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PYRRHA INVESTMENTS LIMITED - C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06311993
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Tmf Group 8th Floor
- 20 Farringdon Street
- London
- EC4A 4AB
- United Kingdom C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom UK
Management
- Geschäftsführung
- STEINMANN, Gunter Hermann
- STERNSTEIN, Uwe
- Prokuristen
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.07.2007
- Alter der Firma 2007-07-13 16 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Caterpillar Inc.
- Caterpillar Inc.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MINXBAY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-07-27
- Letzte Einreichung: 2021-07-13
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PYRRHA INVESTMENTS LIMITED Firmenbeschreibung
- PYRRHA INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06311993. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.07.2007 registriert. PYRRHA INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MINXBAY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über C/o Tmf Group 8Th Floor erreicht werden.
Jetzt sichern PYRRHA INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pyrrha Investments Limited - C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, Grossbritannien
- 2007-07-13
- 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
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-10-11) - AA
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confirmation-statement-with-no-updates (2021-07-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-15) - CS01
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accounts-with-accounts-type-small (2020-10-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-17) - AA
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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change-sail-address-company-with-old-address-new-address (2019-08-06) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-05) - AD01
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confirmation-statement-with-updates (2019-07-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-05) - AA
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
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termination-director-company-with-name-termination-date (2018-11-26) - TM01
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confirmation-statement-with-updates (2018-07-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-07-28) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
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confirmation-statement-with-updates (2016-08-30) - CS01
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
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accounts-with-accounts-type-small (2016-11-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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accounts-with-accounts-type-small (2015-11-11) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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appoint-person-director-company-with-name (2014-01-22) - AP01
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termination-director-company-with-name (2014-01-22) - TM01
keyboard_arrow_right 2013
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change-corporate-secretary-company-with-change-date (2013-07-23) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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accounts-with-accounts-type-small (2013-09-11) - AA
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change-sail-address-company (2013-07-22) - AD02
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change-person-director-company-with-change-date (2013-07-22) - CH01
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move-registers-to-sail-company (2013-07-22) - AD03
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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accounts-with-accounts-type-small (2012-03-15) - AA
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change-account-reference-date-company-current-extended (2012-05-16) - AA01
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appoint-person-director-company-with-name (2012-11-20) - AP01
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change-registered-office-address-company-with-date-old-address (2012-03-29) - AD01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-28) - TM01
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legacy (2011-12-16) - MG02
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appoint-person-director-company-with-name (2011-11-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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accounts-with-accounts-type-small (2011-05-04) - AA
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termination-director-company-with-name (2011-02-11) - TM01
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appoint-person-director-company-with-name (2011-02-11) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-05-27) - AA
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change-person-director-company-with-change-date (2010-07-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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miscellaneous (2010-08-31) - MISC
keyboard_arrow_right 2009
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appoint-corporate-secretary-company-with-name (2009-11-06) - AP04
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termination-secretary-company-with-name (2009-11-06) - TM02
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change-registered-office-address-company-with-date-old-address (2009-11-06) - AD01
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legacy (2009-08-14) - 363a
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accounts-with-accounts-type-small (2009-07-24) - AA
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legacy (2009-04-01) - 288b
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legacy (2009-03-26) - 288a
keyboard_arrow_right 2008
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legacy (2008-04-17) - 288b
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resolution (2008-02-28) - RESOLUTIONS
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legacy (2008-05-22) - 225
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legacy (2008-09-08) - 363a
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legacy (2008-08-01) - 288a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-07-30) - CERTNM
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legacy (2007-08-06) - 288b
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memorandum-articles (2007-08-06) - MEM/ARTS
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legacy (2007-08-28) - 288a
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legacy (2007-10-11) - 395
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legacy (2007-10-31) - 288a
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legacy (2007-10-31) - 288b
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resolution (2007-10-31) - RESOLUTIONS
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memorandum-articles (2007-10-31) - MEM/ARTS
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legacy (2007-12-22) - 395
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incorporation-company (2007-07-13) - NEWINC