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INVEX INVESTMENTS LIMITED - 2nd Floor 30 Cowcross Street, London, EC1M 6DQ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03860539
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor 30 Cowcross Street
- London
- EC1M 6DQ
- England 2nd Floor 30 Cowcross Street, London, EC1M 6DQ, England UK
Management
- Geschäftsführung
- PORTER, Robert Charles
- Prokuristen
- PORTER, Robert Charles
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.10.1999
- Alter der Firma 1999-10-13 24 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Invex Group As
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- OPTIMISA LIMITED
- Rechtsträger-Kennung (LEI)
- 213800F45J5LJLJ9E191
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2012-10-13
- Jahresmeldung
- Fälligkeit: 2024-10-27
- Letzte Einreichung: 2023-10-13
✓
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INVEX INVESTMENTS LIMITED Firmenbeschreibung
- INVEX INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03860539. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.10.1999 registriert. INVEX INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OPTIMISA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.10.2012.Die Firma kann schriftlich über 2Nd Floor 30 Cowcross Street erreicht werden.
Jetzt sichern INVEX INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Invex Investments Limited - 2nd Floor 30 Cowcross Street, London, EC1M 6DQ, England, Grossbritannien
- 1999-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu INVEX INVESTMENTS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03860539#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03860539#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03860539#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 2023
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confirmation-statement-with-no-updates (2023-10-23) - CS01
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move-registers-to-sail-company-with-new-address (2023-10-23) - AD03
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change-sail-address-company-with-old-address-new-address (2023-10-23) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-25) - AD01
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second-filing-of-confirmation-statement-with-made-up-date (2023-04-22) - RP04CS01
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change-sail-address-company-with-old-address-new-address (2023-04-13) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-04-26) - TM01
-
confirmation-statement-with-updates (2022-10-26) - CS01
-
memorandum-articles (2022-10-20) - MA
-
accounts-with-accounts-type-group (2022-10-20) - AA
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capital-alter-shares-consolidation (2022-10-21) - SH02
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certificate-change-of-name-company (2022-09-28) - CERTNM
-
capital-allotment-shares (2022-09-29) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-03-18) - PSC05
-
confirmation-statement-with-updates (2021-12-02) - CS01
-
accounts-with-accounts-type-group (2021-10-08) - AA
-
resolution (2021-06-23) - RESOLUTIONS
-
memorandum-articles (2021-06-23) - MA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
cessation-of-a-person-with-significant-control (2020-01-08) - PSC07
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capital-allotment-shares (2020-07-23) - SH01
-
termination-director-company-with-name-termination-date (2020-04-24) - TM01
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
-
notification-of-a-person-with-significant-control (2020-01-08) - PSC02
-
accounts-with-accounts-type-group (2020-10-12) - AA
-
confirmation-statement-with-updates (2020-11-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-10-24) - CS01
-
accounts-with-accounts-type-group (2019-10-09) - AA
-
capital-return-purchase-own-shares (2019-03-28) - SH03
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capital-cancellation-shares (2019-02-21) - SH06
-
capital-return-purchase-own-shares (2019-02-21) - SH03
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second-filing-capital-allotment-shares (2019-02-06) - RP04SH01
-
capital-allotment-shares (2019-01-25) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-10-03) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-01-18) - AD01
-
appoint-person-director-company-with-name-date (2018-01-18) - AP01
-
capital-return-purchase-own-shares-treasury-capital-date (2018-02-12) - SH03
-
capital-cancellation-treasury-shares-with-date-currency-capital-figure (2018-02-20) - SH05
-
termination-director-company-with-name-termination-date (2018-09-12) - TM01
-
notification-of-a-person-with-significant-control (2018-10-16) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2018-10-16) - PSC09
-
confirmation-statement-with-updates (2018-10-26) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
certificate-re-registration-public-limited-company-to-private (2017-02-23) - CERT10
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resolution (2017-02-23) - RESOLUTIONS
-
reregistration-public-to-private-company (2017-02-23) - RR02
-
re-registration-memorandum-articles (2017-02-23) - MAR
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resolution (2017-03-20) - RESOLUTIONS
-
resolution (2017-02-17) - RESOLUTIONS
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legacy (2017-03-20) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2017-03-20) - SH19
-
legacy (2017-03-20) - SH20
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accounts-with-accounts-type-group (2017-08-09) - AA
-
capital-allotment-shares (2017-10-23) - SH01
-
legacy (2017-10-30) - CS01
-
termination-director-company-with-name-termination-date (2017-11-21) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
auditors-resignation-company (2016-02-05) - AUD
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-26) - AD01
-
accounts-with-accounts-type-group (2016-06-27) - AA
-
second-filing-of-form-with-form-type (2016-01-26) - RP04
-
confirmation-statement-with-updates (2016-11-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-12-15) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
-
termination-director-company-with-name-termination-date (2015-11-05) - TM01
