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CITADEL INVESTMENTS LIMITED - CITADEL INVESTMENTS LTD, 6 Harmood Grove, London, Greater London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04086281
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- CITADEL INVESTMENTS LTD
- 6 Harmood Grove
- London
- Greater London
- NW1 8DH CITADEL INVESTMENTS LTD, 6 Harmood Grove, London, Greater London, NW1 8DH UK
Management
- Geschäftsführung
- GARY MARC LEIGH
- LEIGH, Gary Marc
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.10.2000
- Alter der Firma 2000-10-09 23 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Gary Marc Leigh
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- THE STATIONERY SUPPLIES CO LIMITED
- Rechtsträger-Kennung (LEI)
- 213800Y2O84B6QUPHO34
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2012-10-09
- Jahresmeldung
- Fälligkeit: 2024-10-23
- Letzte Einreichung: 2023-10-09
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CITADEL INVESTMENTS LIMITED Firmenbeschreibung
- CITADEL INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04086281. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.10.2000 registriert. CITADEL INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE STATIONERY SUPPLIES CO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.10.2012.Die Firma kann schriftlich über Citadel Investments Ltd erreicht werden.
Jetzt sichern CITADEL INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Citadel Investments Limited - CITADEL INVESTMENTS LTD, 6 Harmood Grove, London, Greater London, Grossbritannien
- 2000-10-09
- 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 2024
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capital-return-purchase-own-shares (2024-06-18) - SH03
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-10-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-25) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-07-21) - AA
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capital-return-purchase-own-shares (2022-11-08) - SH03
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confirmation-statement-with-updates (2022-11-04) - CS01
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capital-cancellation-shares (2022-11-03) - SH06
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change-to-a-person-with-significant-control (2022-10-04) - PSC04
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cessation-of-a-person-with-significant-control (2022-10-04) - PSC07
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capital-allotment-shares (2022-09-05) - SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA
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confirmation-statement-with-no-updates (2021-10-18) - CS01
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change-to-a-person-with-significant-control (2021-11-11) - PSC04
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-31) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-30) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-18) - CS01
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change-person-director-company-with-change-date (2018-10-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-04-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-30) - AA
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30/06/16 TOTAL EXEMPTION SMALL (2017-03-30) - AA
keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES (2016-10-24) - CS01
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confirmation-statement-with-updates (2016-10-24) - CS01
keyboard_arrow_right 2015
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09/10/15 FULL LIST (2015-12-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARC LEIGH / 10/10/2014 (2015-12-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
-
change-person-director-company-with-change-date (2015-12-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-10-06) - AA
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30/06/15 TOTAL EXEMPTION SMALL (2015-10-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-25) - AA
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accounts-with-accounts-type-total-exemption-small (2014-12-01) - AA
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30/06/14 TOTAL EXEMPTION SMALL (2014-12-01) - AA
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09/10/14 FULL LIST (2014-11-07) - AR01
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30/06/13 TOTAL EXEMPTION SMALL (2014-02-25) - AA
keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, SECRETARY HELEN JOHNSTON (2013-04-12) - TM02
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-06-10) - RES10
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REGISTRATION OF A CHARGE / CHARGE CODE 040862810004 (2013-10-10) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 040862810005 (2013-10-16) - MR01
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termination-secretary-company-with-name (2013-04-12) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 (2013-03-27) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2013-03-12) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2013-03-12) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2013-02-22) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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mortgage-create-with-deed-with-charge-number (2013-10-16) - MR01
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mortgage-create-with-deed-with-charge-number (2013-10-10) - MR01
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resolution (2013-06-10) - RESOLUTIONS
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11/04/13 STATEMENT OF CAPITAL GBP 3 (2013-04-12) - SH01
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capital-allotment-shares (2013-04-12) - SH01
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09/10/13 FULL LIST (2013-10-29) - AR01
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legacy (2013-03-12) - MG02
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legacy (2013-02-22) - MG02
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accounts-with-accounts-type-dormant (2013-03-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-12) - AD01
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09/10/12 FULL LIST (2012-10-15) - AR01
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REGISTERED OFFICE CHANGED ON 12/10/2012 FROM (2012-10-12) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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30/06/11 TOTAL EXEMPTION FULL (2011-10-25) - AA
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09/10/11 FULL LIST (2011-10-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-10-25) - AA
keyboard_arrow_right 2010
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09/10/10 FULL LIST (2010-10-13) - AR01
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APPOINTMENT TERMINATED, SECRETARY STEPHEN CATTON (2010-06-14) - TM02
