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UNION INVESTMENT MANAGEMENT LIMITED - 21 Arlington Street, London, SW1A 1RD, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02788777
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 21 Arlington Street
- London
- SW1A 1RD
- England 21 Arlington Street, London, SW1A 1RD, England UK
Management
- Geschäftsführung
- JANKOWSKI, Daniel Jacques Nicolas
- Prokuristen
- OCHOCKI, Thomas Tadeus Antoni
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.02.1993
- Alter der Firma 1993-02-10 31 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Mr Thomas Tadeus Antoni Ochocki
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active — Active proposal to strike off
- Ehemalige Namen
- UNION CAL INVESTMENT MANAGEMENT LIMITED
- Rechtsträger-Kennung (LEI)
- 984500FA107576ED0798
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-02-09
- Jahresmeldung
- Fälligkeit: 2023-04-06
- Letzte Einreichung: 2022-03-23
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UNION INVESTMENT MANAGEMENT LIMITED Firmenbeschreibung
- UNION INVESTMENT MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02788777. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.02.1993 registriert. UNION INVESTMENT MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen UNION CAL INVESTMENT MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.02.2013.Die Firma kann schriftlich über 21 Arlington Street erreicht werden.
Jetzt sichern UNION INVESTMENT MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Union Investment Management Limited - 21 Arlington Street, London, SW1A 1RD, England, Grossbritannien
- 1993-02-10
- 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 2023
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gazette-notice-compulsory (2023-03-07) - GAZ1
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dissolved-compulsory-strike-off-suspended (2023-04-12) - DISS16(SOAS)
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-08) - CS01
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gazette-notice-compulsory (2022-06-14) - GAZ1
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gazette-filings-brought-up-to-date (2022-06-15) - DISS40
keyboard_arrow_right 2021
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accounts-amended-with-accounts-type-full (2021-02-18) - AAMD
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accounts-with-accounts-type-full (2021-03-01) - AA
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second-filing-capital-allotment-shares (2021-03-03) - RP04SH01
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confirmation-statement-with-updates (2021-04-12) - CS01
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accounts-with-accounts-type-full (2021-05-19) - AA
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gazette-filings-brought-up-to-date (2021-01-01) - DISS40
keyboard_arrow_right 2020
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gazette-filings-brought-up-to-date (2020-04-07) - DISS40
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dissolved-compulsory-strike-off-suspended (2020-01-11) - DISS16(SOAS)
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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gazette-notice-compulsory (2020-12-08) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-12-10) - GAZ1
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change-person-director-company-with-change-date (2019-04-24) - CH01
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capital-allotment-shares (2019-04-12) - SH01
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confirmation-statement-with-updates (2019-04-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-23) - AD01
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gazette-filings-brought-up-to-date (2019-01-12) - DISS40
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accounts-with-accounts-type-small (2019-01-10) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-26) - SH01
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capital-allotment-shares (2018-04-12) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-16) - AD01
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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gazette-notice-compulsory (2018-12-11) - GAZ1
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confirmation-statement-with-updates (2018-05-01) - CS01
keyboard_arrow_right 2017
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second-filing-capital-allotment-shares (2017-12-07) - RP04SH01
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capital-allotment-shares (2017-11-22) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-11-17) - AA
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appoint-person-director-company-with-name-date (2017-08-25) - AP01
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capital-allotment-shares (2017-08-02) - SH01
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confirmation-statement-with-updates (2017-04-19) - CS01
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accounts-with-accounts-type-small (2017-01-16) - AA
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accounts-amended-with-accounts-type-small (2017-01-10) - AAMD
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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capital-allotment-shares (2016-09-28) - SH01
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appoint-person-secretary-company-with-name-date (2016-10-19) - AP03
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capital-allotment-shares (2016-10-28) - SH01
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-18) - AD01
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accounts-with-accounts-type-full (2015-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-22) - AD01
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gazette-filings-brought-up-to-date (2015-01-10) - DISS40
keyboard_arrow_right 2014
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gazette-notice-compulsory (2014-12-30) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
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accounts-amended-with-accounts-type-full (2013-05-20) - AAMD
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-16) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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change-person-director-company-with-change-date (2012-02-29) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-17) - AP01
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termination-director-company-with-name (2011-01-20) - TM01
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termination-director-company-with-name (2011-01-28) - TM01
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change-registered-office-address-company-with-date-old-address (2011-01-31) - AD01
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appoint-person-director-company-with-name (2011-03-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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appoint-person-secretary-company-with-name (2011-09-14) - AP03
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termination-director-company-with-name (2011-09-05) - TM01
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appoint-person-director-company-with-name (2011-09-15) - AP01
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termination-secretary-company-with-name (2011-10-07) - TM02
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termination-director-company-with-name (2011-10-07) - TM01
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change-registered-office-address-company-with-date-old-address (2011-10-07) - AD01
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change-registered-office-address-company-with-date-old-address (2011-11-03) - AD01
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appoint-person-director-company-with-name (2011-11-07) - AP01
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accounts-with-accounts-type-full (2011-12-22) - AA
keyboard_arrow_right 2010
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legacy (2010-01-25) - MG02
