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ACRE EQUITY INVESTMENTS LIMITED - Acre House, 11/15 William Road, London, NW1 3ER, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03512304
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Acre House
- 11/15 William Road
- London
- NW1 3ER Acre House, 11/15 William Road, London, NW1 3ER UK
Management
- Geschäftsführung
- CLARK, Piers Stephen
- FITZJOHN, Gordon Charles
- Prokuristen
- FISHER SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.02.1998
- Alter der Firma 1998-02-17 26 Jahre
- SIC/NACE
- 64910
Eigentumsverhältnisse
- Beneficial Owners
- -
- George Anthony Warburton
- Mrs Susan Michelle Botsford Abbott
- George Anthony Warburton
- Gillian Ann Warburton
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- ACRE EQUITY INVESTMENTS PLC
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-06-30
- lezte Bilanzhinterlegung
- 2012-05-16
- Jahresmeldung
- Fälligkeit: 2021-03-03
- Letzte Einreichung: 2020-02-17
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ACRE EQUITY INVESTMENTS LIMITED Firmenbeschreibung
- ACRE EQUITY INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03512304. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.02.1998 registriert. ACRE EQUITY INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ACRE EQUITY INVESTMENTS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64910" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.05.2012.Die Firma kann schriftlich über Acre House erreicht werden.
Jetzt sichern ACRE EQUITY INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Acre Equity Investments Limited - Acre House, 11/15 William Road, London, NW1 3ER, Grossbritannien
- 1998-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-27) - AA
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confirmation-statement-with-updates (2020-03-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-08) - CS01
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notification-of-a-person-with-significant-control (2019-03-08) - PSC01
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move-registers-to-registered-office-company-with-new-address (2019-02-26) - AD04
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change-to-a-person-with-significant-control (2019-03-11) - PSC04
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-02-05) - PSC07
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notification-of-a-person-with-significant-control (2018-02-05) - PSC02
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notification-of-a-person-with-significant-control (2018-02-06) - PSC01
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change-to-a-person-with-significant-control (2018-02-07) - PSC04
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cessation-of-a-person-with-significant-control (2018-02-07) - PSC07
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withdrawal-of-a-person-with-significant-control-statement (2018-02-08) - PSC09
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notification-of-a-person-with-significant-control (2018-02-12) - PSC01
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cessation-of-a-person-with-significant-control (2018-02-12) - PSC07
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change-to-a-person-with-significant-control (2018-02-13) - PSC04
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change-to-a-person-with-significant-control (2018-02-14) - PSC04
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change-to-a-person-with-significant-control (2018-02-20) - PSC04
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confirmation-statement-with-updates (2018-03-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-01-26) - AA
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mortgage-satisfy-charge-full (2017-03-02) - MR04
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mortgage-satisfy-charge-full (2017-03-01) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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confirmation-statement-with-updates (2017-03-17) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-12-22) - MR04
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mortgage-satisfy-charge-full (2016-12-20) - MR04
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mortgage-satisfy-charge-full (2016-12-17) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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accounts-with-accounts-type-full (2016-02-16) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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re-registration-memorandum-articles (2015-05-05) - MAR
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resolution (2015-05-05) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2015-05-05) - CERT10
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reregistration-public-to-private-company (2015-05-05) - RR02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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accounts-with-accounts-type-full (2014-12-30) - AA
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change-sail-address-company-with-old-address (2014-02-24) - AD02
keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-04-26) - AP04
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termination-secretary-company-with-name (2013-04-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-27) - AR01
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accounts-with-accounts-type-full (2013-12-20) - AA
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resolution (2013-12-23) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2013-06-19) - AA01
keyboard_arrow_right 2012
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gazette-notice-compulsary (2012-06-19) - GAZ1
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change-person-secretary-company-with-change-date (2012-07-02) - CH03
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change-person-director-company-with-change-date (2012-07-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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change-sail-address-company-with-old-address (2012-07-03) - AD02
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accounts-with-accounts-type-full (2012-07-04) - AA
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accounts-amended-with-accounts-type-full (2012-08-23) - AAMD
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change-registered-office-address-company-with-date-old-address (2012-09-04) - AD01
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resolution (2012-10-04) - RESOLUTIONS
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certificate-change-of-name-company (2012-12-11) - CERTNM
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gazette-filings-brought-up-to-date (2012-07-04) - DISS40
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-23) - TM01
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termination-director-company-with-name (2011-02-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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termination-director-company-with-name (2011-04-26) - TM01
