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CLEAR INVESTMENTS (UK) LIMITED - 1 Great Tower Street, London, EC3R 5AA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05294390
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Great Tower Street
- London
- EC3R 5AA 1 Great Tower Street, London, EC3R 5AA UK
Management
- Geschäftsführung
- LICKENS, Howard Pierre
- EDGELEY, Michael David Simon
- MONEY, Timothy John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.11.2004
- Alter der Firma 2004-11-23 19 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- CHARING CROSS BIDCO LIMITED (100.00%) United Kingdom, London, EC3R 5AA, 1 Great Tower Street
- Beneficial Owners
- -
- -
- -
- -
- Central Bidco Ltd
Landes-Besonderheiten
- Firmenname (in Englisch)
- Clear Investments (UK) Limited
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-07-31
- Letzte Einreichung: 2023-10-31
- lezte Bilanzhinterlegung
- 2012-11-23
- Jahresmeldung
- Fälligkeit: 2024-12-07
- Letzte Einreichung: 2023-11-23
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CLEAR INVESTMENTS (UK) LIMITED Firmenbeschreibung
- CLEAR INVESTMENTS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05294390. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.11.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.11.2012.Die Firma kann schriftlich über 1 Great Tower Street erreicht werden.
Jetzt sichern CLEAR INVESTMENTS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Clear Investments (Uk) Limited - 1 Great Tower Street, London, EC3R 5AA, Grossbritannien
- 2004-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CLEAR INVESTMENTS (UK) LIMITED 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
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cessation-of-a-person-with-significant-control (2024-01-31) - PSC07
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notification-of-a-person-with-significant-control (2024-01-31) - PSC02
-
accounts-with-accounts-type-group (2024-03-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-02) - MR01
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-12-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-09) - MR01
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mortgage-satisfy-charge-full (2023-02-08) - MR04
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accounts-with-accounts-type-group (2023-07-25) - AA
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capital-allotment-shares (2023-08-09) - SH01
-
second-filing-capital-allotment-shares (2023-11-11) - RP04SH01
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capital-allotment-shares (2023-11-08) - SH01
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capital-allotment-shares (2023-09-13) - SH01
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-09) - MR01
-
mortgage-satisfy-charge-full (2022-06-08) - MR04
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accounts-with-accounts-type-group (2022-07-25) - AA
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termination-director-company-with-name-termination-date (2022-11-09) - TM01
-
termination-director-company-with-name-termination-date (2022-11-18) - TM01
-
confirmation-statement-with-no-updates (2022-11-28) - CS01
keyboard_arrow_right 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-03) - MR01
-
termination-secretary-company-with-name-termination-date (2021-03-05) - TM02
-
confirmation-statement-with-no-updates (2021-11-24) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
-
appoint-person-director-company-with-name-date (2021-06-29) - AP01
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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accounts-with-accounts-type-group (2021-08-06) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-30) - MR01
-
accounts-with-accounts-type-group (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-11-27) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-24) - CH01
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change-person-secretary-company-with-change-date (2019-09-23) - CH03
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change-person-director-company-with-change-date (2019-09-18) - CH01
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change-person-secretary-company-with-change-date (2019-09-18) - CH03
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-09) - MR01
-
accounts-with-accounts-type-group (2019-06-05) - AA
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confirmation-statement-with-no-updates (2019-12-19) - CS01
keyboard_arrow_right 2018
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resolution (2018-07-17) - RESOLUTIONS
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capital-allotment-shares (2018-07-24) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-18) - MR01
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capital-name-of-class-of-shares (2018-09-19) - SH08
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capital-variation-of-rights-attached-to-shares (2018-09-19) - SH10
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accounts-with-accounts-type-group (2018-06-19) - AA
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resolution (2018-09-20) - RESOLUTIONS
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capital-allotment-shares (2018-09-20) - SH01
-
notification-of-a-person-with-significant-control (2018-09-20) - PSC02
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cessation-of-a-person-with-significant-control (2018-09-20) - PSC07
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confirmation-statement-with-updates (2018-12-12) - CS01
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-02-03) - SH03
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resolution (2017-02-03) - RESOLUTIONS
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capital-cancellation-shares (2017-02-03) - SH06
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accounts-with-accounts-type-group (2017-08-07) - AA
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capital-allotment-shares (2017-04-06) - SH01
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capital-name-of-class-of-shares (2017-02-03) - SH08
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confirmation-statement-with-updates (2017-12-13) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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accounts-with-accounts-type-group (2016-07-06) - AA
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confirmation-statement-with-updates (2016-12-07) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-22) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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mortgage-satisfy-charge-full (2014-09-20) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-08) - AD01
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accounts-with-accounts-type-group (2014-06-17) - AA
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capital-allotment-shares (2014-02-04) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-14) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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termination-director-company-with-name (2013-12-17) - TM01
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accounts-with-accounts-type-group (2013-07-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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change-registered-office-address-company-with-date-old-address (2012-12-10) - AD01
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legacy (2012-11-09) - MG01
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change-registered-office-address-company-with-date-old-address (2012-08-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
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accounts-with-accounts-type-group (2012-07-13) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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change-person-director-company-with-change-date (2011-02-11) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-04-15) - AA
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legacy (2010-03-16) - MG02
keyboard_arrow_right 2009
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legacy (2009-02-19) - 288c
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legacy (2009-02-20) - 288c
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legacy (2009-02-20) - 88(2)
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legacy (2009-02-20) - 363a
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change-person-director-company-with-change-date (2009-12-24) - CH01
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change-person-director-company-with-change-date (2009-12-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01
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accounts-with-accounts-type-group (2009-03-28) - AA
keyboard_arrow_right 2008
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legacy (2008-03-12) - 363a
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accounts-with-accounts-type-group (2008-09-10) - AA
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legacy (2008-08-29) - 403a
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legacy (2008-09-01) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-08-10) - AA
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legacy (2007-07-04) - 288a
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legacy (2007-07-04) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-03) - 363s
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legacy (2006-09-07) - 225
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accounts-with-accounts-type-total-exemption-full (2006-09-07) - AA
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legacy (2006-11-23) - 287
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legacy (2006-11-23) - 190
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legacy (2006-11-23) - 353
-
legacy (2006-11-24) - 363a
keyboard_arrow_right 2005
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resolution (2005-01-17) - RESOLUTIONS
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legacy (2005-01-17) - 123
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legacy (2005-01-17) - 122
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legacy (2005-01-17) - 88(3)
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legacy (2005-03-09) - 88(2)R
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resolution (2005-03-10) - RESOLUTIONS
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legacy (2005-04-20) - 88(2)R
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legacy (2005-07-21) - 288a
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legacy (2005-01-17) - 88(2)R
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legacy (2005-02-28) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-12-24) - 395
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legacy (2004-12-02) - 288a
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legacy (2004-11-23) - 288b
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incorporation-company (2004-11-23) - NEWINC