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change-person-director-company-with-change-date (2010-03-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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termination-director-company-with-name (2010-04-08) - TM01
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termination-secretary-company-with-name (2010-04-08) - TM02
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appoint-person-director-company-with-name (2010-04-08) - AP01
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termination-director-company-with-name (2010-05-20) - TM01
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appoint-person-director-company-with-name (2010-05-25) - AP01
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change-registered-office-address-company-with-date-old-address (2010-09-09) - AD01
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change-registered-office-address-company-with-date-old-address (2010-09-17) - AD01
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accounts-with-accounts-type-full (2010-04-13) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-21) - AA
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legacy (2009-02-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-14) - 363a
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accounts-with-accounts-type-full (2008-09-01) - AA
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legacy (2008-04-17) - 395
keyboard_arrow_right 2007
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legacy (2007-09-20) - 287
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accounts-with-accounts-type-full (2007-06-25) - AA
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legacy (2007-02-19) - 363a
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legacy (2007-02-19) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-08) - 288b
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legacy (2006-02-21) - 363s
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legacy (2006-05-08) - 288a
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-08-09) - 225
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legacy (2006-05-16) - 288a
keyboard_arrow_right 2005
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legacy (2005-02-22) - 363s
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resolution (2005-02-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-03-21) - AA
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legacy (2005-06-18) - 288a
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accounts-with-accounts-type-full (2005-08-04) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-16) - 225
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accounts-with-accounts-type-full (2004-03-03) - AA
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legacy (2004-03-04) - 363s
keyboard_arrow_right 2003
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resolution (2003-01-30) - RESOLUTIONS
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legacy (2003-02-17) - 363a
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legacy (2003-03-04) - OC138
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certificate-capital-reduction-issued-capital (2003-03-05) - CERT15
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legacy (2003-07-31) - 288c
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legacy (2003-11-06) - 288a
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legacy (2003-11-06) - 288b
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miscellaneous (2003-03-06) - MISC
keyboard_arrow_right 2002
-
legacy (2002-06-11) - 288a
-
legacy (2002-01-02) - 225
-
legacy (2002-03-06) - 288a
-
legacy (2002-03-11) - 363s
-
legacy (2002-04-16) - 288a
-
legacy (2002-04-16) - 288b
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auditors-resignation-company (2002-04-16) - AUD
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legacy (2002-07-29) - 128(4)
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auditors-resignation-company (2002-04-23) - AUD
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resolution (2002-09-03) - RESOLUTIONS
-
legacy (2002-09-18) - 225
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resolution (2002-09-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-08-13) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-14) - 363s
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legacy (2001-06-21) - 288c
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accounts-with-accounts-type-full (2001-04-04) - AA
-
legacy (2001-08-03) - 288a
-
legacy (2001-08-10) - 288b
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legacy (2001-07-18) - 288b
keyboard_arrow_right 2000
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legacy (2000-06-15) - 288a
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accounts-with-accounts-type-full (2000-04-07) - AA
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legacy (2000-02-24) - 363s
keyboard_arrow_right 1999
-
legacy (1999-07-14) - 288a
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legacy (1999-07-08) - 288b
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accounts-with-accounts-type-full (1999-04-12) - AA
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legacy (1999-03-29) - 288c
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legacy (1999-02-12) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-11) - 363s
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accounts-with-accounts-type-full (1998-06-09) - AA
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legacy (1998-10-07) - 288a
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legacy (1998-10-07) - 288b
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-12-08) - CERTNM
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legacy (1997-01-19) - 288b
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legacy (1997-03-18) - 363s
-
legacy (1997-06-06) - 288a
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legacy (1997-06-29) - 288b
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certificate-change-of-name-company (1997-07-23) - CERTNM
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resolution (1997-09-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-09-16) - AA
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legacy (1997-06-06) - 288b
keyboard_arrow_right 1996
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legacy (1996-12-03) - 287
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accounts-with-accounts-type-full (1996-08-23) - AA
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legacy (1996-04-22) - 363s
keyboard_arrow_right 1995
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resolution (1995-01-05) - RESOLUTIONS
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legacy (1995-02-28) - 363(353)
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legacy (1995-02-28) - 363x
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legacy (1995-06-08) - 288
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accounts-with-made-up-date (1995-06-26) - AA
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certificate-change-of-name-company (1995-07-10) - CERTNM
-
legacy (1995-07-11) - 288
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legacy (1995-08-02) - 288
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legacy (1995-12-05) - 88(2)R
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resolution (1995-12-05) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-20) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-31) - AA
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resolution (1994-09-30) - RESOLUTIONS
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legacy (1994-03-09) - 363x
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certificate-change-of-name-company (1994-03-01) - CERTNM
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certificate-change-of-name-company (1994-02-15) - CERTNM
keyboard_arrow_right 1993
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legacy (1993-10-01) - 224
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legacy (1993-04-05) - 288
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incorporation-company (1993-02-10) - NEWINC