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accounts-with-accounts-type-total-exemption-full (2010-04-15) - AA
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termination-secretary-company-with-name (2010-06-14) - TM02
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30/06/10 TOTAL EXEMPTION FULL (2010-10-25) - AA
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change-registered-office-address-company-with-date-old-address (2010-06-24) - AD01
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appoint-person-secretary-company-with-name (2010-06-24) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-10-25) - AA
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REGISTERED OFFICE CHANGED ON 24/06/2010 FROM (2010-06-24) - AD01
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30/06/09 TOTAL EXEMPTION FULL (2010-04-15) - AA
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SECRETARY APPOINTED HELEN JULIA JOHNSTON (2010-06-24) - AP03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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change-person-director-company-with-change-date (2009-10-28) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-03-27) - AA
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09/10/09 FULL LIST (2009-10-28) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARC LEIGH / 01/10/2009 (2009-10-28) - CH01
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30/06/08 TOTAL EXEMPTION FULL (2009-03-27) - AA
keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / GARY LEIGH / 30/04/2008 (2008-05-23) - 288c
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30/06/07 TOTAL EXEMPTION FULL (2008-03-28) - AA
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REGISTERED OFFICE CHANGED ON 19/12/2008 FROM (2008-12-19) - 287
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS (2008-11-04) - 363a
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legacy (2008-05-23) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-03-28) - AA
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legacy (2008-12-19) - 287
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legacy (2008-11-04) - 363a
keyboard_arrow_right 2007
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RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS (2007-11-06) - 363s
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accounts-with-accounts-type-small (2007-03-08) - AA
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legacy (2007-11-06) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 (2007-03-08) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-05-04) - AA
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legacy (2006-11-10) - 363s
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS (2006-11-10) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 (2006-05-04) - AA
keyboard_arrow_right 2005
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS (2005-11-03) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 (2005-04-27) - AA
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legacy (2005-11-03) - 363s
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accounts-with-accounts-type-small (2005-04-27) - AA
keyboard_arrow_right 2004
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ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04 (2004-06-11) - 225
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS (2004-11-04) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2004-07-13) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2004-05-04) - 288c
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legacy (2004-11-04) - 363s
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accounts-with-accounts-type-small (2004-02-28) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 (2004-02-28) - AA
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legacy (2004-07-13) - 288c
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legacy (2004-06-11) - 225
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legacy (2004-05-04) - 288c
keyboard_arrow_right 2003
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legacy (2003-04-09) - 395
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accounts-with-accounts-type-dormant (2003-09-04) - AA
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legacy (2003-11-03) - 288b
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legacy (2003-11-03) - 288a
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legacy (2003-11-05) - 363s
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS (2003-11-05) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2003-04-09) - 395
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 (2003-09-04) - AA
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SECRETARY RESIGNED (2003-11-03) - 288b
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NEW SECRETARY APPOINTED (2003-11-03) - 288a
keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 (2002-06-12) - AA
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS (2002-09-27) - 363s
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DIRECTOR RESIGNED (2002-10-26) - 288b
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legacy (2002-10-26) - 288b
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legacy (2002-09-27) - 363s
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accounts-with-accounts-type-dormant (2002-06-12) - AA
keyboard_arrow_right 2001
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legacy (2001-10-03) - 363s
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legacy (2001-04-11) - 288a
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legacy (2001-04-11) - 287
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legacy (2001-04-11) - 288b
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COMPANY NAME CHANGED (2001-03-20) - CERTNM
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REGISTERED OFFICE CHANGED ON 11/04/01 FROM: (2001-04-11) - 287
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SECRETARY RESIGNED (2001-04-11) - 288b
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AD 15/03/01--------- (2001-04-11) - 88(2)R
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-04-11) - 288a
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NEW DIRECTOR APPOINTED (2001-04-11) - 288a
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DIRECTOR RESIGNED (2001-04-11) - 288b
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS (2001-10-03) - 363s
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legacy (2001-04-11) - 88(2)R
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certificate-change-of-name-company (2001-03-20) - CERTNM
keyboard_arrow_right 2000
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INCORPORATION DOCUMENTS (2000-10-09) - NEWINC
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incorporation-company (2000-10-09) - NEWINC