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FINASTRA GLOBAL OPERATIONS LIMITED - Four Kingdom Street, Paddington, London, W2 6BD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02698761
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Four Kingdom Street
- Paddington
- London
- W2 6BD
- United Kingdom Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom UK
Management
- Geschäftsführung
- DOWLER, Simon Peter
- SCHLOESSER, Timo
- BARKER, James
- LOCKE, Jessica
- ZUCCHINO, Ines
- LOCKE, Jessica
- ZUCCHINO, Ines
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.03.1992
- Alter der Firma 1992-03-19 32 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Finastra Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Finastra Global Operations Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SUMMIT ASIA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-02-28
- Letzte Einreichung: 2023-05-31
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2025-04-03
- Letzte Einreichung: 2024-03-20
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FINASTRA GLOBAL OPERATIONS LIMITED Firmenbeschreibung
- FINASTRA GLOBAL OPERATIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02698761. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.03.1992 registriert. FINASTRA GLOBAL OPERATIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SUMMIT ASIA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über Four Kingdom Street erreicht werden.
Jetzt sichern FINASTRA GLOBAL OPERATIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Finastra Global Operations Limited - Four Kingdom Street, Paddington, London, W2 6BD, Grossbritannien
- 1992-03-19
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-20) - CS01
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appoint-person-director-company-with-name-date (2024-04-10) - AP01
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termination-director-company-with-name-termination-date (2024-04-10) - TM01
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-23) - MR01
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appoint-person-director-company-with-name-date (2024-01-31) - AP01
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change-person-director-company-with-change-date (2024-02-01) - CH01
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accounts-with-accounts-type-full (2024-03-06) - AA
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change-person-director-company-with-change-date (2024-03-14) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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mortgage-satisfy-charge-full (2023-09-21) - MR04
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change-person-director-company-with-change-date (2023-11-13) - CH01
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change-person-director-company-with-change-date (2023-12-21) - CH01
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accounts-with-accounts-type-full (2023-08-22) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-23) - CS01
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
-
accounts-with-accounts-type-full (2022-07-19) - AA
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appoint-person-director-company-with-name-date (2022-12-18) - AP01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-01-29) - AP01
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-24) - AP01
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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change-person-director-company-with-change-date (2020-07-02) - CH01
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accounts-with-accounts-type-full (2020-08-13) - AA
-
confirmation-statement-with-no-updates (2020-10-05) - CS01
-
accounts-with-accounts-type-full (2020-12-09) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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confirmation-statement-with-updates (2019-10-15) - CS01
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change-person-director-company-with-change-date (2019-06-14) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-05-28) - AA
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
-
termination-director-company-with-name-termination-date (2019-01-23) - TM01
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control (2018-02-23) - PSC05
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resolution (2018-02-20) - RESOLUTIONS
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change-of-name-notice (2018-02-20) - CONNOT
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change-person-director-company-with-change-date (2018-02-28) - CH01
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change-person-director-company-with-change-date (2018-02-27) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-02-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-16) - AD01
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confirmation-statement-with-updates (2018-10-02) - CS01
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
-
appoint-person-director-company-with-name-date (2018-08-01) - AP01
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
-
appoint-person-director-company-with-name-date (2018-11-21) - AP01
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-05-24) - AA
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resolution (2017-06-09) - RESOLUTIONS
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legacy (2017-03-10) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-16) - MR01
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change-person-director-company-with-change-date (2017-05-10) - CH01
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confirmation-statement-with-updates (2017-10-02) - CS01
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change-to-a-person-with-significant-control-without-name-date (2017-07-14) - PSC05
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change-to-a-person-with-significant-control (2017-07-13) - PSC05
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-03) - CS01
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legacy (2016-09-14) - GUARANTEE2
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legacy (2016-09-14) - AGREEMENT2
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
keyboard_arrow_right 2015
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legacy (2015-09-17) - GUARANTEE2
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
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appoint-person-director-company-with-name-date (2015-07-20) - AP01
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legacy (2015-09-17) - AGREEMENT2
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accounts-with-accounts-type-full (2015-01-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-24) - AA
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legacy (2015-09-17) - PARENT_ACC
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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appoint-person-director-company-with-name-date (2014-09-05) - AP01
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
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termination-director-company-with-name-termination-date (2014-08-07) - TM01
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accounts-with-accounts-type-full (2014-02-12) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-06) - AA
-
change-person-director-company (2013-05-23) - CH01
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appoint-person-director-company-with-name (2013-06-07) - AP01
-
