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CHUBB GROUP PROPERTIES LIMITED - Ground Floor, 2 Lotus Park, Staines, TW18 3AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02124564
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ground Floor
- 2 Lotus Park
- Staines
- TW18 3AG
- United Kingdom Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom UK
Management
- Geschäftsführung
- GRUNAU, Paul
- JACKOLA, David
- WHITE, Andrew Graeme
- Prokuristen
- WILCOCK, Laura
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.04.1987
- Alter der Firma 1987-04-21 37 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Chubb Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WILLIAMS PROPERTIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-03-21
- Jahresmeldung
- Fälligkeit: 2025-04-01
- Letzte Einreichung: 2024-03-18
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CHUBB GROUP PROPERTIES LIMITED Firmenbeschreibung
- CHUBB GROUP PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02124564. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.04.1987 registriert. CHUBB GROUP PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WILLIAMS PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.03.2013.Die Firma kann schriftlich über Ground Floor erreicht werden.
Jetzt sichern CHUBB GROUP PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chubb Group Properties Limited - Ground Floor, 2 Lotus Park, Staines, TW18 3AG, Grossbritannien
- 1987-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CHUBB GROUP PROPERTIES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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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second-filing-of-director-termination-with-name (2024-04-19) - RP04TM01
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confirmation-statement-with-no-updates (2024-03-21) - CS01
-
second-filing-of-director-appointment-with-name (2024-03-20) - RP04AP01
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change-to-a-person-with-significant-control (2024-01-24) - PSC05
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-08) - AD01
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termination-secretary-company-with-name-termination-date (2023-07-25) - TM02
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accounts-with-accounts-type-dormant (2023-10-10) - AA
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confirmation-statement-with-no-updates (2023-03-31) - CS01
-
memorandum-articles (2023-02-16) - MA
-
resolution (2023-02-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-02-15) - AP01
-
change-to-a-person-with-significant-control (2023-01-31) - PSC05
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termination-director-company-with-name-termination-date (2023-07-25) - TM01
-
termination-director-company-with-name-termination-date (2023-11-30) - TM01
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termination-director-company-with-name-termination-date (2023-02-15) - TM01
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appoint-person-director-company-with-name-date (2023-08-22) - AP01
keyboard_arrow_right 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-01-12) - AD01
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termination-director-company-with-name-termination-date (2022-01-12) - TM01
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appoint-person-director-company-with-name-date (2022-01-12) - AP01
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mortgage-satisfy-charge-full (2022-03-02) - MR04
-
accounts-with-accounts-type-dormant (2022-09-26) - AA
-
change-account-reference-date-company-previous-extended (2022-07-01) - AA01
-
appoint-person-director-company-with-name-date (2022-05-30) - AP01
-
termination-director-company-with-name-termination-date (2022-05-30) - TM01
-
resolution (2022-04-07) - RESOLUTIONS
-
memorandum-articles (2022-03-29) - MA
-
confirmation-statement-with-no-updates (2022-03-24) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-18) - CS01
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change-person-secretary-company-with-change-date (2021-06-24) - CH03
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accounts-with-accounts-type-dormant (2021-08-05) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-23) - CS01
-
accounts-with-accounts-type-full (2020-11-04) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-05) - AA
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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change-corporate-director-company-with-change-date (2019-06-24) - CH02
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change-person-secretary-company-with-change-date (2019-06-24) - CH03
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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change-person-director-company-with-change-date (2019-03-12) - CH01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-03-23) - CS01
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accounts-with-accounts-type-full (2018-07-24) - AA
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notification-of-a-person-with-significant-control (2018-04-24) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-04-24) - PSC09
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-09-27) - AD01
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accounts-with-accounts-type-full (2017-07-26) - AA
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confirmation-statement-with-updates (2017-03-21) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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termination-director-company-with-name-termination-date (2016-06-09) - TM01
-
appoint-person-secretary-company-with-name-date (2016-06-09) - AP03
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capital-allotment-shares (2016-10-29) - SH01
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change-person-secretary-company-with-change-date (2016-03-23) - CH03
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accounts-with-accounts-type-full (2016-07-12) - AA
-
change-corporate-director-company-with-change-date (2016-03-23) - CH02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
-
accounts-with-accounts-type-full (2014-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01
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change-person-secretary-company-with-change-date (2013-06-20) - CH03
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accounts-with-accounts-type-full (2013-06-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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capital-statement-capital-company-with-date-currency-figure (2012-06-20) - SH19
