-
-
MITSUBISHI HC CAPITAL UK PLC - Novuna House, Thorpe Road, Staines-Upon-Thames, TW18 3HP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01630491
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Novuna House
- Thorpe Road
- Staines-Upon-Thames
- TW18 3HP
- England Novuna House, Thorpe Road, Staines-Upon-Thames, TW18 3HP, England UK
Management
- Geschäftsführung
- GORDON, Robert Douglas
- HUGHES, Alan Renatus Frederick
- HERBERT, Sian
- MIZUTANI, Masaki
- Prokuristen
- SIMS, John Nathaniel Mcdowall
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 21.04.1982
- Alter der Firma 1982-04-21 42 Jahre
- SIC/NACE
- 64910
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mitsubishi Hc Capital Inc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HITACHI CAPITAL (UK) PLC
- Rechtsträger-Kennung (LEI)
- 549300P4PHVCL0EZU771
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2023-03-31
✓
- lezte Bilanzhinterlegung
- 2013-07-14
- Jahresmeldung
- Fälligkeit: 2024-07-28
- Letzte Einreichung: 2023-07-14
✓
-
MITSUBISHI HC CAPITAL UK PLC Firmenbeschreibung
- MITSUBISHI HC CAPITAL UK PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 01630491. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.04.1982 registriert. MITSUBISHI HC CAPITAL UK PLC hat Ihre Tätigkeit zuvor unter dem Namen HITACHI CAPITAL (UK) PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64910" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.07.2013.Die Firma kann schriftlich über Novuna House erreicht werden.
Jetzt sichern MITSUBISHI HC CAPITAL UK PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mitsubishi Hc Capital Uk Plc - Novuna House, Thorpe Road, Staines-Upon-Thames, TW18 3HP, Grossbritannien
- 1982-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MITSUBISHI HC CAPITAL UK PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01630491#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01630491#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01630491#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-05-19) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-30) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-19) - MR01
-
appoint-person-director-company-with-name-date (2023-05-19) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-03) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-02) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-01) - MR01
-
confirmation-statement-with-updates (2023-07-17) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-10) - MR01
-
accounts-with-accounts-type-group (2023-07-05) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-29) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
second-filing-capital-allotment-shares (2022-08-16) - RP04SH01
-
termination-director-company-with-name-termination-date (2022-09-29) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-21) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-01) - MR01
-
capital-allotment-shares (2022-08-04) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-04) - MR01
-
appoint-person-director-company-with-name-date (2022-08-02) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-08) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-02-14) - AD01
-
statement-of-companys-objects (2022-05-03) - CC04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-26) - MR01
-
certificate-change-of-name-company (2022-02-14) - CERTNM
-
confirmation-statement-with-no-updates (2022-07-14) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-29) - MR01
-
resolution (2022-08-01) - RESOLUTIONS
-
accounts-with-accounts-type-group (2022-06-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-23) - MR01
-
confirmation-statement-with-updates (2021-07-28) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-30) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-27) - MR01
-
cessation-of-a-person-with-significant-control (2021-04-13) - PSC07
-
change-of-name-notice (2021-06-17) - CONNOT
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-15) - MR01
-
notification-of-a-person-with-significant-control (2021-04-12) - PSC02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-29) - MR01
-
accounts-with-accounts-type-group (2021-06-25) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-24) - MR01
-
auditors-resignation-company (2021-08-24) - AUD
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-02) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-14) - CS01
-
termination-director-company-with-name-termination-date (2020-04-03) - TM01
-
second-filing-of-director-termination-with-name (2020-07-27) - RP04TM01
-
accounts-with-accounts-type-group (2020-06-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-08-13) - AA
