• UK

  • ARSINOE INVESTMENTS COMPANY LIMITED - 28, Ely Place, London, EC1N 6AA, Grossbritannien

Firmenprofil

Handelsregisternummer
00964663
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
28
Ely Place
London
EC1N 6AA
28, Ely Place, London, EC1N 6AA UK

Management

Geschäftsführung
ROBBERT ENGEL
SONJA MARIA HARTSUIJKER
Prokuristen
GEORGE MITSIDES

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
23.10.1969
Alter der Firma
1969-10-23 54 Jahre
SIC/NACE
70100 - Activities of head offices

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2015-09-30
Letzte Einreichung: 2013-12-31
lezte Bilanzhinterlegung
2013-02-05

ARSINOE INVESTMENTS COMPANY LIMITED Firmenbeschreibung

ARSINOE INVESTMENTS COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00964663. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.10.1969 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100 - Activities of head offices" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.02.2013.Die Firma kann schriftlich über 28 erreicht werden.
Mehr Information

Jetzt sichern ARSINOE INVESTMENTS COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Arsinoe Investments Company Limited - 28, Ely Place, London, EC1N 6AA, Grossbritannien

1969-10-23 54 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ARSINOE INVESTMENTS COMPANY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • DIRECTOR APPOINTED MR ROBBERT ENGEL (2017-10-11) - AP01

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES (2017-03-20) - CS01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR INTERTRUST (CURACAO) BV (2017-10-11) - TM01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-06) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED SONJA MARIA HARTSUIJKER (2016-10-20) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR MYRNA DA COSTA GOMEZ SAMSON (2016-10-20) - TM01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-11) - AA

    In den Warenkorb
     

  • 05/02/16 FULL LIST (2016-02-10) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-13) - AA

    In den Warenkorb
     

  • 05/02/15 FULL LIST (2015-02-16) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED DIRECTOR MYRNA GRACE DA COSTA GOMEZ SAMSON (2015-01-19) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR RENSE BOKS (2015-01-19) - TM01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-08) - AA

    In den Warenkorb
     

  • 05/02/14 FULL LIST (2014-04-17) - AR01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 17/04/2014 FROM (2014-04-17) - AD01

    In den Warenkorb
     

  • 05/02/13 FULL LIST (2013-02-07) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-01) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED RENSE GERARD BOKS (2013-11-05) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR GOSSE DE VRIES (2013-11-05) - TM01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-26) - AA

    In den Warenkorb
     

  • 05/02/12 FULL LIST (2012-03-01) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-27) - AA

    In den Warenkorb
     

  • 05/02/11 FULL LIST (2011-02-14) - AR01

    In den Warenkorb
     

  • CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FORTIS INTERTRUST (CURACAO) BV / 01/10/2009 (2010-02-12) - CH02

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / GOSSE DE VRIES / 01/10/2009 (2010-02-12) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MITSIDES / 01/10/2009 (2010-02-12) - CH01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/08 (2010-02-10) - AA

    In den Warenkorb
     

  • SECRETARY APPOINTED GEORGE MITSIDES (2010-08-05) - AP03

    In den Warenkorb
     

  • 05/02/10 FULL LIST (2010-02-15) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-03) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/07 (2009-04-03) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS (2009-04-28) - 363a

    In den Warenkorb
     

  • ALTER ARTICLES 20/10/2009 (2009-11-13) - RES01

    In den Warenkorb
     

  • DIRECTOR APPOINTED GOSSE DE VRIES (2009-12-21) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR SISULAWATIE ANTONIUS SOEDHOE (2009-12-21) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY JOHN ALPE (2009-12-21) - TM02

    In den Warenkorb
     

  • ARTICLES OF ASSOCIATION (2009-11-13) - MEM/ARTS

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/06 (2008-03-31) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS (2008-03-19) - 363a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/05 (2007-04-05) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS (2007-03-29) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS (2006-03-13) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS (2005-02-25) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/03 (2005-03-18) - AA

