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  • FII INVESTMENTS - C/O Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire, Grossbritannien

Firmenprofil

Handelsregisternummer
02468308
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
C/O Fyffes Group Limited
Houndmills Road
Houndmills Industrial Estate
Basingstoke Hampshire
RG21 6XL
C/O Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire, RG21 6XL UK

Management

Geschäftsführung
DAVID VINCENT MCCANN
THOMAS GERARD MURPHY
Prokuristen
FYFFES SECRETARIAL SERVICES LIMITED

Firmendetails

Geschäftszweig
private-unlimited
Gründungsdatum
08.02.1990
Alter der Firma
1990-02-08 34 Jahre
SIC/NACE
70100 - Activities of head offices

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2013-01-30

FII INVESTMENTS Firmenbeschreibung

FII INVESTMENTS ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 02468308. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.02.1990 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100 - Activities of head offices" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.01.2013.Die Firma kann schriftlich über C/o Fyffes Group Limited erreicht werden.
Mehr Information

Jetzt sichern FII INVESTMENTS HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Fii Investments - C/O Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire, Grossbritannien

1990-02-08 34 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FII INVESTMENTS aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES (2018-02-07) - CS01

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  • CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES (2017-02-06) - CS01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-10-05) - AA

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  • 30/01/16 FULL LIST (2016-02-04) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-08-14) - AA

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  • 30/01/15 FULL LIST (2015-02-02) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-01) - AA

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  • 30/01/14 FULL LIST (2014-02-13) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERARD MURPHY / 13/02/2014 (2014-02-13) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID VINCENT MCCANN / 13/02/2014 (2014-02-13) - CH01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-13) - AA

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  • 30/01/13 FULL LIST (2013-02-05) - AR01

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  • 30/01/12 FULL LIST (2012-02-17) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-02) - AA

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  • 30/01/11 FULL LIST (2011-02-21) - AR01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FYFFES SECRETARIAL SERVICES LIMITED / 21/02/2011 (2011-02-21) - CH04

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-01) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-04) - AA

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  • 30/01/10 FULL LIST (2010-03-24) - AR01

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  • RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS (2009-02-23) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-26) - AA

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  • APPOINTMENT TERMINATED DIRECTOR JAMES TOLAN (2008-09-04) - 288b

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  • RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS (2008-02-18) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-22) - AA

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-04-13) - 288b

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  • NEW SECRETARY APPOINTED (2007-04-13) - 288a

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  • DIRECTOR RESIGNED (2007-04-13) - 288b

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  • NEW DIRECTOR APPOINTED (2007-04-13) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-30) - AA

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  • RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS (2007-04-13) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-04) - AA

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  • RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS (2006-02-21) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-09-29) - AA

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  • RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS (2005-02-02) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-10) - AA

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  • RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS (2004-02-24) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-24) - AA

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  • RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS (2003-02-14) - 363s

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  • RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS (2002-02-22) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-04) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-12) - AA

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  • RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS (2001-02-12) - 363s

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  • ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 (2000-10-24) - 225

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  • FULL ACCOUNTS MADE UP TO 31/10/99 (2000-09-22) - AA

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  • RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS (2000-02-07) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/10/98 (1999-09-01) - AA

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  • RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS (1999-02-22) - 363s

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  • RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS (1998-02-03) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/10/97 (1998-09-02) - AA

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  • FULL ACCOUNTS MADE UP TO 25/10/96 (1997-09-12) - AA

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  • DIRECTOR RESIGNED (1997-05-03) - 288b

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  • REGISTERED OFFICE CHANGED ON 03/03/97 FROM: (1997-03-03) - 287

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  • RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS (1997-02-06) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 27/10/95 (1996-06-22) - AA

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  • RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS (1996-02-09) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/10/94 (1995-09-01) - AA

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  • RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS (1995-02-20) - 363s

  • RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS (1994-02-21) - 363s

  • FULL ACCOUNTS MADE UP TO 31/10/93 (1994-08-24) - AA

  • RETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS (1993-02-17) - 363s

  • FULL ACCOUNTS MADE UP TO 31/10/92 (1993-08-22) - AA

  • FULL ACCOUNTS MADE UP TO 31/10/91 (1992-09-15) - AA

  • RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS (1992-02-18) - 363b

  • COMPANY NAME CHANGED (1991-09-11) - CERTNM

  • RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS (1991-07-15) - 363a

  • ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 (1991-07-02) - 225(2)

  • NEW DIRECTOR APPOINTED (1991-05-28) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-05-20) - 288

  • REGISTERED OFFICE CHANGED ON 08/05/91 FROM: (1991-05-08) - 287

  • ALTER MEM AND ARTS 04/04/91 (1991-05-02) - SRES01

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  • NC INC ALREADY ADJUSTED (1991-05-02) - 123

  • REGISTERED OFFICE CHANGED ON 02/05/91 FROM: (1991-05-02) - 287

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-05-02) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-05-02) - 288

  • INCORPORATION DOCUMENTS (1990-02-08) - NEWINC

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