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MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED - The Leadenhall Building, Level 21, 122 Leadenhall Street, London, EC3V 4AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01063340
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Leadenhall Building, Level 21
- 122 Leadenhall Street
- London
- EC3V 4AG
- England The Leadenhall Building, Level 21, 122 Leadenhall Street, London, EC3V 4AG, England UK
Management
- Geschäftsführung
- PETERKEN, Oliver Lars Edwin
- SLATER, Andrew Edward
- DAVIES, Sarah Ann
- MOFFATT, John
- SHIMADA, Shintaro
- RODDEN, Martyn Brian
- EMA, Keisuke
- HATAYA, Yasuko
- Prokuristen
- AHMAD, Mahmood Shafiq
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.07.1972
- Alter der Firma 1972-07-28 51 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Ms&Ad Insurance Group Holdings, Inc.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MITSUI MARINE AND FIRE INSURANCE CO., (EUROPE) LTD.
- Rechtsträger-Kennung (LEI)
- 549300SL7DMSQCNFTC38
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-07
- Jahresmeldung
- Fälligkeit: 2024-12-20
- Letzte Einreichung: 2023-12-06
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MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED Firmenbeschreibung
- MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01063340. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.07.1972 registriert. MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MITSUI MARINE AND FIRE INSURANCE CO., (EUROPE) LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.01.2013.Die Firma kann schriftlich über The Leadenhall Building, Level 21 erreicht werden.
Jetzt sichern MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mitsui Sumitomo Insurance Company (Europe), Limited - The Leadenhall Building, Level 21, 122 Leadenhall Street, London, EC3V 4AG, Grossbritannien
- 1972-07-28
- 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 2024
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termination-director-company-with-name-termination-date (2024-04-03) - TM01
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appoint-person-director-company-with-name-date (2024-04-03) - AP01
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appoint-person-director-company-with-name-date (2024-03-05) - AP01
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termination-director-company-with-name-termination-date (2024-01-15) - TM01
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-04-04) - TM01
-
accounts-with-accounts-type-full (2023-06-02) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2023-09-20) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-09-19) - AD01
-
appoint-person-secretary-company-with-name-date (2023-09-29) - AP03
-
appoint-person-director-company-with-name-date (2023-10-30) - AP01
-
confirmation-statement-with-no-updates (2023-12-08) - CS01
-
appoint-person-director-company-with-name-date (2023-12-08) - AP01
-
termination-secretary-company-with-name-termination-date (2023-09-29) - TM02
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-03-24) - AP01
-
change-person-director-company-with-change-date (2022-05-12) - CH01
-
accounts-with-accounts-type-full (2022-04-13) - AA
-
termination-director-company-with-name-termination-date (2022-04-01) - TM01
-
appoint-person-director-company-with-name-date (2022-09-26) - AP01
-
confirmation-statement-with-no-updates (2022-12-06) - CS01
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auditors-resignation-company (2022-09-22) - AUD
-
auditors-resignation-company (2022-10-18) - AUD
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-04-01) - TM01
-
change-person-director-company-with-change-date (2021-08-18) - CH01
-
appoint-person-secretary-company-with-name-date (2021-01-04) - AP03
-
termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
-
accounts-with-accounts-type-full (2021-03-29) - AA
-
confirmation-statement-with-no-updates (2021-12-06) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-03-26) - AA
-
appoint-person-director-company-with-name-date (2020-06-08) - AP01
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
-
termination-director-company-with-name-termination-date (2020-04-01) - TM01
-
