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M&M INVESTMENT COMPANY LTD - 12a Princes Gate Mews, London, SW7 2PS, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03703848
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 12a Princes Gate Mews
- London
- SW7 2PS
- England 12a Princes Gate Mews, London, SW7 2PS, England UK
Management
- Geschäftsführung
- SHEPPARD, Mark Brian Birch
- SHEPPARD, Patricia
- Prokuristen
- SHEPPARD, Patricia Anne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.01.1999
- Alter der Firma 1999-01-28 25 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Mr Mark Brian Birch Sheppard
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- M&M INVESTMENT COMPANY PLC
- Rechtsträger-Kennung (LEI)
- 21380047T1ZMDKAXOO65
- Bilanzhinterlegung
- Fälligkeit: 2025-10-31
- Letzte Einreichung: 2024-01-31
- lezte Bilanzhinterlegung
- 2013-01-28
- Jahresmeldung
- Fälligkeit: 2025-06-23
- Letzte Einreichung: 2024-06-09
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M&M INVESTMENT COMPANY LTD Firmenbeschreibung
- M&M INVESTMENT COMPANY LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03703848. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.01.1999 registriert. M&M INVESTMENT COMPANY LTD hat Ihre Tätigkeit zuvor unter dem Namen M&M INVESTMENT COMPANY PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.01.2013.Die Firma kann schriftlich über 12A Princes Gate Mews erreicht werden.
Jetzt sichern M&M INVESTMENT COMPANY LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: M&m Investment Company Ltd - 12a Princes Gate Mews, London, SW7 2PS, England, Grossbritannien
- 1999-01-28
- 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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confirmation-statement-with-updates (2024-06-09) - CS01
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change-sail-address-company-with-old-address-new-address (2024-06-09) - AD02
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appoint-person-secretary-company-with-name-date (2024-01-31) - AP03
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termination-secretary-company-with-name-termination-date (2024-02-01) - TM02
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capital-return-purchase-own-shares (2024-02-26) - SH03
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capital-cancellation-shares (2024-03-05) - SH06
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accounts-with-accounts-type-full (2024-04-24) - AA
keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-03-16) - AP03
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termination-secretary-company-with-name-termination-date (2023-03-16) - TM02
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accounts-with-accounts-type-full (2023-03-09) - AA
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capital-return-purchase-own-shares (2023-02-22) - SH03
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capital-cancellation-shares (2023-02-09) - SH06
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capital-return-purchase-own-shares (2023-01-25) - SH03
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capital-cancellation-shares (2023-01-24) - SH06
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termination-director-company-with-name-termination-date (2023-03-16) - TM01
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appoint-person-director-company-with-name-date (2023-03-16) - AP01
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confirmation-statement-with-updates (2023-06-13) - CS01
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capital-return-purchase-own-shares (2023-07-06) - SH03
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capital-cancellation-shares (2023-07-18) - SH06
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-25) - AP01
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capital-return-purchase-own-shares (2022-02-07) - SH03
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capital-cancellation-shares (2022-02-11) - SH06
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termination-secretary-company-with-name-termination-date (2022-02-15) - TM02
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appoint-person-secretary-company-with-name-date (2022-02-15) - AP03
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accounts-with-accounts-type-full (2022-03-08) - AA
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capital-return-purchase-own-shares (2022-08-17) - SH03
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capital-cancellation-shares (2022-08-19) - SH06
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confirmation-statement-with-updates (2022-11-03) - CS01
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capital-cancellation-shares (2022-11-04) - SH06
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capital-return-purchase-own-shares (2022-11-10) - SH03
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-08) - SH01
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accounts-with-accounts-type-full (2021-03-17) - AA
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reregistration-public-to-private-company (2021-07-26) - RR02
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re-registration-memorandum-articles (2021-07-26) - MAR
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resolution (2021-07-26) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2021-07-26) - CERT10
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confirmation-statement-with-updates (2021-11-05) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-09) - SH01
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capital-allotment-shares (2020-11-27) - SH01
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confirmation-statement-with-updates (2020-11-02) - CS01
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resolution (2020-09-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-03-09) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-18) - AA
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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capital-allotment-shares (2019-01-31) - SH01
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capital-allotment-shares (2019-05-09) - SH01
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capital-allotment-shares (2019-01-21) - SH01
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capital-allotment-shares (2019-01-14) - SH01
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capital-allotment-shares (2019-05-13) - SH01
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capital-allotment-shares (2019-01-28) - SH01
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capital-allotment-shares (2019-06-12) - SH01
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capital-allotment-shares (2019-05-15) - SH01
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capital-allotment-shares (2019-07-05) - SH01
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capital-return-purchase-own-shares (2019-07-16) - SH03
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capital-cancellation-shares-by-plc (2019-07-16) - SH07
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capital-return-purchase-own-shares (2019-10-01) - SH03
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capital-cancellation-shares (2019-10-01) - SH06
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confirmation-statement-with-updates (2019-11-04) - CS01
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appoint-person-secretary-company-with-name-date (2019-11-12) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-12) - TM02
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-11) - SH01
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capital-allotment-shares (2018-01-19) - SH01
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accounts-with-accounts-type-full (2018-03-29) - AA
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capital-allotment-shares (2018-04-10) - SH01
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capital-allotment-shares (2018-06-07) - SH01
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change-sail-address-company-with-new-address (2018-10-04) - AD02
