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IIR (U.K. HOLDINGS) LIMITED - 5 Howick Place, London, SW1P 1WG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02748477
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Howick Place
- London
- SW1P 1WG 5 Howick Place, London, SW1P 1WG UK
Management
- Geschäftsführung
- BANE, Simon Robert
- HOPLEY, Rupert John Joseph
- PERKINS, Nicholas Michael
- WRIGHT, Gareth Richard
- Prokuristen
- HOPLEY, Rupert John Joseph
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.09.1992
- Alter der Firma 1992-09-18 31 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Ibc Fourteen Limited
- Informa Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TASKREVISE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-10-31
- Jahresmeldung
- Fälligkeit: 2022-01-03
- Letzte Einreichung: 2020-12-20
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IIR (U.K. HOLDINGS) LIMITED Firmenbeschreibung
- IIR (U.K. HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02748477. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.09.1992 registriert. IIR (U.K. HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TASKREVISE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.10.2012.Die Firma kann schriftlich über 5 Howick Place erreicht werden.
Jetzt sichern IIR (U.K. HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Iir (U.k. Holdings) Limited - 5 Howick Place, London, SW1P 1WG, Grossbritannien
- 1992-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-20) - AA
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legacy (2021-07-16) - GUARANTEE2
-
legacy (2021-07-16) - AGREEMENT2
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legacy (2021-07-16) - PARENT_ACC
keyboard_arrow_right 2020
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-16) - AA
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legacy (2020-09-16) - GUARANTEE2
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legacy (2020-09-16) - AGREEMENT2
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cessation-of-a-person-with-significant-control (2020-12-21) - PSC07
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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notification-of-a-person-with-significant-control (2020-12-21) - PSC02
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legacy (2020-09-16) - PARENT_ACC
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
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confirmation-statement-with-updates (2019-12-24) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-17) - AA
-
legacy (2019-07-17) - PARENT_ACC
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legacy (2019-07-17) - GUARANTEE2
-
legacy (2019-07-17) - AGREEMENT2
-
change-person-director-company-with-change-date (2019-02-18) - CH01
-
appoint-person-secretary-company-with-name-date (2019-01-04) - AP03
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-12-21) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-17) - AA
-
legacy (2018-10-17) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2018-10-10) - TM01
-
change-person-director-company-with-change-date (2018-06-15) - CH01
-
appoint-person-director-company-with-name-date (2018-10-10) - AP01
-
legacy (2018-10-05) - AGREEMENT2
-
legacy (2018-10-05) - GUARANTEE2
keyboard_arrow_right 2017
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-26) - AA
-
legacy (2017-07-26) - PARENT_ACC
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legacy (2017-07-26) - AGREEMENT2
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confirmation-statement-with-updates (2017-11-21) - CS01
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legacy (2017-07-26) - GUARANTEE2
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-05-17) - TM01
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confirmation-statement-with-updates (2016-11-08) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-14) - AA
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legacy (2016-09-14) - PARENT_ACC
-
legacy (2016-09-14) - GUARANTEE2
-
legacy (2016-09-14) - AGREEMENT2
keyboard_arrow_right 2015
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-09) - AA
-
appoint-person-director-company-with-name-date (2015-11-30) - AP01
-
change-person-director-company-with-change-date (2015-02-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
-
change-person-director-company-with-change-date (2015-02-26) - CH01
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mortgage-satisfy-charge-full (2015-04-15) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-01) - AD01
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change-person-director-company-with-change-date (2015-06-19) - CH01
-
change-person-secretary-company-with-change-date (2015-06-19) - CH03
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legacy (2015-08-26) - GUARANTEE2
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legacy (2015-10-09) - PARENT_ACC
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legacy (2015-08-26) - AGREEMENT2
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-02) - TM01
-
termination-secretary-company-with-name (2014-02-25) - TM02
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accounts-with-accounts-type-full (2014-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-05) - CH01
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accounts-with-accounts-type-full (2013-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-03) - CH01
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accounts-with-accounts-type-full (2012-05-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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change-person-secretary-company-with-change-date (2012-09-05) - CH03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-05) - TM01
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appoint-person-secretary-company-with-name (2011-06-03) - AP03
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accounts-with-accounts-type-full (2011-07-11) - AA
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change-person-director-company-with-change-date (2011-09-06) - CH01
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termination-director-company-with-name (2011-09-08) - TM01