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legacy (2012-06-20) - CAP-SS
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legacy (2012-06-20) - SH20
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second-filing-of-form-with-form-type-made-up-date (2012-06-27) - RP04
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resolution (2012-06-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-07-05) - AA
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change-person-director-company-with-change-date (2012-08-10) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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change-corporate-director-company-with-change-date (2010-03-23) - CH02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-19) - AA
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accounts-with-accounts-type-full (2009-07-02) - AA
-
appoint-person-secretary-company-with-name (2009-10-15) - AP03
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legacy (2009-03-24) - 363a
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termination-secretary-company-with-name (2009-10-15) - TM02
keyboard_arrow_right 2008
-
legacy (2008-08-26) - 288c
-
legacy (2008-06-02) - 288a
-
legacy (2008-05-30) - 288b
-
legacy (2008-05-13) - 363s
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accounts-with-accounts-type-full (2008-01-14) - AA
keyboard_arrow_right 2007
-
resolution (2007-01-25) - RESOLUTIONS
-
legacy (2007-11-26) - 288a
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legacy (2007-11-26) - 288b
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legacy (2007-04-28) - 363s
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legacy (2007-04-01) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-03-06) - 353
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accounts-with-accounts-type-full (2006-04-18) - AA
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legacy (2006-04-26) - 363s
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-24) - 288a
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legacy (2005-08-24) - 288b
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legacy (2005-04-13) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-29) - AA
-
legacy (2004-06-01) - 363s
-
legacy (2004-03-03) - 287
-
legacy (2004-03-02) - 288b
-
legacy (2004-03-02) - 353
keyboard_arrow_right 2003
-
legacy (2003-04-11) - 363a
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accounts-with-accounts-type-full (2003-04-23) - AA
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auditors-resignation-company (2003-02-27) - AUD
-
legacy (2003-12-17) - 288a
-
legacy (2003-11-24) - 288b
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accounts-with-accounts-type-full (2003-08-08) - AA
-
legacy (2003-12-17) - 288b
keyboard_arrow_right 2002
-
legacy (2002-04-10) - 288b
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resolution (2002-10-21) - RESOLUTIONS
-
legacy (2002-10-11) - 225
-
legacy (2002-04-24) - 288c
-
legacy (2002-04-16) - 287
-
legacy (2002-04-03) - 363a
-
legacy (2002-04-10) - 288a
keyboard_arrow_right 2001
-
legacy (2001-08-10) - 288c
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accounts-with-accounts-type-full (2001-11-02) - AA
-
resolution (2001-10-18) - RESOLUTIONS
-
legacy (2001-10-11) - 288a
-
legacy (2001-10-11) - 288b
-
legacy (2001-10-09) - 288a
-
legacy (2001-04-12) - 363a
-
legacy (2001-10-08) - 288b
-
legacy (2001-08-14) - 288a
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certificate-change-of-name-company (2001-05-17) - CERTNM
keyboard_arrow_right 2000
-
legacy (2000-11-24) - 288b
-
legacy (2000-12-18) - 288a
-
legacy (2000-12-14) - 288b
-
legacy (2000-11-24) - 288a
-
legacy (2000-11-22) - 288b
-
accounts-with-accounts-type-full (2000-10-04) - AA
-
legacy (2000-04-12) - 363a
-
legacy (2000-02-09) - 395
keyboard_arrow_right 1999
-
legacy (1999-04-03) - 363a
-
legacy (1999-04-23) - 288b
-
legacy (1999-04-23) - 288a
-
legacy (1999-10-27) - 288a
-
legacy (1999-10-27) - 288b
-
accounts-with-accounts-type-full (1999-10-08) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-08) - AA
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auditors-resignation-company (1998-07-23) - AUD
-
legacy (1998-04-24) - 363a
-
legacy (1998-04-09) - 288c
keyboard_arrow_right 1997
-
legacy (1997-04-18) - 363a
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accounts-with-accounts-type-full (1997-10-14) - AA
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-07-01) - CERTNM
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resolution (1996-01-10) - RESOLUTIONS
-
legacy (1996-03-15) - 88(2)P
-
legacy (1996-03-29) - 88(2)O
-
statement-of-affairs (1996-03-29) - SA
-
legacy (1996-04-12) - 363a
-
auditors-resignation-company (1996-07-01) - AUD
-
accounts-with-accounts-type-full (1996-10-01) - AA
-
legacy (1996-01-10) - 123
-
resolution (1996-11-19) - RESOLUTIONS
-
legacy (1996-11-19) - 88(2)R
-
legacy (1996-11-26) - 88(2)R
-
legacy (1996-11-19) - 123
-
legacy (1996-12-11) - 88(2)R
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-09-25) - AA
-
legacy (1995-04-07) - 363x
-
legacy (1995-03-27) - 287
keyboard_arrow_right 1994
-
legacy (1994-03-28) - 363x
-
accounts-with-accounts-type-full (1994-10-20) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-28) - AA
-
legacy (1993-04-01) - 363x
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-29) - AA
-
legacy (1992-10-14) - 288
-
legacy (1992-03-25) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-01) - AA
-
legacy (1991-05-14) - 363x
keyboard_arrow_right 1990
-
legacy (1990-06-11) - 363
-
resolution (1990-07-27) - RESOLUTIONS
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memorandum-articles (1990-07-27) - MEM/ARTS
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accounts-with-accounts-type-full (1990-10-26) - AA
-
resolution (1990-09-13) - RESOLUTIONS
keyboard_arrow_right 1989
-
legacy (1989-03-20) - 288
-
legacy (1989-03-09) - 287
-
legacy (1989-03-09) - 363
-
legacy (1989-03-21) - 225(1)
-
legacy (1989-03-21) - 288
-
legacy (1989-04-20) - 288
-
legacy (1989-06-22) - 288
-
accounts-with-accounts-type-full (1989-07-31) - AA
-
legacy (1989-10-27) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-06) - 225(1)
-
legacy (1988-02-29) - PUC 5
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legacy (1988-02-29) - PUC 2
-
legacy (1988-01-06) - 288
keyboard_arrow_right 1987
-
legacy (1987-12-07) - 288
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certificate-incorporation (1987-04-21) - CERTINC
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legacy (1987-12-07) - 287