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INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04768851
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Level 7 One Bartholomew Close
- Barts Square
- London
- EC1A 7BL
- United Kingdom Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom UK
Management
- Geschäftsführung
- HUNT, Edward Thomas
- PRICE, Helen
- Prokuristen
- MENDES, Emily
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.05.2003
- Alter der Firma 2003-05-18 21 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Infrastructure Investments Trafalgar Limited
- -
- -
- Infrastructure Investments Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- 2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-05-16
- Jahresmeldung
- Fälligkeit: 2024-08-15
- Letzte Einreichung: 2023-08-01
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INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED Firmenbeschreibung
- INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04768851. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.05.2003 registriert. INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.05.2013.Die Firma kann schriftlich über Level 7 One Bartholomew Close erreicht werden.
Jetzt sichern INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Infrastructure Investments (Hsl Zuid) Limited - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, Grossbritannien
- 2003-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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accounts-with-accounts-type-full (2024-05-04) - AA
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termination-director-company-with-name-termination-date (2022-02-28) - TM01
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change-person-director-company-with-change-date (2022-05-11) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-31) - CS01
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second-filing-of-director-termination-with-name (2021-09-27) - RP04TM01
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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termination-director-company-with-name-termination-date (2021-04-16) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01
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memorandum-articles (2020-12-04) - MA
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resolution (2020-12-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-10-27) - AA
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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change-person-secretary-company-with-change-date (2020-07-15) - CH03
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second-filing-of-director-appointment-with-name (2020-12-22) - RP04AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-08-09) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-01-12) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-12) - TM02
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
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confirmation-statement-with-updates (2018-08-03) - CS01
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change-person-director-company-with-change-date (2018-04-18) - CH01
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capital-allotment-shares (2017-06-27) - SH01
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confirmation-statement-with-updates (2017-05-24) - CS01
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confirmation-statement-with-updates (2017-08-01) - CS01
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accounts-with-accounts-type-full (2017-08-04) - AA
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appoint-person-director-company-with-name-date (2017-07-28) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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accounts-with-accounts-type-full (2016-01-06) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-05-05) - SH01
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miscellaneous (2015-04-23) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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appoint-person-director-company-with-name (2013-03-15) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-08) - AD01
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appoint-person-secretary-company-with-name (2011-04-11) - AP03
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termination-secretary-company-with-name (2011-04-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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accounts-with-accounts-type-full (2011-08-05) - AA
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change-person-director-company-with-change-date (2011-04-11) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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change-person-director-company-with-change-date (2010-02-25) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-01) - AA
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legacy (2009-05-22) - 363a
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appoint-person-secretary-company-with-name (2009-10-20) - AP03
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accounts-with-accounts-type-full (2009-12-22) - AA
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change-person-director-company-with-change-date (2009-11-30) - CH01
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termination-secretary-company-with-name (2009-10-20) - TM02
keyboard_arrow_right 2008
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legacy (2008-08-20) - 288b
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legacy (2008-06-02) - 363a
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legacy (2008-03-10) - 288b
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legacy (2008-03-06) - 288a
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legacy (2008-03-05) - 288a
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legacy (2008-03-04) - 288b
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legacy (2008-08-20) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-04) - 288b
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accounts-with-accounts-type-full (2007-10-27) - AA
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legacy (2007-10-23) - 225
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legacy (2007-06-26) - 288c
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legacy (2007-05-22) - 363a
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legacy (2007-01-11) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-12) - 288c
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legacy (2006-10-20) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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resolution (2005-07-10) - RESOLUTIONS
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legacy (2005-07-04) - 363a
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accounts-with-accounts-type-full (2005-04-19) - AA
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legacy (2005-09-19) - 288c
keyboard_arrow_right 2004
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legacy (2004-01-13) - 288c
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legacy (2004-04-28) - 288a
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accounts-with-accounts-type-full (2004-06-01) - AA
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legacy (2004-06-21) - 363a
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legacy (2004-04-28) - 288b
keyboard_arrow_right 2003
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incorporation-company (2003-05-18) - NEWINC
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certificate-change-of-name-company (2003-07-07) - CERTNM
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resolution (2003-07-17) - RESOLUTIONS
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legacy (2003-07-17) - 225
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legacy (2003-07-17) - 123
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legacy (2003-07-17) - 287
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legacy (2003-07-17) - 122
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legacy (2003-07-19) - 288a
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legacy (2003-07-19) - 288b
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legacy (2003-08-06) - 288a
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resolution (2003-08-12) - RESOLUTIONS
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resolution (2003-10-20) - RESOLUTIONS
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legacy (2003-10-20) - 88(2)R
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statement-of-affairs (2003-10-20) - SA