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PROXIMA INVESTMENTS - Berkeley House, 304 Regents Park Road, London, N3 2JX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01769945
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Berkeley House
- 304 Regents Park Road
- London
- N3 2JX
- England Berkeley House, 304 Regents Park Road, London, N3 2JX, England UK
Management
- Geschäftsführung
- HALLAM, Paul
- PROCTER, William Kenneth
- Prokuristen
- LAU, Daniel
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 15.11.1983
- Alter der Firma 1983-11-15 40 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AZTEC INVESTMENTS
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
⚠
- Jahresmeldung
- Fälligkeit: 2021-07-14
- Letzte Einreichung: 2020-06-30
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PROXIMA INVESTMENTS Firmenbeschreibung
- PROXIMA INVESTMENTS ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 01769945. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.11.1983 registriert. PROXIMA INVESTMENTS hat Ihre Tätigkeit zuvor unter dem Namen AZTEC INVESTMENTS ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über Berkeley House erreicht werden.
Jetzt sichern PROXIMA INVESTMENTS HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Proxima Investments - Berkeley House, 304 Regents Park Road, London, N3 2JX, Grossbritannien
- 1983-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PROXIMA INVESTMENTS aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01769945#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01769945#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01769945#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 (2020-07-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01
-
accounts-with-accounts-type-dormant (2019-07-12) - AA
-
cessation-of-a-person-with-significant-control (2019-07-16) - PSC07
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termination-secretary-company-with-name-termination-date (2019-07-16) - TM02
-
confirmation-statement-with-no-updates (2019-08-19) - CS01
-
appoint-person-director-company-with-name-date (2019-07-17) - AP01
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change-to-a-person-with-significant-control (2019-07-18) - PSC05
-
appoint-person-secretary-company-with-name-date (2019-07-16) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-11-05) - AD01
-
confirmation-statement-with-no-updates (2018-07-26) - CS01
-
accounts-with-accounts-type-dormant (2018-02-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-08-25) - CS01
-
notification-of-a-person-with-significant-control (2017-06-30) - PSC02
-
accounts-with-accounts-type-total-exemption-full (2017-06-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-07-22) - CS01
-
accounts-with-accounts-type-total-exemption-full (2016-06-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-11-16) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-05-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-full (2014-02-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
-
accounts-with-accounts-type-total-exemption-full (2013-04-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
-
appoint-person-secretary-company-with-name (2012-03-14) - AP03
-
termination-secretary-company-with-name (2012-03-14) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-02-02) - TM01
-
termination-director-company (2011-02-02) - TM01
-
termination-secretary-company-with-name (2011-02-04) - TM02
-
appoint-person-secretary-company-with-name (2011-02-07) - AP03
-
change-person-secretary-company-with-change-date (2011-02-23) - CH03
-
change-person-director-company-with-change-date (2011-02-23) - CH01
-
change-registered-office-address-company-with-date-old-address (2011-02-23) - AD01
-
certificate-change-of-name-company (2011-03-09) - CERTNM
-
certificate-change-of-name-company (2011-03-24) - CERTNM
-
termination-director-company-with-name (2011-05-11) - TM01
-
appoint-person-director-company-with-name (2011-05-11) - AP01
-
termination-director-company-with-name (2011-07-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
-
accounts-with-accounts-type-dormant (2011-08-30) - AA
-
legacy (2011-10-12) - MG02
Alle in den Warenkorb
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-06-14) - TM01
-
appoint-person-director-company-with-name (2010-06-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
-
accounts-with-accounts-type-dormant (2010-07-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-07-13) - 288c
-
legacy (2009-07-13) - 363a
-
legacy (2009-09-04) - 288a
-
legacy (2009-09-04) - 288c
-
accounts-with-accounts-type-full (2009-10-26) - AA
-
change-person-director-company-with-change-date (2009-11-04) - CH01
-
change-person-director-company-with-change-date (2009-11-05) - CH01
-
change-person-director-company-with-change-date (2009-11-24) - CH01
-
change-person-secretary-company-with-change-date (2009-11-04) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-02-04) - 288b