termination-director-company-with-name-termination-date (2020-08-04) - TM01
-
appoint-person-director-company-with-name-date (2020-11-17) - AP01
-
confirmation-statement-with-no-updates (2020-12-07) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-12-10) - CS01
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change-person-director-company-with-change-date (2019-07-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-21) - AD01
-
accounts-with-accounts-type-full (2019-03-28) - AA
-
termination-director-company-with-name-termination-date (2019-02-12) - TM01
keyboard_arrow_right 2018
-
legacy (2018-06-27) - SH20
-
appoint-person-director-company-with-name-date (2018-02-06) - AP01
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
-
appoint-person-director-company-with-name-date (2018-04-26) - AP01
-
accounts-with-accounts-type-full (2018-05-14) - AA
-
resolution (2018-06-27) - RESOLUTIONS
-
legacy (2018-06-27) - CAP-SS
-
termination-director-company-with-name-termination-date (2018-08-21) - TM01
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capital-statement-capital-company-with-date-currency-figure (2018-06-27) - SH19
-
second-filing-of-director-appointment-with-name (2018-09-19) - RP04AP01
-
confirmation-statement-with-updates (2018-12-11) - CS01
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01
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statement-of-companys-objects (2017-03-23) - CC04
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-06) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-31) - AD01
-
resolution (2017-03-23) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-01-20) - CS01
-
accounts-with-accounts-type-full (2017-03-24) - AA
-
appoint-person-director-company-with-name-date (2017-10-05) - AP01
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change-to-a-person-with-significant-control (2017-09-22) - PSC05
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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confirmation-statement-with-updates (2017-12-06) - CS01
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change-to-a-person-with-significant-control (2017-12-07) - PSC05
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-03-30) - AA
-
termination-director-company-with-name-termination-date (2016-06-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
keyboard_arrow_right 2015
-
resolution (2015-08-27) - RESOLUTIONS
-
accounts-with-accounts-type-full (2015-07-24) - AA
-
appoint-person-director-company-with-name-date (2015-06-30) - AP01
-
termination-director-company-with-name-termination-date (2015-04-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
-
court-order (2014-03-07) - OC
-
termination-director-company-with-name (2014-04-03) - TM01
-
appoint-person-director-company-with-name (2014-01-20) - AP01
-
appoint-person-director-company-with-name (2014-03-04) - AP01
-
change-registered-office-address-company-with-date-old-address (2014-01-14) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
-
auditors-resignation-company (2014-08-14) - AUD
-
second-filing-of-form-with-form-type (2014-05-02) - RP04
-
accounts-with-accounts-type-full (2014-05-02) - AA
-
appoint-person-secretary-company-with-name-date (2014-08-01) - AP03
-
termination-secretary-company-with-name-termination-date (2014-08-01) - TM02
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miscellaneous (2014-08-20) - MISC
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-08) - TM01
-
appoint-person-director-company-with-name (2013-01-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
-
appoint-person-director-company-with-name (2013-02-15) - AP01
-
accounts-with-accounts-type-full (2013-06-28) - AA
-
termination-director-company-with-name (2013-09-04) - TM01
-
appoint-person-director-company-with-name (2013-09-04) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-11) - TM01
-
appoint-person-director-company-with-name (2012-03-27) - AP01
-
appoint-person-director-company-with-name (2012-01-04) - AP01
-
appoint-person-director-company-with-name (2012-05-02) - AP01
-
appoint-person-director-company-with-name (2012-05-29) - AP01
-
auditors-resignation-company (2012-11-30) - AUD
-
appoint-person-director-company-with-name (2012-06-26) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
-
