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VESUVIUS INVESTMENTS LIMITED - 165 Fleet Street, London, EC4A 2AE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00476641
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 165 Fleet Street
- London
- EC4A 2AE 165 Fleet Street, London, EC4A 2AE UK
Management
- Geschäftsführung
- GODIN, Geoffroy
- KNOWLES, Henry James
- MATTHEWS, Andrew James
- Prokuristen
- SMITH, Jennifer
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.12.1949
- Alter der Firma 1949-12-30 74 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Vesuvius Overseas Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- COOKSON INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-11-07
- Jahresmeldung
- Fälligkeit: 2023-11-23
- Letzte Einreichung: 2022-11-09
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VESUVIUS INVESTMENTS LIMITED Firmenbeschreibung
- VESUVIUS INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00476641. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.12.1949 registriert. VESUVIUS INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COOKSON INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.11.2012.Die Firma kann schriftlich über 165 Fleet Street erreicht werden.
Jetzt sichern VESUVIUS INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vesuvius Investments Limited - 165 Fleet Street, London, EC4A 2AE, Grossbritannien
- 1949-12-30
- 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
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-01) - TM01
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appoint-person-director-company-with-name-date (2023-07-05) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-06-27) - AA
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confirmation-statement-with-updates (2022-11-09) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-07) - AA
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confirmation-statement-with-updates (2021-11-03) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-23) - AA
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confirmation-statement-with-updates (2020-11-06) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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accounts-with-accounts-type-full (2019-07-09) - AA
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confirmation-statement-with-updates (2019-11-01) - CS01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-24) - CS01
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accounts-with-accounts-type-full (2018-09-25) - AA
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-11-10) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-07) - TM02
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confirmation-statement-with-updates (2017-10-17) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-04) - AA
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confirmation-statement-with-updates (2016-10-19) - CS01
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termination-director-company-with-name-termination-date (2016-12-23) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
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memorandum-articles (2015-05-11) - MA
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certificate-change-of-name-company (2015-04-19) - CERTNM
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-03-25) - TM02
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appoint-person-secretary-company-with-name (2014-03-25) - AP03
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termination-director-company-with-name (2014-04-23) - TM01
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appoint-person-director-company-with-name (2014-04-23) - AP01
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termination-secretary-company-with-name (2014-06-02) - TM02
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appoint-person-secretary-company-with-name (2014-06-02) - AP03
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accounts-with-accounts-type-full (2014-06-19) - AA
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statement-of-companys-objects (2014-08-15) - CC04
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resolution (2014-08-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-03-22) - TM02
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termination-director-company-with-name (2013-03-22) - TM01
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appoint-person-secretary-company-with-name (2013-03-25) - AP03
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appoint-person-secretary-company-with-name (2013-06-06) - AP03
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termination-secretary-company-with-name (2013-06-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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accounts-with-accounts-type-full (2013-09-17) - AA
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termination-director-company-with-name (2013-09-23) - TM01
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appoint-person-director-company-with-name (2013-09-23) - AP01
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termination-director-company-with-name (2013-07-07) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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resolution (2012-12-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-09-28) - AA
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capital-statement-capital-company-with-date-currency-figure (2012-12-20) - SH19
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legacy (2012-12-20) - SH20
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legacy (2012-12-20) - CAP-SS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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accounts-with-accounts-type-full (2011-08-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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change-person-director-company-with-change-date (2010-11-05) - CH01
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accounts-with-accounts-type-full (2010-09-22) - AA
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appoint-person-director-company-with-name (2010-02-17) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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accounts-with-accounts-type-full (2009-09-09) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-11-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-07) - 363a
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accounts-with-accounts-type-full (2007-07-03) - AA
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statement-of-affairs (2007-02-12) - SA
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legacy (2007-02-12) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-04-28) - 287
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legacy (2006-12-13) - 288a
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legacy (2006-11-09) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-15) - 363a
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legacy (2005-11-09) - 288b
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legacy (2005-11-09) - 288a
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accounts-with-accounts-type-full (2005-11-07) - AA
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legacy (2005-07-05) - 403a
keyboard_arrow_right 2004
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legacy (2004-11-18) - 363a
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accounts-with-accounts-type-full (2004-07-05) - AA
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legacy (2004-05-25) - 288c
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-09-18) - AA
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legacy (2003-12-02) - 363a
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legacy (2003-08-08) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-02) - AA
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accounts-with-accounts-type-full (2002-07-22) - AA
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legacy (2002-11-21) - 363a
keyboard_arrow_right 2001
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legacy (2001-12-27) - 395
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legacy (2001-11-22) - 363a
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legacy (2001-10-17) - 244
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legacy (2001-01-11) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-28) - 288b
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accounts-with-accounts-type-full (2000-12-15) - AA
-
legacy (2000-12-06) - 363a
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legacy (2000-11-03) - 244
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legacy (2000-04-07) - 288a
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legacy (2000-04-07) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-20) - AA
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legacy (1999-11-23) - 288a
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legacy (1999-11-23) - 288b
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legacy (1999-12-09) - 288c
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legacy (1999-12-24) - 363a
keyboard_arrow_right 1998
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legacy (1998-11-10) - 363a
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accounts-with-accounts-type-full (1998-09-28) - AA
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legacy (1998-01-19) - 287
keyboard_arrow_right 1997
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legacy (1997-03-27) - 288b
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accounts-with-accounts-type-full (1997-10-27) - AA
-
legacy (1997-11-06) - 363s
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legacy (1997-12-04) - 225
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legacy (1997-12-04) - 123
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resolution (1997-12-04) - RESOLUTIONS
-
legacy (1997-12-30) - 225
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legacy (1997-12-18) - 88(2)P
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statement-of-affairs (1997-12-18) - SA
keyboard_arrow_right 1996
-
resolution (1996-01-18) - RESOLUTIONS
-
legacy (1996-06-04) - 288
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auditors-resignation-company (1996-08-05) - AUD
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auditors-resignation-company (1996-08-07) - AUD
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accounts-with-accounts-type-full (1996-08-07) - AA
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legacy (1996-11-13) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-16) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-21) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-22) - AA
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legacy (1994-02-27) - 288
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legacy (1994-11-11) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-17) - 363s
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accounts-with-accounts-type-full (1993-11-10) - AA
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legacy (1993-08-29) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-30) - AA
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legacy (1992-10-30) - 363b
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legacy (1992-09-21) - 288
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legacy (1992-07-04) - 288
keyboard_arrow_right 1991
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legacy (1991-01-28) - 363
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legacy (1991-06-10) - 288
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accounts-with-accounts-type-full (1991-12-20) - AA
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legacy (1991-12-10) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-16) - AA
-
legacy (1990-02-02) - 288
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accounts-with-accounts-type-full (1990-12-13) - AA
-
legacy (1990-08-16) - 288
-
legacy (1990-04-04) - 363
keyboard_arrow_right 1989
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legacy (1989-11-08) - 287
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-14) - AA
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legacy (1988-12-14) - 363
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legacy (1988-01-07) - 363
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accounts-with-accounts-type-full (1988-01-07) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-06) - AA
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legacy (1986-11-06) - 363
keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-04-05) - CERTNM
keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-01-19) - CERTNM
keyboard_arrow_right 1949
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miscellaneous (1949-12-13) - MISC