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SLATER INVESTMENTS LIMITED - Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02863882
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Nicholas House
- 3 Laurence Pountney Hill
- London
- EC4R 0EU Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU UK
Management
- Geschäftsführung
- BABER, Ralph Peter
- COX, John Ashley
- KING, Alastair John Naisbitt
- SLATER, Mark William
- Prokuristen
- BABER, Cherry Jill
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.10.1993
- Alter der Firma 1993-10-19 30 Jahre
- SIC/NACE
- 66300
Eigentumsverhältnisse
- Beneficial Owners
- Mr Mark William Slater
- Northglen Investments Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CURSITOR (ONE HUNDRED AND SIXTEEN) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800MMLBGQ2TMFML59
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- Jahresmeldung
- Fälligkeit: 2025-05-07
- Letzte Einreichung: 2024-04-23
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SLATER INVESTMENTS LIMITED Firmenbeschreibung
- SLATER INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02863882. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.10.1993 registriert. SLATER INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CURSITOR (ONE HUNDRED AND SIXTEEN) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66300" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt.Die Firma kann schriftlich über Nicholas House erreicht werden.
Jetzt sichern SLATER INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Slater Investments Limited - Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU, Grossbritannien
- 1993-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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confirmation-statement-with-no-updates (2024-05-07) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-24) - CS01
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accounts-with-accounts-type-full (2023-04-17) - AA
keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-23) - CS01
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accounts-with-accounts-type-full (2021-04-21) - AA
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capital-allotment-shares (2021-02-01) - SH01
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resolution (2021-02-01) - RESOLUTIONS
keyboard_arrow_right 2020
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capital-cancellation-shares (2020-03-10) - SH06
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capital-return-purchase-own-shares (2020-03-20) - SH03
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accounts-with-accounts-type-full (2020-04-09) - AA
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resolution (2020-03-10) - RESOLUTIONS
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confirmation-statement-with-updates (2020-10-23) - CS01
keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-11-26) - RP04SH01
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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appoint-person-director-company-with-name-date (2019-11-12) - AP01
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capital-allotment-shares (2019-11-05) - SH01
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resolution (2019-04-27) - RESOLUTIONS
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capital-allotment-shares (2019-04-23) - SH01
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accounts-with-accounts-type-full (2019-04-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-11) - AA
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capital-allotment-shares (2018-06-27) - SH01
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confirmation-statement-with-updates (2018-10-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-01) - CS01
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capital-allotment-shares (2017-10-20) - SH01
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resolution (2017-10-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-04-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-full (2016-04-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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accounts-with-accounts-type-full (2015-04-21) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-26) - AA
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change-person-director-company-with-change-date (2014-10-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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capital-allotment-shares (2013-02-07) - SH01
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accounts-with-accounts-type-full (2013-09-16) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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change-registered-office-address-company-with-date-old-address (2011-11-09) - AD01
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accounts-with-accounts-type-full (2011-08-17) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-09-02) - AD01
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accounts-with-accounts-type-full (2010-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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change-person-director-company-with-change-date (2010-11-12) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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change-person-director-company-with-change-date (2009-11-13) - CH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-01) - AA
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legacy (2008-10-28) - 190
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legacy (2008-10-28) - 353
keyboard_arrow_right 2007
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resolution (2007-07-31) - RESOLUTIONS
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memorandum-articles (2007-07-31) - MEM/ARTS
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legacy (2007-09-20) - 287
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legacy (2007-11-15) - 363a
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accounts-with-accounts-type-full (2007-06-25) - AA
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legacy (2007-07-31) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-12-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-15) - 363a
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accounts-with-accounts-type-full (2005-10-03) - AA
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legacy (2005-05-13) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-21) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-29) - AA
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legacy (2003-10-30) - 363s
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legacy (2003-01-02) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-17) - AA
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legacy (2002-06-10) - 288c
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legacy (2002-08-19) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-23) - AA
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legacy (2001-10-24) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-23) - 363s
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accounts-with-accounts-type-full-group (2000-05-10) - AA
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keyboard_arrow_right 1999
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keyboard_arrow_right 1998
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legacy (1998-01-16) - 288a
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accounts-with-accounts-type-full (1998-03-16) - AA
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legacy (1998-01-16) - 288b
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legacy (1998-12-23) - 287
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legacy (1998-11-11) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-13) - 363s
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legacy (1997-08-08) - 287
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accounts-with-accounts-type-full (1997-04-10) - AA
keyboard_arrow_right 1996
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legacy (1996-08-20) - 88(2)R
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accounts-with-accounts-type-full (1996-10-24) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-21) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-16) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-16) - 363s
keyboard_arrow_right 1993
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memorandum-articles (1993-12-06) - MEM/ARTS
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legacy (1993-12-06) - 224
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legacy (1993-12-06) - 88(2)R
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resolution (1993-12-06) - RESOLUTIONS
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legacy (1993-12-06) - 123
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certificate-change-of-name-company (1993-11-23) - CERTNM
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