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INTRINSIC INVESTMENTS LTD - C/O Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05697163
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Cosec Direct Ltd, 837 Salisbury House
- 29 Finsbury Circus
- London
- EC2M 5QQ
- United Kingdom C/O Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom UK
Management
- Geschäftsführung
- MR BO SJOHOLM
- SJOHOLM, Bo
- Prokuristen
- COSEC DIRECT LIMITED COSEC DIRECT LIMITED
- COSEC DIRECT LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.02.2006
- Alter der Firma 2006-02-03 18 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Mr Morten Remo Sørensen
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GEMARDI INVESTMENTS LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2014-02-03
- Jahresmeldung
- Fälligkeit: 2024-11-01
- Letzte Einreichung: 2023-10-18
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INTRINSIC INVESTMENTS LTD Firmenbeschreibung
- INTRINSIC INVESTMENTS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05697163. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.02.2006 registriert. INTRINSIC INVESTMENTS LTD hat Ihre Tätigkeit zuvor unter dem Namen GEMARDI INVESTMENTS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.02.2014.Die Firma kann schriftlich über C/o Cosec Direct Ltd, 837 Salisbury House erreicht werden.
Jetzt sichern INTRINSIC INVESTMENTS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Intrinsic Investments Ltd - C/O Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, Grossbritannien
- 2006-02-03
- 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
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keyboard_arrow_down 2024
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change-corporate-secretary-company-with-change-date (2024-04-10) - CH04
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keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-09-29) - AA
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confirmation-statement-with-no-updates (2023-10-31) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-18) - CS01
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accounts-with-accounts-type-micro-entity (2022-09-26) - AA
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change-corporate-secretary-company-with-change-date (2022-09-20) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-20) - AD01
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confirmation-statement-with-no-updates (2022-02-16) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-02-17) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-12-31) - AA
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change-corporate-secretary-company-with-change-date (2020-09-24) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-24) - AD01
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confirmation-statement-with-no-updates (2020-02-04) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-08) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-27) - AA
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change-corporate-secretary-company-with-change-date (2017-09-11) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-11) - AD01
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confirmation-statement-with-updates (2017-02-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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change-person-director-company-with-change-date (2015-07-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-23) - AD01
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change-corporate-secretary-company-with-change-date (2015-05-23) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-14) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-03-09) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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appoint-person-director-company-with-name (2010-11-01) - AP01
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change-of-name-notice (2010-11-23) - CONNOT
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certificate-change-of-name-company (2010-11-23) - CERTNM
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termination-director-company-with-name (2010-11-01) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-11-19) - AA
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legacy (2009-02-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-07) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-11-04) - AA
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accounts-amended-with-made-up-date (2008-11-04) - AAMD
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-28) - AA
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legacy (2007-09-26) - 287
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legacy (2007-09-26) - 288c
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legacy (2007-02-12) - 363a
keyboard_arrow_right 2006
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memorandum-articles (2006-05-09) - MEM/ARTS
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resolution (2006-04-26) - RESOLUTIONS
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certificate-change-of-name-company (2006-04-20) - CERTNM
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legacy (2006-04-11) - 288a
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legacy (2006-04-11) - 225
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legacy (2006-04-11) - 88(2)R
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legacy (2006-04-11) - 288b
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incorporation-company (2006-02-03) - NEWINC