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INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06555131
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Level 7 One Bartholomew Close
- Barts Square
- London
- EC1A 7BL
- United Kingdom Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom UK
Management
- Geschäftsführung
- HUNT, Edward Thomas
- PRICE, Helen
- THORNELOE, Simon Darius
- WILLIAMS, David Anthony
- Prokuristen
- MENDES, Emily
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.04.2008
- Alter der Firma 2008-04-04 16 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Infrastructure Investments Group Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-04-08
- Jahresmeldung
- Fälligkeit: 2025-05-04
- Letzte Einreichung: 2024-04-20
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INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED Firmenbeschreibung
- INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06555131. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.04.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.04.2013.Die Firma kann schriftlich über Level 7 One Bartholomew Close erreicht werden.
Jetzt sichern INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Infrastructure Investments Holdings Limited - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, Grossbritannien
- 2008-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-09-11) - AP01
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confirmation-statement-with-no-updates (2024-04-22) - CS01
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accounts-with-accounts-type-full (2024-05-05) - AA
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keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-31) - MR01
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confirmation-statement-with-no-updates (2023-04-20) - CS01
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change-person-director-company-with-change-date (2023-10-26) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-22) - MR01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-02) - MR01
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confirmation-statement-with-updates (2022-04-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-05) - MR01
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appoint-person-director-company-with-name-date (2022-03-22) - AP01
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capital-allotment-shares (2022-03-21) - SH01
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change-to-a-person-with-significant-control (2022-03-15) - PSC05
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capital-allotment-shares (2022-03-07) - SH01
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capital-allotment-shares (2022-10-27) - SH01
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termination-director-company-with-name-termination-date (2022-05-26) - TM01
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accounts-with-accounts-type-full (2022-12-28) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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confirmation-statement-with-updates (2021-04-26) - CS01
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capital-allotment-shares (2021-09-27) - SH01
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second-filing-of-director-termination-with-name (2021-09-27) - RP04TM01
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capital-allotment-shares (2021-09-30) - SH01
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capital-allotment-shares (2021-12-02) - SH01
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accounts-with-accounts-type-full (2021-12-23) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-24) - SH01
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capital-allotment-shares (2020-04-03) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-14) - MR01
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confirmation-statement-with-updates (2020-04-29) - CS01
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capital-allotment-shares (2020-07-02) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01
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change-to-a-person-with-significant-control (2020-07-02) - PSC05
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-26) - MR01
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change-person-secretary-company-with-change-date (2020-07-15) - CH03
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change-person-director-company-with-change-date (2020-07-16) - CH01
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accounts-with-accounts-type-full (2020-10-27) - AA
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second-filing-of-director-appointment-with-name (2020-12-22) - RP04AP01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-13) - SH01
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capital-allotment-shares (2019-03-14) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
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confirmation-statement-with-updates (2019-05-01) - CS01
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capital-allotment-shares (2019-08-22) - SH01
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capital-allotment-shares (2019-10-14) - SH01
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capital-allotment-shares (2019-12-17) - SH01
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accounts-with-accounts-type-full (2019-12-18) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-09) - SH01
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capital-allotment-shares (2018-02-16) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-05) - MR01
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capital-allotment-shares (2018-02-01) - SH01
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capital-allotment-shares (2018-01-17) - SH01
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capital-allotment-shares (2018-01-15) - SH01
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capital-allotment-shares (2018-01-16) - SH01
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accounts-with-accounts-type-full (2018-01-15) - AA
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termination-secretary-company-with-name-termination-date (2018-01-12) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-12) - AP03
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resolution (2018-03-19) - RESOLUTIONS
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legacy (2018-03-19) - CAP-SS
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notification-of-a-person-with-significant-control (2018-04-19) - PSC02
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termination-director-company-with-name-termination-date (2018-11-19) - TM01
