-
THE CONYGAR INVESTMENT COMPANY PLC - 1 Duchess Street, Duchess Street, London, W1W 6AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04907617
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Duchess Street
- Duchess Street
- London
- W1W 6AN
- England 1 Duchess Street, Duchess Street, London, W1W 6AN, England UK
Management
- Geschäftsführung
- JONES, Frederick Nicholas Gruffudd
- WARE, Christopher James David
- WARE, Robert Thomas Ernest
- SANDHU, Bimaljit Singh
- BALDWIN, David
- HAMWAY, Nigel Jonathon
- Prokuristen
- BALDWIN, David
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 22.09.2003
- Alter der Firma 2003-09-22 20 Jahre
- SIC/NACE
- 68100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 213800ZBTBACC8CGD680
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-09-30
- lezte Bilanzhinterlegung
- 2012-09-22
- Jahresmeldung
- Fälligkeit: 2024-10-06
- Letzte Einreichung: 2023-09-22
-
THE CONYGAR INVESTMENT COMPANY PLC Firmenbeschreibung
- THE CONYGAR INVESTMENT COMPANY PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 04907617. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.09.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.09.2012.Die Firma kann schriftlich über 1 Duchess Street erreicht werden.
Jetzt sichern THE CONYGAR INVESTMENT COMPANY PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Conygar Investment Company Plc - 1 Duchess Street, Duchess Street, London, W1W 6AN, Grossbritannien
- 2003-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THE CONYGAR INVESTMENT COMPANY PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
-
accounts-with-accounts-type-group (2024-01-18) - AA
-
resolution (2024-01-21) - RESOLUTIONS
keyboard_arrow_right 2023
-
change-person-director-company-with-change-date (2023-03-23) - CH01
-
change-sail-address-company-with-old-address-new-address (2023-09-25) - AD02
-
confirmation-statement-with-no-updates (2023-10-09) - CS01
-
accounts-with-accounts-type-group (2023-03-21) - AA
-
change-person-director-company-with-change-date (2023-02-23) - CH01
-
resolution (2023-01-07) - RESOLUTIONS
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-23) - MR01
-
confirmation-statement-with-no-updates (2022-09-26) - CS01
-
capital-statement-capital-company-with-date-currency-figure (2022-05-12) - SH19
-
legacy (2022-05-12) - OC138
-
resolution (2022-04-01) - RESOLUTIONS
-
certificate-capital-cancellation-share-premium-account (2022-05-12) - CERT21
-
resolution (2022-01-18) - RESOLUTIONS
-
accounts-with-accounts-type-group (2022-03-24) - AA
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-12-24) - SH01
-
confirmation-statement-with-no-updates (2021-09-22) - CS01
-
capital-cancellation-treasury-shares-with-date-currency-capital-figure (2021-09-21) - SH05
-
capital-return-purchase-own-shares-treasury-capital-date (2021-09-14) - SH03
-
appoint-person-director-company-with-name-date (2021-08-05) - AP01
-
accounts-with-accounts-type-group (2021-02-10) - AA
-
resolution (2021-01-12) - RESOLUTIONS
keyboard_arrow_right 2020
-
appoint-person-secretary-company-with-name-date (2020-04-07) - AP03
-
resolution (2020-01-20) - RESOLUTIONS
-
accounts-with-accounts-type-group (2020-01-20) - AA
-
appoint-person-director-company-with-name-date (2020-03-05) - AP01
-
termination-secretary-company-with-name-termination-date (2020-04-06) - TM02
-
termination-director-company-with-name-termination-date (2020-04-06) - TM01
-
capital-return-purchase-own-shares-treasury-capital-date (2020-09-11) - SH03
-
capital-cancellation-treasury-shares-with-date-currency-capital-figure (2020-09-25) - SH05
-
confirmation-statement-with-updates (2020-09-24) - CS01
-
termination-director-company-with-name-termination-date (2020-11-13) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-03-26) - AA
