-
RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED - 6-16 Huntsworth Mews, London, NW1 6DD, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05652046
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6-16 Huntsworth Mews
- London
- NW1 6DD
- England 6-16 Huntsworth Mews, London, NW1 6DD, England UK
Management
- Geschäftsführung
- HILTON, Orlando Valentine
- WOOD, Nicholas John
- Prokuristen
- ADMINA FUND SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.12.2005
- Alter der Firma 2005-12-12 18 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Resonance British Wind Energy Income Lp
- -
- Resonance Asset Management Limited
- Bae Systems Pension Funds Trustees Limited
- Ericsson Pensionsstiftelse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- RD HOLD CO I LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-08-04
- Letzte Einreichung: 2024-07-21
-
RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED Firmenbeschreibung
- RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05652046. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.12.2005 registriert. RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RD HOLD CO I LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 6-16 Huntsworth Mews erreicht werden.
Jetzt sichern RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Resonance Industrial Wind Portfolio Limited - 6-16 Huntsworth Mews, London, NW1 6DD, England, Grossbritannien
- 2005-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu RESONANCE INDUSTRIAL WIND PORTFOLIO 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
-
change-to-a-person-with-significant-control (2024-07-16) - PSC05
-
notification-of-a-person-with-significant-control (2024-07-30) - PSC02
-
confirmation-statement-with-no-updates (2024-07-31) - CS01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-small (2023-09-14) - AA
-
confirmation-statement-with-no-updates (2023-07-24) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-07-17) - AD01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-12-23) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-10-29) - AD01
-
appoint-corporate-secretary-company-with-name-date (2022-10-29) - AP04
-
termination-secretary-company-with-name-termination-date (2022-10-29) - TM02
-
accounts-with-accounts-type-small (2022-10-11) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-12-29) - CS01
-
accounts-with-accounts-type-small (2021-08-26) - AA
-
change-corporate-secretary-company-with-change-date (2021-03-31) - CH04
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-07-31) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-08-07) - AD01
-
confirmation-statement-with-no-updates (2020-12-29) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-24) - CS01
-
accounts-with-accounts-type-small (2019-10-12) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-20) - CS01
-
accounts-with-accounts-type-small (2018-08-09) - AA
-
change-person-director-company-with-change-date (2018-06-12) - CH01
-
notification-of-a-person-with-significant-control (2018-04-13) - PSC02
-
cessation-of-a-person-with-significant-control (2018-04-13) - PSC07
-
change-corporate-secretary-company-with-change-date (2018-02-19) - CH04
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-12) - AD01
-
change-person-director-company-with-change-date (2017-05-16) - CH01
-
accounts-with-accounts-type-small (2017-08-01) - AA
-
appoint-corporate-secretary-company-with-name-date (2017-09-18) - AP04
-
termination-secretary-company-with-name-termination-date (2017-09-18) - TM02
-
termination-director-company-with-name-termination-date (2017-11-30) - TM01
-
confirmation-statement-with-no-updates (2017-12-27) - CS01
-
change-to-a-person-with-significant-control (2017-12-18) - PSC05
-
move-registers-to-registered-office-company-with-new-address (2017-12-18) - AD04
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-08-26) - TM02
-
appoint-person-secretary-company-with-name-date (2016-04-05) - AP03
-
appoint-person-secretary-company-with-name-date (2016-08-26) - AP03
-
termination-secretary-company-with-name-termination-date (2016-04-05) - TM02
-
confirmation-statement-with-updates (2016-12-21) - CS01
-
accounts-with-accounts-type-full (2016-09-28) - AA
keyboard_arrow_right 2015
-
resolution (2015-01-20) - RESOLUTIONS
-
capital-allotment-shares (2015-01-27) - SH01
-
termination-director-company-with-name-termination-date (2015-11-26) - TM01
-
accounts-with-accounts-type-full (2015-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
-
appoint-person-director-company-with-name-date (2015-11-26) - AP01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-30) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
-
change-sail-address-company-with-old-address-new-address (2014-12-16) - AD02
-
accounts-with-accounts-type-full (2014-09-04) - AA
-
auditors-resignation-company (2014-04-15) - AUD
-
change-registered-office-address-company-with-date-old-address (2014-01-30) - AD01
-
appoint-person-director-company-with-name (2014-01-30) - AP01
-
certificate-change-of-name-company (2014-01-29) - CERTNM
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
-
accounts-with-accounts-type-full (2013-09-03) - AA
keyboard_arrow_right 2012
-
termination-secretary-company-with-name (2012-06-25) - TM02
-
change-sail-address-company-with-old-address (2012-05-03) - AD02
-
termination-director-company-with-name (2012-10-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
-
appoint-person-director-company-with-name (2012-10-01) - AP01
-
appoint-person-secretary-company-with-name (2012-06-25) - AP03
-
accounts-with-accounts-type-full (2012-07-09) - AA
keyboard_arrow_right 2011
-
resolution (2011-12-30) - RESOLUTIONS
-
legacy (2011-12-30) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2011-12-30) - SH19
-
legacy (2011-12-30) - SH20
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
-
accounts-with-accounts-type-full (2011-06-27) - AA
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-08-16) - CH03
-
accounts-with-accounts-type-full (2010-10-03) - AA
-
appoint-person-director-company-with-name (2010-08-13) - AP01
-
termination-director-company-with-name (2010-08-12) - TM01
-
change-person-director-company-with-change-date (2010-04-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
-
move-registers-to-sail-company (2010-01-08) - AD03
-
change-person-director-company-with-change-date (2010-01-07) - CH01
-
change-sail-address-company (2010-01-07) - AD02
keyboard_arrow_right 2009
-
legacy (2009-01-06) - 190
-
legacy (2009-01-06) - 353
-
legacy (2009-01-06) - 363a
-
legacy (2009-03-23) - 88(2)
-
legacy (2009-07-25) - 88(2)
-
accounts-with-accounts-type-full (2009-06-29) - AA
-
change-person-director-company-with-change-date (2009-10-16) - CH01
-
legacy (2009-05-15) - 88(2)
keyboard_arrow_right 2008
-
legacy (2008-02-04) - 88(2)R
-
legacy (2008-01-04) - 353
-
legacy (2008-01-04) - 190
-
legacy (2008-01-04) - 363a
-
legacy (2008-03-11) - 288a
-
legacy (2008-03-11) - 288b
-
accounts-with-accounts-type-full (2008-09-25) - AA
-
legacy (2008-11-10) - 288c
keyboard_arrow_right 2007
-
legacy (2007-01-06) - 88(2)R
-
legacy (2007-01-10) - 288b
-
resolution (2007-01-15) - RESOLUTIONS
-
legacy (2007-01-25) - 363s
-
legacy (2007-08-28) - 288c
-
legacy (2007-01-10) - 288a
-
accounts-with-accounts-type-full (2007-10-15) - AA
-
legacy (2007-11-08) - 288a
-
legacy (2007-11-08) - 288b
-
legacy (2007-09-25) - 287
keyboard_arrow_right 2006
-
legacy (2006-07-19) - 225
-
legacy (2006-01-16) - 88(2)R
keyboard_arrow_right 2005
-
resolution (2005-12-21) - RESOLUTIONS
-
legacy (2005-12-21) - 225
-
legacy (2005-12-23) - 88(2)R
-
incorporation-company (2005-12-12) - NEWINC