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termination-director-company-with-name (2011-09-16) - TM01
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appoint-person-director-company-with-name (2011-11-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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change-person-director-company-with-change-date (2010-08-13) - CH01
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appoint-person-director-company-with-name (2010-06-03) - AP01
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appoint-person-director-company-with-name (2010-04-21) - AP01
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change-person-secretary-company-with-change-date (2010-10-09) - CH03
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accounts-with-accounts-type-full (2010-09-14) - AA
keyboard_arrow_right 2009
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resolution (2009-11-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-14) - AR01
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statement-of-companys-objects (2009-11-17) - CC04
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change-person-director-company-with-change-date (2009-11-28) - CH01
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change-person-director-company-with-change-date (2009-12-02) - CH01
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change-person-secretary-company-with-change-date (2009-12-02) - CH03
keyboard_arrow_right 2008
-
legacy (2008-04-23) - 288a
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legacy (2008-03-25) - 288b
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accounts-with-accounts-type-full (2008-07-02) - AA
-
legacy (2008-11-10) - 363a
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legacy (2008-02-08) - 288b
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legacy (2008-02-19) - 288b
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legacy (2008-02-08) - 288a
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legacy (2008-06-25) - 288c
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legacy (2008-01-21) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-20) - AA
-
legacy (2007-11-21) - 363a
-
legacy (2007-10-08) - 288c
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legacy (2007-02-14) - 288a
-
legacy (2007-02-14) - 288b
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legacy (2007-12-05) - 288c
keyboard_arrow_right 2006
-
legacy (2006-07-14) - 288b
-
legacy (2006-07-14) - 288c
-
legacy (2006-07-14) - 287
-
legacy (2006-07-14) - 353
-
legacy (2006-07-14) - 288a
-
legacy (2006-07-18) - 288a
-
legacy (2006-07-21) - 288b
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accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-11-30) - 363a
keyboard_arrow_right 2005
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resolution (2005-04-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-08-09) - AA
-
legacy (2005-09-20) - 288a
-
legacy (2005-11-14) - 363s
keyboard_arrow_right 2004
-
legacy (2004-11-08) - 363s
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accounts-with-accounts-type-full (2004-08-19) - AA
-
legacy (2004-01-12) - 288a
-
legacy (2004-01-11) - 288b
-
legacy (2004-01-11) - 288a
keyboard_arrow_right 2003
-
legacy (2003-10-26) - 244
-
legacy (2003-11-11) - 363s
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accounts-with-accounts-type-full (2003-11-26) - AA
-
legacy (2003-12-02) - 288a
-
legacy (2003-12-23) - 288a
-
legacy (2003-12-23) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-10-07) - AA
-
legacy (2002-10-02) - 288b
-
legacy (2002-10-02) - 288a
-
legacy (2002-06-20) - 288a
-
legacy (2002-06-20) - 288b
-
legacy (2002-01-27) - 287
keyboard_arrow_right 2001
-
legacy (2001-04-27) - 363s
-
legacy (2001-04-06) - 395
-
legacy (2001-11-30) - 363s
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accounts-with-accounts-type-group (2001-11-16) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-11-01) - AA
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legacy (2000-01-28) - 363s
keyboard_arrow_right 1999
-
legacy (1999-12-16) - 288a
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accounts-with-accounts-type-full-group (1999-11-01) - AA
keyboard_arrow_right 1998
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legacy (1998-12-04) - 363s
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accounts-with-accounts-type-full-group (1998-10-28) - AA
-
accounts-with-accounts-type-full-group (1998-07-14) - AA
-
legacy (1998-02-19) - 395
-
legacy (1998-02-06) - 288b
-
legacy (1998-02-06) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-02-03) - AA
-
legacy (1997-06-04) - 288b
-
legacy (1997-10-15) - 244
-
legacy (1997-06-04) - 288a
-
legacy (1997-11-19) - 363s
keyboard_arrow_right 1996
-
legacy (1996-10-17) - 244
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legacy (1996-09-15) - 363s
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legacy (1996-09-13) - 395
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legacy (1996-05-02) - 287
keyboard_arrow_right 1995
-
legacy (1995-01-14) - 288
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legacy (1995-09-28) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-09-20) - AA
keyboard_arrow_right 1994
-
legacy (1994-05-31) - 288
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legacy (1994-09-09) - 363s
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accounts-with-accounts-type-full-group (1994-07-18) - AA
keyboard_arrow_right 1993
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legacy (1993-09-01) - 88(3)
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legacy (1993-09-01) - 88(2)O
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legacy (1993-01-11) - 287
-
legacy (1993-01-10) - 224
-
legacy (1993-10-02) - 363s
keyboard_arrow_right 1992
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incorporation-company (1992-09-18) - NEWINC
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resolution (1992-10-28) - RESOLUTIONS
-
legacy (1992-10-28) - 123
-
legacy (1992-11-03) - 288
-
legacy (1992-11-03) - 287
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memorandum-articles (1992-11-08) - MEM/ARTS
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certificate-change-of-name-company (1992-10-28) - CERTNM