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CIB PROPERTIES LIMITED - Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01915885
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Citigroup Centre
- Canada Square Canary Wharf
- London
- E14 5LB Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB UK
Management
- Geschäftsführung
- KILLEY, John Reginald
- WARREN, Jonathan
- HARRISON-THOMAS, Kathryn Mary
- Prokuristen
- CUMMING, Simon James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.05.1985
- Alter der Firma 1985-05-22 38 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Citigroup Global Markets Europe Finance Limited
- Citigroup Global Markets Europe Finance Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HACKREMCO (NO.223) LIMITED
- Rechtsträger-Kennung (LEI)
- 5493002L83GJ7QK2FW34
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-11-07
- Jahresmeldung
- Fälligkeit: 2021-11-20
- Letzte Einreichung: 2020-11-06
✓
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CIB PROPERTIES LIMITED Firmenbeschreibung
- CIB PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01915885. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.05.1985 registriert. CIB PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HACKREMCO (NO.223) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.11.2012.Die Firma kann schriftlich über Citigroup Centre erreicht werden.
Jetzt sichern CIB PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cib Properties Limited - Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB, Grossbritannien
- 1985-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01915885#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01915885#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01915885#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 2021
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change-person-director-company-with-change-date (2021-06-09) - CH01
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
-
accounts-with-accounts-type-full (2021-01-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-10-12) - TM01
-
confirmation-statement-with-no-updates (2020-11-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-10) - AA
-
termination-director-company-with-name-termination-date (2019-12-10) - TM01
-
appoint-person-director-company-with-name-date (2019-12-10) - AP01
-
confirmation-statement-with-updates (2019-11-20) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-11-12) - CS01
-
accounts-with-accounts-type-full (2018-10-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-05-23) - CH01
-
accounts-with-accounts-type-full (2017-10-04) - AA
-
confirmation-statement-with-updates (2017-11-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-11-29) - AP01
-
confirmation-statement-with-updates (2016-11-16) - CS01
-
accounts-with-accounts-type-full (2016-10-28) - AA
-
termination-director-company-with-name-termination-date (2016-10-28) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
-
accounts-with-accounts-type-full (2015-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-07) - AA
-
miscellaneous (2014-06-06) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-17) - AA
-
termination-director-company-with-name (2013-09-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
-
resolution (2012-10-05) - RESOLUTIONS
-
accounts-with-accounts-type-full (2012-09-18) - AA
-
change-person-secretary-company-with-change-date (2012-06-07) - CH03
-
change-person-director-company-with-change-date (2012-01-10) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-10-07) - TM01
-
accounts-with-accounts-type-full (2011-12-14) - AA
-
annual-return-company-with-made-up-date-changes-to-shareholders (2011-11-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
-
accounts-with-accounts-type-full (2010-10-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-09-22) - 288b
-
termination-director-company-with-name (2009-10-13) - TM01
-
resolution (2009-10-20) - RESOLUTIONS
-
legacy (2009-08-22) - 395
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
-
accounts-with-accounts-type-full (2009-10-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-12-12) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-06-16) - 288b
-
legacy (2007-07-10) - 288a
-
legacy (2007-08-15) - 288a
-
legacy (2007-11-12) - 363a
-
accounts-with-accounts-type-full (2007-07-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-11) - 288a
-
legacy (2006-01-11) - 288b
-
accounts-with-accounts-type-full (2006-09-13) - AA
-
legacy (2006-11-27) - 363a
-
