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INVESTEC GROUP INVESTMENTS (UK) LIMITED - 30 Gresham Street, London, EC2V 7QP, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00278224
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Gresham Street
- London
- EC2V 7QP
- England 30 Gresham Street, London, EC2V 7QP, England UK
Management
- Geschäftsführung
- BARNES, Andrew James
- DYSON, Catherine Elizabeth
- JOHNSON, Brian Mark
- MCKENNA, Kevin Patrick
- VAN DER WALT, David Michael
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.07.1933
- Alter der Firma 1933-07-26 90 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Investec Bank Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HAMBRO GROUP INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2013-02-01
- Jahresmeldung
- Fälligkeit: 2021-04-03
- Letzte Einreichung: 2020-02-20
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INVESTEC GROUP INVESTMENTS (UK) LIMITED Firmenbeschreibung
- INVESTEC GROUP INVESTMENTS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00278224. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.07.1933 registriert. INVESTEC GROUP INVESTMENTS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAMBRO GROUP INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.02.2013.Die Firma kann schriftlich über 30 Gresham Street erreicht werden.
Jetzt sichern INVESTEC GROUP INVESTMENTS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Investec Group Investments (Uk) Limited - 30 Gresham Street, London, EC2V 7QP, England, Grossbritannien
- 1933-07-26
- 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-full (2021-03-19) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-03) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-02-20) - CS01
-
termination-director-company-with-name-termination-date (2019-08-14) - TM01
-
change-person-director-company-with-change-date (2019-08-27) - CH01
-
accounts-with-accounts-type-full (2019-10-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-14) - CS01
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change-person-director-company-with-change-date (2018-05-23) - CH01
-
accounts-with-accounts-type-full (2018-10-11) - AA
-
change-to-a-person-with-significant-control (2018-05-25) - PSC05
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change-person-secretary-company-with-change-date (2018-05-26) - CH03
-
termination-director-company-with-name-termination-date (2018-06-06) - TM01
-
appoint-person-director-company-with-name-date (2018-06-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-25) - AD01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-18) - AA
-
mortgage-satisfy-charge-full (2017-03-20) - MR04
-
confirmation-statement-with-updates (2017-02-15) - CS01
keyboard_arrow_right 2016
-
legacy (2016-12-08) - CAP-SS
-
resolution (2016-12-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (2016-09-13) - AA
-
termination-director-company-with-name-termination-date (2016-08-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
-
capital-statement-capital-company-with-date-currency-figure (2016-12-08) - SH19
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legacy (2016-12-08) - SH20
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-09-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
-
appoint-person-director-company-with-name-date (2014-12-17) - AP01
-
accounts-with-accounts-type-full (2014-12-10) - AA
-
termination-director-company-with-name-termination-date (2014-12-17) - TM01
-
capital-allotment-shares (2014-11-12) - SH01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-12-18) - AA
-
change-person-director-company-with-change-date (2013-07-18) - CH01
-
accounts-with-accounts-type-full (2013-01-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
-
change-person-director-company-with-change-date (2013-07-17) - CH01
-
capital-allotment-shares (2013-12-06) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-27) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-20) - AA
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termination-director-company-with-name (2011-12-12) - TM01
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capital-allotment-shares (2011-10-05) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
-
appoint-person-director-company-with-name (2011-02-01) - AP01
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memorandum-articles (2011-10-20) - MEM/ARTS
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appoint-person-director-company-with-name (2011-01-31) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-13) - AA
-
termination-director-company-with-name (2010-03-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-30) - CH03
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accounts-with-accounts-type-full (2009-12-23) - AA
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appoint-person-secretary-company-with-name (2009-12-01) - AP03
-
accounts-with-accounts-type-full (2009-02-05) - AA
-
legacy (2009-02-05) - 363a
-
legacy (2009-04-27) - 288b
-
termination-secretary-company-with-name (2009-11-30) - TM02
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change-person-director-company-with-change-date (2009-11-12) - CH01
-
change-person-director-company-with-change-date (2009-11-18) - CH01
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legacy (2009-04-27) - 288a
