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ANGLO SUISSE INVESTMENTS LIMITED - B.E Roberts & Co, 3 Kirkleas Road, Surbiton, KT6 6QJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05378137
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- B.E Roberts & Co
- 3 Kirkleas Road
- Surbiton
- KT6 6QJ
- England B.E Roberts & Co, 3 Kirkleas Road, Surbiton, KT6 6QJ, England UK
Management
- Geschäftsführung
- DE JAGER, Benjamin Thomas Geoffrey, Dr
- DE JAGER, Caroline Mary
- DE JAGER, Geoffrey John
- DE JAGER, Katherine Mary
- Prokuristen
- DE JAGER, Benjamin Thomas Geoffrey, Dr
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.02.2005
- Alter der Firma 2005-02-28 19 Jahre
- SIC/NACE
- 64303
Eigentumsverhältnisse
- Beneficial Owners
- Mr Geoffrey John De Jager
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ONE TONE DRIVE PROPERTY LIMITED
- Rechtsträger-Kennung (LEI)
- 213800SQ1LSME66FOX21
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2025-01-14
- Letzte Einreichung: 2023-12-31
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ANGLO SUISSE INVESTMENTS LIMITED Firmenbeschreibung
- ANGLO SUISSE INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05378137. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.02.2005 registriert. ANGLO SUISSE INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ONE TONE DRIVE PROPERTY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64303" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über B.e Roberts & Co erreicht werden.
Jetzt sichern ANGLO SUISSE INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Anglo Suisse Investments Limited - B.E Roberts & Co, 3 Kirkleas Road, Surbiton, KT6 6QJ, Grossbritannien
- 2005-02-28
- 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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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-12) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-21) - CS01
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accounts-with-accounts-type-small (2021-06-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-08) - CS01
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-02) - MR04
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mortgage-satisfy-charge-full (2019-01-09) - MR04
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termination-director-company-with-name-termination-date (2019-01-19) - TM01
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capital-return-purchase-own-shares (2019-03-07) - SH03
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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change-person-director-company-with-change-date (2019-03-10) - CH01
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capital-cancellation-shares (2019-04-12) - SH06
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accounts-with-accounts-type-small (2019-06-17) - AA
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appoint-person-director-company-with-name-date (2019-03-07) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-24) - AA
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confirmation-statement-with-updates (2018-01-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-14) - AA
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appoint-person-secretary-company-with-name-date (2017-07-23) - AP03
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capital-allotment-shares (2017-03-14) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-12) - AA
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appoint-person-director-company-with-name-date (2016-01-20) - AP01
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confirmation-statement-with-updates (2016-12-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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appoint-person-secretary-company-with-name-date (2015-06-11) - AP03
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resolution (2015-08-04) - RESOLUTIONS
keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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termination-director-company-with-name (2012-02-29) - TM01
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auditors-resignation-company (2011-12-28) - AUD
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legacy (2011-07-30) - MG01
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termination-director-company-with-name (2010-08-19) - TM01
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appoint-person-director-company-with-name (2010-08-19) - AP01
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accounts-with-accounts-type-full (2010-05-25) - AA
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appoint-person-director-company-with-name (2010-09-14) - AP01
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legacy (2010-04-30) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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change-person-director-company-with-change-date (2010-01-08) - CH01
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capital-allotment-shares (2010-01-27) - SH01
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termination-secretary-company-with-name (2010-03-26) - TM02
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change-of-name-notice (2010-04-27) - CONNOT
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certificate-change-of-name-company (2010-04-27) - CERTNM
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termination-director-company-with-name (2010-04-27) - TM01
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auditors-resignation-company (2010-03-02) - AUD
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change-registered-office-address-company-with-date-old-address (2010-04-29) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-25) - AA
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legacy (2009-06-17) - 88(2)
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legacy (2008-03-28) - 363s
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accounts-with-accounts-type-full (2008-05-28) - AA
keyboard_arrow_right 2007
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legacy (2007-03-21) - 363a
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accounts-with-accounts-type-full (2007-06-19) - AA
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legacy (2007-03-21) - 288c
keyboard_arrow_right 2006
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legacy (2006-03-23) - 363s
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legacy (2006-09-11) - 288a
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legacy (2006-09-08) - 395
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accounts-with-accounts-type-full (2006-06-27) - AA
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legacy (2006-02-10) - 288a
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legacy (2006-02-10) - 288b
keyboard_arrow_right 2005
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legacy (2005-06-22) - 287
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legacy (2005-03-07) - 288b
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legacy (2005-03-07) - 288a
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legacy (2005-06-23) - 288a
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legacy (2005-03-07) - 287
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legacy (2005-09-02) - 395
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legacy (2005-11-11) - 225
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legacy (2005-09-13) - 288a
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incorporation-company (2005-02-28) - NEWINC