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INNOVA INVESTMENT MANAGEMENT LIMITED - Regal House, 14 James Street, London, WC2E 8BU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06798607
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Regal House
- 14 James Street
- London
- WC2E 8BU
- United Kingdom Regal House, 14 James Street, London, WC2E 8BU, United Kingdom UK
Management
- Geschäftsführung
- HAWKSWORTH, Ian David
- JOBANPUTRA, Situl Suryakant
- WARD, Christopher Peter Alan
- Prokuristen
- PAVEY, Ruth Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.01.2009
- Alter der Firma 2009-01-22 15 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- C&C Properties Uk Limited
- C&C Properties Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SOLUM MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-22
- Jahresmeldung
- Fälligkeit: 2024-01-29
- Letzte Einreichung: 2023-01-15
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INNOVA INVESTMENT MANAGEMENT LIMITED Firmenbeschreibung
- INNOVA INVESTMENT MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06798607. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.01.2009 registriert. INNOVA INVESTMENT MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SOLUM MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.01.2013.Die Firma kann schriftlich über Regal House erreicht werden.
Jetzt sichern INNOVA INVESTMENT MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Innova Investment Management Limited - Regal House, 14 James Street, London, WC2E 8BU, Grossbritannien
- 2009-01-22
- 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
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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appoint-person-director-company-with-name-date (2023-03-20) - AP01
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accounts-with-accounts-type-dormant (2023-07-21) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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accounts-with-accounts-type-dormant (2022-09-15) - AA
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
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confirmation-statement-with-no-updates (2021-01-22) - CS01
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change-person-director-company-with-change-date (2021-06-03) - CH01
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second-filing-of-change-of-director-details-with-name (2021-07-07) - RP04CH01
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accounts-with-accounts-type-dormant (2021-07-14) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-15) - CH01
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accounts-with-accounts-type-dormant (2020-09-24) - AA
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confirmation-statement-with-no-updates (2020-01-23) - CS01
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change-to-a-person-with-significant-control (2020-12-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-09) - CH01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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accounts-with-accounts-type-dormant (2019-05-30) - AA
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confirmation-statement-with-no-updates (2019-01-22) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-22) - CH01
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accounts-with-accounts-type-dormant (2018-09-13) - AA
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confirmation-statement-with-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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resolution (2017-05-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-05-22) - AA
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confirmation-statement-with-updates (2017-01-23) - CS01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-04-29) - AP03
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accounts-with-accounts-type-full (2016-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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certificate-change-of-name-company (2015-03-25) - CERTNM
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accounts-with-accounts-type-full (2015-06-18) - AA
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change-of-name-notice (2015-03-25) - CONNOT
keyboard_arrow_right 2014
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mortgage-charge-whole-release-with-charge-number (2014-06-24) - MR05
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change-person-director-company-with-change-date (2014-02-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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change-person-director-company-with-change-date (2014-01-15) - CH01
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change-person-director-company-with-change-date (2014-02-18) - CH01
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mortgage-satisfy-charge-full (2014-12-11) - MR04
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accounts-with-accounts-type-full (2014-06-03) - AA
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
keyboard_arrow_right 2013
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legacy (2013-01-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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accounts-with-accounts-type-full (2013-06-06) - AA
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termination-director-company-with-name (2013-10-17) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-02) - AA
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appoint-person-director-company-with-name (2012-03-30) - AP01
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second-filing-of-form-with-form-type (2012-06-27) - RP04
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legacy (2012-05-31) - MG04
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legacy (2012-05-16) - MG01
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legacy (2012-05-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-23) - AP01
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accounts-with-accounts-type-full (2011-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-05-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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termination-director-company-with-name (2010-05-18) - TM01
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appoint-person-director-company-with-name (2010-05-24) - AP01
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appoint-person-secretary-company-with-name (2010-05-24) - AP03
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change-person-director-company-with-change-date (2010-08-26) - CH01
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change-registered-office-address-company-with-date-old-address (2010-11-29) - AD01
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accounts-with-accounts-type-full (2010-08-16) - AA
keyboard_arrow_right 2009
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resolution (2009-03-25) - RESOLUTIONS
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incorporation-company (2009-01-22) - NEWINC
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legacy (2009-02-16) - 288a
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legacy (2009-03-18) - 288b
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legacy (2009-03-18) - 225
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legacy (2009-04-20) - 395
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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legacy (2009-12-18) - MG01