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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
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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.
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2024
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appoint-person-director-company-with-name-date (2024-02-26) - AP01
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termination-director-company-with-name-termination-date (2024-01-12) - TM01
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second-filing-of-secretary-termination-with-name (2024-01-24) - RP04TM02
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termination-director-company-with-name-termination-date (2024-02-26) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-18) - AA
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confirmation-statement-with-no-updates (2023-01-17) - CS01
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confirmation-statement-with-no-updates (2023-12-18) - CS01
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termination-secretary-company-with-name-termination-date (2023-12-21) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-12) - AD01
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termination-director-company-with-name-termination-date (2022-05-30) - TM01
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appoint-person-director-company-with-name-date (2022-05-30) - AP01
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accounts-with-accounts-type-full (2022-08-12) - AA
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appoint-person-director-company-with-name-date (2022-08-01) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-07) - AA
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accounts-with-accounts-type-full (2021-12-29) - AA
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confirmation-statement-with-no-updates (2021-02-03) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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notification-of-a-person-with-significant-control (2020-09-21) - PSC02
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
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cessation-of-a-person-with-significant-control (2020-09-21) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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accounts-with-accounts-type-full (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-01-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-20) - AA
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confirmation-statement-with-updates (2017-02-12) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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accounts-with-accounts-type-full (2016-05-04) - AA
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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appoint-person-director-company-with-name (2014-07-01) - AP01
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change-registered-office-address-company-with-date-old-address (2014-05-16) - AD01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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appoint-person-director-company-with-name (2013-07-26) - AP01
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appoint-person-director-company-with-name (2013-07-29) - AP01
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accounts-with-accounts-type-full (2013-09-24) - AA
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termination-director-company-with-name (2013-09-19) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-07-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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change-person-director-company-with-change-date (2010-07-14) - CH01
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change-person-secretary-company-with-change-date (2010-07-14) - CH03
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accounts-with-accounts-type-full (2010-07-06) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-06-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-01) - AA
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legacy (2008-10-15) - 288a
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legacy (2008-08-13) - 288b
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legacy (2008-07-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-27) - 88(2)R
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accounts-with-accounts-type-group (2007-12-12) - AA
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certificate-change-of-name-company (2007-10-29) - CERTNM
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legacy (2007-08-03) - 288a
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legacy (2007-08-03) - 288b
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legacy (2007-07-23) - 363a
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accounts-with-accounts-type-group (2007-01-08) - AA
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legacy (2007-01-04) - 287
keyboard_arrow_right 2006
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legacy (2006-08-22) - 88(2)R
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legacy (2006-08-22) - 88(3)
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legacy (2006-08-22) - 363s
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legacy (2006-11-09) - 287
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legacy (2006-11-09) - 288b
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legacy (2006-11-09) - 288a
keyboard_arrow_right 2005
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legacy (2005-09-02) - 288a
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legacy (2005-09-02) - 225
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resolution (2005-09-02) - RESOLUTIONS
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legacy (2005-07-30) - 288b
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legacy (2005-07-30) - 288a
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incorporation-company (2005-06-20) - NEWINC