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IGE USA INVESTMENTS LIMITED - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Company Information
- Company registration number
- 03255766
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor
- 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT UK
Management
- Managing Directors
- GATT, Jonathan Lawrence John
- GIRLING, Paul Stewart
- JESSERNIGG, Max
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-23
- Age Of Company 1996-09-23 27 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ge Capital International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IGE USA INVESTMENTS
- Legal Entity Identifier (LEI)
- 549300B25D490UH2R825
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-10-07
- Last Date: 2020-09-23
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IGE USA INVESTMENTS LIMITED Company Description
- IGE USA INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03255766. Its current trading status is "live". It was registered 1996-09-23. It was previously called IGE USA INVESTMENTS. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 3Rd Floor .
Get IGE USA INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ige Usa Investments Limited - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
- 1996-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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memorandum-articles (2021-08-14) - MA
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accounts-with-accounts-type-full (2021-06-28) - AA
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termination-director-company-with-name-termination-date (2021-07-21) - TM01
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resolution (2021-08-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-08-13) - SH08
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legacy (2021-08-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-08-05) - SH19
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legacy (2021-08-05) - CAP-SS
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-25) - CH01
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confirmation-statement-with-no-updates (2020-09-23) - CS01
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accounts-with-accounts-type-full (2020-06-05) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-04) - CH01
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change-person-director-company-with-change-date (2019-08-09) - CH01
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change-person-director-company-with-change-date (2019-05-02) - CH01
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confirmation-statement-with-updates (2019-09-25) - CS01
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accounts-with-accounts-type-full (2019-10-12) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-05) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-01-05) - PSC09
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appoint-person-director-company-with-name-date (2018-03-25) - AP01
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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change-person-director-company-with-change-date (2018-07-23) - CH01
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confirmation-statement-with-updates (2018-10-01) - CS01
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change-to-a-person-with-significant-control (2018-10-17) - PSC05
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reregistration-private-unlimited-to-private-limited-company (2018-11-23) - RR06
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resolution (2018-11-23) - RESOLUTIONS
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certificate-re-registration-unlimited-to-limited (2018-11-23) - CERT1
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re-registration-memorandum-articles (2018-11-23) - MAR
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capital-statement-capital-company-with-date-currency-figure (2018-11-28) - SH19
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accounts-with-accounts-type-full (2018-12-03) - AA
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resolution (2018-11-06) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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accounts-with-accounts-type-full (2017-01-06) - AA
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
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termination-director-company-with-name-termination-date (2017-03-16) - TM01
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appoint-person-director-company-with-name-date (2017-03-17) - AP01
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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resolution (2017-05-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-06-05) - CH01
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resolution (2017-12-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-09-26) - AP01
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-10-10) - CS01
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appoint-person-director-company-with-name-date (2017-03-23) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-11) - AP01
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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change-person-director-company-with-change-date (2016-02-10) - CH01
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confirmation-statement-with-updates (2016-10-06) - CS01
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
keyboard_arrow_right 2015
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capital-allotment-new-class-of-shares (2015-11-18) - SH09
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resolution (2015-11-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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resolution (2015-10-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
-
resolution (2015-09-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-08-27) - AP01
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termination-director-company-with-name-termination-date (2015-08-27) - TM01
keyboard_arrow_right 2014
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miscellaneous (2014-01-29) - MISC
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auditors-resignation-company (2014-08-22) - AUD
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resolution (2014-09-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
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resolution (2013-03-19) - RESOLUTIONS
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termination-director-company-with-name (2013-04-30) - TM01
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change-corporate-secretary-company-with-change-date (2013-08-13) - CH04
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change-person-director-company-with-change-date (2013-08-21) - CH01
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change-person-director-company-with-change-date (2013-08-22) - CH01
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resolution (2013-12-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-14) - AA
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appoint-person-director-company-with-name (2013-10-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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resolution (2013-11-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-11-15) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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appoint-person-director-company-with-name (2012-02-24) - AP01
