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AVIVA INVESTORS POLISH RETAIL GP LIMITED - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05571806
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 80 Fenchurch Street
- London
- EC3M 4AE
- United Kingdom 80 Fenchurch Street, London, EC3M 4AE, United Kingdom UK
Management
- Geschäftsführung
- FULLER, Edward John
- WITHERALL, Thomas Howard
- Prokuristen
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.09.2005
- Alter der Firma 2005-09-22 18 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Norwich Union (Shareholder Gp) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-22
- Jahresmeldung
- Fälligkeit: 2024-10-18
- Letzte Einreichung: 2023-10-04
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AVIVA INVESTORS POLISH RETAIL GP LIMITED Firmenbeschreibung
- AVIVA INVESTORS POLISH RETAIL GP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05571806. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.09.2005 registriert. AVIVA INVESTORS POLISH RETAIL GP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.09.2012.Die Firma kann schriftlich über 80 Fenchurch Street erreicht werden.
Jetzt sichern AVIVA INVESTORS POLISH RETAIL GP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aviva Investors Polish Retail Gp Limited - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom, Grossbritannien
- 2005-09-22
- 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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change-sail-address-company-with-old-address-new-address (2024-05-18) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-27) - AD01
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termination-director-company-with-name-termination-date (2024-02-05) - TM01
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appoint-person-director-company-with-name-date (2024-02-05) - AP01
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change-to-a-person-with-significant-control (2024-04-08) - PSC05
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-12-01) - CH01
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appoint-person-director-company-with-name-date (2023-11-21) - AP01
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termination-director-company-with-name-termination-date (2023-11-21) - TM01
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accounts-with-accounts-type-dormant (2023-11-16) - AA
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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termination-director-company-with-name-termination-date (2023-01-10) - TM01
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appoint-person-director-company-with-name-date (2023-01-10) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-05) - CS01
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appoint-person-director-company-with-name-date (2022-06-30) - AP01
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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accounts-with-accounts-type-dormant (2022-05-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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accounts-with-accounts-type-dormant (2021-09-09) - AA
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-11) - CS01
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accounts-with-accounts-type-dormant (2020-09-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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accounts-with-accounts-type-dormant (2019-05-31) - AA
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-24) - AA
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confirmation-statement-with-updates (2018-09-24) - CS01
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change-to-a-person-with-significant-control (2018-04-06) - PSC05
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-25) - CH01
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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accounts-with-accounts-type-dormant (2017-09-25) - AA
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confirmation-statement-with-updates (2017-10-04) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
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confirmation-statement-with-updates (2016-10-17) - CS01
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accounts-with-accounts-type-dormant (2016-09-09) - AA
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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accounts-with-accounts-type-dormant (2015-07-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-accounts-type-full (2014-08-21) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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change-sail-address-company-with-old-address (2013-10-18) - AD02
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change-person-director-company-with-change-date (2013-10-18) - CH01
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move-registers-to-registered-office-company (2013-10-18) - AD04
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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miscellaneous (2012-09-18) - MISC
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auditors-resignation-company (2012-09-19) - AUD
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termination-secretary-company-with-name (2012-10-24) - TM02
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change-sail-address-company (2012-10-24) - AD02
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accounts-with-accounts-type-full (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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move-registers-to-sail-company (2012-10-24) - AD03
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-16) - AP01
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appoint-corporate-secretary-company-with-name (2011-12-16) - AP04
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capital-name-of-class-of-shares (2011-12-16) - SH08
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termination-director-company-with-name (2011-12-16) - TM01
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resolution (2011-12-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-12-16) - AD01
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accounts-with-accounts-type-full (2011-04-19) - AA
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termination-secretary-company-with-name (2011-08-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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change-of-name-notice (2011-12-05) - CONNOT
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certificate-change-of-name-company (2011-12-05) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-12-14) - AD01
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appoint-corporate-secretary-company-with-name (2011-12-14) - AP04
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memorandum-articles (2011-12-14) - MEM/ARTS
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termination-secretary-company-with-name (2011-12-14) - TM02
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termination-director-company-with-name (2011-12-14) - TM01
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appoint-person-director-company-with-name (2011-12-14) - AP01
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memorandum-articles (2011-12-15) - MEM/ARTS
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capital-name-of-class-of-shares (2011-12-14) - SH08
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-10) - AA
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accounts-with-accounts-type-full (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-02) - 363a
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legacy (2009-09-25) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-20) - AA
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legacy (2008-08-18) - 288a
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legacy (2008-08-18) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-04) - 363a
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accounts-with-accounts-type-full (2007-07-25) - AA
keyboard_arrow_right 2006
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legacy (2006-10-03) - 363s
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legacy (2006-01-03) - 225
keyboard_arrow_right 2005
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legacy (2005-11-04) - 288b
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legacy (2005-11-15) - 288a
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resolution (2005-11-29) - RESOLUTIONS
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legacy (2005-11-29) - 288a
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incorporation-company (2005-09-22) - NEWINC
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legacy (2005-12-14) - 88(2)R
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certificate-change-of-name-company (2005-11-01) - CERTNM