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HALMA INVESTMENT HOLDINGS LIMITED - Misbourne Court, Rectory Way, Amersham, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05121441
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Misbourne Court
- Rectory Way
- Amersham
- Buckinghamshire
- HP7 0DE Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE UK
Management
- Geschäftsführung
- RONCHETTI, Marc Arthur
- WILLIAMS, Andrew John
- Prokuristen
- JENKINS, Mark Alun
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.05.2004
- Alter der Firma 2004-05-06 20 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Halma Financing Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INTERCEDE 1942 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2013-05-06
- Jahresmeldung
- Fälligkeit: 2022-05-20
- Letzte Einreichung: 2021-05-06
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HALMA INVESTMENT HOLDINGS LIMITED Firmenbeschreibung
- HALMA INVESTMENT HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05121441. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.05.2004 registriert. HALMA INVESTMENT HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERCEDE 1942 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.05.2013.Die Firma kann schriftlich über Misbourne Court erreicht werden.
Jetzt sichern HALMA INVESTMENT HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Halma Investment Holdings Limited - Misbourne Court, Rectory Way, Amersham, Buckinghamshire, Grossbritannien
- 2004-05-06
- 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 2021
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confirmation-statement-with-updates (2021-07-01) - CS01
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second-filing-capital-allotment-shares (2021-07-09) - RP04SH01
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accounts-with-accounts-type-full (2021-11-25) - AA
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accounts-with-accounts-type-full (2021-03-12) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-14) - SH01
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capital-allotment-shares (2020-07-20) - SH01
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confirmation-statement-with-updates (2020-05-14) - CS01
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second-filing-capital-allotment-shares (2020-03-13) - RP04SH01
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capital-allotment-shares (2020-02-26) - SH01
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capital-allotment-shares (2020-07-23) - SH01
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capital-allotment-shares (2020-03-23) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-07) - CS01
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capital-allotment-shares (2019-02-27) - SH01
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accounts-with-accounts-type-full (2019-11-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-10) - CS01
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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capital-allotment-shares (2018-08-10) - SH01
-
accounts-with-accounts-type-full (2018-07-27) - AA
-
legacy (2018-08-14) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2018-08-14) - SH19
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legacy (2018-08-14) - SH20
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resolution (2018-08-14) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-10-09) - AP03
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termination-secretary-company-with-name-termination-date (2018-10-09) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
-
capital-allotment-shares (2017-08-02) - SH01
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confirmation-statement-with-updates (2017-05-19) - CS01
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capital-allotment-shares (2017-01-26) - SH01
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capital-allotment-shares (2017-01-20) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-07) - SH01
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capital-allotment-shares (2016-02-19) - SH01
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accounts-with-accounts-type-full (2016-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-14) - AA
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capital-allotment-shares (2015-10-29) - SH01
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capital-allotment-shares (2015-10-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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change-person-director-company-with-change-date (2015-02-26) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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capital-allotment-shares (2014-08-28) - SH01
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second-filing-of-form-with-form-type (2014-09-16) - RP04
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capital-allotment-shares (2014-10-22) - SH01
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accounts-with-accounts-type-full (2014-10-30) - AA
keyboard_arrow_right 2013
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resolution (2013-03-26) - RESOLUTIONS
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legacy (2013-03-26) - CAP-SS
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legacy (2013-03-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-03-26) - SH19
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accounts-with-accounts-type-full (2013-08-07) - AA
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second-filing-of-form-with-form-type (2013-05-16) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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capital-allotment-shares (2013-11-28) - SH01
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capital-allotment-shares (2013-04-04) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-21) - SH01
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accounts-with-accounts-type-full (2012-09-19) - AA
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capital-allotment-shares (2012-07-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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capital-allotment-shares (2012-05-11) - SH01
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legacy (2012-03-06) - SH20
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second-filing-of-form-with-form-type (2012-05-18) - RP04
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resolution (2012-03-06) - RESOLUTIONS
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capital-allotment-shares (2012-03-02) - SH01
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legacy (2012-03-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-03-06) - SH19
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-19) - CH01
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change-person-secretary-company-with-change-date (2011-05-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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capital-allotment-shares (2011-10-12) - SH01
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capital-allotment-shares (2011-07-12) - SH01
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accounts-with-accounts-type-full (2011-08-09) - AA
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capital-allotment-shares (2011-08-22) - SH01
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capital-allotment-shares (2011-06-02) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
keyboard_arrow_right 2009
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miscellaneous (2009-09-04) - MISC
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legacy (2009-09-04) - CAP-SS
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resolution (2009-09-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-08-19) - AA
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legacy (2009-05-21) - 363a
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legacy (2009-09-04) - SH20
keyboard_arrow_right 2008
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legacy (2008-10-16) - 288c
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accounts-with-accounts-type-full (2008-09-29) - AA
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legacy (2008-05-21) - 363a
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accounts-with-accounts-type-full (2008-02-27) - AA
keyboard_arrow_right 2007
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legacy (2007-05-15) - 363a
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accounts-with-accounts-type-full (2007-02-08) - AA
keyboard_arrow_right 2006
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legacy (2006-05-30) - 288c
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legacy (2006-05-30) - 363a
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accounts-with-accounts-type-full (2006-02-05) - AA
keyboard_arrow_right 2005
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legacy (2005-03-16) - 288b
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legacy (2005-03-16) - 288a
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legacy (2005-05-10) - 363s
keyboard_arrow_right 2004
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incorporation-company (2004-05-06) - NEWINC
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certificate-change-of-name-company (2004-05-17) - CERTNM
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legacy (2004-05-25) - 288a
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legacy (2004-05-25) - 288b
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resolution (2004-05-25) - RESOLUTIONS
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legacy (2004-05-25) - 123
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legacy (2004-05-25) - 287
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legacy (2004-05-27) - 288a
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legacy (2004-06-01) - 288a
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legacy (2004-06-03) - 225
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legacy (2004-12-03) - 88(2)R
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statement-of-affairs (2004-12-03) - SA
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memorandum-articles (2004-05-25) - MEM/ARTS