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GKN UK INVESTMENTS LIMITED - 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00184343
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor Nova North
- 11 Bressenden Place
- London
- SW1E 5BY
- England 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England UK
Management
- Geschäftsführung
- HAYWARD, Emma Jayne
- NICHOLSON, John David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.09.1922
- Alter der Firma 1922-09-13 101 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Gkn Usd Investments Ltd
- Gkn Usd Investments Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GKN U.S. INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-09-01
- Jahresmeldung
- Fälligkeit: 2023-09-15
- Letzte Einreichung: 2022-09-01
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GKN UK INVESTMENTS LIMITED Firmenbeschreibung
- GKN UK INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00184343. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.09.1922 registriert. GKN UK INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GKN U.S. INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.09.2012.Die Firma kann schriftlich über 2Nd Floor Nova North erreicht werden.
Jetzt sichern GKN UK INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gkn Uk Investments Limited - 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, Grossbritannien
- 1922-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2023
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termination-director-company-with-name-termination-date (2023-04-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-20) - AD01
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termination-director-company-with-name-termination-date (2023-04-20) - TM01
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appoint-person-director-company-with-name-date (2023-04-21) - AP01
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termination-secretary-company-with-name-termination-date (2023-04-21) - TM02
keyboard_arrow_right 2022
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change-sail-address-company-with-old-address-new-address (2022-03-25) - AD02
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change-person-director-company-with-change-date (2022-03-25) - CH01
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change-person-secretary-company-with-change-date (2022-03-25) - CH03
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confirmation-statement-with-updates (2022-09-02) - CS01
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accounts-with-accounts-type-dormant (2022-05-17) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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accounts-with-accounts-type-dormant (2021-06-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-16) - CS01
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accounts-with-accounts-type-dormant (2020-09-01) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-27) - CS01
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change-to-a-person-with-significant-control (2019-09-12) - PSC05
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accounts-with-accounts-type-dormant (2019-09-10) - AA
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move-registers-to-sail-company-with-new-address (2019-08-24) - AD03
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change-sail-address-company-with-new-address (2019-08-23) - AD02
-
change-person-director-company-with-change-date (2019-08-20) - CH01
-
change-person-director-company-with-change-date (2019-08-19) - CH01
-
termination-secretary-company-with-name-termination-date (2019-04-15) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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accounts-with-accounts-type-dormant (2018-09-30) - AA
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change-corporate-secretary-company-with-change-date (2018-07-06) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01
-
termination-director-company-with-name-termination-date (2018-06-01) - TM01
-
appoint-person-director-company-with-name-date (2018-05-16) - AP01
-
appoint-person-secretary-company-with-name-date (2018-05-16) - AP03
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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accounts-with-accounts-type-dormant (2017-09-20) - AA
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confirmation-statement-with-no-updates (2017-09-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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change-person-director-company-with-change-date (2016-05-20) - CH01
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confirmation-statement-with-updates (2016-09-12) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-02) - CH01
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accounts-with-accounts-type-dormant (2015-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-23) - TM01
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appoint-corporate-secretary-company-with-name (2012-02-28) - AP04
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accounts-with-accounts-type-dormant (2012-09-04) - AA
-
appoint-person-director-company-with-name (2012-09-20) - AP01
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termination-director-company-with-name (2012-09-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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termination-secretary-company-with-name (2012-02-24) - TM02
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appoint-person-director-company-with-name (2012-02-24) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-08) - AA
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appoint-person-director-company-with-name (2011-12-21) - AP01
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termination-director-company-with-name (2011-12-21) - TM01
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termination-director-company-with-name (2011-10-31) - TM01
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appoint-person-director-company-with-name (2011-10-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-12-01) - TM02
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legacy (2010-12-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2010-12-20) - SH19
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legacy (2010-12-20) - CAP-SS
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resolution (2010-12-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-12-06) - CH01
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appoint-person-director-company-with-name (2010-12-01) - AP01
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termination-director-company-with-name (2010-12-01) - TM01
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change-person-director-company-with-change-date (2010-09-07) - CH01
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appoint-person-secretary-company-with-name (2010-12-01) - AP03
