-
MACQUARIE INVESTMENTS 3 LIMITED - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07012592
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ropemaker Place
- 28 Ropemaker Street
- London
- EC2Y 9HD Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD UK
Management
- Geschäftsführung
- CIFALI, Deloshinee
- CLAMEN, Alexandre
- THOMPSON, Robert Michael Alan
- Prokuristen
- EVERITT, Helen Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.09.2009
- Alter der Firma 2009-09-08 14 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 549300ZNRNO53K6CCN05
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2023-05-14
- Letzte Einreichung: 2022-04-30
-
MACQUARIE INVESTMENTS 3 LIMITED Firmenbeschreibung
- MACQUARIE INVESTMENTS 3 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07012592. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.09.2009 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über Ropemaker Place erreicht werden.
Jetzt sichern MACQUARIE INVESTMENTS 3 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Macquarie Investments 3 Limited - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, Grossbritannien
- 2009-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MACQUARIE INVESTMENTS 3 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 2023
-
appoint-person-director-company-with-name-date (2023-01-05) - AP01
-
termination-director-company-with-name-termination-date (2023-01-05) - TM01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-10) - CS01
-
accounts-with-accounts-type-full (2022-01-13) - AA
-
accounts-with-accounts-type-full (2022-10-05) - AA
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-09-28) - AP01
-
termination-director-company-with-name-termination-date (2021-09-28) - TM01
-
confirmation-statement-with-no-updates (2021-05-12) - CS01
-
accounts-with-accounts-type-full (2021-01-07) - AA
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-11-25) - AP01
-
confirmation-statement-with-no-updates (2020-05-14) - CS01
-
accounts-with-accounts-type-full (2020-01-05) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-11-27) - TM01
-
confirmation-statement-with-updates (2019-05-10) - CS01
-
notification-of-a-person-with-significant-control-statement (2019-05-10) - PSC08
-
cessation-of-a-person-with-significant-control (2019-05-10) - PSC07
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-02-08) - AP01
-
termination-director-company-with-name-termination-date (2018-02-08) - TM01
-
change-person-director-company-with-change-date (2018-12-04) - CH01
-
accounts-with-accounts-type-full (2018-12-06) - AA
-
confirmation-statement-with-updates (2018-05-14) - CS01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-09-25) - AP01
-
termination-director-company-with-name-termination-date (2017-07-25) - TM01
-
confirmation-statement-with-updates (2017-05-05) - CS01
-
termination-director-company-with-name-termination-date (2017-03-29) - TM01
-
appoint-person-director-company-with-name-date (2017-03-29) - AP01
-
accounts-with-accounts-type-full (2017-11-28) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-03) - AA
-
change-person-director-company-with-change-date (2016-08-18) - CH01
-
change-person-director-company-with-change-date (2016-05-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
-
termination-secretary-company-with-name-termination-date (2016-12-19) - TM02
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
-
change-person-director-company-with-change-date (2015-09-25) - CH01
-
accounts-with-accounts-type-full (2015-08-28) - AA
-
change-person-director-company-with-change-date (2015-06-05) - CH01
-
accounts-with-accounts-type-full (2015-01-14) - AA
keyboard_arrow_right 2014
-
capital-alter-shares-redemption-statement-of-capital (2014-01-04) - SH02
-
appoint-person-secretary-company-with-name (2014-01-01) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-12-30) - SH01
-
accounts-with-accounts-type-full (2013-12-27) - AA
-
resolution (2013-12-17) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
-
termination-secretary-company-with-name (2013-05-17) - TM02
-
appoint-person-director-company-with-name (2013-02-05) - AP01
-
termination-director-company-with-name (2013-01-21) - TM01
-
termination-director-company-with-name (2013-01-08) - TM01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-12-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-03-21) - AD01
-
change-person-director-company-with-change-date (2011-04-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
-
accounts-with-accounts-type-full (2011-10-27) - AA
-
appoint-person-director-company-with-name (2011-11-01) - AP01
-
termination-director-company-with-name (2011-07-29) - TM01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-11-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
-
change-person-director-company-with-change-date (2010-08-09) - CH01
-
accounts-with-accounts-type-full (2010-06-29) - AA
-
termination-secretary-company-with-name (2010-06-28) - TM02
-
appoint-person-secretary-company-with-name (2010-06-28) - AP03
keyboard_arrow_right 2009
-
legacy (2009-09-26) - 225
-
capital-allotment-shares (2009-10-13) - SH01
-
change-person-secretary-company-with-change-date (2009-12-03) - CH03
-
change-person-secretary-company-with-change-date (2009-12-05) - CH03
-
change-person-director-company-with-change-date (2009-12-04) - CH01
-
incorporation-company (2009-09-08) - NEWINC