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WILDSTONE INVESTMENTS LTD - Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06722265
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Quadrant House Floor 6
- 4 Thomas More Square
- London
- E1W 1YW
- United Kingdom Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom UK
Management
- Geschäftsführung
- ALLARD, Philip Henrik
- CHANDLER, Jonathan
- COX, Damian
- SMITH, Jennifer Lyn
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.10.2008
- Alter der Firma 2008-10-13 15 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Insite Poster Midco Limited
- Wildstone Midco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INSITE POSTER INVESTMENTS LTD.
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2023-10-27
- Letzte Einreichung: 2022-10-13
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WILDSTONE INVESTMENTS LTD Firmenbeschreibung
- WILDSTONE INVESTMENTS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06722265. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.10.2008 registriert. WILDSTONE INVESTMENTS LTD hat Ihre Tätigkeit zuvor unter dem Namen INSITE POSTER INVESTMENTS LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30/11/2011 hinterlegt.Die Firma kann schriftlich über Quadrant House Floor 6 erreicht werden.
Jetzt sichern WILDSTONE INVESTMENTS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wildstone Investments Ltd - Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, Grossbritannien
- 2008-10-13
- 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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accounts-with-accounts-type-full (2023-05-12) - AA
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-26) - CH01
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keyboard_arrow_right 2021
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keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-02-20) - AA01
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confirmation-statement-with-no-updates (2020-10-23) - CS01
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change-to-a-person-with-significant-control (2020-07-06) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-16) - AD01
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resolution (2020-06-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-06-05) - CH01
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termination-director-company-with-name-termination-date (2020-12-29) - TM01
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-27) - AA
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confirmation-statement-with-no-updates (2019-10-13) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-03) - MR01
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resolution (2018-04-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-29) - MR01
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notification-of-a-person-with-significant-control (2018-10-16) - PSC02
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confirmation-statement-with-updates (2018-10-16) - CS01
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accounts-with-accounts-type-full (2018-10-24) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-10-15) - PSC09
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-20) - AA
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confirmation-statement-with-updates (2017-10-13) - CS01
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change-account-reference-date-company-previous-shortened (2017-07-07) - AA01
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accounts-with-accounts-type-group (2017-07-05) - AA
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change-account-reference-date-company-previous-extended (2017-03-20) - AA01
keyboard_arrow_right 2016
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resolution (2016-07-11) - RESOLUTIONS
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legacy (2016-07-11) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-07-25) - SH19
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legacy (2016-07-11) - SH20
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confirmation-statement-with-updates (2016-11-26) - CS01
keyboard_arrow_right 2015
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resolution (2015-10-12) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-10-15) - SH10
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appoint-person-director-company-with-name-date (2015-10-15) - AP01
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capital-name-of-class-of-shares (2015-10-15) - SH08
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accounts-with-accounts-type-group (2015-03-03) - AA
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change-person-director-company-with-change-date (2015-10-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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accounts-with-accounts-type-group (2015-11-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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change-of-name-notice (2014-07-28) - CONNOT
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accounts-with-accounts-type-group (2014-01-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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change-person-director-company-with-change-date (2013-09-17) - CH01
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change-account-reference-date-company-previous-shortened (2013-07-19) - AA01
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accounts-with-accounts-type-group (2013-06-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-group (2012-07-26) - AA
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capital-alter-shares-redemption-statement-of-capital (2012-04-05) - SH02
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resolution (2012-03-21) - RESOLUTIONS
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legacy (2012-03-20) - SH20
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legacy (2012-03-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-03-20) - SH19
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resolution (2012-03-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-05-30) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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change-person-director-company-with-change-date (2011-10-27) - CH01
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accounts-with-accounts-type-group (2011-04-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-14) - AA
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change-person-director-company-with-change-date (2010-08-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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certificate-change-of-name-company (2009-04-07) - CERTNM
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legacy (2009-04-08) - 287
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legacy (2009-04-08) - 88(2)
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legacy (2009-04-14) - 288b
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legacy (2009-08-01) - 123
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resolution (2009-08-12) - RESOLUTIONS
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legacy (2009-08-12) - 123
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legacy (2009-08-12) - 88(2)
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legacy (2009-08-17) - 88(2)
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statement-of-affairs (2009-08-17) - SA
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change-person-director-company-with-change-date (2009-11-10) - CH01
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resolution (2009-08-01) - RESOLUTIONS
keyboard_arrow_right 2008
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incorporation-company (2008-10-13) - NEWINC