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FOSSE FUNDING (NO.1) LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05925696
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Geschäftsführung
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 2 LIMITED
- WILLIAMS, Alan Stephen
- Prokuristen
- SANTANDER SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.09.2006
- Alter der Firma 2006-09-05 18 Jahre
- SIC/NACE
- 64191
Eigentumsverhältnisse
- Beneficial Owners
- Fosse (Master Issuer) Holdings Limited
- Fosse (Master Issuer) Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 5493003N6DF1QK8SEL29
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-09-05
- Jahresmeldung
- Fälligkeit: 2025-05-15
- Letzte Einreichung: 2024-05-01
✓
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FOSSE FUNDING (NO.1) LIMITED Firmenbeschreibung
- FOSSE FUNDING (NO.1) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05925696. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.09.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64191" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.09.2012.Die Firma kann schriftlich über 1 Bartholomew Lane erreicht werden.
Jetzt sichern FOSSE FUNDING (NO.1) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fosse Funding (No.1) Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom, Grossbritannien
- 2006-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FOSSE FUNDING (NO.1) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/05925696#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05925696#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05925696#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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statement-of-companys-objects (2024-01-05) - CC04
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memorandum-articles (2024-01-14) - MA
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resolution (2024-01-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2024-04-23) - TM01
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confirmation-statement-with-no-updates (2024-05-01) - CS01
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appoint-person-director-company-with-name-date (2024-05-07) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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accounts-with-accounts-type-full (2023-07-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-05) - CS01
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accounts-with-accounts-type-full (2022-06-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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accounts-with-accounts-type-full (2021-06-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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change-corporate-director-company-with-change-date (2020-03-28) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-28) - AD01
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change-to-a-person-with-significant-control (2020-03-28) - PSC05
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accounts-with-accounts-type-full (2020-06-26) - AA
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change-to-a-person-with-significant-control (2020-03-30) - PSC05
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confirmation-statement-with-no-updates (2020-05-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-08) - AA
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confirmation-statement-with-updates (2019-05-15) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-22) - AA
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confirmation-statement-with-updates (2018-05-16) - CS01
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change-person-director-company-with-change-date (2018-05-11) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2017
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change-corporate-director-company-with-change-date (2017-01-10) - CH02
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accounts-with-accounts-type-full (2017-05-02) - AA
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change-corporate-director-company-with-change-date (2017-01-11) - CH02
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confirmation-statement-with-updates (2017-05-16) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-09) - MR01
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accounts-with-accounts-type-full (2016-04-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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accounts-with-accounts-type-full (2015-07-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-18) - AA
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change-person-director-company-with-change-date (2014-01-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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accounts-with-accounts-type-full (2013-05-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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accounts-with-accounts-type-full (2012-06-11) - AA
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termination-secretary-company-with-name (2012-09-04) - TM02
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appoint-corporate-secretary-company-with-name (2012-09-06) - AP04
Alle in den Warenkorb
keyboard_arrow_right 2011
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legacy (2011-05-05) - MG01
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appoint-corporate-secretary-company-with-name (2011-05-25) - AP04
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termination-secretary-company-with-name (2011-05-25) - TM02
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change-sail-address-company-with-old-address (2011-06-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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termination-director-company-with-name (2011-09-30) - TM01
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appoint-person-director-company-with-name (2011-11-21) - AP01
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accounts-with-accounts-type-full (2011-05-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
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change-sail-address-company (2010-08-13) - AD02
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accounts-with-accounts-type-full (2010-05-14) - AA
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legacy (2010-03-30) - MG01
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appoint-person-director-company-with-name (2010-03-22) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-08) - CH03
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legacy (2009-09-11) - 363a
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accounts-with-accounts-type-full (2009-07-08) - AA
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legacy (2009-04-15) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-07) - AA
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legacy (2008-10-27) - 288c
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legacy (2008-09-12) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-11-06) - 363a
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legacy (2007-08-16) - 395
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legacy (2007-07-23) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-12-15) - 395
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legacy (2006-11-06) - 288a
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legacy (2006-10-09) - 288a
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legacy (2006-10-09) - 288b
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incorporation-company (2006-09-05) - NEWINC
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legacy (2006-09-21) - 225
