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THE INSURANCE GROUP LIMITED - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02080712
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7th Floor Corn Exchange
- 55 Mark Lane
- London
- EC3R 7NE
- England 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England UK
Management
- Geschäftsführung
- HARTIGAN, Matthew James
- Prokuristen
- HUNTER, Andrew Stewart
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.12.1986
- Alter der Firma 1986-12-04 37 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Higos Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- KELLY & PARTNERS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2013-02-11
- Jahresmeldung
- Fälligkeit: 2022-02-22
- Letzte Einreichung: 2021-02-08
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THE INSURANCE GROUP LIMITED Firmenbeschreibung
- THE INSURANCE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02080712. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.12.1986 registriert. THE INSURANCE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KELLY & PARTNERS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.02.2013.Die Firma kann schriftlich über 7Th Floor Corn Exchange erreicht werden.
Jetzt sichern THE INSURANCE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Insurance Group Limited - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, Grossbritannien
- 1986-12-04
- 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 2022
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legacy (2022-01-10) - GUARANTEE2
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legacy (2022-01-10) - AGREEMENT2
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legacy (2022-01-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-10) - AA
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capital-variation-of-rights-attached-to-shares (2022-01-20) - SH10
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capital-name-of-class-of-shares (2022-01-20) - SH08
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-01) - AD01
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legacy (2021-04-10) - AGREEMENT2
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legacy (2021-04-10) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-02-19) - CS01
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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legacy (2021-04-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-10) - AA
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-04-24) - TM01
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confirmation-statement-with-updates (2020-02-18) - CS01
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-02-08) - PSC05
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accounts-with-accounts-type-total-exemption-full (2019-01-25) - AA
-
confirmation-statement-with-no-updates (2019-02-08) - CS01
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termination-secretary-company-with-name-termination-date (2019-05-21) - TM02
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change-account-reference-date-company-previous-shortened (2019-05-21) - AA01
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cessation-of-a-person-with-significant-control (2019-05-21) - PSC07
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notification-of-a-person-with-significant-control (2019-05-21) - PSC02
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appoint-person-secretary-company-with-name-date (2019-05-21) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-21) - AD01
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move-registers-to-sail-company-with-new-address (2019-06-05) - AD03
-
change-person-director-company-with-change-date (2019-07-31) - CH01
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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change-sail-address-company-with-old-address-new-address (2019-06-05) - AD02
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-14) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-02-09) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-22) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-01-11) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-28) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-05-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-25) - AA
keyboard_arrow_right 2013
-
change-person-secretary-company-with-change-date (2013-02-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
keyboard_arrow_right 2011
-
change-person-secretary-company-with-change-date (2011-03-09) - CH03
-
change-person-director-company-with-change-date (2011-03-09) - CH01
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change-sail-address-company-with-old-address (2011-03-09) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA
-
change-registered-office-address-company-with-date-old-address (2010-08-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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change-person-secretary-company-with-change-date (2010-02-26) - CH03
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move-registers-to-sail-company (2010-02-26) - AD03
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change-person-director-company-with-change-date (2010-02-26) - CH01
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change-sail-address-company (2010-02-26) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-16) - AA
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legacy (2009-06-16) - 363a
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legacy (2009-06-04) - 288c
keyboard_arrow_right 2008
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legacy (2008-06-20) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-11-26) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-21) - AA
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legacy (2007-07-04) - 363a
-
accounts-with-accounts-type-total-exemption-full (2007-03-02) - AA
keyboard_arrow_right 2006
-
legacy (2006-06-14) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-full (2005-11-25) - AA
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legacy (2005-10-03) - 288c
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legacy (2005-09-16) - 288c
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legacy (2005-06-16) - 363s
keyboard_arrow_right 2004
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resolution (2004-03-24) - RESOLUTIONS
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legacy (2004-03-15) - 288b
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accounts-with-accounts-type-small (2004-01-16) - AA
-
legacy (2004-03-24) - 123
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legacy (2004-06-02) - 363s
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accounts-with-accounts-type-small (2004-12-11) - AA
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legacy (2004-03-24) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-06-18) - 225
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legacy (2003-05-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-13) - AA
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legacy (2002-06-24) - 363s
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legacy (2002-02-26) - 88(2)R
-
legacy (2002-02-26) - 123
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resolution (2002-02-26) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-03-09) - 288a
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accounts-with-accounts-type-full (2001-12-28) - AA
-
legacy (2001-06-04) - 363s
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legacy (2001-03-09) - 288b
-
accounts-with-accounts-type-small (2001-03-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-10) - 288a
-
legacy (2000-08-14) - 363s
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legacy (2000-08-10) - 288b
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-11-21) - AA
-
legacy (1999-07-27) - 363s
keyboard_arrow_right 1998
-
legacy (1998-08-28) - 288c
-
legacy (1998-06-29) - 88(2)R
-
legacy (1998-08-28) - 353
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accounts-with-accounts-type-full (1998-10-09) - AA
-
legacy (1998-08-28) - 363a
keyboard_arrow_right 1997
-
legacy (1997-11-02) - 288b
-
accounts-with-accounts-type-full (1997-10-28) - AA
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certificate-change-of-name-company (1997-07-23) - CERTNM
-
legacy (1997-06-12) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-11-22) - AA
-
resolution (1996-12-05) - RESOLUTIONS
-
legacy (1996-12-05) - 123
-
legacy (1996-06-10) - 363s
-
memorandum-articles (1996-12-05) - MEM/ARTS
keyboard_arrow_right 1995
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legacy (1995-08-03) - 288
-
accounts-with-accounts-type-full (1995-01-04) - AA
-
auditors-resignation-company (1995-03-22) - AUD
-
legacy (1995-08-03) - 363s
-
resolution (1995-09-22) - RESOLUTIONS
-
accounts-with-accounts-type-full (1995-08-24) - AA
keyboard_arrow_right 1994
-
legacy (1994-06-22) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-11-08) - AA
-
legacy (1993-06-11) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-small (1992-11-16) - AA
-
legacy (1992-06-17) - 363s
keyboard_arrow_right 1991
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legacy (1991-01-22) - 363a
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accounts-with-accounts-type-small (1991-01-22) - AA
-
legacy (1991-08-28) - 363b
-
accounts-with-accounts-type-small (1991-11-20) - AA
keyboard_arrow_right 1989
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legacy (1989-12-13) - 363
-
accounts-with-accounts-type-small (1989-11-28) - AA
-
legacy (1989-01-18) - 288
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accounts-with-accounts-type-full (1989-01-18) - AA
-
resolution (1989-01-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1989-01-18) - AA
keyboard_arrow_right 1988
-
legacy (1988-03-24) - 287
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legacy (1988-04-28) - 123
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resolution (1988-04-28) - RESOLUTIONS
-
legacy (1988-03-24) - 288
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legacy (1988-10-05) - PUC 2
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legacy (1988-09-02) - 363
keyboard_arrow_right 1987
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legacy (1987-01-06) - 287
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legacy (1987-01-06) - 288
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legacy (1987-01-07) - GAZ(U)
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legacy (1987-05-21) - 224
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-12-23) - CERTNM
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certificate-incorporation (1986-12-04) - CERTINC
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miscellaneous (1986-12-04) - MISC