-
RODER INVESTMENTS NO. 2 LIMITED - 1 Churchill Place, London, E14 5HP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08331423
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Churchill Place
- London
- E14 5HP 1 Churchill Place, London, E14 5HP UK
Management
- Geschäftsführung
- FERRY, Ben
- PILLAI, Akhilan Theiventhiram
- PHILLIPS, Paul Alexander John
- Prokuristen
- BARCOSEC LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.12.2012
- Alter der Firma 2012-12-14 11 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Barclays Bank Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 549300T2TQSVD2CW4P58
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- Jahresmeldung
- Fälligkeit: 2025-01-22
- Letzte Einreichung: 2024-01-08
-
RODER INVESTMENTS NO. 2 LIMITED Firmenbeschreibung
- RODER INVESTMENTS NO. 2 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08331423. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.12.2012 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt.Die Firma kann schriftlich über 1 Churchill Place erreicht werden.
Jetzt sichern RODER INVESTMENTS NO. 2 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Roder Investments No. 2 Limited - 1 Churchill Place, London, E14 5HP, Grossbritannien
- 2012-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu RODER INVESTMENTS NO. 2 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 2024
-
termination-director-company-with-name-termination-date (2024-01-16) - TM01
-
confirmation-statement-with-no-updates (2024-01-16) - CS01
-
memorandum-articles (2024-03-25) - MA
-
resolution (2024-03-25) - RESOLUTIONS
-
resolution (2024-07-09) - RESOLUTIONS
-
memorandum-articles (2024-07-09) - MA
-
mortgage-satisfy-charge-full (2024-10-01) - MR04
-
accounts-with-accounts-type-full (2024-10-04) - AA
keyboard_arrow_right 2023
-
memorandum-articles (2023-07-10) - MA
-
confirmation-statement-with-no-updates (2023-01-18) - CS01
-
resolution (2023-03-01) - RESOLUTIONS
-
memorandum-articles (2023-03-01) - MA
-
termination-director-company-with-name-termination-date (2023-06-27) - TM01
-
appoint-person-director-company-with-name-date (2023-05-24) - AP01
-
mortgage-satisfy-charge-full (2023-04-04) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-07) - MR01
-
accounts-with-accounts-type-full (2023-10-10) - AA
-
appoint-person-director-company-with-name-date (2023-09-19) - AP01
-
resolution (2023-07-10) - RESOLUTIONS
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-01-21) - CS01
-
memorandum-articles (2022-01-24) - MA
-
resolution (2022-01-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (2022-10-13) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-02-18) - CS01
-
memorandum-articles (2021-01-06) - MA
-
capital-allotment-shares (2021-04-07) - SH01
-
resolution (2021-01-06) - RESOLUTIONS
-
accounts-with-accounts-type-full (2021-10-26) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-16) - MR01
-
memorandum-articles (2021-12-18) - MA
-
legacy (2021-12-10) - SH20
-
legacy (2021-12-10) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2021-12-10) - SH19
-
capital-allotment-shares (2021-12-15) - SH01
-
resolution (2021-12-10) - RESOLUTIONS
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-18) - MR01
-
accounts-with-accounts-type-full (2020-09-30) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-29) - MR01
-
confirmation-statement-with-no-updates (2020-01-21) - CS01
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-02-11) - SH01
-
resolution (2019-01-03) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2019-01-21) - CS01
-
resolution (2019-01-31) - RESOLUTIONS
-
legacy (2019-01-31) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2019-01-31) - SH19
-
legacy (2019-01-31) - SH20
-
capital-name-of-class-of-shares (2019-02-07) - SH08
-
termination-director-company-with-name-termination-date (2019-04-08) - TM01
-
resolution (2019-02-06) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-04-08) - AP01
-
appoint-person-director-company-with-name-date (2019-05-16) - AP01
-
termination-director-company-with-name-termination-date (2019-08-07) - TM01
-
resolution (2019-08-28) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2019-08-28) - SH10
-
accounts-with-accounts-type-full (2019-10-01) - AA
-
appoint-person-director-company-with-name-date (2019-11-15) - AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-01-17) - CS01
-
change-person-director-company-with-change-date (2018-07-12) - CH01
-
resolution (2018-07-25) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-10-02) - AA
-
appoint-person-director-company-with-name-date (2018-12-21) - AP01
-
termination-director-company-with-name-termination-date (2018-12-20) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-02) - AA
-
confirmation-statement-with-updates (2017-02-08) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-29) - AA
-
resolution (2016-04-28) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
-
capital-variation-of-rights-attached-to-shares (2016-02-19) - SH10
-
capital-name-of-class-of-shares (2016-02-19) - SH08
-
capital-allotment-shares (2016-02-19) - SH01
-
appoint-person-director-company-with-name-date (2016-02-15) - AP01
-
termination-director-company-with-name-termination-date (2016-01-25) - TM01
-
resolution (2016-02-19) - RESOLUTIONS
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
-
accounts-with-accounts-type-full (2015-10-03) - AA
-
legacy (2015-11-06) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2015-11-06) - SH19
-
resolution (2015-11-06) - RESOLUTIONS
-
capital-allotment-shares (2015-11-18) - SH01
-
memorandum-articles (2015-11-23) - MA
-
resolution (2015-12-21) - RESOLUTIONS
-
resolution (2015-12-31) - RESOLUTIONS
-
legacy (2015-11-06) - SH20
keyboard_arrow_right 2014
-
legacy (2014-03-07) - SH20
-
resolution (2014-01-03) - RESOLUTIONS
-
resolution (2014-02-10) - RESOLUTIONS
-
resolution (2014-03-07) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2014-03-07) - SH19
-
termination-director-company-with-name (2014-03-19) - TM01
-
legacy (2014-03-07) - CAP-SS
-
resolution (2014-08-01) - RESOLUTIONS
-
appoint-person-director-company-with-name (2014-03-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
-
appoint-person-director-company-with-name-date (2014-10-16) - AP01
-
termination-director-company-with-name-termination-date (2014-09-25) - TM01
-
accounts-with-accounts-type-full (2014-09-17) - AA
-
memorandum-articles (2014-08-01) - MA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
-
change-person-director-company-with-change-date (2013-01-29) - CH01
-
resolution (2013-03-01) - RESOLUTIONS
-
legacy (2013-03-06) - CAP-SS
-
change-person-director-company-with-change-date (2013-02-19) - CH01
-
memorandum-articles (2013-03-11) - MEM/ARTS
-
resolution (2013-03-14) - RESOLUTIONS
-
change-person-director-company-with-change-date (2013-03-25) - CH01
-
legacy (2013-03-06) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2013-03-06) - SH19
keyboard_arrow_right 2012
-
memorandum-articles (2012-12-31) - MEM/ARTS
-
legacy (2012-12-20) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2012-12-20) - SH19
-
legacy (2012-12-20) - CAP-SS
-
resolution (2012-12-20) - RESOLUTIONS
-
incorporation-company (2012-12-14) - NEWINC