-
IIC ENFIELD HOLDING COMPANY LIMITED - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05691014
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Third Floor Broad Quay House
- Prince Street
- Bristol
- BS1 4DJ
- United Kingdom Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom UK
Management
- Geschäftsführung
- CUNNINGHAM, Thomas Samuel
- RAHUF, Kashif
- SCOTT, Jack Anthony
- Prokuristen
- IMAGILE SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.01.2006
- Alter der Firma 2006-01-30 18 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Fenton Uk 5 Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PIMCO 2426 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
- lezte Bilanzhinterlegung
- 2013-01-30
- Jahresmeldung
- Fälligkeit: 2022-02-15
- Letzte Einreichung: 2021-02-01
-
IIC ENFIELD HOLDING COMPANY LIMITED Firmenbeschreibung
- IIC ENFIELD HOLDING COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05691014. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.01.2006 registriert. IIC ENFIELD HOLDING COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PIMCO 2426 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.01.2013.Die Firma kann schriftlich über Third Floor Broad Quay House erreicht werden.
Jetzt sichern IIC ENFIELD HOLDING COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Iic Enfield Holding Company Limited - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, Grossbritannien
- 2006-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu IIC ENFIELD HOLDING COMPANY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2021
-
accounts-with-accounts-type-group (2021-03-19) - AA
-
confirmation-statement-with-no-updates (2021-02-01) - CS01
-
appoint-person-director-company-with-name-date (2021-03-08) - AP01
-
cessation-of-a-person-with-significant-control (2021-04-26) - PSC07
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-08-06) - TM01
-
appoint-person-director-company-with-name-date (2020-04-01) - AP01
-
change-person-director-company-with-change-date (2020-04-01) - CH01
-
accounts-with-accounts-type-group (2020-03-10) - AA
-
confirmation-statement-with-updates (2020-02-03) - CS01
-
notification-of-a-person-with-significant-control (2020-01-22) - PSC02
-
cessation-of-a-person-with-significant-control (2020-01-22) - PSC07
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-06-05) - CH01
-
accounts-with-accounts-type-group (2019-01-29) - AA
-
confirmation-statement-with-updates (2019-02-01) - CS01
-
termination-director-company-with-name-termination-date (2019-05-31) - TM01
-
appoint-person-director-company-with-name-date (2019-06-02) - AP01
-
termination-director-company-with-name-termination-date (2019-09-20) - TM01
-
change-to-a-person-with-significant-control (2019-11-11) - PSC05
-
change-to-a-person-with-significant-control (2019-11-12) - PSC05
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-02-15) - AA
-
termination-director-company-with-name-termination-date (2018-07-04) - TM01
-
change-person-director-company-with-change-date (2018-03-28) - CH01
-
confirmation-statement-with-updates (2018-01-30) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-01-11) - AA
-
confirmation-statement-with-updates (2017-02-08) - CS01
-
change-corporate-secretary-company-with-change-date (2017-04-18) - CH04
-
change-corporate-secretary-company-with-change-date (2017-08-03) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2017-09-13) - AD01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-10-19) - CH01
-
accounts-with-accounts-type-group (2016-02-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
-
auditors-resignation-company (2015-01-06) - AUD
-
miscellaneous (2015-01-23) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
-
capital-allotment-shares (2015-03-24) - SH01
-
accounts-with-accounts-type-group (2015-02-22) - AA
-
change-corporate-secretary-company-with-change-date (2015-04-02) - CH04
-
capital-allotment-shares (2015-04-08) - SH01
-
change-person-director-company-with-change-date (2015-05-14) - CH01
-
change-person-director-company-with-change-date (2015-05-15) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-04-02) - AD01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-04-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
-
change-corporate-secretary-company-with-change-date (2014-01-03) - CH04
-
change-person-director-company-with-change-date (2014-01-02) - CH01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-08-29) - AP01
-
change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01
-
appoint-corporate-secretary-company-with-name (2013-05-17) - AP04
-
change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
-
appoint-person-director-company-with-name (2013-09-10) - AP01
-
termination-director-company-with-name (2013-08-28) - TM01
-
termination-secretary-company-with-name (2013-05-17) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-11-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-11-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
-
termination-director-company-with-name (2010-03-19) - TM01
-
change-registered-office-address-company-with-date-old-address (2010-07-16) - AD01
-
change-person-secretary-company-with-change-date (2010-11-10) - CH03
-
termination-director-company (2010-03-19) - TM01
-
change-person-director-company-with-change-date (2010-11-12) - CH01
-
change-person-director-company-with-change-date (2010-11-30) - CH01
-
accounts-with-accounts-type-full (2010-12-01) - AA
-
change-person-director-company-with-change-date (2010-11-10) - CH01
keyboard_arrow_right 2009
-
legacy (2009-02-01) - 288a
-
change-person-secretary-company-with-change-date (2009-11-21) - CH03
-
accounts-with-accounts-type-full (2009-11-21) - AA
-
legacy (2009-05-13) - 288b
-
legacy (2009-05-06) - 288a
-
legacy (2009-04-23) - 288c
-
legacy (2009-04-22) - 287
-
accounts-with-accounts-type-full (2009-03-05) - AA
-
legacy (2009-02-26) - 363a
-
legacy (2009-02-02) - 288b
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-01-29) - AA
-
legacy (2008-02-08) - 363a
-
resolution (2008-11-24) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-07-14) - 287
-
legacy (2007-05-17) - 288b
-
legacy (2007-03-30) - 288c
-
accounts-with-accounts-type-full (2007-03-03) - AA
-
legacy (2007-03-03) - 225
-
legacy (2007-02-13) - 363a
keyboard_arrow_right 2006
-
legacy (2006-03-22) - 288b
-
legacy (2006-03-22) - 287
-
legacy (2006-03-22) - 225
-
legacy (2006-03-27) - 288a
-
legacy (2006-03-27) - 288b
-
legacy (2006-04-04) - 288a
-
legacy (2006-05-02) - 395
-
legacy (2006-04-06) - 288a
-
incorporation-company (2006-01-30) - NEWINC
-
legacy (2006-05-17) - 287
-
resolution (2006-05-18) - RESOLUTIONS
-
legacy (2006-05-18) - 88(2)R
-
legacy (2006-05-18) - 123
-
certificate-change-of-name-company (2006-02-14) - CERTNM