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CHUBB (RGB) HOLDINGS LIMITED - 100 Leadenhall Street, London, EC3A 3BP, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02539937
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 100 Leadenhall Street
- London
- EC3A 3BP
- United Kingdom 100 Leadenhall Street, London, EC3A 3BP, United Kingdom UK
Management
- Geschäftsführung
- HOSTLER, Rowan Tracy
- WILLIAMSON, Richard John
- Prokuristen
- CHUBB LONDON SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.09.1990
- Alter der Firma 1990-09-17 33 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Chubb (Cr) Holdings
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ACE (RGB) HOLDINGS LTD
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-09-17
- Jahresmeldung
- Fälligkeit: 2024-06-13
- Letzte Einreichung: 2023-05-30
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CHUBB (RGB) HOLDINGS LIMITED Firmenbeschreibung
- CHUBB (RGB) HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02539937. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.09.1990 registriert. CHUBB (RGB) HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ACE (RGB) HOLDINGS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.09.2012.Die Firma kann schriftlich über 100 Leadenhall Street erreicht werden.
Jetzt sichern CHUBB (RGB) HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chubb (Rgb) Holdings Limited - 100 Leadenhall Street, London, EC3A 3BP, United Kingdom, Grossbritannien
- 1990-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CHUBB (RGB) HOLDINGS 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 2023
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termination-director-company-with-name-termination-date (2023-07-11) - TM01
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confirmation-statement-with-no-updates (2023-05-30) - CS01
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appoint-person-director-company-with-name-date (2023-07-11) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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accounts-with-accounts-type-dormant (2022-09-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-22) - AA
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confirmation-statement-with-no-updates (2021-06-14) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-11) - AA
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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confirmation-statement-with-no-updates (2020-06-17) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-09-13) - AA
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confirmation-statement-with-updates (2019-06-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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accounts-with-accounts-type-dormant (2018-09-07) - AA
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-09-25) - AA
-
confirmation-statement-with-updates (2017-06-02) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
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change-corporate-secretary-company-with-change-date (2016-02-25) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-25) - AD01
-
change-corporate-secretary-company-with-change-date (2016-04-21) - CH04
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memorandum-articles (2016-04-18) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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accounts-with-accounts-type-full (2016-08-19) - AA
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certificate-change-of-name-company (2016-03-30) - CERTNM
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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accounts-with-accounts-type-full (2014-07-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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appoint-person-director-company-with-name (2013-09-04) - AP01
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termination-director-company-with-name (2013-09-03) - TM01
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accounts-with-accounts-type-full (2013-08-13) - AA
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resolution (2013-05-02) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-08) - AA
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statement-of-companys-objects (2012-09-05) - CC04
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memorandum-articles (2012-09-05) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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resolution (2012-09-05) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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accounts-with-accounts-type-full (2011-06-15) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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change-corporate-secretary-company-with-change-date (2010-09-22) - CH04
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change-corporate-director-company-with-change-date (2010-09-22) - CH02
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accounts-with-accounts-type-full (2010-04-12) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-24) - AA
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legacy (2009-10-01) - 288b
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legacy (2009-09-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-08) - 363s
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legacy (2008-10-06) - 288a
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accounts-with-accounts-type-full (2008-03-18) - AA
keyboard_arrow_right 2007
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legacy (2007-03-20) - 363s
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legacy (2007-09-25) - 363s
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accounts-with-accounts-type-full (2007-04-21) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-17) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-27) - 363s
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accounts-with-accounts-type-full (2005-03-18) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-08) - 363s
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accounts-with-accounts-type-full (2004-03-26) - AA
keyboard_arrow_right 2003
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legacy (2003-10-20) - 363s
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accounts-with-accounts-type-full (2003-03-24) - AA
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auditors-resignation-company (2003-03-06) - AUD
keyboard_arrow_right 2002
-
legacy (2002-10-09) - 363s
-
legacy (2002-08-08) - 288c
-
legacy (2002-08-07) - 287
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accounts-with-accounts-type-full (2002-03-25) - AA
-
legacy (2002-02-12) - 288b
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resolution (2002-01-24) - RESOLUTIONS
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memorandum-articles (2002-01-17) - MEM/ARTS
keyboard_arrow_right 2001
-
legacy (2001-09-25) - 363s
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legacy (2001-01-08) - 288b
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resolution (2001-01-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-03-21) - AA
-
legacy (2001-03-28) - 288b
-
legacy (2001-06-26) - 288b
-
legacy (2001-06-29) - 288c
-
legacy (2001-08-07) - 288a
-
legacy (2001-08-08) - 288b
-
legacy (2001-06-26) - 288a
keyboard_arrow_right 2000
-
legacy (2000-03-30) - 287
-
accounts-with-accounts-type-full (2000-03-31) - AA
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certificate-change-of-name-company (2000-04-27) - CERTNM
-
legacy (2000-07-05) - 288b
-
legacy (2000-06-02) - 288b
-
resolution (2000-08-31) - RESOLUTIONS
-
legacy (2000-09-05) - 288a
-
legacy (2000-09-05) - 288b
-
legacy (2000-09-28) - 363s
-
legacy (2000-07-05) - 288a
keyboard_arrow_right 1999
-
legacy (1999-01-14) - 288b
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accounts-with-accounts-type-full (1999-04-06) - AA
-
legacy (1999-09-07) - 288a
-
resolution (1999-08-26) - RESOLUTIONS
-
legacy (1999-09-17) - 288b
-
legacy (1999-09-23) - 288b
-
legacy (1999-10-14) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-29) - 363s
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legacy (1998-06-26) - 288b
-
legacy (1998-05-29) - 288b
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legacy (1998-05-29) - 288a
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legacy (1998-05-21) - 288a
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accounts-with-accounts-type-full (1998-04-17) - AA
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-01-13) - CERTNM
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legacy (1997-09-22) - 363s
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accounts-with-accounts-type-full-group (1997-05-19) - AA
keyboard_arrow_right 1996
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legacy (1996-12-12) - 288a
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legacy (1996-09-16) - 363s
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accounts-with-accounts-type-full-group (1996-08-30) - AA
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legacy (1996-05-24) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-07-31) - AA
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legacy (1995-10-17) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-14) - 363s
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accounts-with-accounts-type-full-group (1994-08-01) - AA
keyboard_arrow_right 1993
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legacy (1993-10-11) - 363s
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accounts-with-accounts-type-full (1993-10-02) - AA
keyboard_arrow_right 1992
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legacy (1992-03-27) - 287
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gazette-notice-compulsary (1992-04-21) - GAZ1
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legacy (1992-05-05) - 363x
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gazette-filings-brought-up-to-date (1992-05-05) - DISS40
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legacy (1992-10-13) - 363b
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accounts-with-accounts-type-full (1992-07-31) - AA
keyboard_arrow_right 1991
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legacy (1991-10-17) - 288
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legacy (1991-01-03) - 88(2)R
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legacy (1991-01-03) - 224
keyboard_arrow_right 1990
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memorandum-articles (1990-12-11) - MEM/ARTS
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certificate-change-of-name-company (1990-12-05) - CERTNM
-
legacy (1990-12-04) - 123
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resolution (1990-12-04) - RESOLUTIONS
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legacy (1990-12-04) - 288
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legacy (1990-11-23) - 287
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incorporation-company (1990-09-17) - NEWINC