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MPW INSURANCE BROKERS LIMITED - 1 Great Tower Street, London, EC3R 5AA, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01978590
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Great Tower Street
- London
- EC3R 5AA
- England 1 Great Tower Street, London, EC3R 5AA, England UK
Management
- Geschäftsführung
- LICKENS, Howard Pierre
- MONEY, Timothy John
- Prokuristen
- PATEL, Jitendra
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.01.1986
- Gelöscht am:
- 2023-09-12
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- -
- Clear Group (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- MCMURDO POTIPHER WEBB LTD
- Bilanzhinterlegung
- Fälligkeit: 2023-07-31
- Letzte Einreichung: 2021-10-31
- lezte Bilanzhinterlegung
- 2013-01-30
- Jahresmeldung
- Fälligkeit: 2023-10-14
- Letzte Einreichung: 2022-09-30
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MPW INSURANCE BROKERS LIMITED Firmenbeschreibung
- MPW INSURANCE BROKERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01978590. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 16.01.1986 registriert. MPW INSURANCE BROKERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MCMURDO POTIPHER WEBB LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.01.2013.Die Firma kann schriftlich über 1 Great Tower Street erreicht werden.
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Sie befinden sich hier: Mpw Insurance Brokers Limited - 1 Great Tower Street, London, EC3R 5AA, England, 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 2023
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resolution (2023-06-08) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2023-02-08) - MR04
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appoint-person-director-company-with-name-date (2023-06-01) - AP01
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gazette-dissolved-voluntary (2023-09-12) - GAZ2(A)
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gazette-notice-voluntary (2023-06-27) - GAZ1(A)
-
dissolution-application-strike-off-company (2023-06-19) - DS01
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capital-statement-capital-company-with-date-currency-figure (2023-06-08) - SH19
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legacy (2023-06-08) - SH20
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legacy (2023-06-08) - CAP-SS
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-23) - TM01
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termination-director-company-with-name-termination-date (2022-11-09) - TM01
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confirmation-statement-with-no-updates (2022-10-06) - CS01
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accounts-with-accounts-type-small (2022-07-25) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2022-06-14) - RP04CS01
-
mortgage-satisfy-charge-full (2022-06-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-09) - MR01
-
appoint-person-secretary-company-with-name-date (2022-03-15) - AP03
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
-
termination-director-company-with-name-termination-date (2021-03-05) - TM01
-
termination-secretary-company-with-name-termination-date (2021-03-05) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-03) - MR01
-
termination-director-company-with-name-termination-date (2021-01-29) - TM01
-
accounts-with-accounts-type-small (2021-08-06) - AA
-
confirmation-statement-with-no-updates (2021-10-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-18) - MR01
-
accounts-with-accounts-type-small (2020-07-31) - AA
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-09-18) - CH03
-
accounts-with-accounts-type-small (2019-07-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-09) - MR01
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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change-person-director-company-with-change-date (2019-09-18) - CH01
-
change-person-director-company-with-change-date (2019-09-23) - CH01
-
change-person-secretary-company-with-change-date (2019-09-23) - CH03
-
change-person-director-company-with-change-date (2019-09-24) - CH01
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change-person-director-company-with-change-date (2019-10-24) - CH01
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confirmation-statement-with-no-updates (2019-11-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-05-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-18) - MR01
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capital-name-of-class-of-shares (2018-09-19) - SH08
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capital-variation-of-rights-attached-to-shares (2018-09-19) - SH10
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resolution (2018-09-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-11-14) - CS01
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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termination-secretary-company-with-name-termination-date (2017-04-06) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-06) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-22) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-06) - AD01
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accounts-with-accounts-type-full (2017-04-18) - AA
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cessation-of-a-person-with-significant-control (2017-10-02) - PSC07
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notification-of-a-person-with-significant-control (2017-10-02) - PSC03
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confirmation-statement-with-updates (2017-10-02) - CS01
keyboard_arrow_right 2016
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confirmation-statement (2016-10-07) - CS01
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accounts-with-accounts-type-full (2016-05-05) - AA
keyboard_arrow_right 2015
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auditors-resignation-company (2015-12-07) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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accounts-with-accounts-type-full (2015-05-05) - AA
keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-09-19) - SH03
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accounts-with-accounts-type-full (2014-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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capital-cancellation-shares (2014-09-19) - SH06
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resolution (2014-09-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-10-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
keyboard_arrow_right 2013
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capital-cancellation-shares (2013-12-20) - SH06
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capital-return-purchase-own-shares (2013-12-20) - SH03
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accounts-with-accounts-type-full (2013-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
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accounts-with-accounts-type-full (2012-04-04) - AA
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resolution (2012-12-24) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-12-24) - SH03
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capital-cancellation-shares (2012-12-24) - SH06
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-28) - TM01
