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SHOGUN FINANCE LIMITED - St William House, Tresillian Terrace, Cardiff, CF10 5BH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01963821
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- St William House
- Tresillian Terrace
- Cardiff
- CF10 5BH
- United Kingdom St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom UK
Management
- Geschäftsführung
- MCCAFFREY, James
- AMBANI, Anish Bipin
- WILLIAMS, Nicholas Andrew
- Prokuristen
- HICKLING, James Alexander
- HICKLING, James Alexander
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.11.1985
- Alter der Firma 1985-11-22 38 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Black Horse Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- VENEZ TRADING LIMITED
- Rechtsträger-Kennung (LEI)
- 213800KGI9VHJ2G62256
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- Jahresmeldung
- Fälligkeit: 2025-03-13
- Letzte Einreichung: 2024-02-27
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SHOGUN FINANCE LIMITED Firmenbeschreibung
- SHOGUN FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01963821. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.11.1985 registriert. SHOGUN FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VENEZ TRADING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt.Die Firma kann schriftlich über St William House erreicht werden.
Jetzt sichern SHOGUN FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shogun Finance Limited - St William House, Tresillian Terrace, Cardiff, CF10 5BH, Grossbritannien
- 1985-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 (2024-02-27) - CS01
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termination-secretary-company-with-name-termination-date (2024-01-09) - TM02
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appoint-person-secretary-company-with-name-date (2024-01-22) - AP03
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accounts-with-accounts-type-full (2024-08-08) - AA
-
termination-secretary-company-with-name-termination-date (2024-08-12) - TM02
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appoint-person-secretary-company-with-name-date (2024-08-12) - AP03
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-02-21) - CH01
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appoint-person-director-company-with-name-date (2023-03-16) - AP01
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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accounts-with-accounts-type-full (2023-06-13) - AA
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termination-director-company-with-name-termination-date (2023-03-03) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-18) - AP01
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termination-director-company-with-name-termination-date (2022-11-02) - TM01
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confirmation-statement-with-updates (2022-06-21) - CS01
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accounts-with-accounts-type-full (2022-06-14) - AA
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-10-15) - PSC05
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termination-director-company-with-name-termination-date (2021-10-13) - TM01
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
-
accounts-with-accounts-type-full (2021-06-29) - AA
-
confirmation-statement-with-no-updates (2021-06-21) - CS01
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cessation-of-a-person-with-significant-control (2021-10-15) - PSC07
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-07-16) - AA
-
appoint-person-director-company-with-name-date (2020-01-16) - AP01
-
confirmation-statement-with-no-updates (2020-06-22) - CS01
-
change-person-director-company-with-change-date (2020-03-20) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-06-09) - AD01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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change-person-director-company-with-change-date (2019-01-25) - CH01
-
termination-director-company-with-name-termination-date (2019-03-12) - TM01
-
confirmation-statement-with-no-updates (2019-07-02) - CS01
-
appoint-person-director-company-with-name-date (2019-07-15) - AP01
-
appoint-person-director-company-with-name-date (2019-06-14) - AP01
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change-person-secretary-company-with-change-date (2019-11-05) - CH03
-
termination-director-company-with-name-termination-date (2019-11-22) - TM01
