• UK
  • RCL INVESTMENTS LTD - First Floor 7 The Heights, North Wing, Brooklands, Weybridge, KT13 0XW, Grossbritannien

Firmenprofil

Handelsregisternummer
05484410
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
First Floor 7 The Heights, North Wing
Brooklands
Weybridge
KT13 0XW
England
First Floor 7 The Heights, North Wing, Brooklands, Weybridge, KT13 0XW, England UK

Management

Geschäftsführung
HOLTZ, Naftali
LAKE, Robert Alexander
LANDIS, Lissa Jean
RITZCOVAN, Dana
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
20.06.2005
Alter der Firma
2005-06-20 18 Jahre
SIC/NACE
50100

Eigentumsverhältnisse

Anteilseigner
ROYAL CARIBBEAN CRUISES LIMITED (100.00%) Liberia, Monrovia, 80, Broad Street
Beneficial Owners
-
Royal Caribbean Cruises Ltd

Landes-Besonderheiten

Firmenname (in Englisch)
RCL Investments LTD
Zusätzliche Statusdetails
Active
Ehemalige Namen
HARMONY INVESTMENTS (GLOBAL) LIMITED
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
Fälligkeit: 2024-12-20
Letzte Einreichung: 2023-12-06

RCL INVESTMENTS LTD Firmenbeschreibung

RCL INVESTMENTS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05484410. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.06.2005 registriert. RCL INVESTMENTS LTD hat Ihre Tätigkeit zuvor unter dem Namen HARMONY INVESTMENTS (GLOBAL) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "50100" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über First Floor 7 The Heights, North Wing erreicht werden.
Mehr Information

Jetzt sichern RCL INVESTMENTS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Rcl Investments Ltd - First Floor 7 The Heights, North Wing, Brooklands, Weybridge, KT13 0XW, Grossbritannien

2005-06-20 18 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu RCL INVESTMENTS LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • appoint-person-director-company-with-name-date (2024-02-26) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2024-01-12) - TM01

    In den Warenkorb
     
  • second-filing-of-secretary-termination-with-name (2024-01-24) - RP04TM02

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2024-02-26) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2023-10-18) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-01-17) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-12-18) - CS01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2023-12-21) - TM02

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-01-12) - CS01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-12) - AD01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-05-30) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-05-30) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2022-08-12) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-08-01) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2021-01-07) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2021-12-29) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-02-03) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-09-10) - TM01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2020-09-21) - PSC02

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-09-10) - AP01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2020-09-21) - PSC07

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-12-13) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-10-10) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-01-30) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-12-20) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-09-20) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-01-09) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-09-20) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-02-12) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-04-04) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-05-04) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-05-03) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2015-10-14) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2014-10-06) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2014-07-01) - AP01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2014-05-16) - AD01

    In den Warenkorb
     
  • termination-director-company-with-name (2013-07-26) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2013-07-26) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2013-07-29) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2013-09-24) - AA

    In den Warenkorb
     
  • termination-director-company-with-name (2013-09-19) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2012-08-13) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2011-09-29) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01

    In den Warenkorb
     
  • capital-allotment-shares (2010-07-24) - SH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2010-07-14) - CH01

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2010-07-14) - CH03

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2010-07-06) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2009-11-05) - AA

    In den Warenkorb
     
  • legacy (2009-06-23) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2008-11-01) - AA

    In den Warenkorb
     
  • legacy (2008-10-15) - 288a

    In den Warenkorb
     
  • legacy (2008-08-13) - 288b

    In den Warenkorb
     
  • legacy (2008-07-16) - 363a

    In den Warenkorb
     
  • legacy (2007-12-27) - 88(2)R

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2007-12-12) - AA

    In den Warenkorb
     
  • certificate-change-of-name-company (2007-10-29) - CERTNM

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

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

    In den Warenkorb
     
  • legacy (2007-07-23) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2007-01-08) - AA

    In den Warenkorb
     
  • legacy (2007-01-04) - 287

    In den Warenkorb
     
  • legacy (2006-08-22) - 88(2)R

    In den Warenkorb
     
  • legacy (2006-08-22) - 88(3)

    In den Warenkorb
     
  • legacy (2006-08-22) - 363s

    In den Warenkorb
     
  • legacy (2006-11-09) - 287

    In den Warenkorb
     
  • legacy (2006-11-09) - 288b

    In den Warenkorb
     
  • legacy (2006-11-09) - 288a

    In den Warenkorb
     
  • legacy (2005-09-02) - 288a

    In den Warenkorb
     
  • legacy (2005-09-02) - 225

    In den Warenkorb
     
  • resolution (2005-09-02) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2005-07-30) - 288b

    In den Warenkorb
     
  • legacy (2005-07-30) - 288a

    In den Warenkorb
     
  • incorporation-company (2005-06-20) - NEWINC

    In den Warenkorb
     

expand_less