-
IAG UK HOLDINGS LIMITED - C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06012326
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Hackwood Secretaries Limited
- One Silk Street
- London
- EC2Y 8HQ C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ UK
Management
- Geschäftsführung
- SAMPSON, Michael Anthony
- WEST, Leonard Francis
- Prokuristen
- HACKWOOD SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.11.2006
- Alter der Firma 2006-11-28 17 Jahre
- SIC/NACE
- 74990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-06-30
- lezte Bilanzhinterlegung
- 2012-11-28
- Jahresmeldung
- Fälligkeit: 2021-12-12
- Letzte Einreichung: 2020-11-28
-
IAG UK HOLDINGS LIMITED Firmenbeschreibung
- IAG UK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06012326. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.11.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.11.2012.Die Firma kann schriftlich über C/o Hackwood Secretaries Limited erreicht werden.
Jetzt sichern IAG UK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Iag Uk Holdings Limited - C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, Grossbritannien
- 2006-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu IAG UK HOLDINGS 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
-
termination-director-company-with-name-termination-date (2021-06-09) - TM01
-
confirmation-statement-with-no-updates (2021-01-13) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-03-17) - AA
-
change-person-director-company-with-change-date (2020-10-16) - CH01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-05) - CS01
-
accounts-with-accounts-type-full (2019-01-22) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-12-05) - CS01
-
legacy (2018-09-25) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2018-09-25) - SH19
-
legacy (2018-09-25) - CAP-SS
-
resolution (2018-09-25) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-04-04) - AA
-
confirmation-statement-with-no-updates (2018-01-04) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-03-07) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-04-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
-
confirmation-statement-with-updates (2016-12-19) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-04-16) - AA
-
miscellaneous (2015-02-22) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
keyboard_arrow_right 2014
-
capital-redomination-of-shares (2014-07-15) - SH14
-
change-person-director-company-with-change-date (2014-06-06) - CH01
-
accounts-with-accounts-type-full (2014-06-16) - AA
-
resolution (2014-07-15) - RESOLUTIONS
-
resolution (2014-09-24) - RESOLUTIONS
-
legacy (2014-09-24) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2014-09-24) - SH19
-
capital-allotment-shares (2014-07-15) - SH01
-
legacy (2014-09-24) - SH20
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-03-11) - AA
-
change-registered-office-address-company-with-date-old-address (2013-04-24) - AD01
-
appoint-corporate-secretary-company-with-name (2013-04-30) - AP04
-
appoint-person-director-company-with-name (2013-05-02) - AP01
-
termination-director-company-with-name (2013-05-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
-
termination-secretary-company-with-name (2013-05-02) - TM02
-
change-person-director-company-with-change-date (2013-06-14) - CH01
-
change-person-director-company-with-change-date (2013-06-17) - CH01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-04-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-12-05) - SH01
-
change-person-director-company-with-change-date (2011-07-20) - CH01
-
accounts-with-accounts-type-full (2011-04-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-29) - AR01
-
capital-allotment-shares (2011-03-07) - SH01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-02-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
-
appoint-person-director-company-with-name (2010-10-14) - AP01
-
termination-director-company-with-name (2010-10-14) - TM01
-
capital-allotment-shares (2010-07-13) - SH01
-
capital-allotment-shares (2010-02-26) - SH01
-
appoint-person-director-company-with-name (2010-02-26) - AP01
-
memorandum-articles (2010-02-05) - MEM/ARTS
-
resolution (2010-02-05) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
keyboard_arrow_right 2009
-
change-person-secretary-company-with-change-date (2009-10-16) - CH03
-
change-person-director-company-with-change-date (2009-10-16) - CH01
-
legacy (2009-07-01) - 288c
-
resolution (2009-06-25) - RESOLUTIONS
-
accounts-with-accounts-type-full (2009-04-24) - AA
-
termination-director-company-with-name (2009-12-09) - TM01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-01-09) - AA
-
legacy (2008-02-06) - 288a
-
legacy (2008-02-12) - 288b
-
legacy (2008-02-28) - 288c
-
legacy (2008-03-05) - 288c
-
legacy (2008-05-29) - 288b
-
legacy (2008-09-10) - 288b
-
legacy (2008-10-31) - 288b
-
legacy (2008-11-20) - 288b
-
legacy (2008-09-10) - 288a
-
legacy (2008-12-19) - 363a
keyboard_arrow_right 2007
-
legacy (2007-02-21) - 288a
-
legacy (2007-01-26) - 288a
-
legacy (2007-01-26) - 288b
-
legacy (2007-01-25) - 288a
-
legacy (2007-01-25) - 88(2)R
-
legacy (2007-01-25) - 123
-
resolution (2007-01-25) - RESOLUTIONS
-
legacy (2007-02-21) - 287
-
legacy (2007-02-21) - 288b
-
legacy (2007-12-06) - 363a
-
legacy (2007-09-06) - 288a
-
legacy (2007-05-31) - 225
-
resolution (2007-05-14) - RESOLUTIONS
-
legacy (2007-03-29) - 288a
keyboard_arrow_right 2006
-
legacy (2006-12-19) - 288b
-
legacy (2006-12-19) - 288a
-
legacy (2006-12-19) - 287
-
incorporation-company (2006-11-28) - NEWINC