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change-sail-address-company-with-old-address-new-address (2019-11-06) - AD02
-
accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-13) - AA
-
confirmation-statement-with-no-updates (2018-07-02) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-25) - TM01
-
appoint-person-director-company-with-name-date (2017-02-08) - AP01
-
confirmation-statement-with-updates (2017-06-22) - CS01
-
accounts-with-accounts-type-full (2017-07-28) - AA
-
appoint-person-director-company-with-name-date (2017-08-14) - AP01
-
termination-director-company-with-name-termination-date (2017-03-01) - TM01
keyboard_arrow_right 2016
-
move-registers-to-sail-company-with-new-address (2016-03-23) - AD03
-
change-person-director-company-with-change-date (2016-01-12) - CH01
-
change-person-director-company-with-change-date (2016-02-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
-
termination-director-company-with-name-termination-date (2016-11-22) - TM01
-
termination-secretary-company-with-name-termination-date (2016-08-19) - TM02
-
appoint-person-secretary-company-with-name-date (2016-08-19) - AP03
-
accounts-with-accounts-type-full (2016-06-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
-
change-person-director-company-with-change-date (2015-02-13) - CH01
-
termination-director-company-with-name-termination-date (2015-05-05) - TM01
-
accounts-with-accounts-type-full (2015-06-12) - AA
-
appoint-person-director-company-with-name-date (2015-09-22) - AP01
-
appoint-person-director-company-with-name-date (2015-10-09) - AP01
-
termination-director-company-with-name-termination-date (2015-09-22) - TM01
-
termination-director-company-with-name-termination-date (2015-10-08) - TM01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-12-18) - CH01
-
change-sail-address-company-with-new-address (2014-08-21) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
-
accounts-with-accounts-type-full (2014-05-15) - AA
-
termination-director-company-with-name (2014-04-30) - TM01
-
termination-director-company-with-name (2014-04-17) - TM01
-
change-person-director-company-with-change-date (2014-03-03) - CH01
-
change-person-director-company-with-change-date (2014-02-28) - CH01
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change-person-director-company-with-change-date (2014-02-24) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-07) - CH01
-
change-person-director-company-with-change-date (2013-02-08) - CH01
-
accounts-with-accounts-type-full (2013-04-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
-
accounts-with-accounts-type-full (2012-05-29) - AA
-
appoint-person-director-company-with-name (2012-05-02) - AP01
-
termination-director-company-with-name (2012-05-02) - TM01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-07-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
-
accounts-with-accounts-type-full (2011-06-24) - AA
-
appoint-person-director-company-with-name (2011-01-31) - AP01
-
termination-director-company-with-name (2011-01-31) - TM01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-05-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
-
termination-secretary-company-with-name (2010-09-01) - TM02
-
change-person-director-company-with-change-date (2010-09-09) - CH01
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appoint-person-secretary-company-with-name (2010-09-01) - AP03
keyboard_arrow_right 2009
-
legacy (2009-07-15) - 288a
-
legacy (2009-03-06) - 288a
-
legacy (2009-07-15) - 363a
-
legacy (2009-07-15) - 288b
-
legacy (2009-09-18) - 288b
-
legacy (2009-09-18) - 288a
-
accounts-with-accounts-type-full (2009-10-15) - AA
-
change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-director-company-with-change-date (2009-11-16) - CH01
keyboard_arrow_right 2008
-
legacy (2008-04-01) - 288c
-
legacy (2008-04-28) - 288b
-
legacy (2008-06-09) - 288c
-
legacy (2008-07-25) - 288a
-
legacy (2008-07-29) - 363a
-
legacy (2008-08-27) - 288a
-
legacy (2008-09-18) - 288a
-
accounts-with-accounts-type-full (2008-10-10) - AA
-
legacy (2008-12-22) - 288b
-
legacy (2008-07-28) - 288b
keyboard_arrow_right 2007
-
legacy (2007-01-15) - 288a
-
legacy (2007-01-04) - 288b
-
accounts-with-accounts-type-full (2007-06-27) - AA
-
legacy (2007-10-23) - 288b
-
legacy (2007-07-06) - 363a
-
legacy (2007-07-06) - 288c
-
legacy (2007-11-07) - 288a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-02) - AA
-
legacy (2006-07-25) - 363a
-
legacy (2006-06-13) - 288a
-
legacy (2006-06-13) - 288b
