-
OBERON INVESTMENTS LIMITED - 1st Floor 12 Hornsby Square, Southfields Business Park, Basildon, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02198303
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor 12 Hornsby Square
- Southfields Business Park
- Basildon
- Essex
- SS15 6SD
- England 1st Floor 12 Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, England UK
Management
- Geschäftsführung
- BEAUMONT, John Geoffrey
- MCGIVERN, Simon Philip
- SEABROOK, Michael Charles
- GANCHEV, Galin Ivanov
- LIKE, Robert Simon
- MACLEOD, Robert Hvide
- TAYLOR-FIRTH, Jeremy David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.11.1987
- Alter der Firma 1987-11-25 36 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Oberon Securities Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- M.D.BARNARD & COMPANY LIMITED
- Rechtsträger-Kennung (LEI)
- 213800GJGGCDXZXY5811
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-01-22
- Jahresmeldung
- Fälligkeit: 2025-02-05
- Letzte Einreichung: 2024-01-22
-
OBERON INVESTMENTS LIMITED Firmenbeschreibung
- OBERON INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02198303. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.11.1987 registriert. OBERON INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen M.D.BARNARD & COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.01.2013.Die Firma kann schriftlich über 1St Floor 12 Hornsby Square erreicht werden.
Jetzt sichern OBERON INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Oberon Investments Limited - 1st Floor 12 Hornsby Square, Southfields Business Park, Basildon, Essex, Grossbritannien
- 1987-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu OBERON INVESTMENTS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-01-08) - AA
-
confirmation-statement-with-updates (2024-02-26) - CS01
keyboard_arrow_right 2023
-
capital-allotment-shares (2023-07-07) - SH01
-
termination-director-company-with-name-termination-date (2023-11-01) - TM01
-
appoint-person-director-company-with-name-date (2023-07-07) - AP01
-
confirmation-statement-with-no-updates (2023-02-01) - CS01
-
change-person-director-company-with-change-date (2023-01-06) - CH01
-
change-person-director-company-with-change-date (2023-07-07) - CH01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-12-05) - AA
-
appoint-person-director-company-with-name-date (2022-02-09) - AP01
-
appoint-person-director-company-with-name-date (2022-02-04) - AP01
-
confirmation-statement-with-updates (2022-02-01) - CS01
-
appoint-person-director-company-with-name-date (2022-01-27) - AP01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-06-10) - AP01
-
change-to-a-person-with-significant-control (2021-06-10) - PSC05
-
resolution (2021-04-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (2021-03-17) - AA
-
confirmation-statement-with-no-updates (2021-01-25) - CS01
-
change-to-a-person-with-significant-control (2021-01-25) - PSC05
-
accounts-with-accounts-type-full (2021-12-15) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-01-31) - CS01
-
second-filing-of-director-appointment-with-name (2020-05-18) - RP04AP01
-
appoint-person-director-company-with-name-date (2020-11-06) - AP01
-
termination-director-company-with-name-termination-date (2020-11-06) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-12) - AA
-
mortgage-satisfy-charge-full (2019-02-04) - MR04
-
confirmation-statement-with-updates (2019-01-28) - CS01
-
change-to-a-person-with-significant-control (2019-01-28) - PSC05
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-01-19) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-08) - MR01
-
termination-secretary-company-with-name-termination-date (2018-01-08) - TM02
-
cessation-of-a-person-with-significant-control (2018-02-26) - PSC07
-
termination-director-company-with-name-termination-date (2018-01-19) - TM01
-
notification-of-a-person-with-significant-control (2018-04-10) - PSC02
-
change-registered-office-address-company-with-date-old-address-new-address (2018-09-18) - AD01
-
accounts-with-accounts-type-full (2018-12-14) - AA
-
confirmation-statement-with-updates (2018-02-26) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-24) - AA
-
confirmation-statement-with-updates (2017-02-07) - CS01
-
accounts-with-accounts-type-full (2017-01-03) - AA
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-02-03) - CH01
-
accounts-with-accounts-type-full (2016-01-06) - AA
-
change-person-secretary-company-with-change-date (2016-02-03) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
-
termination-director-company-with-name-termination-date (2016-07-28) - TM01
-
termination-secretary-company-with-name-termination-date (2016-07-28) - TM02
-
appoint-person-secretary-company-with-name-date (2016-07-28) - AP03
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
-
mortgage-satisfy-charge-full (2015-09-08) - MR04
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-01-05) - AA
-
accounts-with-accounts-type-full (2014-12-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-07-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-08-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-08-17) - AA
-
legacy (2009-01-23) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-07-08) - AA
-
legacy (2008-02-15) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-07-09) - AA
-
legacy (2007-02-14) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-06) - 363a
-
accounts-with-accounts-type-full (2006-06-26) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-09-07) - AA
-
legacy (2005-01-29) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-07-06) - AA
-
legacy (2004-03-02) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-09-03) - AA
-
legacy (2003-02-08) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-01) - AA
-
legacy (2002-06-19) - 288b
-
legacy (2002-01-26) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-06-28) - AA
-
legacy (2001-05-16) - 288a
-
legacy (2001-01-30) - 363s
keyboard_arrow_right 2000
-
legacy (2000-08-01) - 288b
-
legacy (2000-08-01) - 288a
-
legacy (2000-02-01) - 363s
-
accounts-with-accounts-type-full (2000-06-21) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-07-02) - AA
-
resolution (1999-01-18) - RESOLUTIONS
-
legacy (1999-01-18) - 363s
keyboard_arrow_right 1998
-
legacy (1998-09-15) - 288a
-
legacy (1998-09-03) - 287
-
accounts-with-accounts-type-full (1998-06-29) - AA
-
legacy (1998-01-19) - 363s
keyboard_arrow_right 1997
-
resolution (1997-01-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-07-06) - AA
-
legacy (1997-01-14) - 363s
keyboard_arrow_right 1996
-
resolution (1996-01-15) - RESOLUTIONS
-
legacy (1996-01-15) - 363s
-
accounts-with-accounts-type-full (1996-07-02) - AA
keyboard_arrow_right 1995
-
legacy (1995-01-11) - 288
-
accounts-with-accounts-type-full (1995-07-04) - AA
-
legacy (1995-01-19) - 363s
-
resolution (1995-01-11) - RESOLUTIONS
-
accounts-with-accounts-type-full (1995-01-11) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-01-18) - 363s
-
resolution (1994-02-04) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-04-20) - 395
-
legacy (1993-01-17) - 363s
-
accounts-with-accounts-type-full (1993-08-03) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-08-14) - AA
-
legacy (1992-01-14) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-07-15) - AA
-
accounts-with-accounts-type-full (1991-04-04) - AA
-
legacy (1991-04-04) - 363a
-
legacy (1991-03-12) - 88(2)R
keyboard_arrow_right 1990
-
legacy (1990-09-03) - 287
-
accounts-with-accounts-type-full (1990-08-17) - AA
-
legacy (1990-04-11) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-09-04) - AA
-
legacy (1989-07-25) - 287
-
legacy (1989-04-05) - 363
keyboard_arrow_right 1988
-
resolution (1988-04-12) - RESOLUTIONS
-
legacy (1988-05-10) - PUC 5
-
legacy (1988-04-12) - 288
-
resolution (1988-05-16) - RESOLUTIONS
-
legacy (1988-05-16) - 123
-
legacy (1988-05-18) - PUC 2
-
certificate-change-of-name-company (1988-03-11) - CERTNM
keyboard_arrow_right 1987
-
incorporation-company (1987-11-25) - NEWINC