-
legacy (2008-01-03) - 288c
-
legacy (2008-02-06) - 288b
-
legacy (2008-02-04) - 288a
-
legacy (2008-07-01) - 288c
-
legacy (2008-07-01) - 363a
-
accounts-with-accounts-type-full (2008-10-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-11-29) - 155(6)b
-
legacy (2007-11-29) - 155(6)a
-
legacy (2007-09-28) - 288a
-
legacy (2007-09-28) - 288c
-
legacy (2007-09-18) - 288c
-
legacy (2007-07-03) - 363a
-
legacy (2007-06-29) - 288a
-
legacy (2007-03-28) - 288c
-
accounts-with-accounts-type-full (2007-03-28) - AA
-
legacy (2007-01-15) - 288a
-
legacy (2007-01-15) - 288b
-
legacy (2007-12-06) - 395
-
resolution (2007-12-07) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-04-20) - AA
-
legacy (2006-07-12) - 363a
-
legacy (2006-03-21) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-04-18) - AA
-
legacy (2005-07-15) - 363a
-
legacy (2005-09-27) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-07-21) - 363s
-
accounts-with-accounts-type-full (2004-04-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-10-03) - 288b
-
legacy (2003-07-30) - 363s
-
legacy (2003-05-27) - 288c
-
accounts-with-accounts-type-full (2003-05-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-07-26) - 363s
-
legacy (2002-06-11) - 395
-
legacy (2002-01-22) - 288a
-
legacy (2002-01-22) - 288b
-
accounts-with-accounts-type-full (2002-04-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-07-06) - 363a
-
accounts-with-accounts-type-full (2001-06-11) - AA
-
accounts-with-accounts-type-full (2001-02-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-04-26) - 155(6)b
-
legacy (2000-04-26) - 155(6)a
-
legacy (2000-04-25) - 403a
-
legacy (2000-04-22) - 288a
-
resolution (2000-04-11) - RESOLUTIONS
-
legacy (2000-04-07) - 395
-
legacy (2000-11-27) - 225
-
legacy (2000-07-05) - 363a
-
resolution (2000-05-03) - RESOLUTIONS
-
legacy (2000-04-28) - 155(6)b
-
legacy (2000-06-15) - 353
-
legacy (2000-04-27) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-11-02) - 363s
-
accounts-with-accounts-type-full (1999-09-15) - AA
-
legacy (1999-07-19) - 395
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-01-27) - 288a
-
legacy (1998-04-23) - 395
-
legacy (1998-09-07) - 363s
-
accounts-with-accounts-type-full (1998-10-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-11-12) - 288a
-
auditors-resignation-company (1997-10-20) - AUD
-
accounts-with-accounts-type-full (1997-08-19) - AA
-
legacy (1997-07-15) - 363s
-
accounts-with-accounts-type-full (1997-03-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-02-12) - 288
-
legacy (1996-02-13) - 225(1)
-
resolution (1996-10-17) - RESOLUTIONS
-
legacy (1996-07-12) - 363s
-
legacy (1996-10-01) - 88(2)R
-
legacy (1996-10-17) - 49(8)(a)
-
re-registration-memorandum-articles (1996-10-17) - MAR
-
legacy (1996-12-11) - 395
-
certificate-re-registration-limited-to-unlimited (1996-10-17) - CERT3
-
legacy (1996-10-17) - 49(8)(b)
-
legacy (1996-10-17) - 49(1)
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-12-29) - 155(6)a
-
legacy (1995-12-21) - 403a
-
resolution (1995-12-05) - RESOLUTIONS
-
legacy (1995-11-30) - 395
-
accounts-with-accounts-type-full (1995-11-09) - AA
-
legacy (1995-08-03) - 363s
-
accounts-with-accounts-type-full (1995-03-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-05-16) - AA
-
resolution (1994-05-16) - RESOLUTIONS
-
memorandum-articles (1994-05-16) - MEM/ARTS
-
certificate-change-of-name-company (1994-05-16) - CERTNM
-
legacy (1994-07-12) - 363s
-
legacy (1994-09-05) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-10-26) - 287
-
accounts-with-accounts-type-full (1993-03-19) - AA
-
legacy (1993-04-20) - 395
-
legacy (1993-07-12) - 288
-
legacy (1993-07-23) - 363s
-
legacy (1993-09-22) - 288
-
legacy (1993-10-08) - 288
-
legacy (1993-10-22) - 395
-
legacy (1993-10-31) - 288
-
legacy (1993-11-04) - 395
-
legacy (1993-11-04) - 403a
-
legacy (1993-11-07) - 155(6)a
-
resolution (1993-11-13) - RESOLUTIONS
-
memorandum-articles (1993-11-13) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-08-13) - 363b
-
legacy (1992-09-02) - 288
-
legacy (1992-09-15) - 288
-
accounts-with-accounts-type-full (1992-04-03) - AA
-
resolution (1992-12-22) - RESOLUTIONS
-
legacy (1992-12-29) - 395
-
legacy (1992-10-30) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-07-24) - 363b
-
accounts-with-accounts-type-full (1991-06-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-09-12) - 288
-
accounts-with-accounts-type-full (1990-07-27) - AA
-
legacy (1990-07-20) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-03-29) - 363
-
accounts-with-accounts-type-full (1989-03-29) - AA
-
legacy (1989-11-30) - 288
-
legacy (1989-12-06) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-06-23) - AA
-
legacy (1988-06-23) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-08-11) - 287
-
accounts-with-accounts-type-dormant (1987-02-04) - AA
-
legacy (1987-02-04) - 363
Alle in den Warenkorb
keyboard_arrow_right 1983
-
incorporation-company (1983-11-15) - NEWINC
