-
-
HORIZONTE MINERALS PLC - 1 Knightsbridge Green, 5th Floor, London, SW1X 7QA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05676866
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Knightsbridge Green
- 5th Floor
- London
- SW1X 7QA
- England 1 Knightsbridge Green, 5th Floor, London, SW1X 7QA, England UK
Management
- Geschäftsführung
- BENOIT, Vincent Marie Michel
- DAVIDSON, Gillian, Dr
- MACKENZIE, John Fraser
- MICHAEL, Nicholas
- NASR, Karim Michel
- SMITH, Paul Norman
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 16.01.2006
- Alter der Firma 2006-01-16 18 Jahre
- SIC/NACE
- 08990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- In Administration
- Ehemalige Namen
- HORIZONTE MINERALS HOLDINGS PLC
- Rechtsträger-Kennung (LEI)
- 213800OEYYR39UNYQY91
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
✓
- Jahresmeldung
- Fälligkeit: 2025-01-30
- Letzte Einreichung: 2024-01-16
✓
-
HORIZONTE MINERALS PLC Firmenbeschreibung
- HORIZONTE MINERALS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05676866. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.01.2006 registriert. HORIZONTE MINERALS PLC hat Ihre Tätigkeit zuvor unter dem Namen HORIZONTE MINERALS HOLDINGS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "08990" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 1 Knightsbridge Green erreicht werden.
Jetzt sichern HORIZONTE MINERALS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Horizonte Minerals Plc - 1 Knightsbridge Green, 5th Floor, London, SW1X 7QA, Grossbritannien
- 2006-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HORIZONTE MINERALS PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/05676866#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05676866#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05676866#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2024
-
liquidation-in-administration-appointment-of-administrator (2024-05-26) - AM01
-
appoint-person-director-company-with-name-date (2024-01-21) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-29) - MR01
-
confirmation-statement-with-no-updates (2024-02-20) - CS01
-
termination-secretary-company-with-name-termination-date (2024-04-15) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-01-16) - CS01
-
capital-allotment-shares (2023-03-31) - SH01
-
resolution (2023-06-05) - RESOLUTIONS
-
accounts-with-accounts-type-group (2023-06-05) - AA
-
appoint-person-director-company-with-name-date (2023-07-18) - AP01
-
appoint-person-secretary-company-with-name-date (2023-07-18) - AP03
-
termination-secretary-company-with-name-termination-date (2023-07-18) - TM02
-
capital-allotment-shares (2023-07-31) - SH01
-
appoint-person-director-company-with-name-date (2023-12-18) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-12-11) - AD01
-
termination-director-company-with-name-termination-date (2023-11-30) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
resolution (2022-11-14) - RESOLUTIONS
-
capital-allotment-shares (2022-11-12) - SH01
-
resolution (2022-06-08) - RESOLUTIONS
-
capital-alter-shares-consolidation (2022-06-06) - SH02
-
termination-director-company-with-name-termination-date (2022-05-31) - TM01
-
capital-allotment-shares (2022-01-06) - SH01
-
confirmation-statement-with-no-updates (2022-02-01) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-17) - MR01
-
appoint-person-director-company-with-name-date (2022-04-04) - AP01
-
resolution (2022-01-10) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-28) - MR01
-
accounts-with-accounts-type-group (2022-05-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-01-27) - CS01
-
capital-allotment-shares (2021-01-13) - SH01
-
resolution (2021-02-18) - RESOLUTIONS
-
capital-allotment-shares (2021-05-17) - SH01
-
resolution (2021-06-02) - RESOLUTIONS
-
accounts-with-accounts-type-group (2021-05-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-01-26) - SH01
-
termination-director-company-with-name-termination-date (2020-06-16) - TM01
-
confirmation-statement-with-no-updates (2020-01-26) - CS01
-
appoint-person-director-company-with-name-date (2020-06-16) - AP01
-
accounts-with-accounts-type-group (2020-06-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-07) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-08-21) - AD01
-
accounts-with-accounts-type-group (2019-05-14) - AA
-
