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PFI ISLINGTON 2 (HOLDINGS) LIMITED - 25 Farringdon Street, London, EC4A 4AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05884307
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 25 Farringdon Street
- London
- EC4A 4AB 25 Farringdon Street, London, EC4A 4AB UK
Management
- Geschäftsführung
- DOUGLASS, Charlotte Sophie Ellen
- ACKCRAL, Neal John
- BATCHELOR, Mark Richard
- COVINGTON, Nicola
- LAING, Frank David
- Prokuristen
- VISTRA COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.07.2006
- Alter der Firma 2006-07-24 18 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- Palio (No. 8) Limited
- Aberdeen Infrastructure (No. 3) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-07-24
- Jahresmeldung
- Fälligkeit: 2024-08-07
- Letzte Einreichung: 2023-07-24
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PFI ISLINGTON 2 (HOLDINGS) LIMITED Firmenbeschreibung
- PFI ISLINGTON 2 (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05884307. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.07.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.07.2012.Die Firma kann schriftlich über 25 Farringdon Street erreicht werden.
Jetzt sichern PFI ISLINGTON 2 (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pfi Islington 2 (Holdings) Limited - 25 Farringdon Street, London, EC4A 4AB, Grossbritannien
- 2006-07-24
- 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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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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liquidation-voluntary-declaration-of-solvency (2024-07-22) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2024-07-18) - AD01
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liquidation-voluntary-appointment-of-liquidator (2024-07-18) - 600
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mortgage-satisfy-charge-full (2024-01-31) - MR04
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resolution (2024-07-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2024-04-02) - AP01
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termination-director-company-with-name-termination-date (2024-04-17) - TM01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-05-31) - AP01
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termination-director-company-with-name-termination-date (2023-05-31) - TM01
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confirmation-statement-with-no-updates (2023-07-24) - CS01
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change-account-reference-date-company-previous-extended (2023-12-14) - AA01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
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accounts-with-accounts-type-group (2022-09-30) - AA
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appoint-person-director-company-with-name-date (2022-08-22) - AP01
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confirmation-statement-with-no-updates (2022-07-26) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-05) - AP01
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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accounts-with-accounts-type-group (2021-10-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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accounts-with-accounts-type-group (2020-11-03) - AA
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-03-18) - AD02
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accounts-with-accounts-type-group (2019-10-14) - AA
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confirmation-statement-with-no-updates (2019-07-26) - CS01
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change-person-director-company-with-change-date (2019-07-22) - CH01
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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termination-director-company-with-name-termination-date (2019-06-06) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2019-04-30) - PSC09
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-23) - AA
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confirmation-statement-with-no-updates (2018-08-02) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-28) - AP01
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confirmation-statement-with-updates (2017-07-24) - CS01
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notification-of-a-person-with-significant-control (2017-07-25) - PSC02
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accounts-with-accounts-type-group (2017-10-24) - AA
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
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confirmation-statement-with-updates (2016-07-28) - CS01
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
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accounts-with-accounts-type-group (2016-12-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-11) - AP01
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accounts-with-accounts-type-group (2013-10-09) - AA
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appoint-person-director-company-with-name (2013-09-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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termination-director-company-with-name (2013-08-06) - TM01
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memorandum-articles (2013-06-21) - MEM/ARTS
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resolution (2013-06-21) - RESOLUTIONS
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termination-director-company-with-name (2013-06-11) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-01) - AP01
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change-registered-office-address-company-with-date-old-address (2012-04-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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termination-director-company-with-name (2012-04-18) - TM01
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appoint-corporate-secretary-company-with-name (2012-07-09) - AP04
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termination-secretary-company-with-name (2012-07-09) - TM02
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appoint-person-director-company-with-name (2012-02-29) - AP01
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appoint-person-director-company-with-name (2012-04-18) - AP01
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termination-director-company-with-name (2012-02-28) - TM01
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appoint-person-director-company-with-name (2012-01-16) - AP01
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termination-director-company-with-name (2012-10-12) - TM01
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appoint-person-director-company-with-name (2012-10-12) - AP01
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accounts-with-accounts-type-group (2012-10-30) - AA
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change-person-director-company-with-change-date (2012-11-09) - CH01
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change-sail-address-company (2012-07-12) - AD02
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move-registers-to-sail-company (2012-07-12) - AD03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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accounts-with-accounts-type-group (2011-11-10) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-02) - TM01
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accounts-with-accounts-type-group (2010-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-28) - AA
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legacy (2009-03-24) - 288c
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legacy (2009-05-15) - 288c
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legacy (2009-07-15) - 288b
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legacy (2009-07-15) - 288a
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legacy (2009-07-27) - 363a
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accounts-with-accounts-type-group (2009-10-24) - AA
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appoint-person-director-company-with-name (2009-12-11) - AP01
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termination-secretary-company-with-name (2009-12-11) - TM02
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appoint-person-secretary-company-with-name (2009-12-11) - AP03
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termination-director-company-with-name (2009-12-11) - TM01
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legacy (2009-01-16) - 288c
keyboard_arrow_right 2008
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legacy (2008-02-19) - 288c
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legacy (2008-07-28) - 363a
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legacy (2008-10-22) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-20) - AA
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legacy (2007-07-26) - 363a
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legacy (2007-03-12) - 288a
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legacy (2007-03-12) - 288b
keyboard_arrow_right 2006
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incorporation-company (2006-07-24) - NEWINC
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resolution (2006-08-29) - RESOLUTIONS
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legacy (2006-09-18) - 288a
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legacy (2006-09-19) - 395
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legacy (2006-07-27) - 288a
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legacy (2006-09-20) - 88(2)R
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resolution (2006-10-04) - RESOLUTIONS
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legacy (2006-09-19) - 288a
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legacy (2006-08-10) - 225