• UK
  • KI MEMBER LIMITED - The Leadenhall Building, Leadenhall Street, London, EC3V 4AB, Grossbritannien

Firmenprofil

Handelsregisternummer
07400039
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
The Leadenhall Building
Leadenhall Street
London
EC3V 4AB
England
The Leadenhall Building, Leadenhall Street, London, EC3V 4AB, England UK

Management

Geschäftsführung
ALLAN, Mark Andrew
DAWES, Stuart
USHER, Antony Edward
BRIT CORPORATE SERVICES LIMITED
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
07.10.2010
Alter der Firma
2010-10-07 13 Jahre
SIC/NACE
65120

Eigentumsverhältnisse

Beneficial Owners
-
-
Brit Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
RIVERSTONE CORPORATE CAPITAL 4 LIMITED
Rechtsträger-Kennung (LEI)
213800K661IRZTMG4408
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
Fälligkeit: 2023-10-21
Letzte Einreichung: 2022-10-07

KI MEMBER LIMITED Firmenbeschreibung

KI MEMBER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07400039. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.10.2010 registriert. KI MEMBER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RIVERSTONE CORPORATE CAPITAL 4 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über The Leadenhall Building erreicht werden.
Mehr Information

Jetzt sichern KI MEMBER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Ki Member Limited - The Leadenhall Building, Leadenhall Street, London, EC3V 4AB, Grossbritannien

2010-10-07 13 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • accounts-with-accounts-type-full (2023-10-07) - AA

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  • accounts-with-accounts-type-full (2022-10-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-18) - AD01

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  • appoint-person-director-company-with-name-date (2022-01-18) - AP01

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  • appoint-person-director-company-with-name-date (2022-01-17) - AP01

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  • termination-director-company-with-name-termination-date (2022-01-14) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-01-14) - TM02

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  • confirmation-statement-with-updates (2022-10-18) - CS01

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  • certificate-change-of-name-company (2022-05-12) - CERTNM

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  • confirmation-statement-with-no-updates (2021-11-09) - CS01

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  • accounts-with-accounts-type-full (2021-10-08) - AA

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  • appoint-person-director-company-with-name-date (2020-09-16) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-15) - AD01

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  • capital-allotment-shares (2020-09-30) - SH01

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  • resolution (2020-09-16) - RESOLUTIONS

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  • capital-allotment-shares (2020-09-16) - SH01

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  • notification-of-a-person-with-significant-control (2020-09-17) - PSC02

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  • resolution (2020-06-18) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2020-09-15) - PSC07

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  • termination-director-company-with-name-termination-date (2020-09-15) - TM01

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  • memorandum-articles (2020-06-18) - MA

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  • termination-secretary-company-with-name-termination-date (2020-09-15) - TM02

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  • capital-allotment-shares (2020-08-19) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-14) - AD01

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  • accounts-with-accounts-type-full (2020-11-09) - AA

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  • second-filing-of-secretary-appointment-with-name (2020-11-09) - RP04AP03

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  • appoint-person-secretary-company-with-name-date (2020-10-29) - AP03

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  • confirmation-statement-with-updates (2020-10-13) - CS01

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  • termination-director-company-with-name-termination-date (2019-03-20) - TM01

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  • appoint-person-director-company-with-name-date (2019-06-03) - AP01

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  • accounts-with-accounts-type-full (2019-06-13) - AA

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  • capital-cancellation-treasury-shares-with-date-currency-capital-figure (2019-07-30) - SH05

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  • confirmation-statement-with-updates (2019-10-09) - CS01

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  • accounts-with-accounts-type-full (2018-11-21) - AA

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  • confirmation-statement-with-updates (2018-10-11) - CS01

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  • accounts-with-accounts-type-full (2017-05-17) - AA

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  • confirmation-statement-with-updates (2016-10-21) - CS01

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  • capital-return-purchase-own-shares-treasury-capital-date (2016-07-19) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01

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  • change-person-director-company-with-change-date (2015-10-27) - CH01

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  • accounts-with-accounts-type-full (2015-06-30) - AA

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  • appoint-person-director-company-with-name-date (2015-02-17) - AP01

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  • capital-return-purchase-own-shares-treasury-capital-date (2015-01-21) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01

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  • capital-return-purchase-own-shares-treasury-capital-date (2014-07-24) - SH03

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  • change-person-director-company-with-change-date (2013-10-15) - CH01

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  • capital-cancellation-shares (2013-10-11) - SH06

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  • capital-name-of-class-of-shares (2013-01-31) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01

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  • termination-director-company-with-name (2012-12-04) - TM01

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  • second-filing-of-form-with-form-type (2012-02-27) - RP04

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  • legacy (2011-01-11) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01

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  • appoint-person-director-company-with-name (2011-02-23) - AP01

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  • legacy (2010-11-05) - MG01

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  • change-account-reference-date-company-current-extended (2010-11-01) - AA01

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  • incorporation-company (2010-10-07) - NEWINC

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