-
confirmation-statement-with-updates (2019-10-03) - CS01
-
capital-return-purchase-own-shares-treasury-capital-date (2019-10-21) - SH03
-
capital-cancellation-treasury-shares-with-date-currency-capital-figure (2019-11-21) - SH05
-
change-registered-office-address-company-with-date-old-address-new-address (2019-06-04) - AD01
keyboard_arrow_right 2018
-
capital-return-purchase-own-shares-treasury-capital-date (2018-11-13) - SH03
-
termination-director-company-with-name-termination-date (2018-01-30) - TM01
-
appoint-person-director-company-with-name-date (2018-01-30) - AP01
-
mortgage-satisfy-charge-full (2018-02-14) - MR04
-
accounts-with-accounts-type-group (2018-03-12) - AA
-
confirmation-statement-with-no-updates (2018-10-04) - CS01
-
capital-cancellation-treasury-shares-with-date-currency-capital-figure (2018-11-13) - SH05
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-10-03) - CS01
-
capital-return-purchase-own-shares-treasury-capital-date (2017-09-29) - SH03
-
notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
-
capital-return-purchase-own-shares-treasury-capital-date (2017-06-21) - SH03
-
accounts-with-accounts-type-group (2017-03-30) - AA
-
resolution (2017-03-30) - RESOLUTIONS
-
resolution (2017-03-17) - RESOLUTIONS
-
capital-return-purchase-own-shares-treasury-capital-date (2017-02-08) - SH03
keyboard_arrow_right 2016
-
move-registers-to-registered-office-company-with-new-address (2016-10-03) - AD04
-
resolution (2016-05-13) - RESOLUTIONS
-
capital-return-purchase-own-shares (2016-07-26) - SH03
-
resolution (2016-08-05) - RESOLUTIONS
-
legacy (2016-08-31) - OC138
-
certificate-capital-cancellation-share-premium-account (2016-08-31) - CERT21
-
confirmation-statement-with-no-updates (2016-10-04) - CS01
-
change-sail-address-company-with-old-address-new-address (2016-10-04) - AD02
-
accounts-with-accounts-type-group (2016-04-28) - AA
-
capital-statement-capital-company-with-date-currency-figure (2016-08-31) - SH19
keyboard_arrow_right 2015
-
resolution (2015-03-03) - RESOLUTIONS
-
capital-return-purchase-own-shares-treasury-capital-date (2015-02-25) - SH03
-
termination-secretary-company-with-name-termination-date (2015-09-30) - TM02
-
accounts-with-accounts-type-group (2015-04-15) - AA
-
termination-director-company-with-name-termination-date (2015-06-18) - TM01
-
appoint-person-director-company-with-name-date (2015-10-01) - AP01
-
termination-director-company-with-name-termination-date (2015-09-30) - TM01
-
appoint-person-secretary-company-with-name-date (2015-10-01) - AP03
-
annual-return-company-with-made-up-date-no-member-list (2015-10-15) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-no-member-list (2014-10-20) - AR01
-
capital-return-purchase-own-shares-treasury-capital-date (2014-09-03) - SH03
-
accounts-with-accounts-type-group (2014-04-02) - AA
-
capital-allotment-shares (2014-03-07) - SH01
keyboard_arrow_right 2013
-
capital-return-purchase-own-shares-treasury-capital-date (2013-01-25) - SH03
-
capital-cancellation-treasury-shares-with-date-currency-capital-figure (2013-01-25) - SH05
-
resolution (2013-01-30) - RESOLUTIONS
-
memorandum-articles (2013-01-30) - MEM/ARTS
-
capital-return-purchase-own-shares-treasury-capital-date (2013-08-29) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-05-07) - SH03
-
annual-return-company-with-made-up-date-no-member-list (2013-10-20) - AR01
-
accounts-with-accounts-type-group (2013-04-08) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-03-01) - AA
-
resolution (2012-01-20) - RESOLUTIONS
-
capital-cancellation-treasury-shares-with-date-currency-capital-figure (2012-01-17) - SH05
-
change-person-director-company-with-change-date (2012-10-17) - CH01
-
legacy (2012-08-24) - MG01
-