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resolution (2011-04-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-04-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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termination-secretary-company-with-name (2011-04-28) - TM02
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appoint-person-secretary-company-with-name (2011-04-28) - AP03
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resolution (2011-04-28) - RESOLUTIONS
-
capital-cancellation-shares (2011-05-06) - SH06
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change-of-name-notice (2011-04-28) - CONNOT
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resolution (2011-12-16) - RESOLUTIONS
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capital-cancellation-shares (2011-12-16) - SH06
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capital-return-purchase-own-shares (2011-12-16) - SH03
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certificate-change-of-name-company (2011-06-08) - CERTNM
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appoint-person-director-company-with-name (2011-05-16) - AP01
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capital-return-purchase-own-shares (2011-05-06) - SH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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capital-allotment-shares (2010-01-21) - SH01
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resolution (2010-01-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-03-23) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-28) - AA
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legacy (2009-02-11) - 363a
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legacy (2009-04-08) - 169
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appoint-person-director-company-with-name (2009-11-13) - AP01
keyboard_arrow_right 2008
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legacy (2008-04-18) - 169
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legacy (2008-04-07) - 288b
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accounts-with-accounts-type-full (2008-03-08) - AA
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legacy (2008-02-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-27) - AA
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legacy (2007-02-19) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-07) - AA
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legacy (2006-01-30) - 363a
keyboard_arrow_right 2005
-
legacy (2005-02-11) - 363s
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legacy (2005-11-30) - 287
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accounts-with-accounts-type-full (2005-02-03) - AA
keyboard_arrow_right 2004
-
legacy (2004-02-07) - 363s
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accounts-with-accounts-type-full (2004-02-03) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-05) - AA
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legacy (2003-02-12) - 363s
keyboard_arrow_right 2002
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accounts-amended-with-accounts-type-full (2002-10-02) - AAMD
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accounts-with-accounts-type-small (2002-05-30) - AA
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legacy (2002-02-19) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-04-02) - AA
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legacy (2001-01-24) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-06-06) - AA
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legacy (2000-02-07) - 363s
keyboard_arrow_right 1999
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resolution (1999-04-29) - RESOLUTIONS
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legacy (1999-04-23) - 88(2)P
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legacy (1999-04-23) - 88(3)
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legacy (1999-04-23) - 363s
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accounts-with-accounts-type-full (1999-04-20) - AA
-
resolution (1999-05-06) - RESOLUTIONS
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legacy (1999-05-14) - 288a
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resolution (1999-06-21) - RESOLUTIONS
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memorandum-articles (1999-06-21) - MEM/ARTS
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-12) - AA
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certificate-change-of-name-company (1998-10-09) - CERTNM
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legacy (1998-01-22) - 363s
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legacy (1998-10-19) - 225
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-10) - AA
-
legacy (1997-01-31) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-23) - 363s
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legacy (1996-06-17) - 88(2)R
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resolution (1996-04-15) - RESOLUTIONS
-
legacy (1996-04-15) - 123
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accounts-with-accounts-type-full (1996-03-05) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-02-07) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-17) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-03-22) - AA
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legacy (1994-03-13) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-01) - 287
-
accounts-with-accounts-type-full (1993-03-12) - AA
-
legacy (1993-01-20) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-03-25) - AA
-
legacy (1992-02-05) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-06) - AA
-
legacy (1991-01-25) - 363a
keyboard_arrow_right 1990
-
legacy (1990-01-16) - 288
-
accounts-with-accounts-type-full (1990-04-25) - AA
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auditors-resignation-company (1990-08-23) - AUD
-
legacy (1990-06-14) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-09) - AA
-
legacy (1989-03-21) - 287
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legacy (1989-03-09) - 363
keyboard_arrow_right 1988
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legacy (1988-05-05) - 363
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accounts-with-accounts-type-full (1988-06-07) - AA
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accounts-with-accounts-type-full (1988-09-23) - AA
-
legacy (1988-11-25) - 363
keyboard_arrow_right 1987
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legacy (1987-11-11) - PUC 2
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legacy (1987-10-21) - 288
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legacy (1987-04-25) - 287
keyboard_arrow_right 1986
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resolution (1986-05-14) - RESOLUTIONS
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miscellaneous (1986-01-16) - MISC
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miscellaneous (1986-05-14) - MISC
-
legacy (1986-05-14) - 287
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resolution (1986-05-20) - RESOLUTIONS
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legacy (1986-06-05) - GAZ(U)
-
legacy (1986-05-19) - 122
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legacy (1986-07-09) - 224
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certificate-change-of-name-company (1986-08-01) - CERTNM
-
legacy (1986-08-06) - 288
-
legacy (1986-06-05) - 288
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miscellaneous (1986-05-20) - MISC
keyboard_arrow_right 1985
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miscellaneous (1985-12-18) - MISC