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FRASER HEATH FINANCIAL MANAGEMENT LIMITED - Bow Bells House, 1 Bread Street, London, EC4M 9HH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04357058
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bow Bells House
- 1 Bread Street
- London
- EC4M 9HH
- United Kingdom Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom UK
Management
- Geschäftsführung
- DYER, Colin Mccracken
- CLEWS, Karen Louise
- CONNELLAN, Caroline Mary
- Prokuristen
- ABRDN CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.01.2002
- Alter der Firma 2002-01-21 22 Jahre
- SIC/NACE
- 66190
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- 1825 Financial Planning Limited
- Abrdn Financial Planning Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 2138004A1Y7LTINXA813
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-01-21
- Jahresmeldung
- Fälligkeit: 2022-07-20
- Letzte Einreichung: 2021-07-06
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FRASER HEATH FINANCIAL MANAGEMENT LIMITED Firmenbeschreibung
- FRASER HEATH FINANCIAL MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04357058. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.01.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "66190" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.01.2013.Die Firma kann schriftlich über Bow Bells House erreicht werden.
Jetzt sichern FRASER HEATH FINANCIAL MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fraser Heath Financial Management Limited - Bow Bells House, 1 Bread Street, London, EC4M 9HH, Grossbritannien
- 2002-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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capital-statement-capital-company-with-date-currency-figure (2021-11-26) - SH19
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appoint-person-director-company-with-name-date (2021-09-17) - AP01
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termination-secretary-company-with-name-termination-date (2021-03-12) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-03-12) - AP04
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resolution (2021-03-03) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2021-12-07) - CH04
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change-to-a-person-with-significant-control (2021-08-30) - PSC05
keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-06) - SH01
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confirmation-statement-with-updates (2020-07-06) - CS01
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
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resolution (2020-07-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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change-to-a-person-with-significant-control (2020-10-27) - PSC05
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appoint-person-director-company-with-name-date (2020-12-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-27) - AD01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-05) - TM01
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accounts-with-accounts-type-full (2019-10-08) - AA
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capital-allotment-shares (2019-08-05) - SH01
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confirmation-statement-with-updates (2019-07-17) - CS01
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resolution (2019-05-29) - RESOLUTIONS
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capital-allotment-shares (2019-05-13) - SH01
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confirmation-statement-with-updates (2019-02-06) - CS01
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change-person-director-company-with-change-date (2019-01-03) - CH01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-04-03) - PSC07
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notification-of-a-person-with-significant-control (2018-04-03) - PSC02
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change-account-reference-date-company-previous-shortened (2018-03-07) - AA01
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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appoint-person-secretary-company-with-name-date (2018-03-07) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-07) - TM02
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confirmation-statement-with-updates (2018-01-24) - CS01
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termination-secretary-company-with-name-termination-date (2018-11-05) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-05) - AP03
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statement-of-companys-objects (2018-11-06) - CC04
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capital-name-of-class-of-shares (2018-11-06) - SH08
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capital-variation-of-rights-attached-to-shares (2018-11-06) - SH10
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resolution (2018-11-06) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-11-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-11-16) - AA
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change-account-reference-date-company-current-shortened (2018-11-21) - AA01
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change-person-director-company-with-change-date (2018-12-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-05) - AD01
keyboard_arrow_right 2017
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legacy (2017-01-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-20) - AA
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legacy (2017-10-18) - RP04CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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change-person-director-company-with-change-date (2016-02-11) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-15) - AA
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mortgage-satisfy-charge-full (2013-08-21) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-14) - AA
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change-registered-office-address-company-with-date-old-address (2011-11-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-14) - AA
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change-person-director-company-with-change-date (2010-01-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-14) - AA
keyboard_arrow_right 2009
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legacy (2009-02-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-12) - AA
keyboard_arrow_right 2008
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legacy (2008-02-06) - 363a
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legacy (2008-02-06) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-16) - AA
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legacy (2007-01-27) - 363s
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accounts-with-accounts-type-full (2007-01-24) - AA
keyboard_arrow_right 2006
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legacy (2006-02-22) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-26) - AA
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legacy (2005-04-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-02) - 288b
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accounts-with-accounts-type-full (2004-08-11) - AA
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legacy (2004-02-23) - 363s
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legacy (2004-12-02) - 288a
keyboard_arrow_right 2003
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legacy (2003-03-14) - 395
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accounts-with-accounts-type-small (2003-08-30) - AA
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legacy (2003-06-23) - 225
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legacy (2003-04-26) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-17) - 88(2)R
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resolution (2002-12-17) - RESOLUTIONS
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legacy (2002-02-21) - 288a
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legacy (2002-02-19) - 288b
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legacy (2002-02-13) - 288a
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incorporation-company (2002-01-21) - NEWINC
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legacy (2002-02-22) - 395