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- KULCZYK INVESTMENTS S.A.
KULCZYK INVESTMENTS S.A.
Active - Accounts Filed
General Information
NAME
KULCZYK INVESTMENTS S.A.
COMPANY NUMBER
FC028020
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
12/11/2007
(16 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
06/03/2008
22/12/2008
KULCZYK INVESTMENT HOUSE S.A.
View all previous names
Previous Names
06/03/2008 22/12/2008 KULCZYK INVESTMENT HOUSE S.A.
12/11/2007 06/03/2008 KULCZYK INVESTMENT HOUSE S.A.R.L.
L1118
Telephone: 02032052200
TPS: No
11 Rue Aldringen
Luxembourg
L1118
3 Grafton Street
London
W1S 4EE
Telephone: 32052200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/01/2024 | Event: New Board Member Krzystof Lukasz Andrzejewski (931826457) Appointed |
Date: 22/01/2024 | Event: New Board Member Michal Janusz Krawczyk (931826432) Appointed |
Date: 24/08/2023 | Event: Zuzanna Zielinska-Rousseau (926561841) has left the board |
Credit Risk Overview
Want to learn more about KULCZYK INVESTMENTS S.A.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KULCZYK INVESTMENTS S.A.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KULCZYK INVESTMENTS S.A.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/06/2018 - Present (6 years and 1 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/10/2022 - Present (1 years and 9 months) Born in Nov 1990 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/10/2022 - Present (1 years and 9 months) Born in Oct 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/01/2023 - Present (1 years and 7 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/01/2023 - Present (1 years and 7 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/01/2024 | Event: New Board Member Krzystof Lukasz Andrzejewski (931826457) Appointed |
Date: 22/01/2024 | Event: New Board Member Michal Janusz Krawczyk (931826432) Appointed |
Date: 24/08/2023 | Event: Zuzanna Zielinska-Rousseau (926561841) has left the board |
Date: 24/08/2023 | Event: New Board Member Dawid Jakub Jakubowicz (931265720) Appointed |
Date: 24/08/2023 | Event: New Board Member Sebastian Tomasz Kulczyk (931265667) Appointed |
Date: 24/08/2023 | Event: New Board Member Jaroslaw Waldemar Romanowski (931265876) Appointed |
Date: 24/08/2023 | Event: New Board Member Marek Kosnik (931265691) Appointed |
Date: 22/08/2023 | Event: Sven Oliver Kussmann (928347223) has left the board |
Date: 22/08/2023 | Event: Frank Walenta (926561762) has left the board |
Date: 22/08/2023 | Event: Sebastian Tomasz Kulczyk (916635639) has left the board |
Date: 16/08/2023 | Event: New Board Member Hans Maria Cleement Vanoorbeek (931241495) Appointed |
Date: 16/08/2023 | Event: New Board Member Hugues Jacques Edouard Alain Delcourt (931241529) Appointed |
Date: 10/08/2023 | Event: Tomasz Mikolajczak (919013567) has left the board |
Date: 10/08/2023 | Event: Waldemar Frackowiak (919013554) has left the board |
Date: 23/03/2023 | Event: New Board Member Andrzej Pruski (930697511) Appointed |
Date: 23/03/2023 | Event: New Board Member Robert Andrzej Wozniak (930696204) Appointed |
Date: 20/03/2023 | Event: Dawid Jakubowicz (924932637) has left the board |
Date: 25/05/2021 | Event: New Board Member Sven Oliver Kussmann (928347223) Appointed |
Date: 20/03/2020 | Event: New Accounts filed |
Date: 18/03/2020 | Event: Mariusz Nowak (919013383) has left the board |
Date: 09/01/2020 | Event: New Accounts filed |
Date: 31/12/2019 | Event: New Board Member Zuzanna Zielinska-Rousseau (926561841) Appointed |
Date: 31/12/2019 | Event: Andrzej Adam Klapinski (920518935) has left the board |
Date: 31/12/2019 | Event: Zuzanna Zielinska-Rousseau (920518816) has left the board |
Date: 31/12/2019 | Event: New Board Member Stefan Arts (926561775) Appointed |
Date: 31/12/2019 | Event: New Board Member Frank Walenta (926561762) Appointed |
Date: 14/08/2018 | Event: New Board Member Wolfgang Fritz (924932650) Appointed |
Date: 14/08/2018 | Event: Stefan Kriegelstein (912664177) has left the board |
Date: 14/08/2018 | Event: Dominika Kulczyk (919012687) has left the board |
Date: 14/08/2018 | Event: New Board Member Dawid Jakubowicz (924932637) Appointed |
Date: 14/08/2018 | Event: Dominik Grzegorz Libicki (920518854) has left the board |
Date: 14/08/2018 | Event: Karl Schleinzer (919013488) has left the board |
Date: 18/11/2016 | Event: Igor Ismagilov (920520372) has left the board |
Date: 18/11/2016 | Event: Wim Ritz (920518739) has left the board |
Date: 18/11/2016 | Event: Barbara Katharina Neuerburg (920518712) has left the board |
Date: 20/10/2016 | Event: New Accounts filed |
Date: 18/02/2016 | Event: New Board Member Igor Ismagilov (920520372) Appointed |
Date: 18/02/2016 | Event: New Board Member Wim Ritz (920518739) Appointed |
Date: 18/02/2016 | Event: New Board Member Zuzanna Zielinska-Rousseau (920518816) Appointed |
Date: 18/02/2016 | Event: New Board Member Dominik Grzegorz Libicki (920518854) Appointed |
Date: 18/02/2016 | Event: New Board Member Andrzej Adam Klapinski (920518935) Appointed |
Date: 18/02/2016 | Event: New Board Member Igor Ismagilov (920520372) Appointed |
Date: 18/02/2016 | Event: New Board Member Dominik Grzegorz Libicki (920518854) Appointed |
Date: 18/02/2016 | Event: New Board Member Zuzanna Zielinska-Rousseau (920518816) Appointed |
Date: 18/02/2016 | Event: New Board Member Wim Ritz (920518739) Appointed |
Date: 18/02/2016 | Event: New Board Member Barbara Katharina Neuerburg (920518712) Appointed |
Date: 18/02/2016 | Event: New Board Member Andrzej Adam Klapinski (920518935) Appointed |
Date: 18/02/2016 | Event: New Board Member Barbara Katharina Neuerburg (920518712) Appointed |
Date: 06/02/2016 | Event: New Accounts filed |
Date: 06/02/2016 | Event: New Accounts filed |
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