auditors-resignation-company (2012-12-19) - AUD
-
accounts-with-accounts-type-full (2012-06-25) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-28) - TM01
-
accounts-with-accounts-type-group (2011-04-20) - AA
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resolution (2011-05-12) - RESOLUTIONS
-
capital-allotment-shares (2011-05-12) - SH01
-
termination-director-company-with-name (2011-05-31) - TM01
-
termination-director-company-with-name (2011-06-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
-
termination-secretary-company-with-name (2011-07-11) - TM02
-
appoint-person-secretary-company-with-name (2011-07-18) - AP03
-
capital-allotment-shares (2011-08-10) - SH01
-
resolution (2011-08-16) - RESOLUTIONS
-
termination-director-company-with-name (2011-09-14) - TM01
-
appoint-person-director-company-with-name (2011-12-14) - AP01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-04-07) - AP01
-
change-registered-office-address-company-with-date-old-address (2010-04-01) - AD01
-
termination-director-company-with-name (2010-03-31) - TM01
-
appoint-person-director-company-with-name (2010-01-21) - AP01
-
change-person-secretary-company-with-change-date (2010-04-13) - CH03
-
termination-secretary-company-with-name (2010-08-19) - TM02
-
change-person-director-company-with-change-date (2010-04-13) - CH01
-
appoint-person-secretary-company-with-name (2010-08-19) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
-
change-person-director-company-with-change-date (2010-05-27) - CH01
-
accounts-with-accounts-type-group (2010-07-14) - AA
-
change-person-director-company-with-change-date (2010-04-29) - CH01
-
appoint-person-director-company-with-name (2010-04-14) - AP01
-
termination-director-company-with-name (2010-05-17) - TM01
keyboard_arrow_right 2009
-
legacy (2009-05-21) - 288a
-
legacy (2009-04-07) - 288b
-
legacy (2009-05-07) - 288a
-
legacy (2009-05-22) - 288b
-
legacy (2009-06-17) - 288a
-
legacy (2009-06-18) - 288c
-
accounts-with-accounts-type-group (2009-07-01) - AA
-
legacy (2009-08-18) - 363a
keyboard_arrow_right 2008
-
legacy (2008-07-21) - 363a
-
accounts-with-accounts-type-group (2008-06-26) - AA
-
legacy (2008-04-22) - 288a
-
legacy (2008-01-07) - 288b
keyboard_arrow_right 2007
-
legacy (2007-04-30) - 88(2)R
-
legacy (2007-05-09) - 288b
-
legacy (2007-05-10) - 288a
-
legacy (2007-04-30) - 123
-
resolution (2007-05-14) - RESOLUTIONS
-
legacy (2007-07-05) - 363a
-
accounts-with-accounts-type-group (2007-07-23) - AA
-
legacy (2007-10-05) - 288b
-
legacy (2007-10-10) - OC425
-
memorandum-articles (2007-05-14) - MEM/ARTS
keyboard_arrow_right 2006
-
resolution (2006-04-04) - RESOLUTIONS
-
legacy (2006-05-03) - 288b
-
legacy (2006-05-04) - 288b
-
legacy (2006-05-25) - 288a
-
legacy (2006-05-26) - 288a
-
accounts-with-accounts-type-group (2006-06-14) - AA
-
legacy (2006-07-14) - 288c
-
legacy (2006-07-21) - 363a
-
legacy (2006-08-07) - 395
keyboard_arrow_right 2005
-
legacy (2005-04-01) - 288b
-
legacy (2005-05-16) - 288a
-
legacy (2005-01-13) - 244
-
legacy (2005-05-18) - 288a
-
legacy (2005-07-12) - 288a
-
legacy (2005-07-07) - 363s
-
legacy (2005-07-07) - 288b
-
accounts-with-accounts-type-group (2005-06-27) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-18) - 123
-
legacy (2004-08-26) - 288a
-
legacy (2004-08-11) - 288c
-
accounts-with-accounts-type-group (2004-06-24) - AA
-
legacy (2004-06-18) - 288a
-
legacy (2004-04-20) - 288b
-
legacy (2004-02-01) - 88(2)R
-
resolution (2004-01-18) - RESOLUTIONS
-
legacy (2004-07-01) - 363s
keyboard_arrow_right 2003
-
legacy (2003-09-10) - 288b
-
legacy (2003-09-19) - 288a
-
legacy (2003-09-10) - 288a
-
legacy (2003-08-04) - 363s
-
accounts-with-accounts-type-group (2003-07-09) - AA
-
accounts-with-accounts-type-group (2003-02-05) - AA
keyboard_arrow_right 2002
-
resolution (2002-01-11) - RESOLUTIONS
-
legacy (2002-03-18) - 288b
-
legacy (2002-06-07) - 288a
-
legacy (2002-07-05) - 288c
-
legacy (2002-08-28) - 288b
-
legacy (2002-09-24) - 288a
-
legacy (2002-10-30) - 244
-
legacy (2002-07-05) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-27) - 395
-
accounts-with-accounts-type-full-group (2001-06-29) - AA
-
legacy (2001-07-02) - 288a
-
certificate-change-of-name-company (2001-10-01) - CERTNM
-
legacy (2001-10-10) - 363s
-
legacy (2001-10-16) - 288a
-
