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LENDINVEST PLC - 8 Mortimer Street, London, W1T 3JJ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08146929
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 Mortimer Street
- London
- W1T 3JJ
- England 8 Mortimer Street, London, W1T 3JJ, England UK
Management
- Geschäftsführung
- FAES, Christian Edouard
- THOMAS, Ian Edward
- EVANS, Michael Simon
- LOCKHART, Roderick Alexander
- JUDD, Penelope Ruth
- MURRAY, Dale Jane
- WILCKE, Stephan
- Prokuristen
- PEARSON, Ruth Olivia Blackshaw
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 17.07.2012
- Alter der Firma 2012-07-17 11 Jahre
- SIC/NACE
- 64922
Eigentumsverhältnisse
- Beneficial Owners
- Mr Christian Edouard Faes
- Mr Ian Edward Thomas
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LENDINVEST LIMITED
- Rechtsträger-Kennung (LEI)
- 213800NWMK3O4UWP9N91
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2016-04-16
- Jahresmeldung
- Fälligkeit: 2022-04-30
- Letzte Einreichung: 2021-04-16
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LENDINVEST PLC Firmenbeschreibung
- LENDINVEST PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 08146929. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.07.2012 registriert. LENDINVEST PLC hat Ihre Tätigkeit zuvor unter dem Namen LENDINVEST LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64922" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die jährliche Meldung erfolgte zuletzt am 16.04.2016.Die Firma kann schriftlich über 8 Mortimer Street erreicht werden.
Jetzt sichern LENDINVEST PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lendinvest Plc - 8 Mortimer Street, London, W1T 3JJ, England, Grossbritannien
- 2012-07-17
- 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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capital-alter-shares-consolidation (2021-09-14) - SH02
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capital-allotment-shares (2021-03-17) - SH01
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change-person-director-company-with-change-date (2021-03-31) - CH01
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memorandum-articles (2021-04-13) - MA
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resolution (2021-04-13) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-04-13) - PSC04
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change-person-director-company-with-change-date (2021-04-13) - CH01
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confirmation-statement-with-updates (2021-06-02) - CS01
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appoint-person-director-company-with-name-date (2021-06-05) - AP01
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accounts-with-accounts-type-group (2021-07-06) - AA
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resolution (2021-07-05) - RESOLUTIONS
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re-registration-memorandum-articles (2021-07-05) - MAR
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auditors-report (2021-07-05) - AUDR
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accounts-balance-sheet (2021-07-05) - BS
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auditors-statement (2021-07-05) - AUDS
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certificate-re-registration-private-to-public-limited-company (2021-07-05) - CERT5
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reregistration-private-to-public-company (2021-07-05) - RR01
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capital-allotment-shares (2021-06-29) - SH01
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appoint-person-director-company-with-name-date (2021-06-25) - AP01
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
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capital-alter-shares-consolidation (2021-08-08) - SH02
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change-to-a-person-with-significant-control (2021-07-19) - PSC04
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move-registers-to-sail-company-with-new-address (2021-07-16) - AD03
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change-sail-address-company-with-new-address (2021-07-16) - AD02
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change-person-director-company-with-change-date (2021-07-16) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
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accounts-with-accounts-type-group (2020-06-30) - AA
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termination-secretary-company-with-name-termination-date (2020-04-15) - TM02
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appoint-person-secretary-company-with-name-date (2020-04-15) - AP03
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capital-allotment-shares (2020-01-21) - SH01
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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confirmation-statement-with-updates (2020-05-12) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-15) - SH01
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appoint-person-director-company-with-name-date (2019-11-14) - AP01
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termination-director-company-with-name-termination-date (2019-11-11) - TM01
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second-filing-of-director-appointment-with-name (2019-11-02) - RP04AP01
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accounts-with-accounts-type-group (2019-06-10) - AA
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confirmation-statement-with-updates (2019-04-29) - CS01
keyboard_arrow_right 2018
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resolution (2018-04-24) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-04-18) - MR04
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mortgage-charge-whole-cease-and-release-with-charge-number (2018-04-16) - MR05
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confirmation-statement-with-updates (2018-04-27) - CS01
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capital-allotment-shares (2018-05-21) - SH01
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resolution (2018-08-08) - RESOLUTIONS
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resolution (2018-05-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-07-04) - AA
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capital-allotment-shares (2018-07-25) - SH01
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memorandum-articles (2018-08-08) - MA
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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mortgage-satisfy-charge-full (2018-09-27) - MR04
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capital-return-purchase-own-shares-treasury-capital-date (2018-05-31) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-15) - MR01
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resolution (2018-10-10) - RESOLUTIONS
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capital-allotment-shares (2018-11-29) - SH01
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capital-allotment-shares (2018-09-28) - SH01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-28) - MR01
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confirmation-statement-with-updates (2017-04-19) - CS01
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accounts-with-accounts-type-group (2017-10-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-28) - MR01
keyboard_arrow_right 2016
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resolution (2016-10-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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capital-allotment-shares (2016-11-18) - SH01
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capital-cancellation-shares (2016-06-01) - SH06
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capital-statement-capital-company-with-date-currency-figure (2016-10-05) - SH19
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legacy (2016-10-05) - CAP-SS
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resolution (2016-10-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-02) - MR01
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resolution (2016-06-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-06-01) - SH08
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capital-allotment-shares (2016-06-01) - SH01
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accounts-with-accounts-type-group (2016-12-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-12) - MR01
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capital-alter-shares-consolidation (2016-06-01) - SH02
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capital-alter-shares-redemption-statement-of-capital (2016-06-01) - SH02
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capital-alter-shares-subdivision (2016-06-01) - SH02
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capital-return-purchase-own-shares (2016-06-01) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
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mortgage-satisfy-charge-full (2016-04-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-27) - MR01
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resolution (2016-01-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-01-11) - AA
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legacy (2016-10-05) - SH20
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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capital-alter-shares-subdivision (2015-04-28) - SH02
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resolution (2015-04-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-29) - AA
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capital-alter-shares-subdivision (2015-06-15) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-16) - AD01
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change-person-director-company-with-change-date (2015-06-15) - CH01
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capital-alter-shares-subdivision (2015-06-01) - SH02
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resolution (2015-07-09) - RESOLUTIONS
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resolution (2015-08-11) - RESOLUTIONS
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resolution (2015-05-12) - RESOLUTIONS
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capital-allotment-shares (2015-08-11) - SH01
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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change-person-secretary-company-with-change-date (2015-10-15) - CH03
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appoint-person-director-company-with-name-date (2015-08-11) - AP01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-07-25) - SH01
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resolution (2014-06-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2014-06-04) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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change-account-reference-date-company-previous-shortened (2014-06-04) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-13) - AD01
keyboard_arrow_right 2012
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incorporation-company (2012-07-17) - NEWINC