• UK
  • GEN II FUND SERVICES (UK) LIMITED - 8 Sackville Street, London, W1S 3DG, England, Grossbritannien

Firmenprofil

Handelsregisternummer
04109242
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
8 Sackville Street
London
W1S 3DG
England
8 Sackville Street, London, W1S 3DG, England UK

Management

Geschäftsführung
TOWNSON, Neil David
HARVEY, Victoria
LAMBERT, Martin Reade
Prokuristen
CRESTBRIDGE UK LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
16.11.2000
Alter der Firma
2000-11-16 23 Jahre
SIC/NACE
64305

Eigentumsverhältnisse

Beneficial Owners
-
-
-
Cukpf Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED
Bilanzhinterlegung
Fälligkeit: 2025-03-31
Letzte Einreichung: 2023-06-30
lezte Bilanzhinterlegung
2012-11-16
Jahresmeldung
Fälligkeit: 2025-02-09
Letzte Einreichung: 2024-01-26

GEN II FUND SERVICES (UK) LIMITED Firmenbeschreibung

GEN II FUND SERVICES (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04109242. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.11.2000 registriert. GEN II FUND SERVICES (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64305" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.11.2012.Die Firma kann schriftlich über 8 Sackville Street erreicht werden.
Mehr Information

Jetzt sichern GEN II FUND SERVICES (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Gen Ii Fund Services (Uk) Limited - 8 Sackville Street, London, W1S 3DG, England, Grossbritannien

2000-11-16 23 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GEN II FUND SERVICES (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • accounts-with-accounts-type-full (2024-03-29) - AA

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  • cessation-of-a-person-with-significant-control (2024-04-12) - PSC07

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2024-04-12) - PSC02

    In den Warenkorb
     
  • change-of-name-notice (2024-05-09) - CONNOT

    In den Warenkorb
     
  • change-of-name-request-comments (2024-05-09) - NM06

    In den Warenkorb
     
  • certificate-change-of-name-company (2024-05-09) - CERTNM

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2024-02-16) - CS01

    In den Warenkorb
     
  • appoint-corporate-secretary-company-with-name-date (2023-12-21) - AP04

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2023-11-29) - AP01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2023-10-20) - MR04

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2023-09-29) - TM02

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-28) - MR01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2023-09-27) - TM01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-27) - MR01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-24) - MR01

    In den Warenkorb
     
  • resolution (2023-07-06) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2023-03-09) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-02-23) - CS01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-16) - MR01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-07) - MR01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-05-23) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-05-23) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-02-10) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-03-10) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-09-29) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2021-10-26) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2020-11-03) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2020-10-19) - CH01

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2020-10-19) - CH03

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-21) - MR01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-03) - MR01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-01-27) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-02-21) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-11-13) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-06-07) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2019-02-19) - CS01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2019-02-18) - PSC01

    In den Warenkorb
     
  • withdrawal-of-a-person-with-significant-control-statement (2019-02-18) - PSC09

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-04-05) - AP01

    In den Warenkorb
     
  • change-account-reference-date-company-current-extended (2018-03-15) - AA01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2018-01-26) - CS01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-12) - MR01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-03) - MR01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2018-04-05) - PSC07

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-04) - MR01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control-statement (2018-04-05) - PSC08

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-09) - AD01

    In den Warenkorb
     
  • resolution (2018-04-09) - RESOLUTIONS

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-10) - MR01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-13) - MR01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-17) - MR01

    In den Warenkorb
     
  • resolution (2018-04-17) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-12-18) - AA

    In den Warenkorb
     
  • resolution (2017-06-20) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-07-18) - AA

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2017-11-13) - PSC01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2017-11-13) - PSC07

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-11-20) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2016-11-29) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-07-12) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2015-07-23) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2014-07-02) - AA

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2014-03-21) - CH03

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2014-03-21) - CH01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number (2013-04-18) - MR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2013-11-22) - MR04

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2013-07-17) - AA

    In den Warenkorb
     
  • capital-allotment-shares (2012-01-17) - SH01

    In den Warenkorb
     
  • memorandum-articles (2012-01-17) - MEM/ARTS

    In den Warenkorb
     
  • resolution (2012-02-15) - RESOLUTIONS

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2012-07-16) - AA

    In den Warenkorb
     
  • change-account-reference-date-company-current-extended (2011-06-13) - AA01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2010-12-31) - AA

    In den Warenkorb
     
  • legacy (2009-06-26) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2009-12-23) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2009-11-24) - CH01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2009-11-16) - CH01

    In den Warenkorb
     
  • resolution (2009-09-30) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2008-01-21) - AA

    In den Warenkorb
     
  • legacy (2008-11-21) - 363a

    In den Warenkorb
     
  • memorandum-articles (2008-08-07) - MEM/ARTS

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2008-12-27) - AA

    In den Warenkorb
     
  • legacy (2007-12-19) - 288a

    In den Warenkorb
     
  • legacy (2007-12-14) - 363a

    In den Warenkorb
     
  • legacy (2007-09-24) - 288b

    In den Warenkorb
     
  • legacy (2007-04-23) - 288b

    In den Warenkorb
     
  • legacy (2007-03-08) - 288a

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  • accounts-with-accounts-type-full (2007-01-19) - AA

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  • accounts-with-accounts-type-full (2006-01-27) - AA

    In den Warenkorb
     
  • legacy (2006-12-14) - 363a

    In den Warenkorb
     
  • legacy (2005-11-29) - 288c

    In den Warenkorb
     
  • legacy (2005-11-29) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2005-01-10) - AA

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  • legacy (2004-11-25) - 363s

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  • legacy (2004-02-28) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2003-12-24) - AA

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  • legacy (2003-12-19) - 88(2)R

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  • legacy (2003-12-18) - 363s

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  • legacy (2003-11-19) - 287

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2003-02-18) - AA

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  • accounts-with-accounts-type-full (2002-01-07) - AA

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  • legacy (2002-11-25) - 363s

    In den Warenkorb
     
  • resolution (2001-01-04) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2001-01-04) - 123

    In den Warenkorb
     
  • legacy (2001-01-04) - 88(2)R

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  • legacy (2001-11-22) - 363s

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  • legacy (2001-11-28) - 225

    In den Warenkorb
     
  • legacy (2001-08-30) - 287

    In den Warenkorb
     
  • incorporation-company (2000-11-16) - NEWINC

    In den Warenkorb
     
  • legacy (2000-12-15) - 288b

    In den Warenkorb
     
  • legacy (2000-12-15) - 288a

    In den Warenkorb
     
  • certificate-change-of-name-company (2000-11-28) - CERTNM

    In den Warenkorb
     
  • resolution (2000-12-15) - RESOLUTIONS

    In den Warenkorb
     

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