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INFRASTRUCTURE MANAGERS LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05372427
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF
- United Kingdom Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom UK
Management
- Geschäftsführung
- CAMPBELL, Alan Dermont
- CORNOCK, James Edward John
- FORREST, Michael
- RICHARDSON, Christopher Richard
- PIKE, Thomas James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.02.2005
- Alter der Firma 2005-02-22 19 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Biif Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SEQUINWOOD LIMITED
- Rechtsträger-Kennung (LEI)
- 213800AGNX1SJF5LE375
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-03-01
- Letzte Einreichung: 2023-02-16
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INFRASTRUCTURE MANAGERS LIMITED Firmenbeschreibung
- INFRASTRUCTURE MANAGERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05372427. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.02.2005 registriert. INFRASTRUCTURE MANAGERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SEQUINWOOD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Cannon Place erreicht werden.
Jetzt sichern INFRASTRUCTURE MANAGERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Infrastructure Managers Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, Grossbritannien
- 2005-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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confirmation-statement-with-no-updates (2023-02-16) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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confirmation-statement-with-no-updates (2022-02-23) - CS01
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confirmation-statement-with-no-updates (2021-03-03) - CS01
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accounts-with-accounts-type-full (2021-08-25) - AA
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appoint-person-director-company-with-name-date (2021-09-07) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-23) - AA
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confirmation-statement-with-no-updates (2020-03-08) - CS01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-12) - AA
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resolution (2019-07-02) - RESOLUTIONS
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confirmation-statement-with-updates (2019-03-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-19) - AA
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confirmation-statement-with-updates (2018-02-22) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-24) - CH01
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accounts-with-accounts-type-full (2017-07-03) - AA
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confirmation-statement-with-updates (2017-02-27) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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accounts-with-accounts-type-full (2016-07-12) - AA
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-19) - CH01
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change-person-director-company-with-change-date (2015-07-21) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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accounts-with-accounts-type-full (2015-06-18) - AA
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change-person-director-company-with-change-date (2015-05-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-07) - AP01
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termination-director-company-with-name (2014-03-06) - TM01
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accounts-with-accounts-type-full (2014-10-20) - AA
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appoint-person-director-company-with-name (2014-03-10) - AP01
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termination-director-company-with-name (2014-01-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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termination-director-company-with-name (2014-06-09) - TM01
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termination-secretary-company-with-name-termination-date (2014-07-31) - TM02
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change-person-director-company-with-change-date (2014-05-21) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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appoint-corporate-director-company-with-name (2013-03-14) - AP02
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accounts-with-accounts-type-full (2013-08-07) - AA
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termination-director-company-with-name (2013-03-04) - TM01
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change-person-director-company-with-change-date (2013-12-16) - CH01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-02-24) - AA01
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change-registered-office-address-company-with-date-old-address (2012-09-04) - AD01
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appoint-corporate-secretary-company-with-name (2012-09-04) - AP04
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termination-secretary-company-with-name (2012-09-04) - TM02
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change-person-director-company-with-change-date (2012-06-07) - CH01
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resolution (2012-05-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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termination-director-company-with-name (2012-01-04) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-29) - AA
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appoint-person-director-company-with-name (2011-04-26) - AP01
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resolution (2011-07-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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accounts-with-accounts-type-full (2011-03-01) - AA
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resolution (2011-03-31) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-03-31) - SH08
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termination-director-company-with-name (2011-02-28) - TM01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-03-12) - CH04
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appoint-person-director-company-with-name (2010-12-24) - AP01
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capital-name-of-class-of-shares (2010-11-12) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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change-person-director-company-with-change-date (2010-03-12) - CH01
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appoint-person-director-company-with-name (2010-03-04) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-05) - 288b
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legacy (2009-03-05) - 363a
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accounts-with-accounts-type-full (2009-05-21) - AA
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accounts-with-accounts-type-full (2009-10-22) - AA
keyboard_arrow_right 2008
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legacy (2008-03-14) - 363a
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legacy (2008-05-27) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-02) - AA
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legacy (2007-05-08) - 288b
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legacy (2007-03-06) - 363a
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accounts-with-accounts-type-full (2007-11-20) - AA
keyboard_arrow_right 2006
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legacy (2006-02-14) - 288a
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resolution (2006-07-11) - RESOLUTIONS
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legacy (2006-02-27) - 363a
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legacy (2006-04-20) - 225
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legacy (2006-01-27) - 288b
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memorandum-articles (2006-07-11) - MEM/ARTS
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legacy (2006-07-11) - 88(2)R
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legacy (2006-07-21) - 123
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legacy (2006-11-17) - 288c
keyboard_arrow_right 2005
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legacy (2005-08-25) - 288b
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incorporation-company (2005-02-22) - NEWINC
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legacy (2005-05-27) - 288a
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legacy (2005-08-25) - 225
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certificate-change-of-name-company (2005-09-27) - CERTNM
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legacy (2005-09-29) - 288a
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legacy (2005-04-07) - 287
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