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KINGFISHER INSURANCE SERVICES LIMITED - First Floor 2 Parklands, Parklands Business Park, Rubery, B45 9PZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01469545
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor 2 Parklands
- Parklands Business Park
- Rubery
- B45 9PZ
- United Kingdom First Floor 2 Parklands, Parklands Business Park, Rubery, B45 9PZ, United Kingdom UK
Management
- Geschäftsführung
- CORRIGAN-STUART, James Frederick
- BOAST, Jacqueline Dawn
- CASTELLUCCI, Marc Anthony
- COMLEY, Paul
- COSTELLO, Jonathan Anthony
- Prokuristen
- CORRIGAN-STUART, James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.12.1979
- Alter der Firma 1979-12-28 44 Jahre
- SIC/NACE
- 66220
Eigentumsverhältnisse
- Anteilseigner
- STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED (100.00%) United Kingdom, Oldbury, B68 0PJ, 768-772 Hagley Road West
- WHITE MOUNTAINS INSURANCE GROUP LTD (-%) Bermuda, Hamilton, HM 11, 14 Wesley Street, 5th Floor
- Beneficial Owners
- Stewart Miller Mcculloch (Holdings) Ltd
Landes-Besonderheiten
- Firmenname (in Englisch)
- Kingfisher Insurance Services Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- STEWART MILLER MCCULLOCH & CO (INSURANCE BROKERS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-24
- Jahresmeldung
- Fälligkeit: 2025-03-10
- Letzte Einreichung: 2024-02-24
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KINGFISHER INSURANCE SERVICES LIMITED Firmenbeschreibung
- KINGFISHER INSURANCE SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01469545. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.12.1979 registriert. KINGFISHER INSURANCE SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen STEWART MILLER MCCULLOCH & CO (INSURANCE BROKERS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66220" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.02.2013.Die Firma kann schriftlich über First Floor 2 Parklands erreicht werden.
Jetzt sichern KINGFISHER INSURANCE SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kingfisher Insurance Services Limited - First Floor 2 Parklands, Parklands Business Park, Rubery, B45 9PZ, Grossbritannien
- 1979-12-28
- 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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resolution (2024-01-17) - RESOLUTIONS
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confirmation-statement-with-updates (2024-02-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-15) - AD01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-09) - MR01
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accounts-with-accounts-type-small (2023-10-30) - AA
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mortgage-satisfy-charge-full (2023-10-27) - MR04
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termination-director-company-with-name-termination-date (2023-09-19) - TM01
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appoint-person-director-company-with-name-date (2023-09-19) - AP01
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change-of-name-request-comments (2023-07-21) - NM06
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certificate-change-of-name-company (2023-07-21) - CERTNM
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change-of-name-notice (2023-07-21) - CONNOT
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appoint-person-director-company-with-name-date (2023-06-01) - AP01
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confirmation-statement-with-no-updates (2023-02-27) - CS01
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certificate-change-of-name-company (2023-01-25) - CERTNM
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change-of-name-request-comments (2023-01-25) - NM06
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change-of-name-notice (2023-01-25) - CONNOT
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capital-allotment-shares (2023-07-12) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-12-21) - AA
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termination-director-company-with-name-termination-date (2022-08-04) - TM01
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confirmation-statement-with-no-updates (2022-02-24) - CS01
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accounts-with-accounts-type-small (2022-01-25) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
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confirmation-statement-with-no-updates (2021-02-24) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-18) - AA
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confirmation-statement-with-no-updates (2020-02-27) - CS01
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-25) - CS01
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accounts-with-accounts-type-small (2019-10-01) - AA
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termination-director-company-with-name-termination-date (2019-07-22) - TM01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-07-19) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-05-02) - AA
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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confirmation-statement-with-updates (2018-02-26) - CS01
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change-person-director-company-with-change-date (2018-02-09) - CH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-22) - CH01
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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change-person-secretary-company-with-change-date (2017-10-27) - CH03
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appoint-person-secretary-company-with-name-date (2017-10-10) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-10) - TM02
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confirmation-statement-with-updates (2017-02-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-24) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-26) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
keyboard_arrow_right 2014
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termination-director-company (2014-08-19) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-14) - AA
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termination-director-company-with-name (2011-08-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-22) - AA
