-
-
PACIFIC INVESTMENTS MANAGEMENT LTD - 124, Sloane Street, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01722436
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 124
- Sloane Street
- London
- London
- SW1X 9BW 124, Sloane Street, London, London, SW1X 9BW UK
Management
- Geschäftsführung
- BECKWITH, Henry John
- BECKWITH, Simon Piers
- JOHNSON, Mark Christopher
- ROBERTS, Stuart David
- ROGERS, Douglas Forbes
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.05.1983
- Alter der Firma 1983-05-11 41 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Sir John Lionel Beckwith
- Pacific Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PACIFIC INVESTMENTS MANAGEMENT PLC
- Rechtsträger-Kennung (LEI)
- 213800YIJWSXCBTZT925
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-06-30
✓
- lezte Bilanzhinterlegung
- 2012-07-16
- Jahresmeldung
- Fälligkeit: 2021-07-30
- Letzte Einreichung: 2020-07-16
✓
-
PACIFIC INVESTMENTS MANAGEMENT LTD Firmenbeschreibung
- PACIFIC INVESTMENTS MANAGEMENT LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01722436. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.05.1983 registriert. PACIFIC INVESTMENTS MANAGEMENT LTD hat Ihre Tätigkeit zuvor unter dem Namen PACIFIC INVESTMENTS MANAGEMENT PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.07.2012.Die Firma kann schriftlich über 124 erreicht werden.
Jetzt sichern PACIFIC INVESTMENTS MANAGEMENT LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pacific Investments Management Ltd - 124, Sloane Street, London, Grossbritannien
- 1983-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PACIFIC INVESTMENTS MANAGEMENT LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01722436#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01722436#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01722436#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 2020
-
confirmation-statement-with-no-updates (2020-07-20) - CS01
-
mortgage-satisfy-charge-full (2020-07-17) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-11) - MR01
-
accounts-with-accounts-type-full (2019-12-18) - AA
-
confirmation-statement-with-no-updates (2019-08-09) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-21) - AA
-
confirmation-statement-with-no-updates (2018-07-18) - CS01
-
termination-director-company-with-name-termination-date (2018-01-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-12-19) - AA
-
confirmation-statement-with-no-updates (2017-07-27) - CS01
-
accounts-with-accounts-type-full (2017-01-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-07-29) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-01-27) - AP01
-
termination-secretary-company-with-name-termination-date (2015-01-27) - TM02
-
appoint-person-secretary-company-with-name-date (2015-01-28) - AP03
-
appoint-person-director-company-with-name-date (2015-01-28) - AP01
-
mortgage-satisfy-charge-full (2015-01-29) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-04) - MR01
-
mortgage-satisfy-charge-full (2015-03-06) - MR04
-
termination-director-company-with-name-termination-date (2015-04-07) - TM01
-
accounts-with-accounts-type-full (2015-03-25) - AA
-
termination-secretary-company-with-name-termination-date (2015-04-07) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-07) - AR01
-
accounts-with-accounts-type-full (2015-12-22) - AA
-
termination-director-company-with-name-termination-date (2015-01-27) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-02-28) - CH01
-
accounts-with-accounts-type-full (2014-02-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
mortgage-satisfy-charge-full (2013-04-11) - MR04
-
appoint-person-director-company-with-name (2013-12-16) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
-
resolution (2013-05-08) - RESOLUTIONS
-
statement-of-companys-objects (2013-05-08) - CC04
-
accounts-with-accounts-type-full (2013-04-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
re-registration-memorandum-articles (2012-04-25) - MAR
-
resolution (2012-04-25) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2012-08-10) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
-
legacy (2012-09-14) - MG01
-
certificate-re-registration-public-limited-company-to-private (2012-04-25) - CERT10
-
change-of-name-notice (2012-04-25) - CONNOT
-
certificate-change-of-name-company (2012-04-25) - CERTNM
-
reregistration-public-to-private-company (2012-04-25) - RR02
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-12-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-07-23) - CH03
-
change-person-director-company-with-change-date (2010-07-23) - CH01
-
accounts-with-accounts-type-full (2010-01-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-08-11) - AD01
-
accounts-with-accounts-type-full (2010-12-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-07-22) - 363a
-
legacy (2009-07-22) - 288c
-
legacy (2009-03-25) - 288b
-
accounts-with-accounts-type-full (2009-02-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-08-15) - 363a
-
legacy (2008-06-19) - 395
-
accounts-with-accounts-type-full (2008-01-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-02-08) - AA
-
legacy (2007-02-13) - 288a
-
legacy (2007-04-24) - 128(3)
-
accounts-with-accounts-type-interim (2007-05-22) - AA
-
legacy (2007-08-10) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-08-14) - 363a
-
accounts-with-accounts-type-full (2006-05-03) - AA
