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FREEAGENT CENTRAL LTD - One Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9QG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC316774
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One Edinburgh Quay
- 133 Fountainbridge
- Edinburgh
- EH3 9QG
- Scotland One Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9QG, Scotland UK
Management
- Geschäftsführung
- HEPWORTH, Nicholas Alexander
- HILLIER, Miles William
- JOHNSTONE, Kenneth Forbes
- LAVERY, Roan, Dr
- SCOTT, Jennifer Ann
- HOLIAN, James Patrick
- Prokuristen
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.02.2007
- Alter der Firma 2007-02-19 17 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Freeagent Holdings Plc
- Freeagent Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FREE AGENT CENTRAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-19
- Jahresmeldung
- Fälligkeit: 2024-02-27
- Letzte Einreichung: 2023-02-13
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FREEAGENT CENTRAL LTD Firmenbeschreibung
- FREEAGENT CENTRAL LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC316774. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.02.2007 registriert. FREEAGENT CENTRAL LTD hat Ihre Tätigkeit zuvor unter dem Namen FREE AGENT CENTRAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.02.2013.Die Firma kann schriftlich über One Edinburgh Quay erreicht werden.
Jetzt sichern FREEAGENT CENTRAL LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Freeagent Central Ltd - One Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9QG, Grossbritannien
- 2007-02-19
- 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)
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appoint-person-director-company-with-name-date (2023-06-06) - AP01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-11) - AA
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
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appoint-corporate-secretary-company-with-name-date (2022-03-31) - AP04
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confirmation-statement-with-no-updates (2022-03-03) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-27) - AP01
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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accounts-with-accounts-type-full (2021-07-23) - AA
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
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termination-director-company-with-name-termination-date (2021-07-27) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-21) - CS01
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accounts-with-accounts-type-full (2020-12-10) - AA
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appoint-person-director-company-with-name-date (2020-08-31) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-28) - AA
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
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confirmation-statement-with-no-updates (2018-03-02) - CS01
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accounts-with-accounts-type-group (2018-01-03) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
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capital-name-of-class-of-shares (2017-04-19) - SH08
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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confirmation-statement-with-updates (2017-03-01) - CS01
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resolution (2017-04-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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change-person-director-company-with-change-date (2016-02-11) - CH01
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gazette-notice-compulsory (2016-05-17) - GAZ1
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-24) - AP01
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annual-return-company-with-made-up-date (2014-03-19) - AR01
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mortgage-create-with-deed-with-charge-number (2014-01-10) - MR01
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accounts-with-accounts-type-small (2014-12-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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capital-allotment-shares (2013-04-23) - SH01
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termination-director-company-with-name (2013-11-20) - TM01
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accounts-with-accounts-type-small (2013-12-19) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-04) - AA
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accounts-with-accounts-type-small (2012-12-19) - AA
keyboard_arrow_right 2011
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change-corporate-director-company-with-change-date (2011-05-10) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-06) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-28) - AD01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-05) - AD01
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resolution (2010-01-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-01-30) - AA
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capital-allotment-shares (2010-03-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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resolution (2010-05-07) - RESOLUTIONS
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capital-allotment-shares (2010-05-07) - SH01
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capital-alter-shares-subdivision (2010-05-07) - SH02
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change-corporate-director-company-with-change-date (2010-03-16) - CH02
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change-person-secretary-company-with-change-date (2010-03-16) - CH03
keyboard_arrow_right 2009
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resolution (2009-04-21) - RESOLUTIONS
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legacy (2009-03-19) - 363a
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legacy (2009-04-21) - 123
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appoint-corporate-director-company-with-name (2009-11-26) - AP02
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capital-allotment-shares (2009-12-05) - SH01
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legacy (2009-04-21) - 88(2)
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-22) - AA
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legacy (2008-12-19) - 88(2)
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legacy (2008-11-19) - 287
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legacy (2008-09-29) - 88(2)
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legacy (2008-06-16) - 363a
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legacy (2008-05-23) - 288b
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legacy (2008-03-06) - 225
keyboard_arrow_right 2007
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legacy (2007-03-23) - 287
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legacy (2007-08-13) - 288b
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legacy (2007-08-15) - 288a
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legacy (2007-08-15) - 288c
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legacy (2007-10-09) - 288a
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resolution (2007-10-16) - RESOLUTIONS
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legacy (2007-10-16) - 123
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legacy (2007-10-16) - 88(2)R
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incorporation-company (2007-02-19) - NEWINC