termination-director-company-with-name (2013-06-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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termination-director-company-with-name (2013-10-17) - TM01
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termination-secretary-company-with-name (2013-10-17) - TM02
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appoint-person-director-company-with-name (2013-10-17) - AP01
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termination-director-company-with-name (2013-10-18) - TM01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-03-09) - CH03
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appoint-corporate-secretary-company-with-name (2012-07-09) - AP04
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termination-secretary-company-with-name (2012-07-06) - TM02
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termination-director-company-with-name (2012-09-10) - TM01
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appoint-person-director-company-with-name (2012-01-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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appoint-person-director-company-with-name (2012-09-10) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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accounts-with-accounts-type-full (2011-11-28) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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appoint-person-director-company-with-name (2010-07-12) - AP01
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termination-director-company-with-name (2010-06-21) - TM01
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accounts-with-accounts-type-full (2010-03-02) - AA
keyboard_arrow_right 2009
-
appoint-person-secretary-company-with-name (2009-11-26) - AP03
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termination-secretary-company-with-name (2009-11-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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legacy (2009-05-27) - 288b
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accounts-with-accounts-type-full (2009-03-18) - AA
-
legacy (2009-06-07) - 288a
keyboard_arrow_right 2008
-
legacy (2008-12-10) - 363a
-
legacy (2008-10-20) - 288c
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legacy (2008-08-22) - 287
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legacy (2008-07-02) - 288b
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accounts-with-accounts-type-full (2008-01-10) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-09) - 363a
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legacy (2007-10-11) - 288b
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accounts-with-accounts-type-full (2007-02-12) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-16) - 363a
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legacy (2006-11-02) - 288a
keyboard_arrow_right 2005
-
legacy (2005-11-29) - 363a
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accounts-with-accounts-type-full (2005-11-28) - AA
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legacy (2005-01-13) - 288b
keyboard_arrow_right 2004
-
legacy (2004-06-21) - 288b
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legacy (2004-06-18) - 288a
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legacy (2004-07-28) - 288a
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legacy (2004-07-28) - 288b
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memorandum-articles (2004-08-03) - MEM/ARTS
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legacy (2004-10-11) - 288b
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certificate-change-of-name-company (2004-07-27) - CERTNM
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legacy (2004-10-11) - 288a
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legacy (2004-11-08) - 363a
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accounts-with-accounts-type-dormant (2004-12-03) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-20) - 363a
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accounts-with-accounts-type-dormant (2003-10-30) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-11) - 288b
-
legacy (2002-06-18) - 288a
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legacy (2002-07-11) - 288c
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accounts-with-accounts-type-dormant (2002-10-15) - AA
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legacy (2002-12-24) - 288b
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legacy (2002-12-23) - 288a
-
legacy (2002-11-13) - 363s
keyboard_arrow_right 2001
-
legacy (2001-07-31) - 287
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accounts-with-accounts-type-dormant (2001-08-23) - AA
-
legacy (2001-11-06) - 363a
-
legacy (2001-08-08) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-11-07) - AA
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legacy (2000-08-18) - 288c
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legacy (2000-11-08) - 363a
keyboard_arrow_right 1999
-
legacy (1999-12-17) - 288a
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legacy (1999-12-13) - 288b
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accounts-with-accounts-type-dormant (1999-11-26) - AA
-
legacy (1999-11-16) - 363a
keyboard_arrow_right 1998
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legacy (1998-11-26) - 363a
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accounts-with-accounts-type-dormant (1998-10-14) - AA
-
legacy (1998-04-20) - 288c
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legacy (1998-04-17) - 288a
-
legacy (1998-04-17) - 288b
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accounts-with-accounts-type-dormant (1998-02-24) - AA
-
legacy (1998-02-19) - 288b
-
legacy (1998-02-19) - 288a
keyboard_arrow_right 1997
-
legacy (1997-11-28) - 363a
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accounts-with-accounts-type-dormant (1997-01-24) - AA
keyboard_arrow_right 1996
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legacy (1996-10-25) - 288b
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legacy (1996-10-25) - 288a
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legacy (1996-11-26) - 363a
keyboard_arrow_right 1995
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legacy (1995-12-22) - 363s
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accounts-with-accounts-type-dormant (1995-11-03) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-01-25) - RESOLUTIONS
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legacy (1994-11-08) - 363x
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accounts-with-accounts-type-dormant (1994-11-07) - AA
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legacy (1994-06-20) - 288
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accounts-with-accounts-type-dormant (1994-01-25) - AA
keyboard_arrow_right 1993
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resolution (1993-07-20) - RESOLUTIONS
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legacy (1993-07-20) - 123
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legacy (1993-05-06) - 363s
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legacy (1993-12-03) - 363s
keyboard_arrow_right 1992
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legacy (1992-05-31) - 287
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legacy (1992-10-27) - 224
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incorporation-company (1992-03-19) - NEWINC
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legacy (1992-05-31) - 288