-
NEWSTEAD INSURANCE BROKERS LIMITED - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02190284
- 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
- GILES, Sarah Helen
- THORNTON, Neil
- Prokuristen
- HUNTER, Andrew Stewart
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.11.1987
- Alter der Firma 1987-11-09 36 Jahre
- SIC/NACE
- 65110
Eigentumsverhältnisse
- Beneficial Owners
- -
- Brown & Brown Retail Holdco (Europe) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BERKELEY AND HAY HILL INSURANCE SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-06-25
- Jahresmeldung
- Fälligkeit: 2025-07-09
- Letzte Einreichung: 2024-06-25
-
NEWSTEAD INSURANCE BROKERS LIMITED Firmenbeschreibung
- NEWSTEAD INSURANCE BROKERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02190284. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.11.1987 registriert. NEWSTEAD INSURANCE BROKERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BERKELEY AND HAY HILL INSURANCE SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.06.2012.Die Firma kann schriftlich über 7Th Floor Corn Exchange erreicht werden.
Jetzt sichern NEWSTEAD INSURANCE BROKERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Newstead Insurance Brokers Limited - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, Grossbritannien
- 1987-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NEWSTEAD INSURANCE BROKERS 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
-
confirmation-statement-with-updates (2024-06-28) - CS01
-
termination-director-company-with-name-termination-date (2024-08-30) - TM01
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-12-28) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-12) - AA
-
legacy (2023-10-12) - PARENT_ACC
-
legacy (2023-10-12) - GUARANTEE2
-
legacy (2023-10-12) - AGREEMENT2
-
change-person-director-company-with-change-date (2023-09-19) - CH01
-
change-to-a-person-with-significant-control (2023-09-19) - PSC05
-
confirmation-statement-with-updates (2023-06-27) - CS01
-
legacy (2023-02-06) - PARENT_ACC
-
legacy (2023-02-06) - GUARANTEE2
-
legacy (2023-02-06) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-06) - AA
keyboard_arrow_right 2022
-
memorandum-articles (2022-08-24) - MA
-
resolution (2022-08-24) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2022-06-27) - CS01
-
mortgage-satisfy-charge-full (2022-06-10) - MR04
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-12) - AA
-
legacy (2022-01-12) - PARENT_ACC
-
legacy (2022-01-12) - AGREEMENT2
-
legacy (2022-01-12) - GUARANTEE2
-
change-account-reference-date-company-current-shortened (2022-08-25) - AA01
keyboard_arrow_right 2021
-
termination-secretary-company-with-name-termination-date (2021-01-06) - TM02
-
appoint-person-secretary-company-with-name-date (2021-01-06) - AP03
-
change-account-reference-date-company-current-extended (2021-01-06) - AA01
-
appoint-person-director-company-with-name-date (2021-01-06) - AP01
-
statement-of-companys-objects (2021-01-27) - CC04
-
notification-of-a-person-with-significant-control (2021-01-11) - PSC02
-
resolution (2021-01-27) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2021-01-06) - AD01
-
cessation-of-a-person-with-significant-control (2021-01-11) - PSC07
-
capital-name-of-class-of-shares (2021-01-27) - SH08
-
capital-allotment-shares (2021-01-27) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-05-01) - AD01
-
confirmation-statement-with-updates (2021-06-30) - CS01
-
memorandum-articles (2021-02-18) - MA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-29) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-06-07) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-01-23) - AD01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-04-12) - AA
-
confirmation-statement-with-no-updates (2019-06-25) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-28) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-06-08) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-26) - CS01
-
notification-of-a-person-with-significant-control (2017-06-26) - PSC02
-
accounts-with-accounts-type-total-exemption-full (2017-06-16) - AA
-
mortgage-charge-whole-release-with-charge-number (2017-01-08) - MR05
-
mortgage-satisfy-charge-full (2017-01-08) - MR04
