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AGILITY CREDIT INSURANCE BROKERS LIMITED - 55, Baker Street, London, W1U 7EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00603387
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 55
- Baker Street
- London
- W1U 7EU 55, Baker Street, London, W1U 7EU UK
Management
- Geschäftsführung
- BOYD, Alistair Patrick
- KATSAOUNI-DODD, Pelagia
- Prokuristen
- COSEC 2000 LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.04.1958
- Gelöscht am:
- 2021-02-26
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Henderson Insurance Brokers Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- DENNEY,O'HARA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-01-31
- Letzte Einreichung: 2018-04-30
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2020-01-14
- Letzte Einreichung: 2018-12-31
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AGILITY CREDIT INSURANCE BROKERS LIMITED Firmenbeschreibung
- AGILITY CREDIT INSURANCE BROKERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00603387. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 24.04.1958 registriert. AGILITY CREDIT INSURANCE BROKERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DENNEY,O'HARA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 55 erreicht werden.
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Sie befinden sich hier: Agility Credit Insurance Brokers Limited - 55, Baker Street, London, W1U 7EU, Grossbritannien
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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 2021
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gazette-dissolved-liquidation (2021-02-26) - GAZ2
keyboard_arrow_right 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-11-26) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-10-07) - LIQ03
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liquidation-voluntary-death-liquidator (2020-12-22) - LIQ09
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-15) - CS01
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change-sail-address-company-with-new-address (2019-02-14) - AD02
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
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accounts-with-accounts-type-dormant (2019-03-08) - AA
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termination-secretary-company-with-name-termination-date (2019-03-13) - TM02
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termination-director-company-with-name-termination-date (2019-03-13) - TM01
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appoint-corporate-secretary-company-with-name-date (2019-03-13) - AP04
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
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move-registers-to-sail-company-with-new-address (2019-02-15) - AD03
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legacy (2019-04-09) - CAP-SS
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resolution (2019-04-09) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-09-16) - 600
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resolution (2019-09-16) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-09-16) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-17) - AD01
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termination-director-company-with-name-termination-date (2019-06-26) - TM01
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legacy (2019-04-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-04-09) - SH19
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
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appoint-person-director-company-with-name-date (2018-02-16) - AP01
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confirmation-statement-with-no-updates (2018-01-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-23) - AA
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accounts-with-accounts-type-dormant (2017-02-06) - AA
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confirmation-statement-with-updates (2017-01-18) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-29) - MR01
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certificate-change-of-name-company (2016-03-12) - CERTNM
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change-of-name-request-comments (2016-03-12) - NM06
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change-of-name-notice (2016-03-12) - CONNOT
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accounts-with-accounts-type-dormant (2016-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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accounts-with-accounts-type-dormant (2015-02-17) - AA
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change-sail-address-company-with-new-address (2015-01-09) - AD02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-27) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-13) - AA
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change-person-director-company-with-change-date (2012-10-30) - CH01
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change-person-director-company-with-change-date (2012-10-29) - CH01
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change-person-secretary-company-with-change-date (2012-10-29) - CH03
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termination-director-company-with-name (2012-10-29) - TM01
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accounts-with-accounts-type-small (2012-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-07-28) - CH03
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accounts-with-accounts-type-small (2011-01-18) - AA
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change-person-director-company-with-change-date (2011-07-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-04-08) - TM02
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termination-director-company-with-name (2010-04-08) - TM01
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legacy (2010-03-31) - MG01
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legacy (2010-03-30) - MG01
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change-registered-office-address-company-with-date-old-address (2010-03-26) - AD01
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appoint-person-secretary-company-with-name (2010-03-26) - AP03
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appoint-person-director-company-with-name (2010-03-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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change-person-director-company-with-change-date (2010-01-13) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-13) - AA
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legacy (2009-01-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-15) - 363a
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accounts-with-accounts-type-full (2008-08-22) - AA
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legacy (2008-01-15) - 190
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legacy (2008-01-15) - 287
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legacy (2008-01-15) - 353
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-20) - AA
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legacy (2007-02-08) - 363s
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legacy (2007-08-23) - 403a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-30) - AA
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legacy (2006-02-06) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-31) - AA
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legacy (2005-01-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-27) - AA
-
legacy (2004-06-29) - 288b
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legacy (2004-06-29) - 288a
-
legacy (2004-01-30) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-15) - AA
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legacy (2003-01-20) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-01) - 363s
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accounts-with-accounts-type-full (2002-08-27) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-08) - 395
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legacy (2001-09-13) - 288a
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accounts-with-accounts-type-full (2001-08-20) - AA
-
legacy (2001-01-15) - 363s
-
legacy (2001-10-11) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-29) - AA
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legacy (2000-02-03) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-31) - AA
-
legacy (1999-03-29) - 169
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legacy (1999-02-11) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-27) - AA
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legacy (1998-01-15) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-06) - 363s
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legacy (1997-05-06) - 288a
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legacy (1997-05-06) - 288b
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legacy (1997-07-17) - 288b
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resolution (1997-07-17) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-09-29) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-30) - AA
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legacy (1996-08-16) - 287
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legacy (1996-01-05) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-09) - AA
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legacy (1995-01-05) - 363s
keyboard_arrow_right 1994
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legacy (1994-01-18) - 363s
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legacy (1994-03-08) - 395
-
legacy (1994-09-27) - 288
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accounts-with-accounts-type-full (1994-08-22) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-24) - AA
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legacy (1993-08-16) - 288
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legacy (1993-08-02) - 288
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legacy (1993-02-17) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-23) - 363s
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accounts-with-accounts-type-full (1992-11-26) - AA
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accounts-with-accounts-type-full (1992-01-23) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-04-05) - AA
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legacy (1991-01-31) - 363a
keyboard_arrow_right 1989
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legacy (1989-12-07) - 363
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accounts-with-accounts-type-small (1989-12-07) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-11-24) - AA
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legacy (1988-11-24) - 363
keyboard_arrow_right 1987
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legacy (1987-11-27) - 288
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accounts-with-accounts-type-small (1987-08-24) - AA
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legacy (1987-08-24) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-12-08) - AA
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legacy (1986-12-08) - 363
keyboard_arrow_right 1958
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incorporation-company (1958-04-24) - NEWINC