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VESUVIUS OVERSEAS INVESTMENTS LIMITED - 165 Fleet Street, London, EC4A 2AE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02919362
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 165 Fleet Street
- London
- EC4A 2AE 165 Fleet Street, London, EC4A 2AE UK
Management
- Geschäftsführung
- GODIN, Geoffroy
- KNOWLES, Henry James
- MATTHEWS, Andrew James
- Prokuristen
- SMITH, Jennifer
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.04.1994
- Alter der Firma 1994-04-15 30 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Vesuvius Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- COOKSON OVERSEAS INVESTMENTS LTD.
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-04-15
- Jahresmeldung
- Fälligkeit: 2023-07-27
- Letzte Einreichung: 2022-07-13
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VESUVIUS OVERSEAS INVESTMENTS LIMITED Firmenbeschreibung
- VESUVIUS OVERSEAS INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02919362. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.04.1994 registriert. VESUVIUS OVERSEAS INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COOKSON OVERSEAS INVESTMENTS LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.04.2012.Die Firma kann schriftlich über 165 Fleet Street erreicht werden.
Jetzt sichern VESUVIUS OVERSEAS INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vesuvius Overseas Investments Limited - 165 Fleet Street, London, EC4A 2AE, Grossbritannien
- 1994-04-15
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-01) - TM01
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appoint-person-director-company-with-name-date (2023-07-05) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-06-27) - AA
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confirmation-statement-with-updates (2022-07-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-07) - AA
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confirmation-statement-with-updates (2021-07-20) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-23) - AA
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confirmation-statement-with-updates (2020-07-08) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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accounts-with-accounts-type-full (2019-07-09) - AA
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confirmation-statement-with-updates (2019-07-09) - CS01
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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appoint-person-director-company-with-name-date (2019-11-26) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-updates (2018-07-03) - CS01
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legacy (2018-06-21) - RP04CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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confirmation-statement-with-updates (2017-04-26) - CS01
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termination-secretary-company-with-name-termination-date (2017-11-07) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-10) - AP03
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accounts-with-accounts-type-full (2017-09-28) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-23) - TM01
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accounts-with-accounts-type-full (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-22) - CH01
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accounts-with-accounts-type-full (2015-10-08) - AA
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memorandum-articles (2015-05-11) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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certificate-change-of-name-company (2015-04-20) - CERTNM
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appoint-person-director-company-with-name-date (2015-03-20) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-23) - AP01
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termination-secretary-company-with-name (2014-03-25) - TM02
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appoint-person-secretary-company-with-name (2014-03-25) - AP03
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termination-director-company-with-name (2014-04-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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accounts-with-accounts-type-full (2014-06-19) - AA
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appoint-person-secretary-company-with-name (2014-06-02) - AP03
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resolution (2014-08-15) - RESOLUTIONS
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statement-of-companys-objects (2014-08-15) - CC04
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termination-secretary-company-with-name (2014-06-02) - TM02
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-23) - AP01
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termination-director-company-with-name (2013-09-23) - TM01
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accounts-with-accounts-type-full (2013-09-09) - AA
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appoint-person-secretary-company-with-name (2013-06-06) - AP03
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termination-secretary-company-with-name (2013-06-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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appoint-person-secretary-company-with-name (2013-03-22) - AP03
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termination-director-company-with-name (2013-03-22) - TM01
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termination-secretary-company-with-name (2013-03-22) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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accounts-with-accounts-type-full (2011-08-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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appoint-person-director-company-with-name (2010-02-17) - AP01
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accounts-with-accounts-type-full (2010-09-10) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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accounts-with-accounts-type-full (2009-09-09) - AA
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legacy (2009-04-15) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-25) - AA
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legacy (2008-04-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-03) - AA
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legacy (2007-04-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-17) - AA
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legacy (2006-04-18) - 363a
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legacy (2006-04-28) - 287
keyboard_arrow_right 2005
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legacy (2005-05-18) - 363a
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accounts-with-accounts-type-full (2005-11-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-05) - AA
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legacy (2004-05-25) - 288c
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legacy (2004-05-04) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-18) - AA
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legacy (2003-08-08) - 287
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legacy (2003-05-13) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-22) - AA
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legacy (2002-04-23) - 363a
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accounts-with-accounts-type-full (2002-01-02) - AA
keyboard_arrow_right 2001
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legacy (2001-05-14) - 363a
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legacy (2001-01-11) - 288a
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legacy (2001-10-17) - 244
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-11) - AA
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legacy (2000-05-31) - 363a
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legacy (2000-04-07) - 288a
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legacy (2000-04-07) - 288b
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legacy (2000-12-28) - 288b
keyboard_arrow_right 1999
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legacy (1999-09-06) - 288a
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accounts-with-accounts-type-full (1999-08-27) - AA
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legacy (1999-08-26) - 288b
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legacy (1999-07-19) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-05-18) - 363a
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legacy (1998-01-19) - 287
keyboard_arrow_right 1997
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legacy (1997-03-27) - 288b
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legacy (1997-04-29) - 363a
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accounts-with-accounts-type-full (1997-10-29) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-07) - AA
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auditors-resignation-company (1996-08-07) - AUD
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auditors-resignation-company (1996-08-05) - AUD
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legacy (1996-06-04) - 288
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legacy (1996-04-22) - 363s
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resolution (1996-01-18) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-04-20) - 363s
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accounts-with-accounts-type-full (1995-10-16) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-29) - 224
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memorandum-articles (1994-06-27) - MEM/ARTS
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certificate-change-of-name-company (1994-06-22) - CERTNM
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resolution (1994-06-22) - RESOLUTIONS
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legacy (1994-06-22) - 123
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legacy (1994-06-16) - 288
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legacy (1994-06-16) - 287
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incorporation-company (1994-04-15) - NEWINC
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legacy (1994-09-20) - 88(2)R