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DLJ UK INVESTMENT HOLDINGS LIMITED - One Cabot Square, London, E14 4QJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03424583
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One Cabot Square
- London
- E14 4QJ One Cabot Square, London, E14 4QJ UK
Management
- Geschäftsführung
- FLETCHER, Lawrence Bruce
- HARE, Paul Edward
- DONEGAN, Jacqueline
- Prokuristen
- HARE, Paul Edward
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.08.1997
- Alter der Firma 1997-08-19 26 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Ubs Group Ag
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LGS HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2014-08-19
- Jahresmeldung
- Fälligkeit: 2024-07-15
- Letzte Einreichung: 2023-07-01
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DLJ UK INVESTMENT HOLDINGS LIMITED Firmenbeschreibung
- DLJ UK INVESTMENT HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03424583. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.08.1997 registriert. DLJ UK INVESTMENT HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LGS HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.08.2014.Die Firma kann schriftlich über One Cabot Square erreicht werden.
Jetzt sichern DLJ UK INVESTMENT HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dlj Uk Investment Holdings Limited - One Cabot Square, London, E14 4QJ, Grossbritannien
- 1997-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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resolution (2024-05-14) - RESOLUTIONS
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memorandum-articles (2024-05-13) - MA
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-06-16) - PSC07
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notification-of-a-person-with-significant-control (2023-06-16) - PSC02
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confirmation-statement-with-no-updates (2023-07-12) - CS01
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accounts-with-accounts-type-full (2023-07-24) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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termination-director-company-with-name-termination-date (2022-08-31) - TM01
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appoint-person-director-company-with-name-date (2022-08-31) - AP01
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accounts-with-accounts-type-full (2022-09-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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accounts-with-accounts-type-full (2021-08-18) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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accounts-with-accounts-type-full (2020-06-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-18) - AA
-
confirmation-statement-with-no-updates (2019-07-02) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-13) - AA
-
confirmation-statement-with-no-updates (2018-07-05) - CS01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-01-09) - AP01
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accounts-with-accounts-type-full (2017-09-18) - AA
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-07) - CS01
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accounts-with-accounts-type-full (2016-08-10) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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auditors-resignation-company (2015-07-20) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
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accounts-with-accounts-type-full (2014-09-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-09) - AA
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appoint-person-director-company-with-name (2013-09-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-07) - TM01
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accounts-with-accounts-type-group (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-18) - AP01
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accounts-with-accounts-type-group (2010-09-25) - AA
-
termination-director-company-with-name (2010-09-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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change-person-director-company-with-change-date (2009-11-12) - CH01
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accounts-with-accounts-type-group (2009-11-03) - AA
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legacy (2009-08-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-27) - AA
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legacy (2008-08-19) - 363a
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legacy (2008-01-10) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-12) - 288b
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accounts-with-accounts-type-group (2007-10-24) - AA
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legacy (2007-10-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-15) - 363a
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accounts-with-accounts-type-group (2006-11-05) - AA
keyboard_arrow_right 2005
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legacy (2005-05-27) - 288a
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legacy (2005-09-07) - 363s
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legacy (2005-10-28) - 244
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accounts-with-accounts-type-group (2005-11-04) - AA
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legacy (2005-04-14) - 288b
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legacy (2005-12-22) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-20) - 123
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legacy (2004-12-02) - 88(2)R
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legacy (2004-11-09) - 363s
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accounts-with-accounts-type-group (2004-11-01) - AA
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legacy (2004-08-11) - 288a
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legacy (2004-08-11) - 288b
keyboard_arrow_right 2003
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legacy (2003-01-23) - 288a
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legacy (2003-01-23) - 288b
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legacy (2003-09-04) - 363s
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accounts-with-accounts-type-full (2003-09-05) - AA
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certificate-change-of-name-company (2003-11-26) - CERTNM
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-24) - AA
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legacy (2002-11-01) - 244
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legacy (2002-09-09) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-31) - 288c
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legacy (2001-07-04) - 288a
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legacy (2001-09-11) - 363s
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legacy (2001-07-04) - 288b
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accounts-with-accounts-type-full (2001-11-03) - AA
keyboard_arrow_right 2000
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legacy (2000-09-18) - 363a
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legacy (2000-05-31) - 288b
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accounts-with-accounts-type-full (2000-10-24) - AA
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legacy (2000-12-13) - 287
keyboard_arrow_right 1999
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legacy (1999-10-05) - 288a
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legacy (1999-09-10) - 363a
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legacy (1999-09-10) - 287
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legacy (1999-08-13) - 288b
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accounts-with-accounts-type-full (1999-06-20) - AA
keyboard_arrow_right 1998
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legacy (1998-10-21) - 287
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legacy (1998-09-22) - 363a
keyboard_arrow_right 1997
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legacy (1997-08-28) - 288b
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resolution (1997-08-28) - RESOLUTIONS
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incorporation-company (1997-08-19) - NEWINC
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legacy (1997-08-28) - 287
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legacy (1997-08-28) - 288a
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legacy (1997-11-18) - 287
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legacy (1997-08-28) - 225