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ACGE INVESTMENTS LIMITED - Lower Ground Floor, One George Yard, London, EC3V 9DF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01247738
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lower Ground Floor
- One George Yard
- London
- EC3V 9DF
- United Kingdom Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom UK
Management
- Geschäftsführung
- KEYTER, Charl
- WATSON, Bryony Jane
- Prokuristen
- MATLOSA, Lerato
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.03.1976
- Alter der Firma 1976-03-08 48 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Lonmin Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LSA (U.K.) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-02-22
- Jahresmeldung
- Fälligkeit: 2021-04-06
- Letzte Einreichung: 2020-02-23
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ACGE INVESTMENTS LIMITED Firmenbeschreibung
- ACGE INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01247738. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.03.1976 registriert. ACGE INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LSA (U.K.) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.02.2013.Die Firma kann schriftlich über Lower Ground Floor erreicht werden.
Jetzt sichern ACGE INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Acge Investments Limited - Lower Ground Floor, One George Yard, London, EC3V 9DF, Grossbritannien
- 1976-03-08
- 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 2020
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accounts-with-accounts-type-dormant (2020-09-16) - AA
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change-to-a-person-with-significant-control (2020-02-17) - PSC05
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confirmation-statement-with-updates (2020-02-24) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-09-16) - TM02
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confirmation-statement-with-no-updates (2019-02-28) - CS01
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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accounts-with-accounts-type-dormant (2019-07-04) - AA
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change-account-reference-date-company-current-extended (2019-09-16) - AA01
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
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appoint-person-secretary-company-with-name-date (2019-09-16) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-16) - AD01
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change-person-director-company-with-change-date (2019-09-19) - CH01
keyboard_arrow_right 2018
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resolution (2018-10-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2018-06-26) - AA
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confirmation-statement-with-updates (2018-02-27) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-07) - AD01
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confirmation-statement-with-updates (2017-02-23) - CS01
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confirmation-statement-with-updates (2017-03-03) - CS01
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change-corporate-secretary-company-with-change-date (2017-06-27) - CH04
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withdrawal-of-a-person-with-significant-control-statement (2017-10-05) - PSC09
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notification-of-a-person-with-significant-control (2017-10-05) - PSC02
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accounts-with-accounts-type-dormant (2017-07-10) - AA
keyboard_arrow_right 2016
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resolution (2016-08-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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accounts-with-accounts-type-dormant (2016-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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appoint-person-director-company-with-name-date (2015-02-22) - AP01
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termination-director-company-with-name-termination-date (2015-02-21) - TM01
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change-person-director-company-with-change-date (2015-01-30) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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accounts-with-accounts-type-dormant (2013-06-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
-
change-person-director-company-with-change-date (2012-03-09) - CH01
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accounts-with-accounts-type-dormant (2012-04-12) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-07) - AP01
-
accounts-with-accounts-type-dormant (2011-01-20) - AA
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termination-director-company-with-name (2011-01-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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change-corporate-secretary-company-with-change-date (2010-03-16) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-11) - AA
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legacy (2009-02-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-22) - 288b
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legacy (2008-03-11) - 363a
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accounts-with-accounts-type-dormant (2008-02-18) - AA
keyboard_arrow_right 2007
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legacy (2007-03-13) - 363s
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accounts-with-accounts-type-dormant (2007-05-29) - AA
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legacy (2007-06-27) - 288b
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legacy (2007-07-18) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-06) - 288c
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legacy (2006-03-03) - 363s
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resolution (2006-09-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2006-06-13) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-03-02) - AA
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legacy (2005-03-01) - 363s
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legacy (2005-01-21) - 288c
keyboard_arrow_right 2004
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legacy (2004-04-07) - 288b
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legacy (2004-04-03) - 288a
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legacy (2004-03-12) - 288a
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legacy (2004-02-28) - 363s
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accounts-with-accounts-type-full (2004-04-21) - AA
keyboard_arrow_right 2003
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legacy (2003-03-01) - 363s
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legacy (2003-05-16) - 288b
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accounts-with-accounts-type-full (2003-03-20) - AA
keyboard_arrow_right 2002
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legacy (2002-11-19) - 288c
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legacy (2002-03-06) - 363s
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accounts-with-accounts-type-group (2002-04-30) - AA
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-11-23) - CERTNM
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legacy (2001-03-07) - 363s
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accounts-with-accounts-type-full (2001-01-09) - AA
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legacy (2001-01-04) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-07) - 288a
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legacy (2000-12-07) - 288b
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legacy (2000-03-30) - 225
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legacy (2000-03-03) - 363s
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accounts-with-accounts-type-full (2000-01-05) - AA
keyboard_arrow_right 1999
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legacy (1999-03-04) - 363a
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legacy (1999-03-22) - 287
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accounts-with-accounts-type-full-group (1999-03-22) - AA
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legacy (1999-04-14) - 288b
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legacy (1999-11-09) - 288b
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legacy (1999-06-10) - 288c
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legacy (1999-09-20) - 225
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legacy (1999-04-20) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-28) - 288c
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legacy (1998-02-25) - 363a
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accounts-with-accounts-type-full-group (1998-04-07) - AA
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legacy (1998-03-03) - 88(2)R
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legacy (1998-03-03) - 123
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-17) - AA
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legacy (1997-03-17) - 363a
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memorandum-articles (1997-03-07) - MEM/ARTS
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resolution (1997-02-21) - RESOLUTIONS
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certificate-change-of-name-company (1997-01-16) - CERTNM
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-02-21) - CERTNM
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legacy (1996-04-28) - 363s
-
accounts-with-accounts-type-dormant (1996-04-28) - AA
-
legacy (1996-06-05) - 288
-
legacy (1996-06-05) - 287
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-11-17) - CERTNM
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legacy (1995-08-30) - 288
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accounts-with-accounts-type-dormant (1995-03-07) - AA
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legacy (1995-03-07) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-03-14) - AA
-
legacy (1994-03-14) - 363s
-
legacy (1994-01-10) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-02-17) - AA
-
legacy (1993-09-02) - 288
-
legacy (1993-02-17) - 363s
-
legacy (1993-12-21) - 288
-
legacy (1993-10-07) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-02-18) - AA
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legacy (1992-02-16) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-dormant (1991-03-25) - AA
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legacy (1991-03-25) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-03-27) - AA
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legacy (1990-03-27) - 363
keyboard_arrow_right 1989
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legacy (1989-04-12) - 363
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accounts-with-accounts-type-dormant (1989-04-12) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-04-29) - AA
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legacy (1988-04-29) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-11-05) - AA
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resolution (1987-11-05) - RESOLUTIONS
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legacy (1987-09-21) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-14) - AA
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legacy (1986-05-14) - 363
keyboard_arrow_right 1976
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miscellaneous (1976-03-08) - MISC