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accounts-with-accounts-type-group (2011-06-13) - AA
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termination-director-company-with-name (2011-07-19) - TM01
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change-registered-office-address-company-with-date-old-address (2011-03-03) - AD01
keyboard_arrow_right 2010
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resolution (2010-03-04) - RESOLUTIONS
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legacy (2010-04-01) - MG01
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accounts-with-accounts-type-group (2010-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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appoint-person-director-company-with-name (2010-09-22) - AP01
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appoint-person-director-company-with-name (2010-09-28) - AP01
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resolution (2010-07-08) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-19) - CH01
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move-registers-to-sail-company (2009-10-20) - AD03
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change-sail-address-company (2009-10-20) - AD02
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accounts-with-accounts-type-full (2009-04-27) - AA
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legacy (2009-02-24) - 363a
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legacy (2009-01-05) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-12) - 395
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accounts-with-accounts-type-full (2008-07-14) - AA
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legacy (2008-02-19) - 363s
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legacy (2008-01-03) - 88(2)R
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legacy (2008-11-18) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-07) - 395
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legacy (2007-02-28) - 363s
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accounts-with-accounts-type-full (2007-04-14) - AA
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legacy (2007-05-31) - 287
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legacy (2007-06-07) - 395
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legacy (2007-08-04) - 88(2)R
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resolution (2007-08-17) - RESOLUTIONS
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legacy (2007-10-18) - 353a
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legacy (2007-10-18) - 395
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legacy (2007-12-02) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-02-07) - 288b
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legacy (2006-03-14) - 363s
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accounts-with-accounts-type-full (2006-06-09) - AA
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legacy (2006-08-17) - 88(2)R
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legacy (2006-10-11) - 395
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legacy (2006-11-11) - 288a
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legacy (2006-12-14) - 88(2)R
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statement-of-affairs (2006-08-17) - SA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-06) - AA
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legacy (2005-03-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-21) - 43(3)
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resolution (2004-06-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-06-21) - AA
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legacy (2004-05-07) - 288a
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legacy (2004-04-23) - 288b
-
legacy (2004-03-03) - 363s
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legacy (2004-06-21) - 43(3)e
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auditors-report (2004-06-21) - AUDR
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auditors-statement (2004-06-21) - AUDS
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legacy (2004-10-02) - 395
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legacy (2004-07-16) - 88(2)R
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legacy (2004-07-01) - PROSP
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legacy (2004-06-24) - 122
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legacy (2004-06-24) - 123
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legacy (2004-10-11) - 288a
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legacy (2004-06-24) - 353a
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certificate-re-registration-private-to-public-limited-company (2004-06-21) - CERT5
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re-registration-memorandum-articles (2004-06-21) - MAR
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accounts-balance-sheet (2004-06-21) - BS
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legacy (2004-06-24) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-11-24) - AA
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legacy (2003-07-10) - 288a
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legacy (2003-03-20) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-16) - AA
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certificate-change-of-name-company (2002-10-30) - CERTNM
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certificate-change-of-name-company (2002-08-05) - CERTNM
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legacy (2002-04-22) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-01-23) - AA
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legacy (2001-03-05) - 363s
-
legacy (2001-09-20) - 288a
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legacy (2001-09-20) - 288b
keyboard_arrow_right 2000
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resolution (2000-05-31) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-05-09) - AA
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legacy (2000-02-25) - 288b
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legacy (2000-02-25) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-04-06) - AA
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legacy (1999-03-10) - 363s
keyboard_arrow_right 1998
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memorandum-articles (1998-09-07) - MEM/ARTS
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legacy (1998-09-11) - 287
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legacy (1998-09-11) - 288a
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legacy (1998-09-11) - 288b
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legacy (1998-09-29) - 288a
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certificate-change-of-name-company (1998-09-24) - CERTNM
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legacy (1998-09-29) - 225
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incorporation-company (1998-02-17) - NEWINC