keyboard_arrow_right 2005
-
legacy (2005-02-25) - 288c
-
legacy (2005-03-07) - 288c
-
legacy (2005-07-30) - 363a
-
accounts-with-accounts-type-full (2005-10-31) - AA
-
legacy (2005-07-26) - 288a
keyboard_arrow_right 2004
-
legacy (2004-01-21) - 288c
-
legacy (2004-01-08) - 288c
-
legacy (2004-07-22) - 363a
-
legacy (2004-05-12) - 288c
-
legacy (2004-08-11) - 288a
-
legacy (2004-02-12) - 288c
-
accounts-with-accounts-type-full (2004-10-01) - AA
-
legacy (2004-07-22) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-07-18) - 363a
-
legacy (2003-04-06) - 325a
-
legacy (2003-04-04) - 353a
-
auditors-resignation-company (2003-02-04) - AUD
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-31) - AA
-
legacy (2002-02-02) - 288c
-
legacy (2002-01-23) - 288c
-
resolution (2002-01-04) - RESOLUTIONS
-
resolution (2002-01-03) - RESOLUTIONS
-
legacy (2002-07-12) - 363a
keyboard_arrow_right 2001
-
legacy (2001-01-30) - 288c
-
accounts-with-accounts-type-full (2001-10-18) - AA
-
legacy (2001-04-09) - 288c
-
legacy (2001-11-04) - 288a
-
legacy (2001-07-28) - 363a
-
legacy (2001-04-11) - 288b
keyboard_arrow_right 2000
-
legacy (2000-09-28) - 288a
-
legacy (2000-01-19) - 288b
-
legacy (2000-02-02) - 288b
-
legacy (2000-02-17) - 288a
-
legacy (2000-06-30) - 288a
-
legacy (2000-02-15) - 288a
-
legacy (2000-07-24) - 363a
-
legacy (2000-08-16) - 288b
-
legacy (2000-09-26) - 288b
-
accounts-with-accounts-type-full (2000-07-03) - AA
keyboard_arrow_right 1999
-
legacy (1999-04-14) - 288b
-
legacy (1999-01-22) - 288c
-
legacy (1999-01-27) - 288c
-
legacy (1999-04-01) - 288b
-
accounts-with-accounts-type-full (1999-07-22) - AA
-
legacy (1999-05-04) - 288a
-
legacy (1999-05-26) - 288a
-
legacy (1999-07-26) - 363a
keyboard_arrow_right 1998
-
legacy (1998-05-19) - 288c
-
legacy (1998-03-26) - 353a
-
legacy (1998-03-26) - 325
-
accounts-with-accounts-type-full (1998-06-29) - AA
-
legacy (1998-08-20) - 288c
-
auditors-resignation-company (1998-09-18) - AUD
-
legacy (1998-07-21) - 363a
keyboard_arrow_right 1997
-
legacy (1997-01-27) - 288b
-
auditors-resignation-company (1997-01-31) - AUD
-
legacy (1997-02-01) - 288a
-
legacy (1997-02-07) - 288a
-
legacy (1997-04-22) - 288b
-
legacy (1997-04-23) - 288a
-
legacy (1997-05-06) - 88(2)R
-
legacy (1997-07-06) - 363a
-
legacy (1997-05-27) - 288b
-
legacy (1997-07-09) - 288b
-
accounts-with-accounts-type-full (1997-07-22) - AA
-
legacy (1997-08-01) - 288b
-
legacy (1997-08-06) - 288a
-
resolution (1997-08-15) - RESOLUTIONS
-
legacy (1997-07-09) - 288a
keyboard_arrow_right 1996
-
legacy (1996-01-04) - 225(2)
-
accounts-with-accounts-type-full (1996-06-10) - AA
-
legacy (1996-07-07) - 363a
-
legacy (1996-10-22) - 123
-
resolution (1996-10-22) - RESOLUTIONS
-
legacy (1996-10-30) - 288a
-
memorandum-articles (1996-10-22) - MEM/ARTS
keyboard_arrow_right 1995
-
legacy (1995-09-28) - 288
-
accounts-with-accounts-type-full (1995-07-27) - AA
-
memorandum-articles (1995-07-11) - MEM/ARTS
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resolution (1995-07-11) - RESOLUTIONS
-
legacy (1995-07-07) - 363x
-
legacy (1995-06-08) - 288
-
legacy (1995-04-25) - 288
-
legacy (1995-04-20) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-01-31) - 288
-
legacy (1994-02-26) - 288
-
legacy (1994-07-07) - 363x
-
legacy (1994-10-14) - 288
-
legacy (1994-10-11) - 288
-
accounts-with-accounts-type-full (1994-07-25) - AA
-
legacy (1994-12-19) - 288
keyboard_arrow_right 1993
-
legacy (1993-03-15) - 288
-
legacy (1993-10-03) - 288
-
legacy (1993-07-15) - 363s
-
accounts-with-accounts-type-full (1993-07-14) - AA
-
legacy (1993-06-22) - 288
keyboard_arrow_right 1992
-
legacy (1992-07-15) - 363s
-
accounts-with-accounts-type-full (1992-08-12) - AA
keyboard_arrow_right 1991
-
legacy (1991-12-12) - 288
-
resolution (1991-08-02) - RESOLUTIONS
-
legacy (1991-08-01) - 363x
-
accounts-with-accounts-type-full (1991-07-18) - AA
-
legacy (1991-06-19) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-01-24) - AA
-
legacy (1990-03-29) - 288
-
legacy (1990-05-22) - 288
-
legacy (1990-04-27) - 288
-
legacy (1990-06-04) - 288
-
legacy (1990-07-30) - 363
-
accounts-with-accounts-type-full (1990-09-05) - AA
keyboard_arrow_right 1989
-
legacy (1989-04-26) - 287
-
legacy (1989-04-26) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-07-04) - AA
-
legacy (1988-04-19) - 288
-
legacy (1988-03-28) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-12-09) - AA
-
legacy (1987-03-26) - 363
-
legacy (1987-02-28) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-06-10) - 288