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change-person-director-company-with-change-date (2010-03-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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change-person-secretary-company-with-change-date (2010-03-01) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-11-19) - AA
keyboard_arrow_right 2009
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legacy (2009-03-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-28) - AA
keyboard_arrow_right 2008
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legacy (2008-04-25) - 288a
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legacy (2008-12-11) - 288b
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legacy (2008-03-05) - 363a
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legacy (2008-12-11) - 288a
keyboard_arrow_right 2007
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legacy (2007-03-13) - 190
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legacy (2007-03-13) - 353
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legacy (2007-03-13) - 363a
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legacy (2007-06-01) - 288a
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legacy (2007-03-13) - 288c
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legacy (2007-06-01) - 88(2)R
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accounts-with-accounts-type-small (2007-12-13) - AA
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accounts-with-accounts-type-small (2007-10-18) - AA
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legacy (2007-06-01) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-12) - 363a
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legacy (2006-06-12) - 190
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legacy (2006-06-12) - 353
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legacy (2006-03-29) - 288b
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legacy (2006-03-29) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-08) - AA
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legacy (2005-03-31) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-20) - 363s
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accounts-with-accounts-type-small (2004-12-03) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-04-16) - AA
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legacy (2003-03-31) - 363s
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accounts-with-accounts-type-small (2003-11-24) - AA
keyboard_arrow_right 2002
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legacy (2002-03-29) - 363s
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accounts-with-accounts-type-small (2002-01-18) - AA
keyboard_arrow_right 2001
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legacy (2001-04-02) - 363s
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legacy (2001-08-21) - 88(2)R
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resolution (2001-05-29) - RESOLUTIONS
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legacy (2001-05-29) - 123
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accounts-with-accounts-type-small (2001-04-02) - AA
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legacy (2001-09-13) - 395
keyboard_arrow_right 2000
-
legacy (2000-07-07) - 363s
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accounts-with-accounts-type-small (2000-04-20) - AA
keyboard_arrow_right 1999
-
legacy (1999-05-18) - 363s
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accounts-with-accounts-type-small (1999-04-28) - AA
keyboard_arrow_right 1998
-
legacy (1998-07-25) - 363b
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accounts-with-accounts-type-small (1998-05-30) - AA
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legacy (1998-05-01) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-17) - AA
-
legacy (1997-03-05) - 363s
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legacy (1997-12-02) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-08) - AA
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memorandum-articles (1996-04-04) - MEM/ARTS
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resolution (1996-04-04) - RESOLUTIONS
-
legacy (1996-04-04) - 123
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legacy (1996-02-21) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-05-15) - AA
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legacy (1995-03-13) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-02-11) - AA
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legacy (1994-03-23) - 363s
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legacy (1994-06-02) - 395
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accounts-with-accounts-type-small (1994-06-03) - AA
-
legacy (1994-06-28) - 403a
keyboard_arrow_right 1993
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legacy (1993-03-09) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-09-15) - AA
-
legacy (1992-03-06) - 363s
keyboard_arrow_right 1991
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legacy (1991-09-04) - 395
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accounts-with-accounts-type-small (1991-03-25) - AA
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legacy (1991-03-22) - 88(2)R
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legacy (1991-03-11) - 363a
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legacy (1991-03-05) - 88(2)R
keyboard_arrow_right 1990
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legacy (1990-03-30) - 363
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accounts-with-accounts-type-small-group (1990-01-29) - AA
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accounts-with-accounts-type-small (1990-09-18) - AA
keyboard_arrow_right 1989
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legacy (1989-10-20) - 363
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accounts-with-accounts-type-small (1989-05-19) - AA
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legacy (1989-01-24) - 363
keyboard_arrow_right 1987
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legacy (1987-09-08) - 363
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accounts-with-accounts-type-small (1987-07-08) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-08-05) - 224
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legacy (1986-07-12) - 363
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accounts-with-accounts-type-small (1986-05-24) - AA
keyboard_arrow_right 1979
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incorporation-company (1979-12-28) - NEWINC