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MEIF (UK) LIMITED - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04866246
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ropemaker Place
- 28 Ropemaker Street
- London
- EC2Y 9HD Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD UK
Management
- Geschäftsführung
- DYCKHOFF, James Christopher
- THOMPSON, Robert Michael Alan
- HUYNH, Anita
- Prokuristen
- MANTLE, Helen Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.08.2003
- Alter der Firma 2003-08-14 20 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- MACQUARIE GROUP LTD (-%) Australia, Sydney, 2000, 48 Martin Pl
- MACQUARIE INTERNATIONAL LIMITED (100.00%) United Kingdom, London, EC2Y 9HD, 28 Ropemaker Street, Ropemaker Place
- Beneficial Owners
- Macquarie International Limited
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Meif (UK) Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ALLOWREALM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-05-14
- Letzte Einreichung: 2023-04-30
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MEIF (UK) LIMITED Firmenbeschreibung
- MEIF (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04866246. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.08.2003 registriert. MEIF (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALLOWREALM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über Ropemaker Place erreicht werden.
Jetzt sichern MEIF (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Meif (Uk) Limited - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, Grossbritannien
- 2003-08-14
- 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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change-person-secretary-company-with-change-date (2024-03-09) - CH03
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accounts-with-accounts-type-full (2024-01-03) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-12) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-07) - AA
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confirmation-statement-with-no-updates (2022-05-10) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-06) - AA
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accounts-with-accounts-type-full (2021-04-14) - AA
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termination-director-company-with-name-termination-date (2021-09-27) - TM01
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confirmation-statement-with-updates (2021-05-13) - CS01
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appoint-person-director-company-with-name-date (2021-09-29) - AP01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-07-07) - PSC02
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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change-person-director-company-with-change-date (2020-03-05) - CH01
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accounts-with-accounts-type-full (2020-01-05) - AA
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cessation-of-a-person-with-significant-control (2020-07-07) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-09) - CS01
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change-person-director-company-with-change-date (2019-01-21) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-23) - AA
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confirmation-statement-with-updates (2018-05-11) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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confirmation-statement-with-updates (2017-05-04) - CS01
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accounts-with-accounts-type-full (2017-01-03) - AA
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accounts-with-accounts-type-full (2017-12-22) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-06) - AA
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
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termination-secretary-company-with-name-termination-date (2016-12-19) - TM02
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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accounts-with-accounts-type-full (2015-01-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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appoint-person-secretary-company-with-name (2014-01-01) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-02) - AA
-
termination-director-company-with-name (2013-01-21) - TM01
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appoint-person-director-company-with-name (2013-02-12) - AP01
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termination-secretary-company-with-name (2013-05-17) - TM02
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change-person-director-company-with-change-date (2013-05-20) - CH01
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termination-secretary-company-with-name (2013-06-03) - TM02
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appoint-person-secretary-company-with-name (2013-06-05) - AP03
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accounts-with-accounts-type-full (2013-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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termination-secretary-company-with-name (2012-02-10) - TM02
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appoint-person-secretary-company-with-name (2012-02-10) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-21) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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capital-allotment-shares (2010-04-21) - SH01
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appoint-person-director-company-with-name (2010-06-16) - AP01
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termination-director-company-with-name (2010-07-22) - TM01
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accounts-with-accounts-type-full (2010-06-15) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-04) - CH01
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change-person-secretary-company-with-change-date (2009-12-04) - CH03
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change-person-director-company-with-change-date (2009-12-03) - CH01
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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legacy (2009-08-07) - 288c
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accounts-with-accounts-type-full (2009-07-11) - AA
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legacy (2009-05-18) - 363a
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legacy (2009-04-20) - 288c
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legacy (2009-01-13) - 288c
keyboard_arrow_right 2008
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resolution (2008-10-02) - RESOLUTIONS
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legacy (2008-09-30) - 288a
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accounts-with-accounts-type-full (2008-09-24) - AA
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legacy (2008-09-30) - 288b
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legacy (2008-09-03) - 363a
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legacy (2008-09-10) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-10) - AA
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legacy (2007-09-05) - 288b
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legacy (2007-09-05) - 288a
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legacy (2007-08-15) - 363a
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legacy (2007-11-28) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-24) - 288c
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legacy (2006-02-24) - 288a
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accounts-with-accounts-type-full (2006-03-01) - AA
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resolution (2006-03-06) - RESOLUTIONS
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legacy (2006-03-06) - 123
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legacy (2006-03-07) - 88(2)R
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legacy (2006-05-23) - 288a
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legacy (2006-09-04) - 363a
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accounts-with-accounts-type-full (2006-11-20) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-03) - AA
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legacy (2005-05-11) - 288b
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legacy (2005-06-15) - 288c
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legacy (2005-05-11) - 288a
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legacy (2005-09-15) - 363s
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legacy (2005-08-11) - 288c
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legacy (2005-12-06) - 288b
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legacy (2005-10-28) - 288a
keyboard_arrow_right 2004
-
legacy (2004-10-05) - 363s
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legacy (2004-07-20) - 288b
keyboard_arrow_right 2003
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incorporation-company (2003-08-14) - NEWINC
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certificate-change-of-name-company (2003-10-27) - CERTNM
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resolution (2003-10-30) - RESOLUTIONS
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legacy (2003-10-30) - 288a
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legacy (2003-10-30) - 288b
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legacy (2003-10-30) - 225
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legacy (2003-11-20) - 288a
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legacy (2003-11-20) - 288b
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legacy (2003-10-30) - 287