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INVIGIA LIMITED - Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03318315
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Elder House St Georges Business Park
- Brooklands Road
- Weybridge
- Surrey
- KT13 0TS
- United Kingdom Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom UK
Management
- Geschäftsführung
- FELL, Neville Jonathon
- STIER, John
- Prokuristen
- PRISM COSEC LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.02.1997
- Alter der Firma 1997-02-14 27 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Equiniti Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SWALLOW VENTURES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800HYKYBDUGU4OQ77
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-02-01
- Jahresmeldung
- Fälligkeit: 2021-03-26
- Letzte Einreichung: 2020-03-12
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INVIGIA LIMITED Firmenbeschreibung
- INVIGIA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03318315. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.02.1997 registriert. INVIGIA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SWALLOW VENTURES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.02.2013.Die Firma kann schriftlich über Elder House St Georges Business Park erreicht werden.
Jetzt sichern INVIGIA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Invigia Limited - Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, Grossbritannien
- 1997-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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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 2020
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legacy (2020-10-03) - GUARANTEE2
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-17) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-09-17) - AP04
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legacy (2020-10-03) - AGREEMENT2
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legacy (2020-10-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-03) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-06) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-02) - AA
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legacy (2019-10-02) - PARENT_ACC
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legacy (2019-10-02) - AGREEMENT2
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legacy (2019-10-02) - GUARANTEE2
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change-person-director-company-with-change-date (2019-02-06) - CH01
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change-to-a-person-with-significant-control (2019-02-06) - PSC05
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confirmation-statement-with-no-updates (2019-01-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-26) - CS01
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legacy (2018-10-07) - GUARANTEE2
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legacy (2018-10-07) - AGREEMENT2
-
legacy (2018-10-07) - PARENT_ACC
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change-person-director-company-with-change-date (2018-11-05) - CH01
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change-person-director-company-with-change-date (2018-11-12) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-07) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-08-23) - TM02
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legacy (2017-08-31) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2017-08-23) - AP03
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legacy (2017-08-31) - GUARANTEE2
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confirmation-statement-with-updates (2017-01-27) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-31) - AA
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legacy (2017-08-31) - PARENT_ACC
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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termination-director-company-with-name-termination-date (2016-01-15) - TM01
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change-person-director-company-with-change-date (2016-06-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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accounts-with-accounts-type-full (2016-10-10) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-04-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-20) - AD01
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change-corporate-secretary-company-with-change-date (2015-03-20) - CH04
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change-corporate-secretary-company-with-change-date (2015-03-27) - CH04
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accounts-with-accounts-type-group (2015-06-03) - AA
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change-person-director-company-with-change-date (2015-06-24) - CH01
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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change-account-reference-date-company-previous-shortened (2015-07-31) - AA01
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change-person-director-company-with-change-date (2015-08-19) - CH01
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change-person-director-company-with-change-date (2015-09-22) - CH01
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mortgage-satisfy-charge-full (2015-11-10) - MR04
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accounts-with-accounts-type-full (2015-11-11) - AA
keyboard_arrow_right 2014
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court-order (2014-10-16) - OC
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certificate-capital-reduction-issued-capital (2014-10-16) - CERT15
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legacy (2014-10-16) - OC138
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resolution (2014-10-16) - RESOLUTIONS
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capital-allotment-shares (2014-10-14) - SH01
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capital-statement-capital-company-with-date-currency-figure (2014-10-16) - SH19
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appoint-corporate-secretary-company-with-name-date (2014-10-23) - AP04
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resolution (2014-10-01) - RESOLUTIONS
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auditors-resignation-company (2014-09-30) - AUD
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accounts-with-accounts-type-group (2014-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-23) - AD01
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mortgage-satisfy-charge-full (2014-10-13) - MR04
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
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capital-allotment-shares (2014-10-28) - SH01
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termination-secretary-company-with-name-termination-date (2014-10-23) - TM02
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appoint-person-director-company-with-name-date (2014-10-23) - AP01
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change-account-reference-date-company-current-extended (2014-10-24) - AA01
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resolution (2014-10-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-10) - MR01
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resolution (2014-12-18) - RESOLUTIONS
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memorandum-articles (2014-12-18) - MA
keyboard_arrow_right 2013
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capital-alter-shares-redemption-statement-of-capital (2013-02-13) - SH02
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capital-allotment-shares (2013-03-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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accounts-with-accounts-type-group (2013-03-06) - AA
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resolution (2013-03-06) - RESOLUTIONS
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-05) - SH01