-
confirmation-statement-with-no-updates (2019-07-22) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-25) - CS01
-
accounts-with-accounts-type-group (2018-07-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-01-22) - SH01
-
resolution (2017-01-23) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-02-07) - AP01
-
termination-director-company-with-name-termination-date (2017-03-13) - TM01
-
accounts-with-accounts-type-group (2017-07-04) - AA
-
capital-allotment-shares (2017-07-27) - SH01
-
confirmation-statement-with-updates (2017-07-27) - CS01
-
change-to-a-person-with-significant-control (2017-07-27) - PSC05
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-04-11) - TM01
-
appoint-person-director-company-with-name-date (2016-04-14) - AP01
-
confirmation-statement-with-updates (2016-07-27) - CS01
-
appoint-person-director-company-with-name-date (2016-04-15) - AP01
-
accounts-with-accounts-type-group (2016-06-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
-
accounts-with-accounts-type-group (2015-06-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-07-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
-
termination-director-company-with-name (2014-03-31) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-01-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
-
accounts-with-accounts-type-group (2013-07-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-11-13) - AD01
-
appoint-person-director-company-with-name (2012-10-03) - AP01
-
termination-director-company-with-name (2012-10-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
-
accounts-with-accounts-type-group (2012-06-25) - AA
-
change-person-director-company-with-change-date (2012-05-15) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-04-08) - AP01
-
termination-director-company-with-name (2011-06-09) - TM01
-
termination-director-company-with-name (2011-04-01) - TM01
-
accounts-with-accounts-type-group (2011-06-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
-
appoint-person-director-company-with-name (2011-06-13) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-06-28) - TM01
-
appoint-person-director-company-with-name (2010-06-28) - AP01
-
accounts-with-accounts-type-group (2010-07-06) - AA
-
change-person-secretary-company-with-change-date (2010-07-20) - CH03
-
change-person-director-company-with-change-date (2010-07-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
-
change-person-director-company-with-change-date (2010-08-06) - CH01
-
change-person-director-company-with-change-date (2010-08-04) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-04-07) - 288b
-
legacy (2009-05-06) - 288a
-
accounts-with-accounts-type-group (2009-09-18) - AA
-
resolution (2009-12-15) - RESOLUTIONS
-
legacy (2009-09-10) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-04-15) - 288b
-
legacy (2008-06-11) - 288b
-
accounts-with-accounts-type-group (2008-06-11) - AA
-
resolution (2008-06-17) - RESOLUTIONS
-
legacy (2008-08-29) - 363s
-
legacy (2008-07-11) - 288a
-
resolution (2008-09-26) - RESOLUTIONS
-
legacy (2008-10-03) - 288b
-
legacy (2008-10-15) - 288c
-
legacy (2008-07-10) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-07-05) - 288b
-
legacy (2007-07-06) - 288a
-
accounts-with-accounts-type-group (2007-07-11) - AA
-
legacy (2007-07-26) - 288a
-
legacy (2007-07-15) - 288a
-
legacy (2007-08-07) - 363s
-
legacy (2007-09-05) - 288a
-
legacy (2007-10-01) - 288b
-
legacy (2007-10-11) - 288a
-
resolution (2007-07-28) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-07-04) - 288a
-
legacy (2006-07-04) - 288b
-
accounts-with-accounts-type-group (2006-08-14) - AA
-
legacy (2006-08-17) - 363s
-
resolution (2006-06-27) - RESOLUTIONS
-
legacy (2006-10-16) - 288a
-
legacy (2006-09-15) - 288c
-
auditors-resignation-company (2006-10-20) - AUD
-
legacy (2006-10-20) - 288b
-
legacy (2006-11-30) - 88(2)R
-
legacy (2006-11-03) - 88(2)R
-
auditors-resignation-company (2006-10-24) - AUD
-
legacy (2006-11-21) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-07-02) - 288a
-
accounts-with-accounts-type-group (2005-06-15) - AA
-
legacy (2005-08-17) - 363s
-
legacy (2005-07-12) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
resolution (2004-06-29) - RESOLUTIONS
-
legacy (2004-08-03) - 363s
-
legacy (2004-01-05) - 288c
-
legacy (2004-09-07) - 288c
-
legacy (2004-11-18) - PROSP
-
legacy (2004-11-26) - PROSP
-
accounts-with-accounts-type-group (2004-08-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
memorandum-articles (2003-02-18) - MEM/ARTS
-
legacy (2003-08-15) - 363s
-
legacy (2003-07-28) - 288b
-
legacy (2003-07-28) - 288a
-
