-
-
FOSTER DENOVO GROUP LIMITED - 20 St. Dunstan's Hill, London, EC3R 8HL, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06033941
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 St. Dunstan's Hill
- London
- EC3R 8HL
- England 20 St. Dunstan's Hill, London, EC3R 8HL, England UK
Management
- Geschäftsführung
- BROSCH, Roger Nicholas
- CURRIE, David Scott
- DAVIES, Philip
- LOVETT, Helen Marie
- IRVINE, Jacqui
- PAUL, Rosemarie
- REDMAN, Jonathan George
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.12.2006
- Alter der Firma 2006-12-20 17 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FOSTER DENOVO GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2013-01-17
- Jahresmeldung
- Fälligkeit: 2023-06-08
- Letzte Einreichung: 2022-05-25
✓
-
FOSTER DENOVO GROUP LIMITED Firmenbeschreibung
- FOSTER DENOVO GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06033941. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.12.2006 registriert. FOSTER DENOVO GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FOSTER DENOVO GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.01.2013.Die Firma kann schriftlich über 20 St. Dunstan's Hill erreicht werden.
Jetzt sichern FOSTER DENOVO GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Foster Denovo Group Limited - 20 St. Dunstan's Hill, London, EC3R 8HL, England, Grossbritannien
- 2006-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FOSTER DENOVO GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/06033941#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/06033941#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/06033941#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-03-13) - AP01
-
appoint-person-director-company-with-name-date (2023-03-10) - AP01
-
termination-director-company-with-name-termination-date (2023-03-10) - TM01
-
capital-allotment-shares (2023-02-21) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-10-27) - SH01
-
capital-allotment-shares (2022-10-06) - SH01
-
second-filing-capital-allotment-shares (2022-10-27) - RP04SH01
-
second-filing-capital-allotment-shares (2022-10-31) - RP04SH01
-
capital-allotment-shares (2022-11-07) - SH01
-
accounts-with-accounts-type-group (2022-12-13) - AA
-
second-filing-capital-allotment-shares (2022-12-19) - RP04SH01
-
capital-allotment-shares (2022-12-22) - SH01
-
second-filing-capital-allotment-shares (2022-11-01) - RP04SH01
-
capital-allotment-shares (2022-04-25) - SH01
-
accounts-with-accounts-type-group (2022-01-07) - AA
-
second-filing-capital-allotment-shares (2022-01-17) - RP04SH01
-
termination-director-company-with-name-termination-date (2022-02-04) - TM01
-
capital-name-of-class-of-shares (2022-03-10) - SH08
-
resolution (2022-03-10) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2022-03-11) - AP01
-
capital-allotment-shares (2022-03-14) - SH01
-
memorandum-articles (2022-03-15) - MA
-
capital-allotment-shares (2022-05-05) - SH01
-
capital-return-purchase-own-shares (2022-05-13) - SH03
-
confirmation-statement-with-updates (2022-06-08) - CS01
-
capital-cancellation-shares (2022-06-09) - SH06
-
capital-allotment-shares (2022-06-22) - SH01
-
capital-return-purchase-own-shares (2022-07-27) - SH03
-
change-registered-office-address-company-with-date-old-address-new-address (2022-08-01) - AD01
-
capital-cancellation-shares (2022-08-04) - SH06
Alle in den Warenkorb
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-04-07) - SH01
-
capital-allotment-shares (2021-02-10) - SH01
-
confirmation-statement-with-updates (2021-02-10) - CS01
-
resolution (2021-02-15) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2021-04-08) - MR04
-
accounts-with-accounts-type-group (2021-01-08) - AA
-
capital-allotment-shares (2021-06-18) - SH01
-
change-person-director-company-with-change-date (2021-09-10) - CH01
-
confirmation-statement-with-updates (2021-05-25) - CS01
-
capital-allotment-shares (2021-12-22) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-02-03) - CS01
-
termination-secretary-company-with-name-termination-date (2020-04-08) - TM02
-
termination-director-company-with-name-termination-date (2020-04-08) - TM01
-
appoint-person-director-company-with-name-date (2020-07-13) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-10-01) - AA
-
capital-allotment-shares (2019-07-04) - SH01
-
capital-allotment-shares (2019-07-03) - SH01
