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Kulczyk Investments S.A., United Kingdom

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Reports

Extended Company Report with Annual Accounts KULCZYK INVESTMENTS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 2, 2016)
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Other Company Type, Active
Company Number FC028020
Record last updated Friday, January 19, 2024 9:44:32 AM UTC
Official Address Branch Registration Refer To Parent Registry Luxembourg

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Directors

Document Type Publication date Download link
Registry Jan 5, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jun 13, 2023 Two appointments: 2 men 3028... Two appointments: 2 men 3028...
Registry Jun 1, 2023 Two appointments: 2 men Two appointments: 2 men
Registry May 31, 2023 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Jan 25, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jan 15, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 24, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Mar 1, 2021 Appointment of a man as Director and Company Director (a Manager) Appointment of a man as Director and Company Director (a Manager)
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2020 Resignation of one Director (a man) 3028... Resignation of one Director (a man) 3028...
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 30, 2019 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Jul 11, 2019 Appointment of a man as Director and Company Director (b Manager) Appointment of a man as Director and Company Director (b Manager)
Registry Jul 11, 2019 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 18, 2019 Appointment of a woman Appointment of a woman
Registry Jun 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 10, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 9, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 4, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 28, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jun 28, 2018 Appointment of a man as Director and Member Of Supervisory Board Appointment of a man as Director and Member Of Supervisory Board
Registry Mar 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 16, 2016 Director appointed Director appointed
Registry Feb 16, 2016 Director appointed 3028... Director appointed 3028...
Registry Feb 16, 2016 Director appointed Director appointed
Registry Feb 16, 2016 Director appointed 3028... Director appointed 3028...
Registry Feb 16, 2016 Director appointed Director appointed
Registry Feb 16, 2016 Director appointed 3028... Director appointed 3028...
Registry Feb 9, 2016 Appointment terminated Appointment terminated
Registry Feb 3, 2016 Appointment terminated 3028... Appointment terminated 3028...
Registry Feb 2, 2016 Appointment terminated Appointment terminated
Registry Feb 2, 2016 Appointment terminated 3028... Appointment terminated 3028...
Registry Feb 2, 2016 Appointment terminated Appointment terminated
Registry Feb 2, 2016 Appointment terminated 3028... Appointment terminated 3028...
Financials Feb 2, 2016 Annual accounts Annual accounts
Registry Feb 2, 2016 Appointment terminated Appointment terminated
Registry Feb 2, 2016 Appointment terminated 3028... Appointment terminated 3028...
Registry Feb 2, 2016 Appointment terminated Appointment terminated
Registry Dec 31, 2015 Appointment of a man as Director and Company Director b Manager Appointment of a man as Director and Company Director b Manager
Registry Dec 17, 2015 Appointment of a man as Director and Company Director a Manager Appointment of a man as Director and Company Director a Manager
Registry Jul 31, 2015 Resignation of one Company Director ('a' Manager) and one Director (a man) Resignation of one Company Director ('a' Manager) and one Director (a man)
Registry Jul 29, 2015 Resignation of one Member Of Supervisory Board and one Director (a man) Resignation of one Member Of Supervisory Board and one Director (a man)
Registry Oct 1, 2014 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Sep 30, 2014 Resignation of 5 people: one Company Director ('b' Manager) and one Director (a man) Resignation of 5 people: one Company Director ('b' Manager) and one Director (a man)
Registry Sep 1, 2014 Change of details by an overseas company for a person authorised to accept service of documents on behalf of the company in respect of a uk establishment Change of details by an overseas company for a person authorised to accept service of documents on behalf of the company in respect of a uk establishment
Registry Sep 1, 2014 Change of details by an overseas company for a person authorised to represent the company in respect of a uk establishment Change of details by an overseas company for a person authorised to represent the company in respect of a uk establishment
Registry Sep 1, 2014 Change of details of a director of an overseas company Change of details of a director of an overseas company
