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BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED - 123 Victoria Street, London, SW1E 6DE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03830062
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 123 Victoria Street
- London
- SW1E 6DE 123 Victoria Street, London, SW1E 6DE UK
Management
- Geschäftsführung
- BUCKLEY, Colin Hugh
- SIMS, Carolyn
- Prokuristen
- PURKIS, Matthew James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.08.1999
- Alter der Firma 1999-08-23 24 Jahre
- SIC/NACE
- 64303
Eigentumsverhältnisse
- Anteilseigner
- BRITISH INTERNATIONAL INVESTMENT PLC (100.00%) United Kingdom, London, SW1E 6DE, 123 Victoria Street
- Beneficial Owners
- British International Investment Plc
Landes-Besonderheiten
- Firmenname (in Englisch)
- British International Investment Overseas Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CDC OVERSEAS HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-23
- Jahresmeldung
- Fälligkeit: 2024-09-06
- Letzte Einreichung: 2023-08-23
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BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED Firmenbeschreibung
- BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03830062. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.08.1999 registriert. BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CDC OVERSEAS HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64303" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.08.2012.Die Firma kann schriftlich über 123 Victoria Street erreicht werden.
Jetzt sichern BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: British International Investment Overseas Limited - 123 Victoria Street, London, SW1E 6DE, Grossbritannien
- 1999-08-23
- 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)
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keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-07-05) - AA
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change-person-director-company-with-change-date (2023-12-20) - CH01
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memorandum-articles (2023-03-27) - MA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-05-04) - PSC05
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change-of-name-request-comments (2022-10-19) - NM06
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change-of-name-notice (2022-10-19) - CONNOT
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confirmation-statement-with-updates (2022-08-25) - CS01
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accounts-with-accounts-type-full (2022-06-20) - AA
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certificate-change-of-name-company (2022-10-19) - CERTNM
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-27) - CS01
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accounts-with-accounts-type-full (2021-09-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-02) - CS01
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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termination-secretary-company-with-name-termination-date (2020-09-30) - TM02
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appoint-person-secretary-company-with-name-date (2020-09-30) - AP03
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accounts-with-accounts-type-full (2020-10-07) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-12-19) - AP03
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termination-secretary-company-with-name-termination-date (2019-12-19) - TM02
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
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termination-director-company-with-name-termination-date (2019-09-23) - TM01
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confirmation-statement-with-no-updates (2019-09-05) - CS01
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accounts-with-accounts-type-full (2019-07-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-28) - AA
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capital-allotment-shares (2018-08-29) - SH01
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confirmation-statement-with-updates (2018-08-31) - CS01
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-25) - CS01
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accounts-with-accounts-type-dormant (2017-06-22) - AA
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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accounts-with-accounts-type-dormant (2016-09-20) - AA
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confirmation-statement-with-updates (2016-08-31) - CS01
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
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appoint-person-secretary-company-with-name-date (2016-05-09) - AP03
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termination-secretary-company-with-name-termination-date (2016-05-09) - TM02
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-03-02) - TM02
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appoint-person-secretary-company-with-name-date (2015-03-02) - AP03
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
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appoint-person-director-company-with-name-date (2015-07-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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accounts-with-accounts-type-dormant (2015-10-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-10) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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accounts-with-accounts-type-dormant (2012-05-23) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-12) - TM01
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accounts-with-accounts-type-dormant (2011-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-02) - AA
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legacy (2009-08-27) - 363a
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legacy (2009-08-27) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-28) - AA
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legacy (2008-09-03) - 363a
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legacy (2008-04-02) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-27) - AA
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legacy (2007-10-25) - 288b
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legacy (2007-10-25) - 288a
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legacy (2007-10-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-25) - 363a
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accounts-with-accounts-type-dormant (2006-09-27) - AA
keyboard_arrow_right 2005
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legacy (2005-08-30) - 363a
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accounts-with-accounts-type-dormant (2005-07-13) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-15) - AA
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resolution (2004-12-15) - RESOLUTIONS
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legacy (2004-08-27) - 363s
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legacy (2004-06-04) - 288a
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legacy (2004-06-04) - 288b
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legacy (2004-04-20) - 287
keyboard_arrow_right 2003
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legacy (2003-09-07) - 363s
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accounts-with-accounts-type-dormant (2003-07-05) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-06-02) - AA
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legacy (2002-09-12) - 363s
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legacy (2002-09-12) - 288b
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legacy (2002-09-12) - 288c
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legacy (2002-10-18) - 288c
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legacy (2002-09-12) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-09-11) - AA
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legacy (2001-08-28) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-19) - 325a
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legacy (2000-01-14) - 288a
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legacy (2000-01-17) - 288b
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legacy (2000-01-17) - 287
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legacy (2000-04-18) - 225
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resolution (2000-04-18) - RESOLUTIONS
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legacy (2000-04-19) - 353a
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legacy (2000-04-19) - 190a
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legacy (2000-08-07) - 288b
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legacy (2000-06-12) - 288a
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accounts-with-accounts-type-dormant (2000-09-25) - AA
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legacy (2000-09-06) - 363s
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legacy (2000-08-07) - 288a
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resolution (2000-09-25) - RESOLUTIONS
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legacy (2000-06-12) - 288b
keyboard_arrow_right 1999
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legacy (1999-09-22) - 288b
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memorandum-articles (1999-10-06) - MEM/ARTS
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certificate-change-of-name-company (1999-09-30) - CERTNM
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incorporation-company (1999-08-23) - NEWINC
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legacy (1999-09-22) - 288a