-
capital-allotment-shares (2019-02-20) - SH01
-
resolution (2019-02-18) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-02-01) - CS01
-
capital-allotment-shares (2019-01-18) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-01-31) - CS01
-
termination-secretary-company-with-name-termination-date (2018-01-31) - TM02
-
termination-director-company-with-name-termination-date (2018-01-31) - TM01
-
appoint-person-secretary-company-with-name-date (2018-09-04) - AP03
-
appoint-person-director-company-with-name-date (2018-09-06) - AP01
-
accounts-with-accounts-type-group (2018-10-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-04) - MR01
-
capital-allotment-shares (2017-10-24) - SH01
-
appoint-person-director-company-with-name-date (2017-10-03) - AP01
-
termination-director-company-with-name-termination-date (2017-09-28) - TM01
-
accounts-with-accounts-type-group (2017-06-15) - AA
-
confirmation-statement-with-updates (2017-02-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-01-05) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
-
accounts-with-accounts-type-group (2016-07-05) - AA
-
capital-allotment-shares (2016-01-20) - SH01
-
capital-allotment-shares (2016-08-26) - SH01
-
reregistration-public-to-private-company (2016-11-28) - RR02
-
re-registration-memorandum-articles (2016-11-28) - MAR
-
resolution (2016-11-28) - RESOLUTIONS
-
certificate-re-registration-public-limited-company-to-private (2016-11-28) - CERT10
Alle in den Warenkorb
keyboard_arrow_right 2015
-
resolution (2015-08-24) - RESOLUTIONS
-
statement-of-companys-objects (2015-07-27) - CC04
-
accounts-with-accounts-type-group (2015-07-06) - AA
-
capital-allotment-shares (2015-05-15) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
-
capital-allotment-shares (2015-01-21) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
-
appoint-person-director-company-with-name (2014-02-17) - AP01
-
accounts-with-accounts-type-group (2014-09-08) - AA
-
capital-allotment-shares (2014-09-19) - SH01
-
capital-allotment-shares (2014-04-11) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-06-29) - TM01
-
accounts-with-accounts-type-group (2013-06-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-07-03) - CH01
-
accounts-with-accounts-type-group (2012-04-23) - AA
-
capital-allotment-shares (2012-04-10) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
-
appoint-person-director-company-with-name (2012-01-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-04-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-12-06) - SH01
-
capital-allotment-shares (2010-11-23) - SH01
-
capital-allotment-shares (2010-10-07) - SH01
-
statement-of-companys-objects (2010-06-21) - CC04
-
resolution (2010-06-21) - RESOLUTIONS
-
accounts-with-accounts-type-group (2010-06-18) - AA
-
capital-allotment-shares (2010-04-15) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-06) - AR01
-
appoint-person-director-company-with-name (2010-01-05) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-01-20) - 363a
-
legacy (2009-03-05) - 288b
-
legacy (2009-04-24) - 288a
-
accounts-with-accounts-type-group (2009-05-16) - AA
-
termination-director-company-with-name (2009-12-09) - TM01
-
change-person-director-company-with-change-date (2009-12-09) - CH01
-
appoint-person-director-company-with-name (2009-12-23) - AP01
-
change-person-secretary-company-with-change-date (2009-12-09) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-09-30) - 88(2)
-
accounts-with-accounts-type-full (2008-07-17) - AA
-
legacy (2008-01-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-02-17) - 288a
-
legacy (2007-12-17) - 288c
-
legacy (2007-03-30) - 288a
-
legacy (2007-04-26) - 122
-
resolution (2007-04-26) - RESOLUTIONS
-
memorandum-articles (2007-04-26) - MEM/ARTS
-
legacy (2007-01-08) - 288b
-
legacy (2007-05-22) - 88(2)R
-
legacy (2007-05-15) - 123
-
legacy (2007-07-05) - 288a
-
resolution (2007-07-11) - RESOLUTIONS
-
memorandum-articles (2007-07-11) - MEM/ARTS
-
application-to-commence-business (2007-07-18) - 117
-
legacy (2007-08-12) - 88(2)R
-
legacy (2007-09-11) - 287
-
legacy (2007-10-18) - 288a
-
legacy (2007-11-15) - 88(2)R
-
certificate-authorisation-to-commence-business-borrow (2007-07-18) - CERT8
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-12-28) - 288b
-
incorporation-company (2006-12-20) - NEWINC
