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MAXIS INVESTMENTS LTD - 1st Floor One Bartholomew Lane, London, EC2N 2AX, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05529888
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor One Bartholomew Lane
- London
- EC2N 2AX
- England 1st Floor One Bartholomew Lane, London, EC2N 2AX, England UK
Management
- Geschäftsführung
- ARIKOK, Mehmet Yigit
- KURAL, Murat
- AYVACI, Kenan
- Prokuristen
- PJT SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.08.2005
- Alter der Firma 2005-08-08 18 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Turkiye Is Bankasi As
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MAXIS SECURITIES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800POPD476LX1UB82
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-08-08
- Jahresmeldung
- Fälligkeit: 2024-07-14
- Letzte Einreichung: 2023-06-30
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MAXIS INVESTMENTS LTD Firmenbeschreibung
- MAXIS INVESTMENTS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05529888. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.08.2005 registriert. MAXIS INVESTMENTS LTD hat Ihre Tätigkeit zuvor unter dem Namen MAXIS SECURITIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.08.2012.Die Firma kann schriftlich über 1St Floor One Bartholomew Lane erreicht werden.
Jetzt sichern MAXIS INVESTMENTS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Maxis Investments Ltd - 1st Floor One Bartholomew Lane, London, EC2N 2AX, England, Grossbritannien
- 2005-08-08
- 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
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keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-05-07) - AA
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termination-director-company-with-name-termination-date (2024-02-13) - TM01
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appoint-person-director-company-with-name-date (2024-02-13) - AP01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-01-05) - PSC05
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change-to-a-person-with-significant-control (2023-01-18) - PSC05
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confirmation-statement-with-no-updates (2023-07-04) - CS01
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accounts-with-accounts-type-full (2023-05-17) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-28) - AD01
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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accounts-with-accounts-type-full (2022-06-27) - AA
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change-person-director-company-with-change-date (2022-06-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-31) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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accounts-with-accounts-type-full (2021-07-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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accounts-with-accounts-type-full (2020-08-11) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
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accounts-with-accounts-type-full (2019-07-12) - AA
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confirmation-statement-with-no-updates (2019-08-08) - CS01
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appoint-person-director-company-with-name-date (2019-07-22) - AP01
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change-person-director-company-with-change-date (2019-06-14) - CH01
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accounts-amended-with-accounts-type-full (2019-08-15) - AAMD
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auditors-resignation-company (2019-11-20) - AUD
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
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confirmation-statement-with-updates (2018-08-13) - CS01
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accounts-with-accounts-type-full (2018-05-01) - AA
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-19) - AA
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capital-allotment-shares (2017-10-12) - SH01
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confirmation-statement-with-no-updates (2017-08-25) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-14) - TM01
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change-person-director-company-with-change-date (2016-06-15) - CH01
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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accounts-with-accounts-type-full (2016-05-08) - AA
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confirmation-statement-with-updates (2016-08-18) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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accounts-with-accounts-type-full (2015-05-11) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-12-09) - AUD
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auditors-resignation-company (2014-11-26) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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accounts-with-accounts-type-full (2014-05-07) - AA
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-12-16) - CERTNM
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change-of-name-notice (2013-12-16) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
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accounts-with-accounts-type-full (2013-05-20) - AA
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appoint-person-director-company-with-name (2013-05-10) - AP01
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termination-director-company-with-name (2013-05-10) - TM01
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capital-allotment-shares (2013-03-08) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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accounts-with-accounts-type-full (2012-04-30) - AA
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appoint-person-director-company-with-name (2012-10-04) - AP01
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capital-allotment-shares (2012-11-23) - SH01
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termination-director-company-with-name (2012-10-04) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-17) - TM01
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appoint-person-director-company-with-name (2011-11-17) - AP01
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accounts-with-accounts-type-full (2011-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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change-corporate-secretary-company-with-change-date (2010-09-01) - CH04
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auditors-resignation-limited-company (2010-10-19) - AA03
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accounts-with-made-up-date (2010-05-06) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-23) - AA
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legacy (2009-02-23) - 88(2)
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legacy (2009-08-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-21) - 123
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legacy (2008-08-21) - 363a
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accounts-with-accounts-type-full (2008-04-28) - AA
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legacy (2008-01-02) - 88(2)R
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-30) - AA
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resolution (2007-06-12) - RESOLUTIONS
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legacy (2007-06-12) - 123
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legacy (2007-01-02) - 287
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legacy (2007-08-17) - 363a
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legacy (2007-08-17) - 288c
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legacy (2007-06-12) - 88(2)R
keyboard_arrow_right 2006
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resolution (2006-01-12) - RESOLUTIONS
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resolution (2006-05-18) - RESOLUTIONS
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legacy (2006-01-12) - 123
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legacy (2006-01-09) - 288c
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legacy (2006-07-04) - 288b
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legacy (2006-07-05) - 288a
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legacy (2006-07-14) - 88(2)R
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legacy (2006-09-05) - 363a
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legacy (2006-12-08) - 288b
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legacy (2006-12-11) - 288a
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legacy (2006-05-10) - 225
keyboard_arrow_right 2005
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legacy (2005-10-11) - 225
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legacy (2005-09-27) - 287
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legacy (2005-09-19) - 88(2)R
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incorporation-company (2005-08-08) - NEWINC