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USAA LIMITED - 4th Floor Fitzwilliam House, 10 St Mary Axe, London, EC3A 8AE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00730577
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor Fitzwilliam House
- 10 St Mary Axe
- London
- EC3A 8AE 4th Floor Fitzwilliam House, 10 St Mary Axe, London, EC3A 8AE UK
Management
- Geschäftsführung
- GRAVES, Karen Elizabeth
- SCARR, Craig Anthony
- BEECKMAN, Dirk Christiane
- Prokuristen
- SCHMITT, Luc Alain
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.07.1962
- Alter der Firma 1962-07-23 61 Jahre
- SIC/NACE
- 65120
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- AMERICAN OFFICERS INSURANCE COMPANY LIMITED
- Rechtsträger-Kennung (LEI)
- 549300IBSMNH2LCY8Q54
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-19
- Jahresmeldung
- Fälligkeit: 2024-10-28
- Letzte Einreichung: 2023-10-14
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USAA LIMITED Firmenbeschreibung
- USAA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00730577. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.07.1962 registriert. USAA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AMERICAN OFFICERS INSURANCE COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.10.2012.Die Firma kann schriftlich über 4Th Floor Fitzwilliam House erreicht werden.
Jetzt sichern USAA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Usaa Limited - 4th Floor Fitzwilliam House, 10 St Mary Axe, London, EC3A 8AE, Grossbritannien
- 1962-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2023
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termination-director-company-with-name-termination-date (2023-11-14) - TM01
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confirmation-statement-with-no-updates (2023-11-14) - CS01
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accounts-with-accounts-type-full (2023-10-12) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-10) - AA
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confirmation-statement-with-no-updates (2022-10-18) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-09-07) - AA
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accounts-with-accounts-type-full (2021-02-23) - AA
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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appoint-person-director-company-with-name-date (2021-04-02) - AP01
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confirmation-statement-with-no-updates (2021-12-08) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
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confirmation-statement-with-no-updates (2020-10-27) - CS01
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appoint-person-secretary-company-with-name-date (2020-01-08) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-08) - TM02
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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accounts-with-accounts-type-full (2019-08-16) - AA
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termination-director-company-with-name-termination-date (2019-10-22) - TM01
-
confirmation-statement-with-no-updates (2019-10-23) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-11-05) - CS01
-
accounts-with-accounts-type-full (2018-09-24) - AA
-
appoint-person-director-company-with-name-date (2018-11-05) - AP01
-
termination-secretary-company-with-name-termination-date (2018-11-05) - TM02
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appoint-person-secretary-company-with-name-date (2018-03-13) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-24) - CS01
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accounts-with-accounts-type-full (2017-09-05) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
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resolution (2016-01-05) - RESOLUTIONS
-
accounts-with-accounts-type-full (2016-08-11) - AA
-
confirmation-statement-with-updates (2016-10-25) - CS01
-
appoint-person-director-company-with-name-date (2016-12-21) - AP01
-
termination-director-company-with-name-termination-date (2016-12-21) - TM01
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-02-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
-
accounts-with-accounts-type-full (2015-08-18) - AA
-
appoint-person-director-company-with-name-date (2015-06-29) - AP01
-
appoint-person-director-company-with-name-date (2015-03-24) - AP01
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termination-director-company-with-name-termination-date (2015-03-20) - TM01
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
-
appoint-person-secretary-company-with-name (2014-01-24) - AP03
-
termination-secretary-company-with-name (2014-01-24) - TM02
-
appoint-person-director-company-with-name (2014-02-06) - AP01
-
resolution (2014-12-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-07-31) - AA
-
appoint-person-director-company-with-name-date (2014-09-05) - AP01
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statement-of-companys-objects (2014-12-11) - CC04
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termination-director-company-with-name (2014-05-23) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-14) - CH01
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accounts-with-accounts-type-full (2013-07-19) - AA
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change-sail-address-company-with-old-address (2013-10-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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accounts-with-accounts-type-full (2012-08-10) - AA
-
appoint-person-director-company-with-name (2012-04-12) - AP01
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appoint-person-director-company-with-name (2012-01-18) - AP01
-
appoint-person-secretary-company-with-name (2012-01-17) - AP03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-10) - TM01
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appoint-person-director-company-with-name (2011-03-16) - AP01
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termination-secretary-company-with-name (2011-09-21) - TM02
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termination-director-company-with-name (2011-09-21) - TM01