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accounts-with-accounts-type-full (2018-12-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-19) - MR01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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confirmation-statement-with-updates (2018-04-20) - CS01
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change-person-director-company-with-change-date (2018-04-18) - CH01
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cessation-of-a-person-with-significant-control (2018-04-19) - PSC07
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capital-allotment-shares (2018-04-10) - SH01
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capital-statement-capital-company-with-date-currency-figure (2018-04-04) - SH19
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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legacy (2018-03-19) - SH20
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capital-allotment-shares (2018-04-13) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-24) - SH01
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accounts-with-accounts-type-full (2017-01-11) - AA
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appoint-person-director-company-with-name-date (2017-06-26) - AP01
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resolution (2017-03-13) - RESOLUTIONS
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capital-allotment-shares (2017-03-20) - SH01
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capital-allotment-shares (2017-12-20) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-03) - MR01
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
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confirmation-statement-with-updates (2017-04-05) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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capital-allotment-shares (2016-05-05) - SH01
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capital-allotment-shares (2016-05-06) - SH01
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second-filing-of-form-with-form-type (2016-04-24) - RP04
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capital-allotment-shares (2016-04-29) - SH01
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capital-allotment-shares (2016-08-04) - SH01
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second-filing-of-form-with-form-type (2016-05-18) - RP04
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capital-allotment-shares (2016-08-03) - SH01
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capital-allotment-shares (2016-08-05) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-21) - MR01
keyboard_arrow_right 2015
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legacy (2015-04-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-04-23) - SH19
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legacy (2015-04-23) - CAP-SS
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resolution (2015-04-23) - RESOLUTIONS
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miscellaneous (2015-04-23) - MISC
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resolution (2015-02-25) - RESOLUTIONS
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capital-allotment-shares (2015-03-16) - SH01
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capital-allotment-shares (2015-04-27) - SH01
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capital-allotment-shares (2015-02-04) - SH01
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capital-allotment-shares (2015-01-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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capital-allotment-shares (2015-05-08) - SH01
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capital-allotment-shares (2015-02-25) - SH01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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second-filing-of-form-with-form-type (2015-05-26) - RP04
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capital-allotment-shares (2015-12-07) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-20) - MR01
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capital-allotment-shares (2015-12-31) - SH01
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capital-allotment-shares (2015-11-05) - SH01
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accounts-with-accounts-type-full (2015-10-09) - AA
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capital-allotment-shares (2015-09-24) - SH01
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auditors-resignation-company (2015-08-05) - AUD
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miscellaneous (2015-07-21) - MISC
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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capital-allotment-shares (2015-07-01) - SH01
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capital-allotment-shares (2015-09-25) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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capital-allotment-shares (2014-04-09) - SH01
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capital-allotment-shares (2014-04-08) - SH01
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second-filing-of-form-with-form-type (2014-03-28) - RP04
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second-filing-of-form-with-form-type (2014-03-27) - RP04
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capital-allotment-shares (2014-04-11) - SH01
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second-filing-of-form-with-form-type (2014-04-14) - RP04
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capital-allotment-shares (2014-07-22) - SH01
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second-filing-of-form-with-form-type (2014-05-30) - RP04
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capital-allotment-shares (2014-08-08) - SH01
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accounts-with-accounts-type-full (2014-08-11) - AA
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capital-allotment-shares (2014-09-25) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-22) - MR01
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capital-allotment-shares (2014-11-05) - SH01
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second-filing-of-form-with-form-type (2014-05-29) - RP04
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capital-allotment-shares (2014-01-02) - SH01
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capital-allotment-shares (2014-01-03) - SH01
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capital-allotment-shares (2014-01-24) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-06-18) - SH01