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termination-director-company-with-name (2012-02-24) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-19) - AP01
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resolution (2011-06-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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resolution (2011-08-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-07-25) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-03) - AA
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resolution (2010-01-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-01-15) - CH01
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statement-of-companys-objects (2010-01-12) - CC04
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notice-removal-restriction-on-company-articles (2010-01-12) - CC02
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change-person-director-company-with-change-date (2010-01-16) - CH01
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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resolution (2010-12-06) - RESOLUTIONS
keyboard_arrow_right 2009
-
legacy (2009-01-08) - 363a
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miscellaneous (2009-01-14) - MISC
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legacy (2009-04-07) - 288a
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miscellaneous (2009-09-30) - MISC
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annual-return-company-with-made-up-date-no-member-list (2009-10-14) - AR01
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change-registered-office-address-company-with-date-old-address (2009-11-16) - AD01
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appoint-corporate-secretary-company-with-name (2009-11-20) - AP04
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termination-secretary-company-with-name (2009-11-20) - TM02
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accounts-with-accounts-type-full (2009-02-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-21) - AA
-
legacy (2008-12-01) - 363a
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legacy (2008-08-04) - 288c
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legacy (2008-07-30) - 288b
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legacy (2008-01-25) - 363a
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accounts-with-accounts-type-group (2008-01-10) - AA
keyboard_arrow_right 2007
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resolution (2007-12-10) - RESOLUTIONS
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resolution (2007-10-31) - RESOLUTIONS
-
legacy (2007-10-16) - 288b
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memorandum-articles (2007-10-11) - MEM/ARTS
-
legacy (2007-10-11) - 123
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resolution (2007-10-11) - RESOLUTIONS
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legacy (2007-03-15) - 288b
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legacy (2007-12-10) - 123
keyboard_arrow_right 2006
-
legacy (2006-01-23) - 287
-
legacy (2006-01-24) - 288c
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legacy (2006-01-26) - 288c
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legacy (2006-07-06) - 288b
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legacy (2006-07-07) - 288b
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legacy (2006-07-26) - 88(2)R
-
legacy (2006-02-07) - 288a
-
legacy (2006-10-25) - 288b
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accounts-with-accounts-type-group (2006-12-29) - AA
-
legacy (2006-10-30) - 288a
-
legacy (2006-10-31) - 288a
-
legacy (2006-11-27) - 363a
-
legacy (2006-07-27) - 288a
keyboard_arrow_right 2005
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memorandum-articles (2005-09-20) - MEM/ARTS
-
legacy (2005-11-01) - 363a
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accounts-with-accounts-type-group (2005-08-08) - AA
-
legacy (2005-11-14) - 288b
-
legacy (2005-11-02) - 244
keyboard_arrow_right 2004
-
legacy (2004-01-27) - 353
-
legacy (2004-02-18) - 288c
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accounts-with-accounts-type-group (2004-03-06) - AA
-
resolution (2004-03-08) - RESOLUTIONS
-
legacy (2004-03-09) - 288a
-
legacy (2004-03-08) - 123
-
legacy (2004-03-10) - 288a
-
legacy (2004-06-18) - 288a
-
resolution (2004-04-05) - RESOLUTIONS
-
legacy (2004-06-18) - 288b
-
legacy (2004-07-29) - 288b
-
legacy (2004-11-01) - 244
-
legacy (2004-12-02) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-01-02) - AA
-
legacy (2003-01-14) - 363s
-
legacy (2003-08-18) - 288a
-
legacy (2003-10-22) - 363s
-
legacy (2003-10-22) - 288b
-
resolution (2003-11-14) - RESOLUTIONS
-
legacy (2003-11-14) - 123
-
legacy (2003-11-04) - 244
keyboard_arrow_right 2002
-
legacy (2002-11-02) - 244
keyboard_arrow_right 2001
-
legacy (2001-12-24) - 288a
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accounts-with-accounts-type-group (2001-11-13) - AA
-
legacy (2001-10-31) - 244
-
legacy (2001-10-12) - 363s
-
legacy (2001-01-15) - 288c
keyboard_arrow_right 2000
-
legacy (2000-01-11) - 288a
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accounts-with-accounts-type-full-group (2000-03-20) - AA
-
legacy (2000-01-20) - 288b
-
legacy (2000-10-30) - 244
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accounts-with-accounts-type-full-group (2000-11-02) - AA
-
legacy (2000-10-09) - 363s
keyboard_arrow_right 1999
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resolution (1999-01-13) - RESOLUTIONS
-
legacy (1999-01-13) - 123
-
resolution (1999-02-09) - RESOLUTIONS
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resolution (1999-04-22) - RESOLUTIONS
-
legacy (1999-05-17) - 288b
-
legacy (1999-06-01) - 288b
-
legacy (1999-08-02) - 288a
-
legacy (1999-10-04) - 363s
-
legacy (1999-10-08) - 244
-
legacy (1999-05-17) - 288a
keyboard_arrow_right 1998
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resolution (1998-06-24) - RESOLUTIONS
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resolution (1998-01-09) - RESOLUTIONS
-
legacy (1998-03-03) - 288a
-
legacy (1998-03-11) - 288b
-
legacy (1998-03-12) - 287
-
legacy (1998-03-17) - 123
-
legacy (1998-05-24) - 288b
-
legacy (1998-03-11) - 288a
-
legacy (1998-10-29) - 363s
-
accounts-with-accounts-type-full-group (1998-11-03) - AA
-
resolution (1998-12-10) - RESOLUTIONS
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resolution (1998-12-16) - RESOLUTIONS
-
legacy (1998-10-28) - 244
keyboard_arrow_right 1997
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resolution (1997-10-01) - RESOLUTIONS
-
legacy (1997-09-05) - 288a
-
legacy (1997-10-01) - 123
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auditors-resignation-company (1997-09-08) - AUD
-
legacy (1997-09-05) - 288b
-
legacy (1997-10-01) - 122
-
memorandum-articles (1997-10-01) - MEM/ARTS
-
legacy (1997-10-12) - 288a
-
legacy (1997-10-30) - 244
-
accounts-with-accounts-type-full-group (1997-11-04) - AA
-
legacy (1997-11-21) - 363a
-
legacy (1997-11-21) - 288c
keyboard_arrow_right 1996
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resolution (1996-12-10) - RESOLUTIONS
-
legacy (1996-12-10) - 288a
-
legacy (1996-09-30) - 225
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incorporation-company (1996-09-23) - NEWINC