Registry Sep 1, 2014 Miscellaneous document Miscellaneous document
Registry Aug 22, 2014 Appointment terminated Appointment terminated
Registry Aug 22, 2014 Appointment terminated 3028... Appointment terminated 3028...
Registry Aug 13, 2014 Director appointed Director appointed
Registry Aug 13, 2014 Director appointed 3028... Director appointed 3028...
Registry Aug 13, 2014 Director appointed Director appointed
Registry Aug 13, 2014 Director appointed 3028... Director appointed 3028...
Registry Aug 13, 2014 Director appointed Director appointed
Registry Aug 13, 2014 Change of details of a director of an overseas company Change of details of a director of an overseas company
Registry Aug 13, 2014 Director appointed Director appointed
Registry Aug 13, 2014 Director appointed 3028... Director appointed 3028...
Registry Aug 13, 2014 Change of details of a director of an overseas company Change of details of a director of an overseas company
Registry Aug 12, 2014 Appointment terminated Appointment terminated
Registry Aug 12, 2014 Appointment terminated 3028... Appointment terminated 3028...
Registry Aug 12, 2014 Appointment terminated Appointment terminated
Registry Aug 12, 2014 Appointment terminated 3028... Appointment terminated 3028...
Registry Aug 12, 2014 Appointment terminated Appointment terminated
Registry Aug 12, 2014 Director appointed Director appointed
Registry Aug 12, 2014 Director appointed 3028... Director appointed 3028...
Registry Aug 12, 2014 Director appointed Director appointed
Registry Aug 12, 2014 Director appointed 3028... Director appointed 3028...
Registry Aug 12, 2014 Director appointed Director appointed
Registry Aug 12, 2014 Director appointed 3028... Director appointed 3028...
Registry Aug 12, 2014 Director appointed Director appointed
Financials Aug 12, 2014 Annual accounts Annual accounts
Financials Aug 12, 2014 Annual accounts 3028... Annual accounts 3028...
Registry Mar 31, 2014 Appointment of a man as Director and Company Director ('b' Manager) Appointment of a man as Director and Company Director ('b' Manager)
Registry Feb 28, 2014 Resignation of a woman Resignation of a woman
Registry Aug 31, 2013 Resignation of one Company Director ('b' Manager) and one Director (a man) Resignation of one Company Director ('b' Manager) and one Director (a man)
Registry Jul 1, 2013 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Jun 30, 2013 Resignation of 5 people: one Company Director ('b' Manager), one Company Director ('a' Manager) and one Director (a man) Resignation of 5 people: one Company Director ('b' Manager), one Company Director ('a' Manager) and one Director (a man)
Registry Jun 28, 2013 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Jun 18, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Mar 1, 2013 Appointment of a man as Member Of Supervisory Board and Director Appointment of a man as Member Of Supervisory Board and Director
Financials Feb 14, 2013 Annual accounts Annual accounts
Registry Feb 1, 2012 Director appointed Director appointed
Financials Feb 1, 2012 Annual accounts Annual accounts
Registry Dec 16, 2011 Appointment of a man as Company Director (a Manager) & President and Director Appointment of a man as Company Director (a Manager) & President and Director
Financials Aug 12, 2011 Annual accounts Annual accounts
Registry Aug 5, 2011 Appointment terminated Appointment terminated
Registry Feb 2, 2011 Resignation of one Company Director ('b' Manager) and one Director (a man) Resignation of one Company Director ('b' Manager) and one Director (a man)
Financials Jan 22, 2010 Annual accounts Annual accounts
Financials Jan 29, 2009 Annual accounts 3028... Annual accounts 3028...
Registry Dec 23, 2008 Return by an oversea company subject to branch registration of change of address or other branch particulars Return by an oversea company subject to branch registration of change of address or other branch particulars
Registry Dec 23, 2008 Return by an oversea company subject to branch registration, for alteration of company particulars Return by an oversea company subject to branch registration, for alteration of company particulars
Registry Aug 13, 2008 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Aug 13, 2008 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 3028... Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 3028...
Registry Aug 13, 2008 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Mar 10, 2008 Return by an oversea company subject to branch registration, for alteration of company particulars Return by an oversea company subject to branch registration, for alteration of company particulars
Registry Mar 10, 2008 Return by an oversea company subject to branch registration, for alteration of company particulars 3028... Return by an oversea company subject to branch registration, for alteration of company particulars 3028...

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