notification-of-a-person-with-significant-control-statement (2019-03-11) - PSC08
-
confirmation-statement-with-no-updates (2019-02-04) - CS01
-
resolution (2019-01-29) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-02-20) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-01-04) - AD01
-
confirmation-statement-with-updates (2018-02-20) - CS01
-
accounts-with-accounts-type-group (2018-06-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-01-20) - SH01
-
resolution (2017-12-07) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-07-04) - AA
-
confirmation-statement-with-updates (2017-01-27) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-05-05) - AA
-
resolution (2016-07-22) - RESOLUTIONS
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2016-03-02) - AR01
-
auditors-resignation-company (2016-09-22) - AUD
-
auditors-resignation-company (2016-09-26) - AUD
-
resolution (2016-12-29) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2016-11-28) - AP03
-
termination-secretary-company-with-name-termination-date (2016-11-28) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-11-02) - SH01
-
accounts-with-accounts-type-group (2015-04-08) - AA
-
annual-return-company-with-made-up-date-no-member-list (2015-02-09) - AR01
-
capital-allotment-shares (2015-01-16) - SH01
-
capital-allotment-shares (2015-12-04) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-no-member-list (2014-02-14) - AR01
-
accounts-with-accounts-type-group (2014-04-07) - AA
-
capital-allotment-shares (2014-04-04) - SH01
-
resolution (2014-04-15) - RESOLUTIONS
-
capital-allotment-shares (2014-09-18) - SH01
-
capital-allotment-shares (2014-10-23) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
resolution (2013-05-08) - RESOLUTIONS
-
accounts-with-accounts-type-group (2013-03-12) - AA
-
annual-return-company-with-made-up-date-no-member-list (2013-03-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
resolution (2012-06-26) - RESOLUTIONS
-
accounts-with-accounts-type-group (2012-04-30) - AA
-
annual-return-company-with-made-up-date (2012-04-11) - AR01
-
appoint-person-director-company-with-name (2012-01-17) - AP01
-
termination-director-company-with-name (2012-01-16) - TM01
-
capital-allotment-shares (2012-03-14) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-06-13) - CH01
-
appoint-person-director-company-with-name (2011-06-07) - AP01
-
accounts-with-accounts-type-group (2011-05-27) - AA
-
memorandum-articles (2011-04-19) - MEM/ARTS
-
resolution (2011-04-19) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
-
capital-allotment-shares (2011-07-20) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-changes-to-shareholders (2010-02-15) - AR01
-
accounts-with-accounts-type-group (2010-06-24) - AA
-
resolution (2010-08-17) - RESOLUTIONS
-
capital-allotment-shares (2010-08-25) - SH01
-
capital-allotment-shares (2010-08-31) - SH01
-
appoint-person-director-company-with-name (2010-09-13) - AP01
-
change-registered-office-address-company-with-date-old-address (2010-12-21) - AD01
-
termination-secretary-company-with-name (2010-08-31) - TM02
-
appoint-person-secretary-company-with-name (2010-08-31) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2009
-
change-registered-office-address-company-with-date-old-address (2009-10-13) - AD01
-
resolution (2009-06-07) - RESOLUTIONS
-
accounts-with-accounts-type-group (2009-06-05) - AA
-
legacy (2009-02-26) - 363a
-
legacy (2009-02-26) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-03-05) - 288b
-
accounts-with-accounts-type-group (2008-07-24) - AA
-
legacy (2008-03-05) - 288a
-
legacy (2008-02-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-08-29) - 88(2)R
-
accounts-with-accounts-type-group (2007-08-08) - AA
-
legacy (2007-03-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
-
incorporation-company (2006-01-16) - NEWINC
-
legacy (2006-03-13) - 288b
-
legacy (2006-03-13) - 288a
-
legacy (2006-03-23) - 288a
-
certificate-change-of-name-company (2006-03-23) - CERTNM
-
application-to-commence-business (2006-03-23) - 117
-
certificate-authorisation-to-commence-business-borrow (2006-03-23) - CERT8
-
resolution (2006-04-07) - RESOLUTIONS
-
legacy (2006-04-27) - 88(2)R
-
statement-of-affairs (2006-04-27) - SA
-
legacy (2006-04-27) - 122
-
legacy (2006-04-28) - 288a
-
legacy (2006-06-06) - 88(2)R
-
legacy (2006-07-31) - 88(2)R
-
legacy (2006-09-15) - 225
