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INVESTMENT HOLDINGS (GENISTICS) LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06420350
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF Cannon Place, 78 Cannon Street, London, EC4N 6AF UK
Management
- Geschäftsführung
- CAVILL, John Ivor
- Prokuristen
- INFRASTRUCTURE MANAGERS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.11.2007
- Alter der Firma 2007-11-07 16 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Biif Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GENISTICS GROUP HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-07
- Jahresmeldung
- Fälligkeit: 2024-11-21
- Letzte Einreichung: 2023-11-07
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INVESTMENT HOLDINGS (GENISTICS) LIMITED Firmenbeschreibung
- INVESTMENT HOLDINGS (GENISTICS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06420350. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.11.2007 registriert. INVESTMENT HOLDINGS (GENISTICS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GENISTICS GROUP HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.11.2012.Die Firma kann schriftlich über Cannon Place erreicht werden.
Jetzt sichern INVESTMENT HOLDINGS (GENISTICS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Investment Holdings (Genistics) Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, Grossbritannien
- 2007-11-07
- 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)
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-18) - CS01
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accounts-with-accounts-type-full (2021-11-02) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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appoint-person-director-company-with-name-date (2020-11-05) - AP01
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confirmation-statement-with-no-updates (2020-11-17) - CS01
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accounts-with-accounts-type-full (2020-11-25) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-11) - CS01
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accounts-with-accounts-type-full (2019-07-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-12) - CS01
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accounts-with-accounts-type-full (2018-07-12) - AA
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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change-person-director-company-with-change-date (2018-03-19) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-17) - AA
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confirmation-statement-with-updates (2017-11-07) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-09) - CS01
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change-person-director-company-with-change-date (2016-08-09) - CH01
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accounts-with-accounts-type-full (2016-07-29) - AA
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appoint-person-director-company-with-name-date (2016-01-28) - AP01
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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accounts-with-accounts-type-full (2015-07-02) - AA
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change-corporate-director-company-with-change-date (2015-07-02) - CH02
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
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change-person-director-company-with-change-date (2015-05-18) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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accounts-with-accounts-type-full (2014-07-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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change-registered-office-address-company-with-date-old-address (2013-08-26) - AD01
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accounts-with-accounts-type-full (2013-07-03) - AA
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change-corporate-director-company-with-change-date (2013-02-26) - CH02
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change-corporate-secretary-company-with-change-date (2013-02-26) - CH04
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-07-11) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-04) - AD01
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appoint-person-director-company-with-name (2012-03-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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termination-director-company-with-name (2012-03-19) - TM01
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change-corporate-director-company-with-change-date (2012-11-21) - CH02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-06) - TM01
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appoint-corporate-director-company-with-name (2011-04-07) - AP02
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accounts-with-accounts-type-full (2011-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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resolution (2011-07-14) - RESOLUTIONS
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-22) - AD01
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change-corporate-secretary-company-with-change-date (2010-11-24) - CH04
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accounts-with-accounts-type-full (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-19) - 403a
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legacy (2009-02-02) - 363a
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legacy (2009-03-23) - 287
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legacy (2009-04-15) - 88(2)
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legacy (2009-05-08) - 288c
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legacy (2009-05-16) - 288b
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legacy (2009-05-18) - 288b
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legacy (2009-06-03) - 288a
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gazette-notice-compulsary (2009-12-01) - GAZ1
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change-corporate-secretary-company-with-change-date (2009-12-08) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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accounts-with-accounts-type-dormant (2009-12-13) - AA
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288b
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legacy (2008-08-07) - 225
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legacy (2008-05-16) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-28) - 395
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resolution (2007-12-22) - RESOLUTIONS
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legacy (2007-12-19) - 288a
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certificate-change-of-name-company (2007-12-13) - CERTNM
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legacy (2007-12-12) - 287
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legacy (2007-12-12) - 225
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legacy (2007-12-12) - 123
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resolution (2007-12-12) - RESOLUTIONS
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certificate-change-of-name-company (2007-12-10) - CERTNM
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incorporation-company (2007-11-07) - NEWINC