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MARWYN INVESTMENT MANAGEMENT LIMITED - 11 Buckingham Street, London, WC2N 6DF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04614798
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 11 Buckingham Street
- London
- WC2N 6DF 11 Buckingham Street, London, WC2N 6DF UK
Management
- Geschäftsführung
- DANKS, Scott Robert
- WARE, Robert Thomas Ernest
- CORSELLIS, James Henry Merrick
- VANDERPUIJE, Antoinette Catherine
- Prokuristen
- DANKS, Scott Robert
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.12.2002
- Alter der Firma 2002-12-11 21 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr James Henry Merrick Corsellis
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MARWYN MANAGEMENT UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2022-11-30
- Jahresmeldung
- Fälligkeit: 2023-12-27
- Letzte Einreichung: 2022-12-13
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MARWYN INVESTMENT MANAGEMENT LIMITED Firmenbeschreibung
- MARWYN INVESTMENT MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04614798. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.12.2002 registriert. MARWYN INVESTMENT MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MARWYN MANAGEMENT UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2020 hinterlegt.Die Firma kann schriftlich über 11 Buckingham Street erreicht werden.
Jetzt sichern MARWYN INVESTMENT MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Marwyn Investment Management Limited - 11 Buckingham Street, London, WC2N 6DF, Grossbritannien
- 2002-12-11
- 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)
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change-person-director-company-with-change-date (2023-03-13) - CH01
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memorandum-articles (2023-07-18) - MA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-04-22) - AA
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cessation-of-a-person-with-significant-control (2022-11-08) - PSC07
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confirmation-statement-with-updates (2022-12-13) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-17) - CS01
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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accounts-with-accounts-type-group (2021-09-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-14) - AA
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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appoint-person-secretary-company-with-name-date (2020-12-01) - AP03
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-05-08) - TM02
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appoint-person-secretary-company-with-name-date (2019-05-08) - AP03
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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accounts-with-accounts-type-group (2019-08-20) - AA
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confirmation-statement-with-updates (2019-12-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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accounts-with-accounts-type-group (2018-08-21) - AA
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appoint-person-director-company-with-name-date (2018-01-31) - AP01
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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accounts-with-accounts-type-group (2017-07-24) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-12) - AA
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confirmation-statement-with-updates (2016-12-19) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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accounts-with-accounts-type-group (2014-09-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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resolution (2013-11-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-08-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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appoint-person-secretary-company-with-name (2012-11-29) - AP03
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termination-secretary-company-with-name (2012-07-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-10) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-09) - AR01
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resolution (2010-07-12) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-01-08) - CH03
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change-person-secretary-company-with-change-date (2010-01-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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termination-director-company-with-name (2010-07-19) - TM01
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appoint-person-director-company-with-name (2010-07-20) - AP01
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-12-08) - TM02
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legacy (2009-12-20) - 122
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accounts-with-accounts-type-full (2009-09-20) - AA
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legacy (2009-01-26) - 363a
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appoint-person-secretary-company-with-name (2009-12-08) - AP03
keyboard_arrow_right 2008
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legacy (2008-09-03) - 288b
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-08-12) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-13) - 363a
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accounts-with-accounts-type-full (2007-09-14) - AA
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legacy (2007-01-09) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-24) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-07-05) - AA
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legacy (2006-08-01) - 288a
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legacy (2006-07-24) - 363a
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legacy (2006-08-01) - 288b
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legacy (2006-12-05) - 225
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-09-08) - CERTNM
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accounts-with-accounts-type-full (2005-07-15) - AA
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legacy (2005-03-15) - 363a
keyboard_arrow_right 2004
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legacy (2004-03-24) - 288c
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resolution (2004-03-24) - RESOLUTIONS
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legacy (2004-03-24) - 123
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legacy (2004-03-24) - 88(2)R
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accounts-with-accounts-type-full (2004-07-05) - AA
keyboard_arrow_right 2003
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legacy (2003-12-17) - 363a
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legacy (2003-08-29) - 88(2)R
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legacy (2003-08-29) - 123
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resolution (2003-08-29) - RESOLUTIONS
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legacy (2003-01-29) - 288a
keyboard_arrow_right 2002
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incorporation-company (2002-12-11) - NEWINC
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legacy (2002-12-23) - 287
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resolution (2002-12-23) - RESOLUTIONS
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legacy (2002-12-23) - 288b