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DEVONSHIRE INVESTMENT HOLDINGS LIMITED - 122 Wigmore Street, 3rd Floor, London, W1U 3RX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04710884
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 122 Wigmore Street
- 3rd Floor
- London
- W1U 3RX
- England 122 Wigmore Street, 3rd Floor, London, W1U 3RX, England UK
Management
- Geschäftsführung
- DEVONSHIRE, Felicity Portia Estelle
- Prokuristen
- STREAM, Jeremy Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.03.2003
- Alter der Firma 2003-03-25 21 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Ms Felicity Portia Estelle Devonshire
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2013-04-11
- Jahresmeldung
- Fälligkeit: 2025-04-25
- Letzte Einreichung: 2024-04-11
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DEVONSHIRE INVESTMENT HOLDINGS LIMITED Firmenbeschreibung
- DEVONSHIRE INVESTMENT HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04710884. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.03.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.04.2013.Die Firma kann schriftlich über 122 Wigmore Street erreicht werden.
Jetzt sichern DEVONSHIRE INVESTMENT HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Devonshire Investment Holdings Limited - 122 Wigmore Street, 3rd Floor, London, W1U 3RX, Grossbritannien
- 2003-03-25
- 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
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keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-03-18) - AA
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confirmation-statement-with-no-updates (2024-04-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-18) - AD01
keyboard_arrow_right 2023
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memorandum-articles (2023-01-05) - MA
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resolution (2023-01-05) - RESOLUTIONS
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memorandum-articles (2023-01-13) - MA
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accounts-with-accounts-type-small (2023-03-03) - AA
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change-to-a-person-with-significant-control (2023-04-18) - PSC04
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confirmation-statement-with-updates (2023-04-18) - CS01
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change-to-a-person-with-significant-control (2023-06-08) - PSC04
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-03-24) - AA
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confirmation-statement-with-no-updates (2022-05-12) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-04-20) - AA
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confirmation-statement-with-no-updates (2021-05-17) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-14) - CS01
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accounts-with-accounts-type-small (2020-03-23) - AA
keyboard_arrow_right 2019
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capital-alter-shares-subdivision (2019-10-31) - SH02
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memorandum-articles (2019-10-14) - MA
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resolution (2019-09-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-05-02) - AA
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confirmation-statement-with-no-updates (2019-04-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-23) - CS01
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accounts-with-accounts-type-group (2018-03-28) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-08-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-07) - MR01
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confirmation-statement-with-updates (2017-04-21) - CS01
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accounts-with-accounts-type-group (2017-02-03) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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accounts-with-accounts-type-group (2015-04-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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mortgage-create-with-deed-with-charge-number (2014-03-05) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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miscellaneous (2012-01-27) - MISC
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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accounts-with-accounts-type-group (2011-12-07) - AA
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accounts-with-accounts-type-group (2011-01-24) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-01-04) - AA
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termination-secretary-company-with-name (2010-05-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-01-17) - AA
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accounts-with-accounts-type-group (2008-12-01) - AA
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legacy (2008-04-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-30) - 363a
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accounts-with-accounts-type-group (2007-03-29) - AA
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resolution (2007-02-21) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-11-28) - 288a
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legacy (2006-04-26) - 363a
keyboard_arrow_right 2005
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resolution (2005-01-06) - RESOLUTIONS
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legacy (2005-01-06) - 395
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auditors-resignation-company (2005-04-22) - AUD
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legacy (2005-05-03) - 287
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legacy (2005-04-12) - 363a
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accounts-with-accounts-type-group (2005-12-29) - AA
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legacy (2005-07-04) - 395
keyboard_arrow_right 2004
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resolution (2004-12-10) - RESOLUTIONS
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legacy (2004-12-10) - 88(2)R
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accounts-with-accounts-type-group (2004-09-08) - AA
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legacy (2004-04-08) - 363a
keyboard_arrow_right 2003
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legacy (2003-04-12) - 288b
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incorporation-company (2003-03-25) - NEWINC
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legacy (2003-12-10) - 395
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legacy (2003-12-07) - 288a
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legacy (2003-11-28) - 225
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legacy (2003-08-26) - 288c
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legacy (2003-04-22) - 288b
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legacy (2003-04-12) - 288a