legacy (2006-09-11) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-11-22) - 363a
-
legacy (2005-11-15) - 288b
-
legacy (2005-11-15) - 288a
-
resolution (2005-11-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (2005-06-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-06-01) - 288a
-
legacy (2004-05-27) - 288a
-
legacy (2004-04-15) - 288b
-
legacy (2004-06-25) - 288a
-
accounts-with-accounts-type-full (2004-08-10) - AA
-
legacy (2004-11-22) - 363a
-
legacy (2004-06-25) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-12-18) - 288a
-
legacy (2003-11-20) - 363a
-
accounts-with-accounts-type-full (2003-06-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-11-08) - 363a
-
accounts-with-accounts-type-full (2002-10-29) - AA
-
legacy (2002-07-15) - 287
-
legacy (2002-06-20) - 288a
-
legacy (2002-06-18) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
resolution (2001-10-24) - RESOLUTIONS
-
legacy (2001-07-23) - 288b
-
legacy (2001-05-14) - 288b
-
legacy (2001-11-13) - 363a
-
legacy (2001-12-19) - 288c
-
accounts-with-accounts-type-full (2001-10-24) - AA
-
legacy (2001-05-14) - 288a
-
legacy (2001-02-15) - 288b
-
legacy (2001-04-25) - 288a
-
legacy (2001-02-09) - 288a
-
legacy (2001-01-11) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-11-30) - 363s
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-03-07) - 288b
-
legacy (2000-02-24) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-05-08) - 288b
-
legacy (1999-06-02) - 288a
-
accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-07-27) - 288a
-
resolution (1999-11-22) - RESOLUTIONS
-
legacy (1999-11-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-11-20) - 363s
-
resolution (1998-11-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (1998-10-29) - AA
-
legacy (1998-07-09) - 288a
-
legacy (1998-07-07) - 288b
-
legacy (1998-06-25) - 395
-
legacy (1998-06-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-05-31) - 288a
-
accounts-with-accounts-type-full (1997-08-27) - AA
-
resolution (1997-11-10) - RESOLUTIONS
-
legacy (1997-11-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-11-19) - 363s
-
resolution (1996-11-14) - RESOLUTIONS
-
auditors-resignation-company (1996-11-14) - AUD
-
accounts-with-accounts-type-full (1996-08-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-11-02) - AA
-
resolution (1995-11-13) - RESOLUTIONS
-
resolution (1995-01-16) - RESOLUTIONS
-
legacy (1995-11-14) - 363s
-
legacy (1995-11-14) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-11-21) - 363s
-
accounts-with-accounts-type-full (1994-11-03) - AA
-
resolution (1994-01-19) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-11-16) - 363s
-
accounts-with-accounts-type-full (1993-11-09) - AA
-
legacy (1993-08-30) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-06-29) - 288
-
resolution (1992-01-08) - RESOLUTIONS
-
legacy (1992-03-03) - 288
-
accounts-with-accounts-type-full (1992-10-06) - AA
-
legacy (1992-11-11) - 363b
-
legacy (1992-11-27) - 287
-
legacy (1992-12-08) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
resolution (1991-01-15) - RESOLUTIONS
-
legacy (1991-01-16) - 363a
-
legacy (1991-01-15) - 88(2)R
-
accounts-with-accounts-type-full (1991-07-02) - AA
-
legacy (1991-11-18) - 363a
-
legacy (1991-06-11) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-11-02) - 288
-
accounts-with-accounts-type-full (1990-10-30) - AA
-
legacy (1990-02-16) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
resolution (1989-02-01) - RESOLUTIONS
-
legacy (1989-01-03) - 325
-
legacy (1989-01-03) - 353
-
resolution (1989-01-25) - RESOLUTIONS
-
legacy (1989-02-01) - 123
-
legacy (1989-02-01) - PUC 2
-
legacy (1989-04-25) - 288
-
legacy (1989-04-27) - 88(2)
-
legacy (1989-07-13) - 288
-
accounts-with-accounts-type-full (1989-07-13) - AA
-
accounts-with-accounts-type-full (1989-10-19) - AA
-
legacy (1989-02-03) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-04-06) - 288
-
legacy (1988-01-26) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-11-17) - AA
-
legacy (1987-01-03) - 288
-
legacy (1987-01-03) - 363
-
legacy (1987-08-18) - 288
-
legacy (1987-12-21) - 288
-
resolution (1987-12-21) - RESOLUTIONS
-
legacy (1987-11-17) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-12-09) - AA
-
legacy (1986-12-17) - 288
-
resolution (1986-12-15) - RESOLUTIONS
-
legacy (1986-10-16) - 288
Alle in den Warenkorb
keyboard_arrow_right 1985
-
incorporation-company (1985-05-22) - NEWINC
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certificate-change-of-name-company (1985-07-20) - CERTNM
