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CIBA UK INVESTMENT LIMITED - 4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03482322
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th And 5th Floors 2 Stockport Exchange
- Railway Road
- Stockport
- SK1 3GG
- United Kingdom 4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom UK
Management
- Geschäftsführung
- URWIN, Thomas
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.12.1997
- Alter der Firma 1997-12-17 26 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Basf Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CIBA UK INVESTMENT PLC
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-12-17
- Jahresmeldung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-12-17
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CIBA UK INVESTMENT LIMITED Firmenbeschreibung
- CIBA UK INVESTMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03482322. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.12.1997 registriert. CIBA UK INVESTMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CIBA UK INVESTMENT PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.12.2012.Die Firma kann schriftlich über 4Th And 5Th Floors 2 Stockport Exchange erreicht werden.
Jetzt sichern CIBA UK INVESTMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ciba Uk Investment Limited - 4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, Grossbritannien
- 1997-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-12-17) - CS01
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accounts-with-accounts-type-dormant (2021-03-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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accounts-with-accounts-type-dormant (2020-02-12) - AA
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confirmation-statement-with-no-updates (2020-12-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-09) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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accounts-with-accounts-type-full (2018-06-27) - AA
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confirmation-statement-with-no-updates (2018-01-10) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-12) - TM01
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confirmation-statement-with-updates (2017-02-17) - CS01
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accounts-with-accounts-type-full (2017-08-02) - AA
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appoint-person-director-company-with-name-date (2017-05-13) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-21) - AA
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capital-allotment-shares (2016-06-14) - SH01
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resolution (2016-06-14) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-04-07) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-05) - AP03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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appoint-person-secretary-company-with-name-date (2015-02-09) - AP03
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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termination-secretary-company-with-name-termination-date (2015-02-09) - TM02
keyboard_arrow_right 2014
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re-registration-memorandum-articles (2014-11-13) - MAR
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certificate-re-registration-public-limited-company-to-private (2014-11-13) - CERT10
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resolution (2014-11-13) - RESOLUTIONS
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reregistration-public-to-private-company (2014-11-13) - RR02
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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accounts-with-accounts-type-full (2013-06-21) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-12) - AA
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annual-return-company-with-made-up-date (2012-04-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-16) - AA
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annual-return-company-with-made-up-date (2011-04-21) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-29) - TM01
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termination-director-company-with-name (2010-01-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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termination-secretary-company-with-name (2010-04-29) - TM02
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accounts-with-accounts-type-full (2010-07-29) - AA
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appoint-person-secretary-company-with-name (2010-04-29) - AP03
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appoint-person-director-company-with-name (2010-04-29) - AP01
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termination-director-company-with-name (2010-10-19) - TM01
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change-registered-office-address-company-with-date-old-address (2010-04-29) - AD01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-20) - AP01
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accounts-with-accounts-type-full (2009-07-10) - AA
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auditors-resignation-company (2009-07-10) - AUD
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auditors-resignation-company (2009-07-06) - AUD
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legacy (2009-02-27) - 288b
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legacy (2009-01-21) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-15) - AA
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legacy (2008-07-11) - 288b
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legacy (2008-12-24) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-21) - 363a
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memorandum-articles (2007-10-10) - MEM/ARTS
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certificate-change-of-name-company (2007-10-01) - CERTNM
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accounts-with-accounts-type-full (2007-08-06) - AA
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legacy (2007-01-09) - 363a
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legacy (2007-01-09) - 288b
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legacy (2007-01-08) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-07-10) - AA
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legacy (2006-06-26) - 288b
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legacy (2006-06-26) - 288a
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legacy (2006-02-14) - 363a
keyboard_arrow_right 2005
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2005-12-22) - CERT17
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court-order (2005-12-22) - OC
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resolution (2005-12-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-07-25) - AA
keyboard_arrow_right 2004
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accounts-amended-with-accounts-type-group (2004-01-20) - AAMD
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legacy (2004-01-22) - 288a
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legacy (2004-02-24) - 288c
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legacy (2004-01-12) - 288b
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legacy (2004-10-25) - 288a
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legacy (2004-10-25) - 288b
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legacy (2004-12-22) - 363s
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accounts-with-accounts-type-group (2004-06-11) - AA
keyboard_arrow_right 2003
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legacy (2003-12-24) - 363s
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accounts-with-accounts-type-group (2003-07-18) - AA
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legacy (2003-01-14) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-07) - 88(2)R
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resolution (2002-01-07) - RESOLUTIONS
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legacy (2002-01-07) - 123
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accounts-with-accounts-type-group (2002-05-14) - AA
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accounts-amended-with-accounts-type-group (2002-07-16) - AAMD
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miscellaneous (2002-08-07) - MISC
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legacy (2002-01-11) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-03) - 288b
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legacy (2001-12-03) - 288a
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legacy (2001-11-13) - 288b
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legacy (2001-11-13) - 288a
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resolution (2001-07-10) - RESOLUTIONS
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legacy (2001-05-14) - 288a
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accounts-with-accounts-type-full-group (2001-05-09) - AA
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legacy (2001-01-02) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-06-13) - AA
keyboard_arrow_right 1999
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legacy (1999-01-08) - 288b
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legacy (1999-01-15) - 363s
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accounts-with-accounts-type-full-group (1999-07-19) - AA
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legacy (1999-12-21) - 363s
keyboard_arrow_right 1998
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resolution (1998-01-28) - RESOLUTIONS
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legacy (1998-01-21) - 288a
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legacy (1998-01-16) - 288b
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legacy (1998-01-16) - 287
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legacy (1998-01-16) - 288a
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miscellaneous (1998-01-14) - MISC
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legacy (1998-01-13) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (1998-01-13) - CERT8
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application-to-commence-business (1998-01-13) - 117
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certificate-change-of-name-company (1998-01-07) - CERTNM
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legacy (1998-01-28) - 288a
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legacy (1998-05-01) - 288a
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legacy (1998-05-01) - 288b
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resolution (1998-05-01) - RESOLUTIONS
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legacy (1998-05-01) - 123
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legacy (1998-05-01) - 88(2)R
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legacy (1998-05-24) - 88(2)R
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legacy (1998-06-30) - 288a
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legacy (1998-08-13) - 88(2)P
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legacy (1998-08-13) - 88(3)
keyboard_arrow_right 1997
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incorporation-company (1997-12-17) - NEWINC