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HOULDER INSURANCE BROKERS HOLDINGS LIMITED - Fountain House, 130 Fenchurch Street, London, EC3M 5DJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02185376
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Fountain House
- 130 Fenchurch Street
- London
- EC3M 5DJ
- England Fountain House, 130 Fenchurch Street, London, EC3M 5DJ, England UK
Management
- Geschäftsführung
- NUGENT, Paul Anthony
- Prokuristen
- EVANS, Diane Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.10.1987
- Gelöscht am:
- 2022-03-22
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Dermavale Limited
- Dermavale Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- MELVIEW MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-09-14
- Letzte Einreichung: 2021-08-31
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HOULDER INSURANCE BROKERS HOLDINGS LIMITED Firmenbeschreibung
- HOULDER INSURANCE BROKERS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02185376. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 29.10.1987 registriert. HOULDER INSURANCE BROKERS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MELVIEW MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Fountain House erreicht werden.
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Sie befinden sich hier: Houlder Insurance Brokers Holdings Limited - Fountain House, 130 Fenchurch Street, London, EC3M 5DJ, 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 2021
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confirmation-statement-with-no-updates (2021-09-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-09-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
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change-to-a-person-with-significant-control (2018-09-12) - PSC05
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appoint-person-secretary-company-with-name-date (2018-09-12) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-29) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-01) - AA
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confirmation-statement-with-no-updates (2017-10-26) - CS01
keyboard_arrow_right 2016
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resolution (2016-02-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
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termination-secretary-company-with-name-termination-date (2016-10-13) - TM02
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confirmation-statement-with-updates (2016-11-01) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
-
appoint-person-secretary-company-with-name-date (2015-02-24) - AP03
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termination-secretary-company-with-name-termination-date (2015-02-24) - TM02
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-06-27) - CH03
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appoint-person-director-company-with-name-date (2014-11-14) - AP01
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termination-director-company-with-name-termination-date (2014-11-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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change-person-secretary-company-with-change-date (2014-09-10) - CH03
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accounts-with-accounts-type-full (2014-06-27) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-18) - AA
-
change-registered-office-address-company-with-date-old-address (2013-06-17) - AD01
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change-person-director-company-with-change-date (2013-09-24) - CH01
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change-person-secretary-company-with-change-date (2013-09-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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change-person-secretary-company-with-change-date (2013-09-24) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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accounts-with-accounts-type-full (2012-08-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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change-person-secretary-company-with-change-date (2011-08-24) - CH03
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change-registered-office-address-company-with-date-old-address (2011-08-02) - AD01
-
accounts-with-accounts-type-full (2011-05-25) - AA
keyboard_arrow_right 2010
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resolution (2010-01-04) - RESOLUTIONS
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capital-allotment-shares (2010-01-04) - SH01
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legacy (2010-01-04) - CAP-SS
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accounts-with-accounts-type-full (2010-03-26) - AA
-
capital-statement-capital-company-with-date-currency-figure (2010-01-04) - SH19
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resolution (2010-10-07) - RESOLUTIONS
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capital-allotment-shares (2010-10-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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change-person-director-company-with-change-date (2009-11-30) - CH01
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accounts-with-accounts-type-full (2009-03-19) - AA
keyboard_arrow_right 2008
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legacy (2008-09-11) - 363a
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accounts-with-accounts-type-full (2008-03-27) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-01) - AA
-
legacy (2007-09-26) - 363a
-
legacy (2007-08-09) - 288a
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legacy (2007-08-09) - 288b
-
legacy (2007-04-20) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-10) - AA
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legacy (2006-11-30) - 363s
-
legacy (2006-03-22) - 288a
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legacy (2006-02-01) - 363s
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legacy (2006-02-09) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-16) - 288c
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legacy (2005-08-04) - 287
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resolution (2005-04-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-03-24) - AA
keyboard_arrow_right 2004
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legacy (2004-09-08) - 363s
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accounts-with-accounts-type-full (2004-04-05) - AA
keyboard_arrow_right 2003
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legacy (2003-09-23) - 363s
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accounts-with-accounts-type-full (2003-04-08) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-04) - 363s
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accounts-with-accounts-type-group (2002-04-02) - AA
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legacy (2002-01-27) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-25) - 363s
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accounts-with-accounts-type-full-group (2001-04-09) - AA
-
legacy (2001-09-06) - 288b
-
legacy (2001-04-02) - 288a
-
legacy (2001-09-06) - 363s
keyboard_arrow_right 2000
-
legacy (2000-04-10) - 288b
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legacy (2000-04-10) - 288a
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accounts-with-accounts-type-full-group (2000-04-07) - AA
keyboard_arrow_right 1999
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legacy (1999-09-30) - 363s
-
legacy (1999-07-09) - 288b
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legacy (1999-07-09) - 288a
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accounts-with-accounts-type-full-group (1999-06-21) - AA
keyboard_arrow_right 1998
-
legacy (1998-09-21) - 363s
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accounts-with-accounts-type-full-group (1998-08-18) - AA
keyboard_arrow_right 1997
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legacy (1997-09-30) - 363s
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accounts-with-accounts-type-full-group (1997-09-04) - AA
keyboard_arrow_right 1996
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legacy (1996-03-29) - 288
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legacy (1996-05-03) - 288
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legacy (1996-10-09) - 363s
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accounts-with-accounts-type-full-group (1996-10-23) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-09-28) - AA
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legacy (1995-09-11) - 363s
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legacy (1995-01-15) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-09-23) - AA
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legacy (1994-09-12) - 363s
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legacy (1994-04-22) - 288
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legacy (1994-04-17) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-11-09) - AA
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legacy (1993-09-09) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-10-27) - AA
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legacy (1992-10-05) - 363s
keyboard_arrow_right 1991
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resolution (1991-09-18) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1991-09-18) - AA
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legacy (1991-09-18) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-09-05) - AA
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legacy (1990-09-05) - 363
keyboard_arrow_right 1989
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legacy (1989-12-06) - 363
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accounts-with-accounts-type-full-group (1989-11-22) - AA
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legacy (1989-01-19) - 88(2)
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legacy (1989-01-10) - 288
keyboard_arrow_right 1988
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resolution (1988-09-16) - RESOLUTIONS
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legacy (1988-04-29) - 287
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legacy (1988-04-29) - 288
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memorandum-articles (1988-04-29) - MEM/ARTS
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certificate-change-of-name-company (1988-02-16) - CERTNM
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legacy (1988-09-16) - 123
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legacy (1988-09-27) - 288
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legacy (1988-10-11) - 225(1)
keyboard_arrow_right 1987
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incorporation-company (1987-10-29) - NEWINC