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change-person-director-company-with-change-date (2009-11-20) - CH01
keyboard_arrow_right 2008
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legacy (2008-02-04) - 363a
-
accounts-with-accounts-type-full (2008-01-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-08) - AA
-
legacy (2007-03-09) - 288c
-
legacy (2007-06-03) - 288a
-
legacy (2007-07-05) - 363a
-
legacy (2007-06-03) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-05) - AA
-
legacy (2006-02-13) - 288b
-
legacy (2006-02-20) - 288a
-
legacy (2006-07-21) - 288c
-
legacy (2006-07-21) - 287
-
legacy (2006-07-21) - 363a
-
legacy (2006-03-08) - 288a
keyboard_arrow_right 2005
-
legacy (2005-10-18) - 288c
-
legacy (2005-07-05) - 288a
-
legacy (2005-07-05) - 288b
-
accounts-with-accounts-type-full (2005-02-03) - AA
-
legacy (2005-07-25) - 363a
keyboard_arrow_right 2004
-
legacy (2004-07-08) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-09-19) - AA
-
legacy (2003-07-16) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-08) - AA
-
legacy (2002-11-22) - 288b
-
legacy (2002-11-22) - 288a
-
legacy (2002-07-14) - 363a
keyboard_arrow_right 2001
-
legacy (2001-12-21) - 288c
-
legacy (2001-07-18) - 363s
-
accounts-with-accounts-type-full (2001-01-09) - AA
-
accounts-with-accounts-type-full (2001-08-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-22) - 288a
-
legacy (2000-12-22) - 288b
-
legacy (2000-10-31) - 288c
-
legacy (2000-07-07) - 363a
-
legacy (2000-04-03) - 288b
-
auditors-resignation-company (2000-03-16) - AUD
-
accounts-with-accounts-type-full (2000-02-21) - AA
-
legacy (2000-01-23) - 288b
keyboard_arrow_right 1999
-
legacy (1999-03-18) - 287
-
legacy (1999-04-15) - 288b
-
legacy (1999-05-12) - 288c
-
legacy (1999-10-12) - 288a
-
legacy (1999-07-06) - 363a
keyboard_arrow_right 1998
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legacy (1998-09-08) - 288a
-
legacy (1998-02-02) - 288b
-
legacy (1998-07-27) - 363(353)
-
legacy (1998-07-27) - 363a
-
accounts-with-accounts-type-full (1998-07-28) - AA
-
legacy (1998-07-31) - 287
-
legacy (1998-09-02) - 288b
-
legacy (1998-09-09) - 288b
-
legacy (1998-09-14) - 288b
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certificate-change-of-name-company (1998-10-21) - CERTNM
-
legacy (1998-11-10) - 288c
-
legacy (1998-11-26) - 288b
-
legacy (1998-11-26) - 288a
-
legacy (1998-09-11) - 288a
keyboard_arrow_right 1997
-
legacy (1997-07-29) - 363a
-
legacy (1997-01-03) - 288b
-
legacy (1997-12-10) - 288c
-
legacy (1997-07-28) - 288b
-
accounts-with-accounts-type-full (1997-06-19) - AA
-
legacy (1997-04-03) - 288a
-
legacy (1997-04-03) - 288b
-
legacy (1997-02-03) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-07) - AA
-
legacy (1996-04-10) - 288
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legacy (1996-08-23) - 363(353)
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auditors-resignation-company (1996-11-14) - AUD
-
legacy (1996-08-23) - 363a
keyboard_arrow_right 1995
-
legacy (1995-11-29) - 288
-
legacy (1995-08-07) - 363x
-
legacy (1995-08-07) - 363(353)
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accounts-with-accounts-type-full (1995-06-14) - AA
-
legacy (1995-06-06) - 288
keyboard_arrow_right 1994
-
legacy (1994-03-23) - 288
-
legacy (1994-04-18) - 288
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accounts-with-accounts-type-full (1994-06-20) - AA
-
legacy (1994-07-25) - 363x
-
legacy (1994-08-16) - 288
keyboard_arrow_right 1993
-
legacy (1993-07-29) - 363s
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accounts-with-accounts-type-full (1993-07-27) - AA
-
legacy (1993-05-21) - 395
-
legacy (1993-04-14) - 403a
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-23) - AA
-
legacy (1992-03-06) - 395
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resolution (1992-09-18) - RESOLUTIONS
-
legacy (1992-07-30) - 403a
-
legacy (1992-10-26) - 363s
keyboard_arrow_right 1991
-
legacy (1991-11-19) - 288
-
legacy (1991-11-07) - 363b
-
legacy (1991-08-22) - 403a
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accounts-with-accounts-type-full (1991-08-21) - AA
-
legacy (1991-07-01) - 288
-
legacy (1991-05-14) - 395
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-16) - AA
-
legacy (1990-10-16) - 363
-
legacy (1990-05-09) - 395
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-26) - AA
-
legacy (1989-10-26) - 363
-
legacy (1989-06-29) - 288
-
legacy (1989-01-30) - 288
keyboard_arrow_right 1988
-
legacy (1988-09-07) - 287
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accounts-with-accounts-type-full (1988-08-11) - AA
-
legacy (1988-08-11) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-19) - AA
-
legacy (1987-08-19) - 363
keyboard_arrow_right 1986
-
legacy (1986-12-11) - 288
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accounts-with-accounts-type-full (1986-10-10) - AA
-
legacy (1986-10-10) - 363
keyboard_arrow_right 1982
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memorandum-articles (1982-02-19) - MEM/ARTS
keyboard_arrow_right 1951
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certificate-change-of-name-company (1951-02-09) - CERTNM
keyboard_arrow_right 1933
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incorporation-company (1933-07-26) - NEWINC