-
GKN USD INVESTMENTS LIMITED - 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
Company Information
- Company registration number
- 00394430
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Nova North
- 11 Bressenden Place
- London
- SW1E 5BY
- England 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England UK
Management
- Managing Directors
- HAYWARD, Emma Jayne
- NICHOLSON, John David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1945-04-03
- Age Of Company 1945-04-03 79 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Gkn Industries Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GKN U.S. MANUFACTURING LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-09-15
- Last Date: 2022-09-01
-
GKN USD INVESTMENTS LIMITED Company Description
- GKN USD INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00394430. Its current trading status is "live". It was registered 1945-04-03. It was previously called GKN U.S. MANUFACTURING LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 2Nd Floor Nova North .
Get GKN USD INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gkn Usd Investments Limited - 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
- 1945-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GKN USD INVESTMENTS LIMITED as filed with the government register. Guaranteed.
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 2023
-
termination-director-company-with-name-termination-date (2023-04-21) - TM01
-
appoint-person-director-company-with-name-date (2023-04-21) - AP01
-
termination-director-company-with-name-termination-date (2023-04-20) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-04-20) - AD01
-
termination-secretary-company-with-name-termination-date (2023-04-21) - TM02
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-03-25) - CH01
-
change-person-secretary-company-with-change-date (2022-03-25) - CH03
-
change-sail-address-company-with-old-address-new-address (2022-03-25) - AD02
-
accounts-with-accounts-type-full (2022-05-09) - AA
-
confirmation-statement-with-no-updates (2022-09-02) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-09-06) - CS01
-
accounts-with-accounts-type-full (2021-07-04) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-06-30) - AA
-
confirmation-statement-with-no-updates (2020-09-16) - CS01
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-04-15) - TM02
-
resolution (2019-05-23) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2019-05-23) - SH19
-
legacy (2019-05-23) - CAP-SS
-
legacy (2019-05-23) - SH20
-
legacy (2019-06-17) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2019-06-17) - SH19
-
legacy (2019-06-17) - SH20
-
resolution (2019-06-17) - RESOLUTIONS
-
change-person-director-company-with-change-date (2019-08-19) - CH01
-
change-person-director-company-with-change-date (2019-08-20) - CH01
-
accounts-with-accounts-type-full (2019-09-24) - AA
-
change-sail-address-company-with-new-address (2019-08-23) - AD02
-
move-registers-to-sail-company-with-new-address (2019-08-24) - AD03
-
change-to-a-person-with-significant-control (2019-09-12) - PSC05
-
confirmation-statement-with-updates (2019-09-16) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-05-21) - TM01
-
appoint-person-director-company-with-name-date (2018-05-16) - AP01
-
termination-director-company-with-name-termination-date (2018-05-02) - TM01
-
appoint-person-secretary-company-with-name-date (2018-05-16) - AP03
-
termination-director-company-with-name-termination-date (2018-06-01) - TM01
-
change-corporate-secretary-company-with-change-date (2018-07-06) - CH04
-
accounts-with-accounts-type-full (2018-07-31) - AA
-
resolution (2018-08-29) - RESOLUTIONS
-
legacy (2018-08-29) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2018-08-29) - SH19
-
legacy (2018-08-29) - SH20
-
confirmation-statement-with-no-updates (2018-09-11) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-08-31) - AA
-
confirmation-statement-with-no-updates (2017-09-04) - CS01
-
appoint-person-director-company-with-name-date (2017-10-04) - AP01
-
termination-director-company-with-name-termination-date (2017-10-04) - TM01
keyboard_arrow_right 2016
-
statement-of-companys-objects (2016-05-27) - CC04
-
change-person-director-company-with-change-date (2016-05-20) - CH01
-
resolution (2016-05-27) - RESOLUTIONS
-
capital-name-of-class-of-shares (2016-05-27) - SH08
-
accounts-with-accounts-type-full (2016-09-07) - AA
-
capital-statement-capital-company-with-date-currency-figure (2016-05-27) - SH19
-
confirmation-statement-with-updates (2016-09-12) - CS01
-
legacy (2016-05-27) - CAP-SS
-
legacy (2016-05-27) - SH20
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
-
accounts-with-accounts-type-full (2015-09-14) - AA
-
change-person-director-company-with-change-date (2015-02-02) - CH01
-
resolution (2015-01-06) - RESOLUTIONS
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-12-18) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
-
accounts-with-accounts-type-full (2014-05-21) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
-
accounts-with-accounts-type-full (2013-09-20) - AA
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-02-23) - TM01
-