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capital-allotment-shares (2013-01-21) - SH01
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capital-allotment-shares (2013-02-15) - SH01
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capital-allotment-shares (2013-03-05) - SH01
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capital-allotment-shares (2013-03-28) - SH01
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capital-allotment-shares (2013-04-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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capital-allotment-shares (2013-06-25) - SH01
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capital-allotment-shares (2013-04-24) - SH01
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resolution (2013-10-24) - RESOLUTIONS
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capital-allotment-shares (2013-10-25) - SH01
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capital-allotment-shares (2013-10-28) - SH01
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accounts-with-accounts-type-full (2013-07-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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second-filing-of-form-with-form-type (2012-04-02) - RP04
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capital-allotment-shares (2012-03-06) - SH01
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capital-allotment-shares (2012-03-15) - SH01
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capital-allotment-shares (2012-03-07) - SH01
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capital-allotment-shares (2012-04-27) - SH01
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second-filing-of-form-with-form-type (2012-05-11) - RP04
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capital-allotment-shares (2012-11-12) - SH01
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capital-allotment-shares (2012-10-23) - SH01
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accounts-with-accounts-type-full (2012-09-12) - AA
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capital-allotment-shares (2012-09-11) - SH01
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capital-allotment-shares (2012-09-07) - SH01
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capital-allotment-shares (2012-10-18) - SH01
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resolution (2012-06-15) - RESOLUTIONS
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legacy (2012-05-16) - MG01
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legacy (2012-05-14) - MG02
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capital-allotment-shares (2012-09-06) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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capital-allotment-shares (2011-03-14) - SH01
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change-registered-office-address-company-with-date-old-address (2011-04-08) - AD01
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termination-secretary-company-with-name (2011-04-11) - TM02
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appoint-person-secretary-company-with-name (2011-04-11) - AP03
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change-person-director-company-with-change-date (2011-04-11) - CH01
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capital-allotment-shares (2011-11-14) - SH01
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change-person-director-company-with-change-date (2011-04-12) - CH01
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accounts-with-accounts-type-full (2011-08-05) - AA
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capital-allotment-shares (2011-11-11) - SH01
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capital-allotment-shares (2011-12-22) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-person-director-company-with-change-date (2010-03-15) - CH01
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capital-allotment-shares (2010-03-26) - SH01
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resolution (2010-03-26) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-03-26) - SH19
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change-person-director-company-with-change-date (2010-02-25) - CH01
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legacy (2010-03-26) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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resolution (2010-10-25) - RESOLUTIONS
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capital-allotment-shares (2010-11-03) - SH01
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legacy (2010-03-26) - CAP-SS
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accounts-with-accounts-type-full (2010-12-22) - AA
keyboard_arrow_right 2009
-
legacy (2009-03-26) - 88(2)
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legacy (2009-04-08) - 363a
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resolution (2009-04-15) - RESOLUTIONS
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legacy (2009-04-15) - CAP-SS
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miscellaneous (2009-04-15) - MISC
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legacy (2009-04-15) - SH20
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legacy (2009-09-15) - 88(2)
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statement-of-affairs (2009-09-15) - SA
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appoint-person-secretary-company-with-name (2009-10-20) - AP03
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termination-secretary-company-with-name (2009-10-20) - TM02
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change-person-director-company-with-change-date (2009-11-30) - CH01
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accounts-with-accounts-type-full (2009-12-22) - AA
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legacy (2009-04-27) - 288a
keyboard_arrow_right 2008
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incorporation-company (2008-04-04) - NEWINC
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legacy (2008-05-23) - 88(2)
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resolution (2008-05-23) - RESOLUTIONS
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legacy (2008-05-23) - 287
-
legacy (2008-05-23) - 225
-
legacy (2008-05-23) - 288b
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legacy (2008-06-10) - 288a
-
legacy (2008-06-23) - 395
-
legacy (2008-08-26) - 288b
-
legacy (2008-08-26) - 288a
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resolution (2008-09-03) - RESOLUTIONS
-
legacy (2008-09-08) - 88(2)
-
legacy (2008-05-23) - 288a
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legacy (2008-09-03) - 123