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 03/08/05 FROM: (2005-08-03) - 287

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-24) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2004-11-29) - 288b

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/12/03 (2004-08-16) - 244

    In den Warenkorb
     

  • RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS (2004-02-13) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/02 (2004-02-04) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2004-12-29) - 288a

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/12/02 (2003-08-06) - 244

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/01 (2003-03-18) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS (2003-02-18) - 363s

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/12/01 (2002-07-12) - 244

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2002-06-20) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2002-05-27) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS (2002-02-12) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-30) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/99 (2001-03-26) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS (2001-02-19) - 363s

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/12/00 (2001-07-06) - 244

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/12/99 (2000-08-23) - 244

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/98 (2000-03-22) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS (2000-02-17) - 363s

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/12/98 (1999-08-06) - 244

    In den Warenkorb
     

  • RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS (1999-03-01) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS (1998-02-20) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-22) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-12) - AA

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/12/96 (1997-08-14) - 244

    In den Warenkorb
     

  • RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS (1997-02-12) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/95 (1997-01-19) - AA

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/12/95 (1996-08-12) - 244

    In den Warenkorb
     

  • RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS (1996-03-11) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/94 (1996-02-21) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/93 (1995-02-23) - AA

  • RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS (1995-03-02) - 363s

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/12/94 (1995-08-24) - 244

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/12/93 (1994-09-28) - 244

  • RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS (1994-02-26) - 363s

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-11-19) - AA

  • DELIVERY EXT'D 3 MTH 31/12/92 (1993-10-21) - 244

  • RETURN MADE UP TO 05/02/93; NO CHANGE OF MEMBERS (1993-06-08) - 363b

  • RETURN MADE UP TO 05/02/92; FULL LIST OF MEMBERS (1993-04-01) - 363b

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1993-03-02) - AA

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1993-03-02) - AA

  • RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS (1991-03-01) - 363a

  • RETURN MADE UP TO 05/02/91; FULL LIST OF MEMBERS (1991-03-01) - 363a

  • RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS (1991-03-01) - 363a

  • FULL ACCOUNTS MADE UP TO 31/12/88 (1991-02-15) - AA

  • FULL ACCOUNTS MADE UP TO 31/12/89 (1991-02-15) - AA

  • MEMORANDUM OF ASSOCIATION (1991-06-01) - MEM/ARTS

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/87 (1991-02-15) - AA

  • CONS/CONV 21/03/91 (1991-06-03) - SRES13

  • CAP 12292950 21/03/91 (1991-06-03) - ORES13

  • AD 21/03/91--------- (1991-06-03) - 88(2)

  • VARYING SHARE RIGHTS AND NAMES 15/03/91 (1991-06-03) - SRES12

  • CONSO (1991-06-03) - 122

  • £ NC 207050/12500000 (1991-06-03) - 123

  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/91 (1991-06-03) - ORES10

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-09-03) - 288

  • SECT 95 21/03/91 (1991-06-03) - SRES13

  • REGISTERED OFFICE CHANGED ON 28/09/89 FROM: (1989-09-28) - 287

  • RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS (1988-06-03) - 363

  • RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS (1988-06-03) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/86 (1988-06-03) - AA

  • RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS (1988-06-03) - 363

  • DIRECTOR RESIGNED (1988-08-18) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-10-31) - 288

  • ALTER MEM AND ARTS 091088 (1988-12-05) - SRES01

  • MEMORANDUM OF ASSOCIATION (1988-12-05) - MEM/ARTS

  • FULL ACCOUNTS MADE UP TO 31/12/85 (1988-06-03) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1986-09-10) - 288

  • ANNUAL ACCOUNTS MADE UP DATE 31/03/83 (1983-12-13) - AA

    In den Warenkorb
     

  • COMPANY NAME CHANGED (1974-08-29) - CERTNM

    In den Warenkorb
     

  • CERTIFICATE OF INCORPORATION (1969-10-23) - MISC

    In den Warenkorb
     

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