-
-
ING LEASE HOLDINGS (UK) LIMITED - 8-10 Moorgate Moorgate, London, EC2R 6DA, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02453767
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8-10 Moorgate Moorgate
- London
- EC2R 6DA
- England 8-10 Moorgate Moorgate, London, EC2R 6DA, England UK
Management
- Geschäftsführung
- BERG, Simon Peter
- MARSH, Adrian Neil
- RICHARDSON, Greg John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.12.1989
- Alter der Firma 1989-12-19 34 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Ing Intermediate Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INTERNATIONALE NEDERLANDEN LEASE HOLDINGS (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- Jahresmeldung
- Fälligkeit: 2022-01-19
- Letzte Einreichung: 2021-01-05
✓
-
ING LEASE HOLDINGS (UK) LIMITED Firmenbeschreibung
- ING LEASE HOLDINGS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02453767. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.12.1989 registriert. ING LEASE HOLDINGS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERNATIONALE NEDERLANDEN LEASE HOLDINGS (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über 8-10 Moorgate Moorgate erreicht werden.
Jetzt sichern ING LEASE HOLDINGS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ing Lease Holdings (Uk) Limited - 8-10 Moorgate Moorgate, London, EC2R 6DA, England, Grossbritannien
- 1989-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ING LEASE HOLDINGS (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02453767#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02453767#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02453767#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
-
accounts-with-accounts-type-full (2021-07-27) - AA
-
confirmation-statement-with-no-updates (2021-01-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-07) - CS01
-
termination-director-company-with-name-termination-date (2020-05-04) - TM01
-
accounts-with-accounts-type-small (2020-09-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-01) - AA
-
appoint-person-director-company-with-name-date (2019-05-07) - AP01
-
confirmation-statement-with-no-updates (2019-01-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-01) - AA
-
confirmation-statement-with-no-updates (2018-01-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-06-22) - TM01
-
accounts-with-accounts-type-full (2017-10-05) - AA
-
auditors-resignation-company (2017-08-07) - AUD
-
confirmation-statement-with-updates (2017-01-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
-
termination-secretary-company-with-name-termination-date (2016-02-02) - TM02
-
appoint-person-director-company-with-name-date (2016-05-19) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-01-28) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-08) - AD01
-
accounts-with-accounts-type-full (2016-05-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-06) - TM01
-
appoint-person-director-company-with-name-date (2015-01-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
-
accounts-with-accounts-type-full (2015-10-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
resolution (2014-12-12) - RESOLUTIONS
-
legacy (2014-12-12) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2014-12-12) - SH19
-
legacy (2014-12-12) - CAP-SS
-
accounts-with-accounts-type-full (2014-08-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-05-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
-
termination-secretary-company-with-name (2013-05-01) - TM02
-
appoint-person-director-company-with-name (2013-05-01) - AP01
-
accounts-with-accounts-type-full (2013-08-21) - AA
-
appoint-person-secretary-company-with-name (2013-05-01) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-01-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
-
accounts-with-accounts-type-full (2012-09-26) - AA
-
accounts-with-accounts-type-full (2012-03-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-12-13) - TM01
-
change-registered-office-address-company-with-date-old-address (2011-10-31) - AD01
-
appoint-person-secretary-company-with-name (2011-10-25) - AP03
-
termination-secretary-company-with-name (2011-10-25) - TM02
-
annual-return-company-with-made-up-date (2011-01-21) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-03) - AA
-
accounts-with-accounts-type-full (2010-02-25) - AA
-
annual-return-company-with-made-up-date (2010-01-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-06-03) - 288a
-
legacy (2009-05-22) - 288b
-
legacy (2009-01-06) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-01-11) - 363a
-
legacy (2008-02-05) - 363s
-
accounts-with-accounts-type-full (2008-09-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-22) - AA
-
legacy (2007-01-23) - 363s
-
legacy (2007-01-23) - 123
-
resolution (2007-01-23) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
memorandum-articles (2006-10-09) - MEM/ARTS
-
legacy (2006-10-09) - 88(2)R
-
legacy (2006-10-09) - 123
-
resolution (2006-10-09) - RESOLUTIONS
-
legacy (2006-01-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-09-24) - 88(2)R
-
memorandum-articles (2004-09-24) - MEM/ARTS
-
resolution (2004-09-24) - RESOLUTIONS
-
legacy (2004-12-30) - 363s
-
accounts-with-accounts-type-full (2004-09-30) - AA
-
legacy (2004-09-24) - 123
-
legacy (2004-01-14) - 363s
-
legacy (2004-01-14) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-07) - AA
-
legacy (2003-02-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-01-08) - 288a
-
legacy (2002-01-08) - 288b
-
accounts-with-accounts-type-full (2002-09-25) - AA
-
legacy (2002-01-08) - 363s
-
legacy (2002-11-18) - 288a
-
legacy (2002-11-18) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-09-05) - AA
-
legacy (2001-01-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-08-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-07-04) - AA
-
legacy (1999-12-06) - 288a
-
legacy (1999-11-21) - 288b
-
legacy (1999-12-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-12-24) - 363s
-
accounts-with-accounts-type-full (1998-08-28) - AA
-
legacy (1998-07-29) - 88(2)R
-
resolution (1998-07-29) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-12-29) - 363s
-
auditors-resignation-company (1997-10-01) - AUD
-
accounts-with-accounts-type-full (1997-09-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-03-14) - 288
-
legacy (1996-06-28) - 287
-
legacy (1996-12-22) - 363s
-
legacy (1996-10-28) - 287
-
accounts-with-accounts-type-full (1996-07-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-06-13) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-17) - 363s
-
legacy (1995-08-10) - 288
-
legacy (1995-08-25) - 288
-
certificate-change-of-name-company (1995-11-30) - CERTNM
-
memorandum-articles (1995-12-01) - MEM/ARTS
-
legacy (1995-12-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-04-28) - AA
-
legacy (1994-01-25) - 363s
-
legacy (1994-01-11) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-01-29) - 363s
-
accounts-with-accounts-type-full (1993-06-18) - AA
-
resolution (1993-10-19) - RESOLUTIONS
-
legacy (1993-10-19) - 123
-
legacy (1993-10-19) - 88(2)R
-
legacy (1993-11-24) - 88(2)O
-
statement-of-affairs (1993-11-24) - SA
-
legacy (1993-12-20) - 288
-
legacy (1993-10-19) - 88(2)P
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-04-08) - AA
-
legacy (1992-03-17) - 363b
-
certificate-change-of-name-company (1992-09-08) - CERTNM
-
memorandum-articles (1992-09-30) - MEM/ARTS
-
legacy (1992-07-10) - 287
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-11-20) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1990
-
memorandum-articles (1990-03-19) - MEM/ARTS
-
resolution (1990-02-07) - RESOLUTIONS
-
legacy (1990-02-07) - 224
-
legacy (1990-02-02) - 88(2)R
-
legacy (1990-02-02) - 123
-
resolution (1990-02-02) - RESOLUTIONS
-
certificate-change-of-name-company (1990-01-31) - CERTNM
-
legacy (1990-01-25) - 287
-
legacy (1990-01-25) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
incorporation-company (1989-12-19) - NEWINC