legacy (2001-10-16) - 288b
-
legacy (2001-10-18) - 288a
-
legacy (2001-10-25) - 288a
keyboard_arrow_right 2000
-
legacy (2000-08-25) - 288a
-
auditors-resignation-company (2000-04-26) - AUD
-
legacy (2000-06-23) - 288b
-
accounts-with-accounts-type-full-group (2000-06-27) - AA
-
legacy (2000-08-25) - 288b
-
legacy (2000-08-25) - 363s
-
legacy (2000-09-06) - 288a
keyboard_arrow_right 1999
-
legacy (1999-04-13) - 288a
-
legacy (1999-04-13) - 287
-
legacy (1999-05-14) - 288a
-
legacy (1999-04-13) - 288b
-
legacy (1999-08-18) - 363s
-
accounts-with-accounts-type-full-group (1999-06-28) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-07-23) - AA
-
legacy (1998-07-23) - 363s
-
legacy (1998-06-09) - 288a
-
legacy (1998-06-09) - 288b
keyboard_arrow_right 1997
-
legacy (1997-05-13) - 288b
-
legacy (1997-01-08) - 288a
-
legacy (1997-05-13) - 288a
-
legacy (1997-07-29) - 363s
-
legacy (1997-05-13) - 288c
-
accounts-with-accounts-type-full-group (1997-07-29) - AA
keyboard_arrow_right 1996
-
legacy (1996-09-06) - 363a
-
accounts-with-accounts-type-full-group (1996-07-04) - AA
-
legacy (1996-07-04) - 288
-
legacy (1996-06-13) - 288
-
memorandum-articles (1996-04-15) - MEM/ARTS
-
legacy (1996-04-03) - 287
-
legacy (1996-04-03) - 353a
-
certificate-change-of-name-company (1996-03-29) - CERTNM
keyboard_arrow_right 1995
-
legacy (1995-06-23) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-07) - 288
-
legacy (1995-07-17) - 363x
-
accounts-with-accounts-type-full-group (1995-11-03) - AA
-
legacy (1995-11-23) - 395
-
legacy (1995-08-03) - 288
keyboard_arrow_right 1994
-
legacy (1994-04-27) - 288
-
legacy (1994-06-30) - 363x
-
legacy (1994-06-30) - 288
-
legacy (1994-07-11) - 288
-
accounts-with-accounts-type-full-group (1994-07-15) - AA
-
legacy (1994-11-17) - 288
keyboard_arrow_right 1993
-
legacy (1993-06-03) - 288
-
legacy (1993-06-03) - 88(2)R
-
legacy (1993-07-30) - 363x
-
legacy (1993-11-16) - 395
-
accounts-with-accounts-type-full-group (1993-07-01) - AA
keyboard_arrow_right 1992
-
resolution (1992-04-23) - RESOLUTIONS
-
legacy (1992-01-19) - 288
-
legacy (1992-04-23) - 123
-
legacy (1992-04-23) - 88(2)R
-
legacy (1992-07-17) - 353a
-
legacy (1992-05-13) - 288
-
accounts-with-accounts-type-full (1992-07-17) - AA
-
legacy (1992-07-22) - 363x
-
memorandum-articles (1992-04-23) - MEM/ARTS
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-11-08) - AA
-
legacy (1991-10-10) - 288
-
legacy (1991-08-08) - 363x
-
legacy (1991-02-16) - 353a
-
legacy (1991-02-09) - 288
-
resolution (1991-01-17) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-02-22) - 88(2)R
-
legacy (1990-02-21) - 123
-
resolution (1990-02-21) - RESOLUTIONS
-
legacy (1990-07-23) - 288
-
legacy (1990-01-16) - 288
-
certificate-change-of-name-company (1990-01-02) - CERTNM
-
legacy (1990-04-11) - 288
-
auditors-resignation-company (1990-07-23) - AUD
-
legacy (1990-05-09) - 288
-
accounts-with-accounts-type-full (1990-09-07) - AA
-
legacy (1990-09-13) - 363
-
legacy (1990-12-21) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-24) - 288
-
resolution (1989-01-25) - RESOLUTIONS
-
legacy (1989-01-25) - 123
-
legacy (1989-01-25) - 88(2)
-
legacy (1989-06-14) - 288
-
legacy (1989-08-08) - 288
-
legacy (1989-10-03) - 363
-
legacy (1989-03-17) - 325
-
legacy (1989-10-26) - 288
-
legacy (1989-11-27) - 123
-
resolution (1989-11-27) - RESOLUTIONS
-
legacy (1989-11-27) - 88(2)R
-
legacy (1989-11-29) - 288
-
accounts-with-accounts-type-full (1989-10-03) - AA
keyboard_arrow_right 1988
-
legacy (1988-05-05) - 353
-
legacy (1988-05-13) - 288
-
legacy (1988-06-06) - 288
-
legacy (1988-10-21) - 363
-
legacy (1988-11-29) - 288
-
accounts-with-accounts-type-full (1988-10-21) - AA
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-accounts-type-full (1987-08-13) - AA
-
legacy (1987-08-13) - 363
-
resolution (1987-08-10) - RESOLUTIONS
-
resolution (1987-07-30) - RESOLUTIONS
keyboard_arrow_right 1986
-
legacy (1986-09-24) - 363
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accounts-with-accounts-type-full (1986-08-14) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-08-31) - AA
keyboard_arrow_right 1972
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miscellaneous (1972-07-28) - MISC
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miscellaneous (1972-07-08) - MISC