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HOT ROCKS INVESTMENTS PLC - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06163193
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor 60 Gracechurch Street
- London
- EC3V 0HR
- United Kingdom 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom UK
Management
- Geschäftsführung
- BURNELL, Gavin John
- ROWBOTHAM, Brian
- VAUGHAN, Charles Joseph
- Prokuristen
- HARBER, Ben
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 15.03.2007
- Alter der Firma 2007-03-15 17 Jahre
- SIC/NACE
- 82990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HALCYON RIVER INVESTMENTS PLC
- Rechtsträger-Kennung (LEI)
- 213800JNSRPMZVREEO51
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2024-03-29
- Letzte Einreichung: 2023-03-15
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HOT ROCKS INVESTMENTS PLC Firmenbeschreibung
- HOT ROCKS INVESTMENTS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 06163193. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.03.2007 registriert. HOT ROCKS INVESTMENTS PLC hat Ihre Tätigkeit zuvor unter dem Namen HALCYON RIVER INVESTMENTS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt.Die Firma kann schriftlich über 6Th Floor 60 Gracechurch Street erreicht werden.
Jetzt sichern HOT ROCKS INVESTMENTS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hot Rocks Investments Plc - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom, Grossbritannien
- 2007-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-03-15) - AA
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confirmation-statement-with-no-updates (2023-03-22) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-06) - AA
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confirmation-statement-with-no-updates (2022-03-24) - CS01
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-11-30) - GAZ1
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accounts-with-accounts-type-full (2021-01-05) - AA
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confirmation-statement-with-no-updates (2021-03-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-20) - CS01
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resolution (2020-10-13) - RESOLUTIONS
keyboard_arrow_right 2019
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resolution (2019-10-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-10-08) - AA
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notification-of-a-person-with-significant-control-statement (2019-09-02) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2019-09-02) - PSC09
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confirmation-statement-with-updates (2019-03-18) - CS01
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termination-secretary-company-with-name-termination-date (2019-02-19) - TM02
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appoint-person-secretary-company-with-name-date (2019-02-19) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-28) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
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resolution (2018-10-12) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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confirmation-statement-with-updates (2017-03-16) - CS01
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change-person-secretary-company-with-change-date (2017-01-20) - CH03
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resolution (2017-10-05) - RESOLUTIONS
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-16) - CH01
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change-person-director-company-with-change-date (2016-03-17) - CH01
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annual-return-company-with-made-up-date-no-member-list (2016-04-13) - AR01
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accounts-with-accounts-type-full (2016-10-04) - AA
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resolution (2016-10-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-05) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-04-09) - AR01
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accounts-with-accounts-type-full (2015-10-12) - AA
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resolution (2015-10-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-11-11) - CH01
keyboard_arrow_right 2014
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resolution (2014-10-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-03-17) - AR01
keyboard_arrow_right 2013
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resolution (2013-10-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-09-24) - AA
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capital-allotment-shares (2013-06-06) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-03-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-03-22) - AR01
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capital-allotment-shares (2012-01-13) - SH01
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capital-allotment-shares (2012-04-26) - SH01
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change-person-director-company-with-change-date (2012-09-20) - CH01
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capital-allotment-shares (2012-07-05) - SH01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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accounts-with-accounts-type-full (2011-09-21) - AA
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capital-allotment-shares (2011-09-22) - SH01
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appoint-person-director-company-with-name (2011-10-24) - AP01
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resolution (2011-10-12) - RESOLUTIONS
keyboard_arrow_right 2010
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resolution (2010-10-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-09-22) - CH01
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accounts-with-accounts-type-full (2010-09-15) - AA
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change-person-director-company-with-change-date (2010-09-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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move-registers-to-sail-company (2010-04-13) - AD03
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change-sail-address-company (2010-03-23) - AD02
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change-person-director-company-with-change-date (2010-09-29) - CH01
keyboard_arrow_right 2009
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resolution (2009-10-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-08-24) - AA
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legacy (2009-04-02) - 363a
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legacy (2009-04-02) - 353
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-14) - AA
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legacy (2008-08-22) - 287
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legacy (2008-08-22) - 288b
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legacy (2008-08-22) - 288a
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certificate-change-of-name-company (2008-09-24) - CERTNM
keyboard_arrow_right 2007
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application-to-commence-business (2007-04-24) - 117
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certificate-authorisation-to-commence-business-borrow (2007-04-24) - CERT8
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legacy (2007-05-15) - 288b
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legacy (2007-05-15) - 122
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legacy (2007-05-15) - 88(2)R
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legacy (2007-06-22) - 88(2)R
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legacy (2007-06-27) - 88(2)R
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