(AA) Dormant company accounts made up to December 31, 2022
filed on: 26th, July 2023
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to December 31, 2021
filed on: 25th, August 2022
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to December 31, 2020
filed on: 24th, August 2021
| accounts
|
Free Download
(2 pages)
|
(CH03) On July 7, 2021 secretary's details were changed
filed on: 14th, July 2021
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to December 31, 2019
filed on: 9th, December 2020
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to December 31, 2018
filed on: 17th, August 2019
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to December 31, 2017
filed on: 17th, August 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to December 31, 2016
filed on: 21st, August 2017
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to December 31, 2015
filed on: 22nd, August 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 21, 2015
filed on: 21st, August 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on August 21, 2015: 100.00 EUR
capital
|
|
(AA) Dormant company accounts made up to December 31, 2014
filed on: 21st, August 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 22, 2014
filed on: 22nd, August 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to December 31, 2013
filed on: 22nd, August 2014
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to December 31, 2012
filed on: 22nd, August 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 22, 2013
filed on: 22nd, August 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on August 22, 2013: 100.00 EUR
capital
|
|
(AA) Dormant company accounts made up to December 31, 2011
filed on: 3rd, September 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 3, 2012
filed on: 3rd, September 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on November 18, 2011. Old Address: Omega 4 No. 116 6 Roach Road London E3 2PA
filed on: 18th, November 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to September 22, 2011
filed on: 22nd, September 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to December 31, 2010
filed on: 13th, September 2011
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to December 31, 2009
filed on: 27th, September 2010
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 27, 2010
filed on: 27th, September 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to October 9, 2009
filed on: 25th, October 2009
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on October 24, 2009
filed on: 24th, October 2009
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on October 24, 2009
filed on: 24th, October 2009
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to December 31, 2008
filed on: 20th, August 2009
| accounts
|
Free Download
(2 pages)
|
(288a) On February 18, 2009 Director appointed
filed on: 18th, February 2009
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed aktiv-finanz-makler LTDcertificate issued on 17/02/09
filed on: 14th, February 2009
| change of name
|
Free Download
(2 pages)
|
(288a) On December 23, 2008 Director appointed
filed on: 23rd, December 2008
| officers
|
Free Download
(1 page)
|
(288b) On December 19, 2008 Appointment terminated director
filed on: 19th, December 2008
| officers
|
Free Download
(1 page)
|
(363a) Period up to October 24, 2008 - Annual return with full member list
filed on: 24th, October 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2007
filed on: 23rd, October 2008
| accounts
|
Free Download
(2 pages)
|
(363a) Period up to March 20, 2008 - Annual return with full member list
filed on: 20th, March 2008
| annual return
|
Free Download
(3 pages)
|
(288b) On February 7, 2008 Secretary resigned
filed on: 7th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On February 7, 2008 New secretary appointed
filed on: 7th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On February 7, 2008 Secretary resigned
filed on: 7th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On February 7, 2008 New secretary appointed
filed on: 7th, February 2008
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to December 31, 2006
filed on: 6th, November 2007
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to December 31, 2006
filed on: 6th, November 2007
| accounts
|
Free Download
(2 pages)
|
(288c) Director's particulars changed
filed on: 23rd, April 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 23rd, April 2007
| officers
|
Free Download
(1 page)
|
(363a) Period up to April 23, 2007 - Annual return with full member list
filed on: 23rd, April 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to April 23, 2007 - Annual return with full member list
filed on: 23rd, April 2007
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 18/12/06 from: studio 28 center 4.01 28 lawrence road london N15 4EG
filed on: 18th, December 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 18/12/06 from: studio 28 center 4.01 28 lawrence road london N15 4EG
filed on: 18th, December 2006
| address
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 18th, December 2006
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 18th, December 2006
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 17th, May 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 17th, May 2006
| accounts
|
Free Download
(1 page)
|
(123) Eur nc 100/100000 15/05/06
filed on: 16th, May 2006
| capital
|
Free Download
(2 pages)
|
(123) Eur nc 100/100000 15/05/06
filed on: 16th, May 2006
| capital
|
Free Download
(2 pages)
|
(288a) On May 4, 2006 New secretary appointed
filed on: 4th, May 2006
| officers
|
Free Download
(1 page)
|
(288b) On May 4, 2006 Secretary resigned
filed on: 4th, May 2006
| officers
|
Free Download
(1 page)
|
(288a) On May 4, 2006 New secretary appointed
filed on: 4th, May 2006
| officers
|
Free Download
(1 page)
|
(288b) On May 4, 2006 Secretary resigned
filed on: 4th, May 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 4th, April 2006
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Certificate of incorporation
filed on: 4th, April 2006
| incorporation
|
Free Download
(13 pages)
|