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EXELVIA INVESTMENTS LIMITED - Warlies Park House, Horseshoe Hill, Upshire, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01354826
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Warlies Park House
- Horseshoe Hill
- Upshire
- Essex
- EN9 3SL
- United Kingdom Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL, United Kingdom UK
Management
- Geschäftsführung
- JOHNSON, Kevin
- JEWELL, Curtis Evan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.02.1978
- Alter der Firma 1978-02-24 46 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Charter Consolidated Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MARAHOPE INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-06-07
- Jahresmeldung
- Fälligkeit: 2024-06-21
- Letzte Einreichung: 2023-06-07
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EXELVIA INVESTMENTS LIMITED Firmenbeschreibung
- EXELVIA INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01354826. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.02.1978 registriert. EXELVIA INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MARAHOPE INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.06.2013.Die Firma kann schriftlich über Warlies Park House erreicht werden.
Jetzt sichern EXELVIA INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Exelvia Investments Limited - Warlies Park House, Horseshoe Hill, Upshire, Essex, Grossbritannien
- 1978-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2023
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confirmation-statement-with-no-updates (2023-06-08) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-18) - AP01
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termination-director-company-with-name-termination-date (2022-02-18) - TM01
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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accounts-with-accounts-type-dormant (2022-10-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-08) - AD01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-20) - AP01
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accounts-with-accounts-type-dormant (2021-09-09) - AA
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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accounts-with-accounts-type-dormant (2021-01-07) - AA
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-07-02) - PSC02
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cessation-of-a-person-with-significant-control (2020-07-02) - PSC07
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termination-director-company-with-name-termination-date (2020-03-19) - TM01
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confirmation-statement-with-no-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-10-23) - AP01
-
accounts-with-accounts-type-dormant (2019-09-23) - AA
-
confirmation-statement-with-no-updates (2019-06-07) - CS01
-
termination-director-company-with-name-termination-date (2019-10-23) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-07) - CS01
-
accounts-with-accounts-type-dormant (2018-05-24) - AA
-
notification-of-a-person-with-significant-control (2018-02-12) - PSC02
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-04-04) - AD01
-
accounts-with-accounts-type-dormant (2017-07-11) - AA
-
confirmation-statement-with-updates (2017-07-24) - CS01
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termination-secretary-company-with-name-termination-date (2017-10-12) - TM02
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-10-09) - AA
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-06-09) - MR04
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accounts-with-accounts-type-full (2015-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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change-person-director-company-with-change-date (2015-06-10) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-09) - CH01
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change-corporate-secretary-company-with-change-date (2014-04-09) - CH04
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change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01
-
appoint-corporate-secretary-company-with-name (2014-04-16) - AP04
-
termination-secretary-company-with-name (2014-04-22) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
-
change-person-director-company-with-change-date (2014-08-08) - CH01
-
change-person-director-company-with-change-date (2014-08-13) - CH01
-
change-person-director-company-with-change-date (2014-08-12) - CH01
-
change-person-director-company-with-change-date (2014-10-07) - CH01
-
accounts-with-accounts-type-full (2014-10-07) - AA
-
termination-director-company-with-name-termination-date (2014-12-02) - TM01
keyboard_arrow_right 2013
-
resolution (2013-03-13) - RESOLUTIONS
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auditors-resignation-company (2013-01-06) - AUD
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termination-director-company-with-name (2013-04-04) - TM01
-
resolution (2013-11-13) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
-
change-corporate-secretary-company-with-change-date (2013-06-20) - CH04
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-11) - AP01
-
appoint-person-director-company-with-name (2012-01-18) - AP01
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termination-director-company-with-name (2012-01-23) - TM01
-
termination-director-company-with-name (2012-03-09) - TM01
-
appoint-person-director-company-with-name (2012-03-09) - AP01
-
appoint-person-director-company-with-name (2012-04-03) - AP01
-
appoint-person-director-company-with-name (2012-05-01) - AP01
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appoint-person-director-company-with-name (2012-10-16) - AP01
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change-person-director-company-with-change-date (2012-05-28) - CH01
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legacy (2012-05-04) - MG01
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change-person-director-company-with-change-date (2012-06-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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termination-director-company-with-name (2012-07-02) - TM01
-
appoint-person-director-company-with-name (2012-07-03) - AP01
-
change-person-director-company-with-change-date (2012-07-04) - CH01
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change-person-director-company-with-change-date (2012-07-17) - CH01
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accounts-with-accounts-type-full (2012-07-24) - AA
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resolution (2012-05-09) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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termination-director-company-with-name (2010-07-01) - TM01
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statement-of-companys-objects (2010-08-12) - CC04
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accounts-with-accounts-type-full (2010-09-17) - AA
-
resolution (2010-08-12) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-21) - CH01