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accounts-with-accounts-type-full (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-23) - AA
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legacy (2009-09-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-16) - 288b
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accounts-with-accounts-type-dormant (2008-10-22) - AA
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legacy (2008-06-12) - 288a
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legacy (2008-09-25) - 363a
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legacy (2008-05-16) - 288a
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certificate-change-of-name-company (2008-05-10) - CERTNM
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-12) - AA
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legacy (2007-09-13) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-20) - 288b
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legacy (2006-01-20) - 288a
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legacy (2006-09-22) - 363a
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accounts-with-accounts-type-dormant (2006-11-06) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-10) - AA
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legacy (2005-09-27) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-02) - AA
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legacy (2004-09-16) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-19) - AUD
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legacy (2003-09-29) - 363s
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accounts-with-accounts-type-full (2003-10-29) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-09-25) - 363s
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legacy (2002-09-11) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-01-10) - 288b
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legacy (2001-01-17) - 88(2)R
-
legacy (2001-02-27) - 403a
-
legacy (2001-06-13) - 288a
-
legacy (2001-06-13) - 288b
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resolution (2001-07-23) - RESOLUTIONS
-
legacy (2001-07-23) - 123
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legacy (2001-08-02) - 88(2)R
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legacy (2001-10-02) - 88(2)R
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legacy (2001-10-02) - 363a
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accounts-with-accounts-type-full (2001-11-02) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-11-07) - 363a
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legacy (2000-12-14) - 123
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resolution (2000-12-14) - RESOLUTIONS
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legacy (2000-12-14) - 88(2)R
keyboard_arrow_right 1999
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resolution (1999-01-05) - RESOLUTIONS
-
legacy (1999-01-08) - 288a
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legacy (1999-02-16) - 88(2)R
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legacy (1999-02-16) - 288a
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legacy (1999-08-04) - 88(2)R
-
legacy (1999-09-27) - 363a
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accounts-with-accounts-type-full (1999-10-06) - AA
-
legacy (1999-10-13) - 288c
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legacy (1999-04-09) - 288b
keyboard_arrow_right 1998
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resolution (1998-07-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-10-09) - AA
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legacy (1998-09-28) - 363a
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legacy (1998-12-30) - 123
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legacy (1998-12-30) - 288b
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certificate-change-of-name-company (1998-12-31) - CERTNM
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legacy (1998-12-30) - 288a
keyboard_arrow_right 1997
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legacy (1997-10-22) - 363a
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accounts-with-accounts-type-dormant (1997-10-13) - AA
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legacy (1997-07-03) - 288c
keyboard_arrow_right 1996
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legacy (1996-10-10) - 363s
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accounts-with-accounts-type-dormant (1996-09-24) - AA
keyboard_arrow_right 1995
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legacy (1995-01-13) - 288
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accounts-with-accounts-type-dormant (1995-10-18) - AA
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legacy (1995-10-20) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-09) - 288
keyboard_arrow_right 1994
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legacy (1994-10-14) - 363s
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accounts-with-accounts-type-dormant (1994-10-11) - AA
keyboard_arrow_right 1993
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legacy (1993-10-14) - 363s
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accounts-with-accounts-type-dormant (1993-10-13) - AA
keyboard_arrow_right 1992
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legacy (1992-10-20) - 363s
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accounts-with-accounts-type-dormant (1992-09-23) - AA
keyboard_arrow_right 1991
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legacy (1991-10-09) - 363b
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accounts-with-accounts-type-dormant (1991-08-30) - AA
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legacy (1991-04-25) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-10-10) - AA
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legacy (1990-10-12) - 363
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legacy (1990-11-08) - 403a
keyboard_arrow_right 1989
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legacy (1989-11-22) - 363
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accounts-with-accounts-type-dormant (1989-10-26) - AA
keyboard_arrow_right 1988
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legacy (1988-12-05) - 363
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accounts-with-made-up-date (1988-11-08) - AA
keyboard_arrow_right 1987
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legacy (1987-11-12) - 363
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accounts-with-made-up-date (1987-10-27) - AA
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-02-11) - AA
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legacy (1986-11-14) - 363
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accounts-with-accounts-type-dormant (1986-10-17) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-11-02) - AA
keyboard_arrow_right 1922
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miscellaneous (1922-09-13) - MISC