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confirmation-statement-with-updates (2018-11-01) - CS01
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capital-allotment-shares (2018-10-04) - SH01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-07-06) - AP03
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capital-allotment-shares (2017-01-31) - SH01
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resolution (2017-02-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-06-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-23) - AD01
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termination-secretary-company-with-name-termination-date (2017-07-06) - TM02
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capital-allotment-shares (2017-11-28) - SH01
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confirmation-statement-with-updates (2017-11-06) - CS01
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notification-of-a-person-with-significant-control (2017-11-06) - PSC01
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capital-allotment-shares (2017-12-11) - SH01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-04) - MR01
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change-account-reference-date-company-current-shortened (2016-12-02) - AA01
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confirmation-statement-with-updates (2016-12-02) - CS01
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accounts-with-accounts-type-full (2016-11-25) - AA
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capital-allotment-shares (2016-09-26) - SH01
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capital-allotment-shares (2016-06-27) - SH01
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accounts-with-accounts-type-full (2016-02-10) - AA
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capital-allotment-shares (2016-02-05) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-07) - MR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-09-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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accounts-with-accounts-type-group (2015-05-08) - AA
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capital-allotment-shares (2015-02-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
keyboard_arrow_right 2014
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accounts-balance-sheet (2014-09-12) - BS
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termination-director-company-with-name (2014-03-26) - TM01
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termination-secretary-company-with-name (2014-03-26) - TM02
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appoint-person-secretary-company-with-name (2014-03-26) - AP03
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capital-allotment-shares (2014-04-09) - SH01
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capital-allotment-shares (2014-04-22) - SH01
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capital-allotment-shares (2014-05-02) - SH01
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accounts-with-accounts-type-group (2014-05-06) - AA
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capital-allotment-shares (2014-08-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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resolution (2014-09-12) - RESOLUTIONS
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certificate-change-of-name-company (2014-09-12) - CERTNM
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reregistration-private-to-public-company-appoint-secretary (2014-09-12) - RR01
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auditors-report (2014-09-12) - AUDR
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re-registration-memorandum-articles (2014-09-12) - MAR
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change-of-name-notice (2014-09-12) - CONNOT
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auditors-statement (2014-09-12) - AUDS
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appoint-person-director-company-with-name-date (2014-11-07) - AP01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-02-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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accounts-with-accounts-type-group (2013-04-26) - AA
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appoint-person-secretary-company-with-name (2013-02-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
keyboard_arrow_right 2012
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capital-alter-shares-reconversion (2012-12-21) - SH02
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accounts-with-accounts-type-group (2012-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
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change-person-director-company-with-change-date (2012-02-27) - CH01
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change-person-secretary-company-with-change-date (2012-02-27) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-10) - CH01
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accounts-with-accounts-type-group (2010-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-26) - 363a
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accounts-with-accounts-type-group (2009-05-12) - AA
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legacy (2009-08-26) - 288a
keyboard_arrow_right 2008
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legacy (2008-09-05) - 288a
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accounts-with-accounts-type-group (2008-05-30) - AA
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legacy (2008-02-20) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-06-11) - AA
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legacy (2007-03-21) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-04-11) - AA
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legacy (2006-03-16) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-05-27) - AA
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legacy (2005-02-17) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-05-10) - AA
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legacy (2004-02-20) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-05-29) - AA
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legacy (2003-04-18) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-05-24) - AA
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legacy (2002-04-17) - 363s
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legacy (2002-12-05) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-05-31) - AA
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legacy (2001-03-29) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-14) - 287
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legacy (2000-07-20) - 287
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accounts-with-accounts-type-full-group (2000-06-02) - AA
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legacy (2000-03-24) - 363s
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memorandum-articles (2000-03-23) - MEM/ARTS
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legacy (2000-03-23) - 88(2)R
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legacy (2000-03-23) - 123
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resolution (2000-03-23) - RESOLUTIONS
keyboard_arrow_right 1999
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resolution (1999-03-17) - RESOLUTIONS
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legacy (1999-03-17) - 88(2)R
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incorporation-company (1999-01-28) - NEWINC
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certificate-change-of-name-company (1999-03-03) - CERTNM
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legacy (1999-03-17) - 288a
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legacy (1999-03-29) - 288b
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legacy (1999-03-30) - 225
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legacy (1999-03-17) - 287
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legacy (1999-03-17) - 123