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legacy (2009-06-30) - 363a
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accounts-with-accounts-type-full (2009-03-19) - AA
keyboard_arrow_right 2008
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legacy (2008-07-23) - 363a
-
legacy (2008-05-08) - 287
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legacy (2008-05-07) - 288c
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accounts-with-accounts-type-full (2008-04-14) - AA
keyboard_arrow_right 2007
-
legacy (2007-07-26) - 363a
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legacy (2007-12-13) - 288a
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accounts-with-accounts-type-full (2007-04-19) - AA
-
legacy (2007-07-26) - 353
keyboard_arrow_right 2006
-
legacy (2006-02-24) - 288a
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legacy (2006-02-24) - 288b
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accounts-with-accounts-type-full (2006-07-19) - AA
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legacy (2006-07-28) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-17) - 363a
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accounts-with-accounts-type-full (2005-09-02) - AA
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legacy (2005-11-17) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-07-07) - 363a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-24) - AUD
-
legacy (2003-11-07) - 287
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accounts-with-accounts-type-full (2003-08-11) - AA
-
legacy (2003-06-28) - 363a
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legacy (2003-01-16) - 288a
-
legacy (2003-01-10) - 288b
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legacy (2003-11-07) - 288c
keyboard_arrow_right 2002
-
legacy (2002-07-08) - 363a
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accounts-with-accounts-type-full (2002-05-05) - AA
-
legacy (2002-01-15) - 288b
keyboard_arrow_right 2001
-
legacy (2001-11-02) - 288a
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legacy (2001-10-18) - 288b
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legacy (2001-06-14) - 363a
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accounts-with-accounts-type-full (2001-03-21) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-23) - AA
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legacy (2000-06-12) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-07) - AA
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legacy (1999-07-05) - 363a
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-24) - AUD
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legacy (1998-06-08) - 363a
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accounts-with-accounts-type-full (1998-04-02) - AA
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-01-13) - CERTNM
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resolution (1997-02-02) - RESOLUTIONS
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legacy (1997-06-12) - 363a
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accounts-with-accounts-type-full (1997-03-07) - AA
-
legacy (1997-03-17) - 123
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legacy (1997-03-17) - 88(2)R
-
legacy (1997-08-27) - 288c
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memorandum-articles (1997-02-02) - MEM/ARTS
keyboard_arrow_right 1996
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legacy (1996-12-13) - 288c
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legacy (1996-06-16) - 363a
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accounts-with-accounts-type-full (1996-04-25) - AA
keyboard_arrow_right 1995
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legacy (1995-07-05) - 363x
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accounts-amended-with-made-up-date (1995-04-04) - AAMD
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accounts-with-accounts-type-dormant (1995-03-27) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-24) - 225(1)
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legacy (1994-06-13) - 363x
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accounts-with-accounts-type-dormant (1994-06-06) - AA
keyboard_arrow_right 1993
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legacy (1993-02-15) - 288
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accounts-with-accounts-type-dormant (1993-05-11) - AA
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legacy (1993-02-28) - 288
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legacy (1993-07-01) - 363x
keyboard_arrow_right 1992
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legacy (1992-07-16) - 363x
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accounts-with-accounts-type-dormant (1992-07-16) - AA
keyboard_arrow_right 1991
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legacy (1991-09-11) - 288
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legacy (1991-09-02) - 287
-
legacy (1991-07-22) - 363x
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accounts-with-accounts-type-dormant (1991-07-03) - AA
-
legacy (1991-05-23) - 288
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resolution (1991-02-18) - RESOLUTIONS
keyboard_arrow_right 1990
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resolution (1990-03-27) - RESOLUTIONS
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memorandum-articles (1990-03-27) - MEM/ARTS
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accounts-with-accounts-type-full (1990-07-13) - AA
-
legacy (1990-07-13) - 363
-
resolution (1990-06-06) - RESOLUTIONS
keyboard_arrow_right 1989
-
legacy (1989-01-12) - 288
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resolution (1989-08-08) - RESOLUTIONS
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legacy (1989-10-19) - 363
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accounts-with-accounts-type-full (1989-10-19) - AA
keyboard_arrow_right 1988
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resolution (1988-12-23) - RESOLUTIONS
-
legacy (1988-09-09) - 363
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accounts-with-accounts-type-full (1988-09-06) - AA
keyboard_arrow_right 1987
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legacy (1987-03-13) - 288
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legacy (1987-07-10) - 288
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legacy (1987-08-24) - 363
-
legacy (1987-11-13) - 288
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accounts-with-accounts-type-full (1987-08-24) - AA
keyboard_arrow_right 1986
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legacy (1986-10-27) - 363
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accounts-with-accounts-type-full (1986-10-08) - AA
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legacy (1986-05-06) - 288
keyboard_arrow_right 1978
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miscellaneous (1978-02-24) - MISC
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incorporation-company (1978-02-24) - NEWINC