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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change-person-director-company-with-change-date (2010-12-07) - CH01
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change-person-director-company-with-change-date (2010-12-06) - CH01
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change-person-secretary-company-with-change-date (2010-12-06) - CH03
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accounts-with-accounts-type-full (2010-06-08) - AA
keyboard_arrow_right 2009
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legacy (2009-05-27) - 363a
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change-person-director-company-with-change-date (2009-10-19) - CH01
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accounts-with-accounts-type-full (2009-05-27) - AA
-
change-sail-address-company (2009-10-20) - AD02
-
change-person-director-company-with-change-date (2009-10-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
keyboard_arrow_right 2008
-
legacy (2008-10-30) - 363a
-
legacy (2008-10-30) - 288c
-
legacy (2008-10-30) - 288b
-
accounts-with-accounts-type-full (2008-05-01) - AA
keyboard_arrow_right 2007
-
legacy (2007-10-10) - 363s
-
accounts-with-accounts-type-full (2007-09-19) - AA
-
legacy (2007-03-08) - 288a
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legacy (2007-01-27) - 288b
keyboard_arrow_right 2006
-
legacy (2006-04-25) - 288b
-
legacy (2006-05-22) - 287
-
accounts-with-accounts-type-full (2006-09-28) - AA
-
legacy (2006-09-07) - 288a
-
legacy (2006-10-05) - 363s
keyboard_arrow_right 2005
-
legacy (2005-10-13) - 363s
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accounts-with-accounts-type-full (2005-04-09) - AA
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legacy (2005-03-08) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-24) - AA
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miscellaneous (2004-05-07) - MISC
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legacy (2004-05-14) - 288b
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auditors-resignation-company (2004-05-14) - AUD
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legacy (2004-06-25) - 288a
-
legacy (2004-10-13) - 363s
-
legacy (2004-11-04) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-30) - AA
-
legacy (2003-10-27) - 288a
-
legacy (2003-10-16) - 363s
-
legacy (2003-03-17) - 88(2)R
-
legacy (2003-11-06) - 288b
keyboard_arrow_right 2002
-
legacy (2002-10-11) - 363s
-
legacy (2002-09-23) - 288b
-
legacy (2002-05-08) - 395
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accounts-with-accounts-type-full (2002-04-29) - AA
-
legacy (2002-03-27) - 288a
-
legacy (2002-01-09) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-25) - AA
-
legacy (2001-07-27) - 288b
-
legacy (2001-10-30) - 288b
-
legacy (2001-10-15) - 363s
keyboard_arrow_right 2000
-
legacy (2000-09-28) - 363s
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accounts-with-accounts-type-full (2000-06-30) - AA
keyboard_arrow_right 1999
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resolution (1999-09-10) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-08-04) - AA
-
legacy (1999-09-28) - 363s
-
legacy (1999-11-11) - 288a
-
legacy (1999-11-11) - 288b
keyboard_arrow_right 1998
-
legacy (1998-01-16) - 288a
-
legacy (1998-09-10) - 288a
-
legacy (1998-10-02) - 363s
-
accounts-with-accounts-type-full (1998-08-11) - AA
-
legacy (1998-01-16) - 288b
keyboard_arrow_right 1997
-
legacy (1997-11-13) - 288b
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resolution (1997-03-26) - RESOLUTIONS
-
legacy (1997-12-22) - 288a
-
legacy (1997-03-26) - 123
-
legacy (1997-03-26) - 88(2)R
-
accounts-with-accounts-type-full (1997-05-27) - AA
-
legacy (1997-10-01) - 363s
-
legacy (1997-11-13) - 288a
-
legacy (1997-06-02) - 287
keyboard_arrow_right 1996
-
legacy (1996-11-15) - 288b
-
legacy (1996-10-02) - 363s
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accounts-with-accounts-type-full (1996-09-05) - AA
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legacy (1996-01-19) - 288
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auditors-resignation-company (1996-12-30) - AUD
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-25) - 363s
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legacy (1995-03-28) - 288
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accounts-with-accounts-type-full (1995-09-22) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-03) - AA
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legacy (1994-10-06) - 363s
keyboard_arrow_right 1993
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resolution (1993-04-04) - RESOLUTIONS
-
legacy (1993-10-22) - 363s
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accounts-with-accounts-type-full (1993-06-10) - AA
-
legacy (1993-04-22) - 288
keyboard_arrow_right 1992
-
legacy (1992-10-06) - 363s
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accounts-with-accounts-type-full (1992-05-19) - AA
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resolution (1992-08-25) - RESOLUTIONS
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-25) - AA
-
legacy (1991-10-29) - 363b
-
legacy (1991-11-27) - 288
keyboard_arrow_right 1990
-
legacy (1990-10-11) - 288
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accounts-with-accounts-type-full (1990-06-26) - AA
-
legacy (1990-02-28) - 288
-
resolution (1990-10-11) - RESOLUTIONS
-
legacy (1990-10-22) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-19) - AA
-
legacy (1989-09-25) - 288
-
legacy (1989-11-02) - 363
keyboard_arrow_right 1988
-
legacy (1988-10-24) - 363
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accounts-with-accounts-type-full (1988-10-24) - AA
-
legacy (1988-09-06) - 288
-
legacy (1988-02-08) - 288
keyboard_arrow_right 1987
-
legacy (1987-11-24) - 287
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accounts-with-accounts-type-full (1987-08-20) - AA
-
legacy (1987-11-24) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-07-02) - 288
-
legacy (1986-11-01) - 363
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accounts-with-accounts-type-full (1986-11-01) - AA
-
legacy (1986-11-27) - 288
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-01-01) - CERTNM
keyboard_arrow_right 1962
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incorporation-company (1962-07-23) - NEWINC