capital-alter-shares-redemption-statement-of-capital (2012-01-13) - SH02
-
capital-return-purchase-own-shares-treasury-capital-date (2012-10-16) - SH03
-
capital-allotment-shares (2012-01-13) - SH01
-
capital-return-purchase-own-shares-treasury-capital-date (2012-10-25) - SH03
-
annual-return-company-with-made-up-date-no-member-list (2012-10-17) - AR01
-
change-person-secretary-company-with-change-date (2012-10-17) - CH03
keyboard_arrow_right 2011
-
capital-return-purchase-own-shares-treasury-capital-date (2011-10-12) - SH03
-
capital-allotment-shares (2011-07-12) - SH01
-
capital-return-purchase-own-shares-treasury-capital-date (2011-06-27) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2011-05-11) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2011-01-24) - SH03
-
capital-allotment-shares (2011-05-10) - SH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-10-14) - AR01
-
change-sail-address-company (2011-03-30) - AD02
-
accounts-with-accounts-type-group (2011-03-15) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2011-03-09) - SH03
-
capital-allotment-shares (2011-02-23) - SH01
-
resolution (2011-01-24) - RESOLUTIONS
-
capital-allotment-shares (2011-10-13) - SH01
-
capital-allotment-shares (2011-01-20) - SH01
-
capital-allotment-shares (2011-12-20) - SH01
-
move-registers-to-sail-company (2011-03-30) - AD03
keyboard_arrow_right 2010
-
memorandum-articles (2010-03-22) - MEM/ARTS
-
capital-allotment-shares (2010-03-22) - SH01
-
capital-allotment-shares (2010-01-26) - SH01
-
change-registered-office-address-company-with-date-old-address (2010-07-30) - AD01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-10-20) - AR01
-
accounts-with-accounts-type-group (2010-03-30) - AA
keyboard_arrow_right 2009
-
resolution (2009-10-24) - RESOLUTIONS
-
capital-allotment-shares (2009-10-26) - SH01
-
legacy (2009-02-12) - 288c
-
accounts-with-accounts-type-group (2009-02-20) - AA
-
resolution (2009-02-20) - RESOLUTIONS
-
legacy (2009-09-04) - 88(2)
-
legacy (2009-09-28) - 88(2)
-
legacy (2009-09-28) - 88(3)
-
legacy (2009-10-01) - 88(2)
-
legacy (2009-09-28) - 288a
-
capital-allotment-shares (2009-10-06) - SH01
-
legacy (2009-10-06) - 88(3)
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2009-10-21) - AR01
-
miscellaneous (2009-10-24) - MISC
-
capital-allotment-shares (2009-10-24) - SH01
-
legacy (2009-10-01) - 88(3)
keyboard_arrow_right 2008
-
resolution (2008-02-11) - RESOLUTIONS
-
accounts-with-accounts-type-group (2008-04-09) - AA
-
statement-of-affairs (2008-04-29) - SA
-
legacy (2008-04-29) - 88(2)
-
legacy (2008-10-21) - 363a
keyboard_arrow_right 2007
-
resolution (2007-02-05) - RESOLUTIONS
-
legacy (2007-02-05) - 123
-
accounts-with-accounts-type-group (2007-05-09) - AA
-
legacy (2007-10-10) - 363s
keyboard_arrow_right 2006
-
legacy (2006-08-01) - 287
-
legacy (2006-10-31) - 363s
-
legacy (2006-11-16) - 88(2)R
-
resolution (2006-02-14) - RESOLUTIONS
-
legacy (2006-03-21) - 88(2)R
-
accounts-with-accounts-type-group (2006-01-17) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-26) - 363s
-
accounts-with-accounts-type-full (2005-04-18) - AA
-
resolution (2005-02-11) - RESOLUTIONS
-
legacy (2005-01-31) - 287
keyboard_arrow_right 2004
-
legacy (2004-02-18) - 287
-
legacy (2004-05-17) - 88(2)R
-
legacy (2004-06-11) - 288a
-
legacy (2004-10-21) - 363s
-
legacy (2004-06-17) - 288a
-
legacy (2004-12-29) - 288b
-
legacy (2004-06-15) - 288c
keyboard_arrow_right 2003
-
legacy (2003-10-26) - 123
-
resolution (2003-10-26) - RESOLUTIONS
-
legacy (2003-10-21) - 288a
-
legacy (2003-10-15) - 288a
-
certificate-authorisation-to-commence-business-borrow (2003-09-23) - CERT8
-
application-to-commence-business (2003-09-23) - 117
-
incorporation-company (2003-09-22) - NEWINC
-
legacy (2003-10-27) - PROSP