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AMBERHOOK INVESTMENTS LIMITED - 10 Queen Street Place, London, EC4R 1AG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00738893
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Queen Street Place
- London
- EC4R 1AG
- United Kingdom 10 Queen Street Place, London, EC4R 1AG, United Kingdom UK
Management
- Geschäftsführung
- COCKCROFT, Francesca Sara
- MERRIAM, Andrew William Kennedy
- RABL, Preston Martin Charles
- RABL, Sara Gillian
- RABL, Sophia Rose
- PEECH, Georgina Moira
- Prokuristen
- RABL, Sara Gillian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.10.1962
- Alter der Firma 1962-10-25 61 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Preston Martin Charles Rabl
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-30
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-03-10
- Jahresmeldung
- Fälligkeit: 2025-03-24
- Letzte Einreichung: 2024-03-10
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AMBERHOOK INVESTMENTS LIMITED Firmenbeschreibung
- AMBERHOOK INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00738893. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.10.1962 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.03.2012.Die Firma kann schriftlich über 10 Queen Street Place erreicht werden.
Jetzt sichern AMBERHOOK INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amberhook Investments Limited - 10 Queen Street Place, London, EC4R 1AG, United Kingdom, Grossbritannien
- 1962-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2024
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change-person-director-company-with-change-date (2024-03-01) - CH01
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accounts-with-accounts-type-dormant (2024-04-11) - AA
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confirmation-statement-with-no-updates (2024-03-13) - CS01
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change-person-secretary-company-with-change-date (2024-03-01) - CH03
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change-to-a-person-with-significant-control (2024-03-01) - PSC04
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change-person-director-company-with-change-date (2024-01-31) - CH01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-03-22) - CH01
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accounts-with-accounts-type-dormant (2023-03-31) - AA
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confirmation-statement-with-updates (2023-03-23) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-04-04) - AA
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confirmation-statement-with-no-updates (2022-03-18) - CS01
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change-person-director-company-with-change-date (2022-12-20) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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accounts-with-accounts-type-dormant (2021-03-31) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-14) - CS01
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accounts-with-accounts-type-dormant (2019-12-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-28) - AA
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confirmation-statement-with-updates (2018-04-13) - CS01
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notification-of-a-person-with-significant-control (2018-01-19) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-01-19) - PSC09
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-24) - CS01
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accounts-with-accounts-type-dormant (2017-01-03) - AA
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accounts-with-accounts-type-dormant (2017-12-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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change-person-director-company-with-change-date (2016-04-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-12) - AD01
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accounts-with-accounts-type-dormant (2016-01-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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change-person-director-company-with-change-date (2015-04-10) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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accounts-with-accounts-type-dormant (2014-09-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-05) - CH01
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accounts-with-accounts-type-dormant (2010-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-25) - AA
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legacy (2009-04-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-09) - 288c
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accounts-with-accounts-type-dormant (2008-06-26) - AA
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legacy (2008-04-10) - 287
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legacy (2008-08-11) - 288a
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resolution (2008-08-11) - RESOLUTIONS
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legacy (2008-08-15) - 288a
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legacy (2008-04-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-03) - 363s
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accounts-with-accounts-type-dormant (2007-11-23) - AA
keyboard_arrow_right 2006
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legacy (2006-05-02) - 363s
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accounts-with-accounts-type-dormant (2006-09-20) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-01-18) - AA
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accounts-with-accounts-type-dormant (2005-10-07) - AA
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legacy (2005-04-07) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-01) - 363s
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resolution (2004-10-05) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-14) - AA
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accounts-with-accounts-type-full (2003-01-30) - AA
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legacy (2003-03-27) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-23) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-25) - 363s
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accounts-with-accounts-type-small (2001-09-26) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-22) - AA
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legacy (2000-03-31) - 363s
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accounts-with-accounts-type-full (2000-01-25) - AA
keyboard_arrow_right 1999
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legacy (1999-04-01) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-28) - AA
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legacy (1998-04-16) - 363s
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accounts-with-accounts-type-full (1998-01-13) - AA
keyboard_arrow_right 1997
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legacy (1997-04-09) - 363s
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accounts-with-accounts-type-full (1997-01-27) - AA
keyboard_arrow_right 1996
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legacy (1996-04-13) - 363s
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accounts-with-accounts-type-full (1996-06-11) - AA
keyboard_arrow_right 1995
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legacy (1995-04-07) - 363s
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accounts-with-accounts-type-full (1995-01-30) - AA
keyboard_arrow_right 1994
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legacy (1994-04-26) - 363s
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legacy (1994-03-04) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-10-08) - AA
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legacy (1993-04-01) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-15) - AA
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legacy (1992-03-12) - 363s
keyboard_arrow_right 1991
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legacy (1991-06-04) - 363a
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accounts-with-accounts-type-full-group (1991-11-20) - AA
keyboard_arrow_right 1990
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legacy (1990-05-14) - 363
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accounts-with-accounts-type-full-group (1990-03-07) - AA
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accounts-with-accounts-type-full-group (1990-10-10) - AA
keyboard_arrow_right 1989
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legacy (1989-05-25) - 363
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legacy (1989-05-04) - 225(1)
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miscellaneous (1989-05-04) - MISC
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accounts-with-accounts-type-full (1989-02-20) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-03-10) - AA
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legacy (1988-03-15) - 288
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legacy (1988-03-17) - 287
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legacy (1988-08-26) - 363
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legacy (1988-04-22) - 288
keyboard_arrow_right 1987
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legacy (1987-10-31) - 363
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legacy (1987-05-28) - 288
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accounts-with-accounts-type-full (1987-02-05) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-07-08) - 363