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HIGHCLERE INVESTMENT MANAGEMENT LIMITED - 12 Manchester Square, London, W1U 3PP, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05584897
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 12 Manchester Square
- London
- W1U 3PP
- England 12 Manchester Square, London, W1U 3PP, England UK
Management
- Geschäftsführung
- GILMOUR, Fergus William
- HINDOCHA, Nikunj
- LINEHAN, Timothy John
- MAKIN, Edward Llewellyn
- STEELE, Susan Joanna
- Prokuristen
- GILMOUR, Fergus William
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.10.2005
- Alter der Firma 2005-10-06 18 Jahre
- SIC/NACE
- 64302
Eigentumsverhältnisse
- Beneficial Owners
- Mr Edward Llewellyn Makin
- Silchester Partners Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HIGHCLERE INTERNATIONAL INVESTORS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- Jahresmeldung
- Fälligkeit: 2021-06-25
- Letzte Einreichung: 2020-06-11
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HIGHCLERE INVESTMENT MANAGEMENT LIMITED Firmenbeschreibung
- HIGHCLERE INVESTMENT MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05584897. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.10.2005 registriert. HIGHCLERE INVESTMENT MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HIGHCLERE INTERNATIONAL INVESTORS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64302" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über 12 Manchester Square erreicht werden.
Jetzt sichern HIGHCLERE INVESTMENT MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Highclere Investment Management Limited - 12 Manchester Square, London, W1U 3PP, England, Grossbritannien
- 2005-10-06
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-03-29) - AA
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resolution (2021-06-07) - RESOLUTIONS
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memorandum-articles (2021-06-07) - MA
keyboard_arrow_right 2020
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capital-variation-of-rights-attached-to-shares (2020-01-16) - SH10
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capital-name-of-class-of-shares (2020-01-16) - SH08
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appoint-person-director-company-with-name-date (2020-05-04) - AP01
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confirmation-statement-with-no-updates (2020-06-11) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-06-11) - CH01
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accounts-with-accounts-type-small (2019-12-19) - AA
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capital-variation-of-rights-attached-to-shares (2019-12-16) - SH10
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capital-variation-of-rights-attached-to-shares (2019-08-14) - SH10
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capital-name-of-class-of-shares (2019-08-14) - SH08
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change-sail-address-company-with-old-address-new-address (2019-08-08) - AD02
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confirmation-statement-with-no-updates (2019-06-11) - CS01
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change-sail-address-company-with-old-address-new-address (2019-06-11) - AD02
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-03) - AD01
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confirmation-statement-with-updates (2018-06-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-03) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
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accounts-with-accounts-type-small (2017-06-14) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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change-sail-address-company-with-old-address-new-address (2016-06-27) - AD02
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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change-person-director-company-with-change-date (2014-10-10) - CH01
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resolution (2014-01-10) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-15) - CH01
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change-sail-address-company (2012-05-16) - AD02
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move-registers-to-sail-company (2012-05-16) - AD03
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change-person-director-company-with-change-date (2012-10-09) - CH01
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accounts-with-accounts-type-full (2012-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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accounts-with-accounts-type-full (2011-07-12) - AA
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change-account-reference-date-company-current-shortened (2011-02-08) - AA01
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statement-of-companys-objects (2011-02-08) - CC04
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resolution (2011-02-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-01-18) - AA
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certificate-change-of-name-company (2011-02-02) - CERTNM
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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accounts-with-accounts-type-group (2010-01-15) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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change-person-director-company-with-change-date (2009-10-23) - CH01
keyboard_arrow_right 2008
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legacy (2008-05-09) - 395
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accounts-with-accounts-type-group (2008-06-05) - AA
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legacy (2008-07-08) - 288a
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legacy (2008-05-21) - 287
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legacy (2008-10-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-20) - 363a
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accounts-with-accounts-type-group (2007-07-12) - AA
keyboard_arrow_right 2006
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legacy (2006-01-19) - 288a
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legacy (2006-03-06) - 123
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legacy (2006-01-17) - 288b
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resolution (2006-01-17) - RESOLUTIONS
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legacy (2006-01-17) - 225
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legacy (2006-01-17) - 88(2)R
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legacy (2006-03-06) - 288a
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certificate-change-of-name-company (2006-01-12) - CERTNM
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legacy (2006-01-17) - 287
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legacy (2006-03-16) - 395
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resolution (2006-06-27) - RESOLUTIONS
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legacy (2006-05-17) - 123
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legacy (2006-05-24) - 88(2)R
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legacy (2006-06-12) - 88(2)R
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accounts-with-accounts-type-full (2006-08-09) - AA
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legacy (2006-10-31) - 363a
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legacy (2006-04-11) - 287
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legacy (2006-01-17) - 123
keyboard_arrow_right 2005
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incorporation-company (2005-10-06) - NEWINC