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accounts-with-accounts-type-group (2015-06-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
-
accounts-with-accounts-type-group (2014-07-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
-
accounts-with-accounts-type-group (2013-06-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
legacy (2012-07-16) - MG04
-
move-registers-to-sail-company (2012-11-12) - AD03
-
resolution (2012-08-01) - RESOLUTIONS
-
accounts-with-accounts-type-group (2012-07-03) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2012-11-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
capital-statement-capital-company-with-date-currency-figure (2011-10-21) - SH19
-
accounts-with-accounts-type-group (2011-07-04) - AA
-
capital-alter-shares-consolidation (2011-08-19) - SH02
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resolution (2011-08-30) - RESOLUTIONS
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legacy (2011-10-21) - OC138
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capital-return-purchase-own-shares (2011-11-08) - SH03
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certificate-capital-reduction-share-premium (2011-10-21) - CERT19
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2011-11-08) - SH05
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-11-10) - AR01
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2011-11-16) - SH05
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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accounts-with-accounts-type-group (2010-06-16) - AA
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appoint-person-director-company-with-name (2010-05-18) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-05-18) - 288b
-
legacy (2009-05-19) - 288a
-
accounts-with-accounts-type-group (2009-06-18) - AA
-
resolution (2009-08-19) - RESOLUTIONS
-
legacy (2009-08-19) - 123
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change-person-director-company-with-change-date (2009-11-11) - CH01
-
change-person-director-company (2009-11-11) - CH01
-
legacy (2009-08-03) - 288b
-
change-sail-address-company (2009-11-11) - AD02
-
termination-director-company-with-name (2009-11-11) - TM01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2009-11-11) - AR01
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appoint-person-director-company-with-name (2009-11-16) - AP01
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change-person-secretary-company-with-change-date (2009-11-11) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-11-06) - 363a
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accounts-with-accounts-type-group (2008-08-01) - AA
-
legacy (2008-04-30) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-10-02) - 403a
-
resolution (2007-11-04) - RESOLUTIONS
-
legacy (2007-11-07) - 363s
-
memorandum-articles (2007-11-04) - MEM/ARTS
-
resolution (2007-11-06) - RESOLUTIONS
-
legacy (2007-11-06) - 123
-
accounts-with-accounts-type-group (2007-07-24) - AA
-
legacy (2007-07-23) - 88(2)R
-
legacy (2007-11-07) - 88(2)R
-
legacy (2007-11-06) - 122
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auditors-resignation-company (2007-12-11) - AUD
-
legacy (2007-11-10) - 395
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-03-14) - 395
-
legacy (2006-04-12) - 287
-
legacy (2006-04-12) - 288b
-
legacy (2006-10-31) - 363s
-
legacy (2006-04-26) - 88(2)R
-
legacy (2006-05-17) - 88(2)R
-
accounts-with-accounts-type-group (2006-05-18) - AA
-
legacy (2006-05-24) - 88(2)R
-
legacy (2006-06-06) - 288a
-
legacy (2006-07-11) - 88(2)R
-
legacy (2006-04-12) - 288a
-
legacy (2006-10-17) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-11-16) - 363s
-
legacy (2005-02-02) - 288b
-
legacy (2005-10-25) - 88(2)R
-
legacy (2005-09-12) - 88(2)R
-
legacy (2005-05-24) - 88(2)R
-
legacy (2005-05-24) - 288a
-
accounts-with-accounts-type-full (2005-05-10) - AA
-
legacy (2005-02-02) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-11-17) - 363s
-
legacy (2004-11-08) - 88(2)R
-
accounts-with-accounts-type-full (2004-09-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
resolution (2003-07-04) - RESOLUTIONS
-
memorandum-articles (2003-06-26) - MEM/ARTS
-
certificate-change-of-name-company (2003-06-12) - CERTNM
-
legacy (2003-02-27) - 88(2)R
-
court-order (2003-08-08) - OC
-
legacy (2003-07-04) - 122
-
accounts-with-accounts-type-full (2003-08-05) - AA
-
certificate-capital-reduction-share-premium (2003-08-11) - CERT19
-
legacy (2003-11-04) - 363s
-
legacy (2003-07-04) - 123
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-02-28) - 288b
-
resolution (2002-09-12) - RESOLUTIONS
-
legacy (2002-02-28) - 288a
-
accounts-with-accounts-type-full (2002-09-10) - AA
-
legacy (2002-09-12) - 123
-
legacy (2002-03-20) - 288b
-
legacy (2002-10-09) - 288b
-
legacy (2002-10-15) - 288a
-
legacy (2002-11-13) - 363s
-
legacy (2002-11-13) - 288b
-
legacy (2002-11-13) - 288a
-
legacy (2002-11-13) - 287
-
miscellaneous (2002-09-12) - MISC
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-02-01) - 288a
-
legacy (2001-06-18) - 88(2)
-
legacy (2001-02-07) - 363s
-
legacy (2001-05-14) - 287
-
legacy (2001-05-17) - 88(2)R
-
accounts-with-accounts-type-group (2001-07-17) - AA
-
statement-of-affairs (2001-06-27) - SA
-
legacy (2001-12-17) - 363s
-
legacy (2001-06-27) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-02-01) - 88(2)R
-
legacy (2000-02-14) - 88(2)R
-
legacy (2000-02-28) - 122
-
legacy (2000-02-29) - 288a
-
legacy (2000-03-15) - PROSP
-
resolution (2000-03-16) - RESOLUTIONS
-
legacy (2000-02-21) - PROSP
-
legacy (2000-06-07) - 225
Alle in den Warenkorb
keyboard_arrow_right 1999
-
auditors-statement (1999-12-06) - AUDS
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auditors-report (1999-12-06) - AUDR
-
re-registration-memorandum-articles (1999-12-06) - MAR
-
legacy (1999-12-06) - 43(3)e
-
legacy (1999-12-06) - 43(3)
-
legacy (1999-10-15) - 288a
-
incorporation-company (1999-10-13) - NEWINC
-
accounts-balance-sheet (1999-12-06) - BS
-
legacy (1999-10-15) - 288b
-
certificate-re-registration-private-to-public-limited-company (1999-12-06) - CERT5
-
legacy (1999-12-08) - 123
-
resolution (1999-12-08) - RESOLUTIONS
-
legacy (1999-12-08) - 88(2)R
-
legacy (1999-12-15) - 288a
-
legacy (1999-12-15) - 288b
-
resolution (1999-12-06) - RESOLUTIONS
-
legacy (1999-12-08) - 122