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change-person-director-company-with-change-date (2012-02-24) - CH01
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change-registered-office-address-company-with-date-old-address (2012-02-24) - AD01
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change-person-secretary-company-with-change-date (2012-02-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
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capital-return-purchase-own-shares (2012-04-12) - SH03
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capital-cancellation-shares (2012-04-12) - SH06
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accounts-with-accounts-type-group (2012-04-30) - AA
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resolution (2012-07-26) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-08-09) - SH03
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capital-cancellation-shares (2012-08-09) - SH06
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capital-allotment-shares (2012-01-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
keyboard_arrow_right 2011
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capital-return-purchase-own-shares (2011-08-22) - SH03
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capital-cancellation-shares (2011-08-22) - SH06
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capital-return-purchase-own-shares (2011-08-09) - SH03
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resolution (2011-08-11) - RESOLUTIONS
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certificate-change-of-name-company (2011-06-27) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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accounts-with-accounts-type-group (2011-05-09) - AA
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resolution (2011-06-20) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-18) - 363a
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legacy (2009-03-10) - 288c
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accounts-with-accounts-type-group (2009-05-02) - AA
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
keyboard_arrow_right 2008
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resolution (2008-04-10) - RESOLUTIONS
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legacy (2008-03-20) - 363s
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accounts-with-accounts-type-group (2008-02-28) - AA
keyboard_arrow_right 2007
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legacy (2007-03-16) - 363s
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legacy (2007-05-15) - 288c
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resolution (2007-03-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-02-12) - AA
keyboard_arrow_right 2006
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legacy (2006-03-01) - 363s
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accounts-with-accounts-type-group (2006-02-08) - AA
keyboard_arrow_right 2005
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resolution (2005-02-16) - RESOLUTIONS
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court-order (2005-07-07) - OC
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legacy (2005-02-07) - 363s
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resolution (2005-07-11) - RESOLUTIONS
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2005-07-11) - CERT17
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-03) - AA
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resolution (2004-04-14) - RESOLUTIONS
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legacy (2004-02-08) - 363s
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accounts-with-accounts-type-group (2004-02-03) - AA
keyboard_arrow_right 2003
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legacy (2003-02-20) - 288b
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accounts-with-accounts-type-group (2003-07-05) - AA
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resolution (2003-04-17) - RESOLUTIONS
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legacy (2003-03-26) - 363s
keyboard_arrow_right 2002
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resolution (2002-04-16) - RESOLUTIONS
-
legacy (2002-06-06) - 288b
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legacy (2002-07-18) - 288a
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legacy (2002-03-09) - 363s
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legacy (2002-08-07) - 288b
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legacy (2002-09-11) - 395
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accounts-with-accounts-type-group (2002-01-25) - AA
keyboard_arrow_right 2001
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legacy (2001-03-12) - 288b
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accounts-with-accounts-type-full-group (2001-03-02) - AA
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legacy (2001-03-21) - 88(2)R
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resolution (2001-03-26) - RESOLUTIONS
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legacy (2001-12-20) - 288a
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legacy (2001-03-21) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-20) - 288b
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legacy (2000-03-17) - 288a
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legacy (2000-03-16) - 363s
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legacy (2000-01-26) - 288a
keyboard_arrow_right 1999
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legacy (1999-09-14) - 288a
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legacy (1999-03-17) - 363s
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accounts-with-accounts-type-small (1999-05-27) - AA
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legacy (1999-08-26) - 288a
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legacy (1999-09-20) - 88(2)R
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legacy (1999-10-18) - 122
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resolution (1999-10-18) - RESOLUTIONS
-
legacy (1999-09-29) - 288b
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legacy (1999-10-18) - 123
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legacy (1999-10-18) - 88(2)R
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accounts-with-accounts-type-small (1999-12-08) - AA
keyboard_arrow_right 1998
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legacy (1998-01-11) - 88(2)R
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legacy (1998-03-10) - 363s
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accounts-with-accounts-type-small (1998-05-12) - AA
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legacy (1998-08-26) - 122
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legacy (1998-08-26) - 123
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resolution (1998-08-26) - RESOLUTIONS
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legacy (1998-08-26) - 88(2)R
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memorandum-articles (1998-08-26) - MEM/ARTS
keyboard_arrow_right 1997
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resolution (1997-05-12) - RESOLUTIONS
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legacy (1997-03-12) - 288b
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incorporation-company (1997-02-14) - NEWINC
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legacy (1997-03-12) - 288a
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legacy (1997-03-12) - 287
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legacy (1997-05-12) - 123
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resolution (1997-12-05) - RESOLUTIONS
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memorandum-articles (1997-12-05) - MEM/ARTS
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legacy (1997-12-29) - 225
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certificate-change-of-name-company (1997-02-27) - CERTNM
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memorandum-articles (1997-05-12) - MEM/ARTS