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-05-26) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-17) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-06-05) - AA
-
appoint-person-director-company-with-name-date (2015-06-03) - AP01
-
termination-director-company-with-name-termination-date (2015-07-02) - TM01
-
termination-secretary-company-with-name-termination-date (2015-07-02) - TM02
-
appoint-person-secretary-company-with-name-date (2015-07-02) - AP03
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-06-18) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-03-19) - AD01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
-
legacy (2012-11-08) - MG04
-
accounts-with-accounts-type-total-exemption-small (2012-06-18) - AA
-
legacy (2012-11-08) - MG02
keyboard_arrow_right 2011
-
accounts-with-accounts-type-small (2011-09-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-small (2010-08-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
-
appoint-person-director-company-with-name (2010-01-06) - AP01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-07-23) - AA
-
legacy (2009-04-14) - 288c
-
legacy (2009-09-11) - 288b
-
legacy (2009-08-15) - 395
-
legacy (2009-07-31) - 288b
-
legacy (2009-07-17) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-small (2008-09-03) - AA
-
legacy (2008-06-27) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-small (2007-08-09) - AA
-
legacy (2007-06-25) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-small (2006-10-17) - AA
-
legacy (2006-06-27) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-08-09) - AA
-
legacy (2005-07-01) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-26) - 288c
-
legacy (2004-11-30) - 288c
-
accounts-with-accounts-type-full (2004-10-30) - AA
-
legacy (2004-07-05) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-full (2003-09-04) - AA
-
legacy (2003-06-15) - 288b
-
legacy (2003-09-09) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-25) - 288c
-
accounts-with-accounts-type-full (2002-07-08) - AA
-
legacy (2002-06-29) - 363s
-
legacy (2002-06-05) - 395
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-08-28) - AA
-
legacy (2001-06-21) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-12-01) - AA
-
legacy (2000-07-13) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-08-24) - AA
-
legacy (1999-08-17) - 363s
keyboard_arrow_right 1998
-
legacy (1998-06-22) - 363s
-
accounts-with-accounts-type-full (1998-05-10) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-18) - 363s
-
accounts-with-accounts-type-full-group (1997-09-15) - AA
keyboard_arrow_right 1996
-
legacy (1996-07-14) - 363s
-
accounts-with-accounts-type-full (1996-06-03) - AA
keyboard_arrow_right 1995
-
resolution (1995-01-29) - RESOLUTIONS
-
resolution (1995-01-25) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-31) - 88(2)R
-
legacy (1995-02-04) - 123
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-03-21) - 288
-
legacy (1995-04-28) - 288
-
legacy (1995-06-29) - 363s
-
accounts-with-accounts-type-full (1995-07-31) - AA
keyboard_arrow_right 1994
-
legacy (1994-07-05) - 363x
-
accounts-with-accounts-type-full (1994-06-30) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-29) - 123
-
legacy (1993-01-29) - 88(2)R
-
resolution (1993-02-10) - RESOLUTIONS
-
legacy (1993-07-26) - 363x
-
accounts-with-accounts-type-full (1993-07-06) - AA
keyboard_arrow_right 1992
-
resolution (1992-04-09) - RESOLUTIONS
-
legacy (1992-01-14) - 288
-
accounts-with-accounts-type-full (1992-04-07) - AA
-
certificate-change-of-name-company (1992-04-08) - CERTNM
-
legacy (1992-08-13) - 363b
-
legacy (1992-04-10) - 288
-
legacy (1992-04-10) - 88(2)R
-
legacy (1992-04-10) - 123
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-07-02) - AA
-
legacy (1991-07-02) - 363a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-11-14) - AA
-
legacy (1990-11-14) - 225(1)
-
legacy (1990-08-21) - 363
-
legacy (1990-01-18) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-07-24) - AA
-
legacy (1989-10-03) - 363
keyboard_arrow_right 1988
-
legacy (1988-03-30) - 395
-
legacy (1988-02-15) - 288
-
certificate-change-of-name-company (1988-02-01) - CERTNM
-
legacy (1988-02-15) - 287
-
memorandum-articles (1988-02-19) - MEM/ARTS
keyboard_arrow_right 1987
-
resolution (1987-12-07) - RESOLUTIONS
-
incorporation-company (1987-11-09) - NEWINC