-
legacy (2006-02-03) - 288b
-
legacy (2006-01-30) - 244
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-01-07) - 403a
-
legacy (2005-01-18) - 403a
-
accounts-with-accounts-type-full (2005-01-24) - AA
-
legacy (2005-03-02) - 403a
-
legacy (2005-08-11) - 363a
-
legacy (2005-09-20) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-09-02) - 288c
-
legacy (2004-08-17) - 363s
-
accounts-with-accounts-type-full (2004-05-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-12-17) - 244
-
legacy (2003-08-01) - 363s
-
accounts-with-accounts-type-group (2003-05-03) - AA
-
miscellaneous (2003-04-02) - MISC
-
auditors-resignation-company (2003-03-23) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-01-17) - 244
-
accounts-with-accounts-type-group (2002-04-30) - AA
-
legacy (2002-08-20) - 288a
-
legacy (2002-07-23) - 363s
-
accounts-with-accounts-type-interim (2002-08-21) - AA
-
resolution (2002-11-20) - RESOLUTIONS
-
legacy (2002-10-25) - 244
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-11-26) - 395
-
legacy (2001-11-21) - 395
-
auditors-resignation-company (2001-09-04) - AUD
-
legacy (2001-07-27) - 363s
-
accounts-with-accounts-type-full-group (2001-01-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-07-19) - 363s
-
legacy (2000-08-04) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-08-16) - 363s
-
accounts-with-accounts-type-full-group (1999-12-17) - AA
-
certificate-re-registration-private-to-public-limited-company (1999-01-27) - CERT5
-
legacy (1999-03-10) - 395
-
auditors-report (1999-01-27) - AUDR
-
auditors-statement (1999-01-27) - AUDS
-
resolution (1999-01-27) - RESOLUTIONS
-
accounts-balance-sheet (1999-01-27) - BS
-
re-registration-memorandum-articles (1999-01-27) - MAR
-
legacy (1999-01-27) - 43(3)e
-
legacy (1999-01-27) - 43(3)
-
accounts-with-accounts-type-full-group (1999-01-19) - AA
-
legacy (1999-01-12) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-01-09) - AA
-
legacy (1998-05-28) - 403a
-
legacy (1998-03-11) - 288b
-
legacy (1998-08-12) - 395
-
legacy (1998-12-10) - 287
-
legacy (1998-08-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-10-12) - 288a
-
legacy (1997-08-13) - 363s
-
legacy (1997-07-03) - 288a
-
accounts-with-accounts-type-full-group (1997-03-27) - AA
-
legacy (1997-03-06) - 288a
-
legacy (1997-03-06) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-03-07) - AA
-
resolution (1996-07-26) - RESOLUTIONS
-
legacy (1996-01-10) - 395
-
memorandum-articles (1996-07-26) - MEM/ARTS
-
legacy (1996-03-20) - 88(2)R
-
legacy (1996-08-11) - 363s
-
legacy (1996-08-15) - 88(2)O
-
legacy (1996-11-13) - 395
-
legacy (1996-10-04) - 288
-
legacy (1996-08-15) - 88(3)
-
legacy (1996-08-04) - 88(2)P
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-08-31) - 288
-
legacy (1995-08-09) - 363s
-
legacy (1995-01-10) - 288
-
accounts-with-accounts-type-full-group (1995-01-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-05-26) - 288
-
resolution (1994-08-18) - RESOLUTIONS
-
legacy (1994-01-17) - 88(2)R
-
legacy (1994-08-08) - 287
-
accounts-with-accounts-type-full (1994-03-28) - AA
-
legacy (1994-08-18) - 123
-
legacy (1994-08-18) - 88(2)R
-
legacy (1994-09-07) - 363s
-
legacy (1994-09-13) - 288
-
legacy (1994-01-27) - 395
Alle in den Warenkorb
keyboard_arrow_right 1993
-
resolution (1993-07-08) - RESOLUTIONS
-
resolution (1993-05-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (1993-04-19) - AA
-
resolution (1993-11-23) - RESOLUTIONS
-
legacy (1993-05-12) - 123
-
legacy (1993-06-18) - 88(2)O
-
legacy (1993-11-23) - 123
-
legacy (1993-11-16) - 287
-
legacy (1993-11-16) - 288
-
legacy (1993-08-24) - 363s
-
legacy (1993-08-23) - 288
-
legacy (1993-07-25) - 88(2)R
-
legacy (1993-07-08) - 123
-
legacy (1993-07-05) - 288
-
legacy (1993-06-18) - 88(3)
-
legacy (1993-05-12) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-01-24) - 288
-
legacy (1992-02-19) - 288
-
legacy (1992-03-20) - 288
-
legacy (1992-06-20) - 403a
-
accounts-with-accounts-type-full (1992-06-29) - AA
-
legacy (1992-08-10) - 363s
-
legacy (1992-08-10) - 287
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-09-09) - 395
-
legacy (1991-09-11) - 288
-
resolution (1991-07-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-06-06) - AA
-
legacy (1991-07-07) - 123
-
legacy (1991-07-07) - 88(2)R
-
legacy (1991-08-06) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-03-13) - 363
-
accounts-with-accounts-type-full (1990-07-17) - AA
-
legacy (1990-07-23) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-04-04) - AA
-
legacy (1989-06-26) - 363
-
legacy (1989-01-31) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-03-03) - 225(1)
-
legacy (1988-03-03) - 363
-
accounts-with-accounts-type-full (1988-03-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-07-22) - 363
-
accounts-with-accounts-type-full (1987-07-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-05-19) - 288
-
accounts-with-accounts-type-full (1986-05-19) - AA
-
legacy (1986-07-11) - 363
-
legacy (1986-07-23) - 288
-
legacy (1986-05-19) - 287
-
dissolved-company (1986-06-03) - AC09
Alle in den Warenkorb
keyboard_arrow_right 1984
-
certificate-change-of-name-company (1984-10-18) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1983
-
certificate-change-of-name-company (1983-06-29) - CERTNM
-
miscellaneous (1983-05-11) - MISC
-
incorporation-company (1983-05-11) - NEWINC
