current-shortened (2016-01-06) - AA01