appoint-person-director-company-with-name (2012-02-24) - AP01
-
termination-secretary-company-with-name (2012-02-24) - TM02
-
appoint-corporate-secretary-company-with-name (2012-02-28) - AP04
-
termination-director-company-with-name (2012-09-20) - TM01
-
appoint-person-director-company-with-name (2012-09-20) - AP01
-
accounts-with-accounts-type-full (2012-09-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
keyboard_arrow_right 2011
-
resolution (2011-11-01) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-04-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
-
change-of-name-notice (2011-10-19) - CONNOT
-
certificate-change-of-name-company (2011-10-19) - CERTNM
-
legacy (2011-11-01) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2011-11-01) - SH19
-
appoint-person-director-company-with-name (2011-11-08) - AP01
-
termination-director-company-with-name (2011-11-08) - TM01
-
appoint-person-director-company-with-name (2011-12-21) - AP01
-
termination-director-company-with-name (2011-12-21) - TM01
-
legacy (2011-11-01) - SH20
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-05-27) - AA
-
change-person-secretary-company-with-change-date (2010-07-07) - CH03
-
change-person-director-company-with-change-date (2010-07-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
-
change-person-director-company-with-change-date (2010-12-06) - CH01
keyboard_arrow_right 2009
-
legacy (2009-05-11) - 288b
-
legacy (2009-05-11) - 288a
-
accounts-with-accounts-type-full (2009-09-30) - AA
-
legacy (2009-09-04) - 363a
keyboard_arrow_right 2008
-
legacy (2008-09-17) - 363a
-
accounts-with-accounts-type-dormant (2008-10-22) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-10-12) - AA
-
legacy (2007-09-12) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-11-06) - AA
-
legacy (2006-09-12) - 363a
-
legacy (2006-01-20) - 288a
-
legacy (2006-01-20) - 288b
keyboard_arrow_right 2005
-
legacy (2005-09-26) - 363a
-
accounts-with-accounts-type-dormant (2005-11-10) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-11-02) - AA
-
legacy (2004-09-16) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-29) - AA
-
legacy (2003-09-29) - 363s
-
auditors-resignation-company (2003-02-19) - AUD
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-09-25) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-17) - 88(2)R
-
legacy (2001-02-27) - 403a
-
legacy (2001-06-13) - 288a
-
legacy (2001-06-13) - 288b
-
resolution (2001-07-23) - RESOLUTIONS
-
legacy (2001-07-23) - 123
-
legacy (2001-08-02) - 88(2)R
-
legacy (2001-10-02) - 88(2)R
-
legacy (2001-10-02) - 363a
-
accounts-with-accounts-type-full (2001-11-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-07) - 363s
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
resolution (2000-12-14) - RESOLUTIONS
-
legacy (2000-12-14) - 123
-
legacy (2000-12-14) - 88(2)R
keyboard_arrow_right 1999
-
resolution (1999-01-05) - RESOLUTIONS
-
legacy (1999-02-16) - 88(2)R
-
legacy (1999-02-24) - 288a
-
legacy (1999-04-09) - 288b
-
legacy (1999-02-16) - 288a
-
legacy (1999-08-04) - 88(2)R
-
legacy (1999-09-27) - 363a
-
accounts-with-accounts-type-full (1999-10-06) - AA
-
legacy (1999-10-13) - 288c
keyboard_arrow_right 1998
-
resolution (1998-07-16) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1998-10-09) - AA
-
legacy (1998-09-28) - 363a
-
legacy (1998-12-30) - 288a
-
legacy (1998-12-30) - 288b
-
legacy (1998-12-30) - 123
-
certificate-change-of-name-company (1998-12-31) - CERTNM
keyboard_arrow_right 1997
-
legacy (1997-10-22) - 363a
-
accounts-with-accounts-type-dormant (1997-10-13) - AA
-
legacy (1997-07-03) - 288c
keyboard_arrow_right 1996
-
legacy (1996-10-10) - 363s
-
accounts-with-accounts-type-dormant (1996-09-24) - AA
keyboard_arrow_right 1995
-
legacy (1995-01-13) - 288
-
accounts-with-accounts-type-dormant (1995-10-18) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-09) - 288
-
legacy (1995-10-20) - 363s
-
legacy (1995-11-14) - 288
keyboard_arrow_right 1994
-
legacy (1994-10-14) - 363s
-
accounts-with-accounts-type-dormant (1994-10-11) - AA
keyboard_arrow_right 1993
-
legacy (1993-10-15) - 363s
-
accounts-with-accounts-type-dormant (1993-10-14) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-dormant (1992-09-23) - AA
-
legacy (1992-10-21) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-dormant (1991-08-27) - AA
-
certificate-change-of-name-company (1991-07-18) - CERTNM
-
legacy (1991-04-25) - 288
-
legacy (1991-10-09) - 363b
keyboard_arrow_right 1990
-
legacy (1990-10-16) - 363
-
accounts-with-accounts-type-dormant (1990-10-10) - AA
keyboard_arrow_right 1989
-
legacy (1989-11-22) - 363
-
accounts-with-accounts-type-dormant (1989-10-26) - AA
keyboard_arrow_right 1988
-
resolution (1988-11-15) - RESOLUTIONS
-
legacy (1988-12-06) - 363
-
accounts-with-accounts-type-full (1988-11-10) - AA
keyboard_arrow_right 1987
-
legacy (1987-11-11) - 363
-
accounts-with-accounts-type-full (1987-10-23) - AA
keyboard_arrow_right 1986
-
legacy (1986-11-14) - 363
-
accounts-with-accounts-type-full (1986-10-30) - AA
-
legacy (1986-09-04) - 288
keyboard_arrow_right 1978
-
certificate-change-of-name-company (1978-02-15) - CERTNM
keyboard_arrow_right 1945
-
miscellaneous (1945-04-03) - MISC