legacy (2003-07-21) - 288a
-
legacy (2003-07-07) - 288b
-
certificate-change-of-name-company (2003-07-01) - CERTNM
-
accounts-with-accounts-type-group (2003-06-01) - AA
-
legacy (2003-11-11) - PROSP
-
resolution (2003-02-18) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-08-20) - 363s
-
legacy (2002-11-07) - PROSP
-
legacy (2002-01-29) - 288a
-
legacy (2002-05-21) - 403a
-
legacy (2002-07-31) - 288b
-
legacy (2002-07-09) - 288a
-
accounts-with-accounts-type-group (2002-07-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-11-13) - 288b
-
legacy (2001-11-13) - 288a
-
legacy (2001-08-30) - 363s
-
accounts-with-accounts-type-group (2001-07-19) - AA
-
legacy (2001-07-05) - 288b
-
legacy (2001-07-05) - 288a
-
legacy (2001-07-05) - 288c
-
legacy (2001-03-28) - PROSP
-
legacy (2001-11-13) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-08-17) - 363s
-
accounts-with-accounts-type-full-group (2000-06-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-08-04) - 363s
-
legacy (1999-10-28) - PROSP
-
legacy (1999-09-02) - 288a
-
legacy (1999-09-02) - 288b
-
legacy (1999-08-06) - 288a
-
accounts-with-accounts-type-full-group (1999-07-05) - AA
-
resolution (1999-07-05) - RESOLUTIONS
-
legacy (1999-11-02) - PROSP
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-05-19) - 288a
-
legacy (1998-08-12) - 363s
-
accounts-with-accounts-type-full-group (1998-06-02) - AA
-
legacy (1998-09-04) - PROSP
-
legacy (1998-11-03) - PROSP
Alle in den Warenkorb
keyboard_arrow_right 1997
-
resolution (1997-07-14) - RESOLUTIONS
-
legacy (1997-07-14) - 122
-
legacy (1997-07-14) - 123
-
legacy (1997-07-14) - 288a
-
legacy (1997-07-10) - PROSP
-
legacy (1997-07-16) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-08-15) - AA
-
legacy (1997-08-19) - 363s
-
legacy (1997-08-21) - 353a
-
legacy (1997-09-22) - PROSP
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-12-13) - 288a
-
accounts-with-accounts-type-full-group (1996-07-18) - AA
-
legacy (1996-07-18) - 363s
-
legacy (1996-07-15) - 287
-
legacy (1996-04-04) - PROSP
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-04) - PROSP
-
legacy (1995-09-14) - 288
-
legacy (1995-09-14) - 363s
-
legacy (1995-09-15) - 88(2)R
-
legacy (1995-10-18) - 288
-
legacy (1995-11-15) - 288
-
legacy (1995-12-08) - 288
-
accounts-with-accounts-type-full-group (1995-10-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-09-23) - AA
-
legacy (1994-09-23) - 288
-
legacy (1994-09-23) - 363s
-
legacy (1994-04-29) - PROSP
-
legacy (1994-04-05) - 395
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-10-11) - 288
-
legacy (1993-09-08) - 363s
-
accounts-with-accounts-type-full-group (1993-08-29) - AA
-
legacy (1993-05-04) - PROSP
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-09-07) - 363s
-
accounts-with-accounts-type-full-group (1992-09-07) - AA
-
legacy (1992-10-07) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-09-03) - AA
-
legacy (1991-08-14) - 363a
-
legacy (1991-04-17) - PROSP
-
legacy (1991-09-12) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-07-16) - 123
-
resolution (1990-07-16) - RESOLUTIONS
-
memorandum-articles (1990-07-16) - MEM/ARTS
-
legacy (1990-08-01) - 363
-
accounts-with-accounts-type-full (1990-08-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-01-04) - 287
-
legacy (1989-01-05) - 88(2)
-
resolution (1989-01-05) - RESOLUTIONS
-
legacy (1989-07-10) - 288
-
legacy (1989-08-10) - 88(2)R
-
legacy (1989-08-17) - 363
-
accounts-with-accounts-type-full (1989-08-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-12-09) - 363
-
legacy (1988-07-01) - 288
-
legacy (1988-07-29) - 288
-
legacy (1988-11-16) - 88(2)
-
accounts-with-accounts-type-full (1988-12-09) - AA
-
auditors-report (1988-12-29) - AUDR
-
re-registration-memorandum-articles (1988-12-29) - MAR
-
auditors-statement (1988-12-29) - AUDS
-
accounts-balance-sheet (1988-12-29) - BS
-
legacy (1988-12-29) - 43(3)e
-
certificate-re-registration-private-to-public-limited-company (1988-12-29) - CERT5
-
legacy (1988-12-29) - 43(3)
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-04-03) - 395
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-accounts-type-full (1987-10-19) - AA
-
legacy (1987-11-23) - PUC 2
-
legacy (1987-10-19) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-08-19) - AA
-
legacy (1986-08-19) - 288
-
legacy (1986-08-19) - 363
Alle in den Warenkorb
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-07-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-09-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-08-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1982
-
miscellaneous (1982-04-21) - MISC
-
incorporation-company (1982-04-21) - NEWINC
