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  • CRAVEN AND PARTNERS HOLDINGS LIMITED - 6 CRUTCHED FRIARS, LONDON, Grossbritannien

Firmenprofil

Handelsregisternummer
02603767
Land
Grossbritannien
Protokollierter Sitz
6 CRUTCHED FRIARS
LONDON
EC3N 2PH
6 CRUTCHED FRIARS, LONDON, EC3N 2PH UK

Management

Geschäftsführung
PHILLIP ERIC GOODINGS
JOHN TIMOTHY HUDSON
HAMISH ADAM NICOLL
ANTHONY JOHN ROBERTS
Prokuristen
DAVID JAMES HICKMAN

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
22.04.1991
Gelöscht am:
2012-12-18
SIC/NACE
65120 - Non-life insurance

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2010-12-31
lezte Bilanzhinterlegung
2012-04-22

CRAVEN AND PARTNERS HOLDINGS LIMITED Firmenbeschreibung

CRAVEN AND PARTNERS HOLDINGS LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 02603767. Die Firma wurde 22.04.1991 registriert. Das Unternehmen ist mit dem SIC/NACE Code "65120 - Non-life insurance" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.04.2012.Die Firma kann schriftlich über 6 Crutched Friars erreicht werden.
Mehr Information

Jetzt sichern CRAVEN AND PARTNERS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Craven And Partners Holdings Limited - 6 CRUTCHED FRIARS, LONDON, Grossbritannien

1991-04-22 33 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CRAVEN AND PARTNERS HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2012-12-18) - GAZ2

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  • DECLARATION OF SOLVENCY (2012-03-08) - 4.70

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  • SPECIAL RESOLUTION TO WIND UP (2012-03-08) - LRESSP

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  • RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2012-09-18) - 4.71

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  • 22/04/12 FULL LIST (2012-04-30) - AR01

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2012-03-08) - 600

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-08) - AA

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  • 22/04/11 FULL LIST (2011-06-14) - AR01

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-03-16) - MG02

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  • DIRECTOR APPOINTED MR PHILLIP ERIC GOODINGS (2011-02-04) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR SAMUEL LOVE (2011-01-12) - TM01

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  • 22/04/10 FULL LIST (2010-05-21) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-10) - AA

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  • DIRECTOR APPOINTED SAMUEL ANDREW JAMES LOVE (2009-01-07) - 288a

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  • DIRECTOR APPOINTED ANTHONY JOHN ROBERTS (2009-01-07) - 288a

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  • SECRETARY APPOINTED DAVID JAMES HICKMAN (2009-01-07) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR IAN WADDELL (2009-01-07) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR NICHOLAS CRAVEN (2009-01-07) - 288b

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  • PREVSHO FROM 31/03/2009 TO 31/12/2008 (2009-01-07) - 225

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  • APPOINTMENT TERMINATED SECRETARY ANDREW LAWRENCE (2009-01-07) - 288b

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  • RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS (2009-05-20) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-06-07) - AA

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  • NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2009-11-18) - SH10

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  • REGISTERED OFFICE CHANGED ON 07/01/2009 FROM (2009-01-07) - 287

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 (2008-10-07) - AA

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  • RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS (2008-05-07) - 363a

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  • RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS (2007-04-30) - 363a

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  • AUDITOR'S RESIGNATION (2007-02-16) - AUD

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 (2007-10-03) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 (2006-10-06) - AA

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  • RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS (2006-05-11) - 363a

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  • ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 (2006-05-11) - 225

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  • RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS (2005-05-06) - 363s

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-10-18) - AA

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  • DIRECTOR RESIGNED (2004-12-14) - 288b

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-05-17) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-05-01) - 395

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  • RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS (2004-04-29) - 363s

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  • AUDITOR'S RESIGNATION (2004-01-09) - AUD

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-06-18) - AA

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  • RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS (2003-05-07) - 363s

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-05-08) - AA

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  • RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS (2002-05-10) - 363s

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  • REGISTERED OFFICE CHANGED ON 24/06/02 FROM: (2002-06-24) - 287

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2001-06-01) - RES01

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  • RETURN MADE UP TO 22/04/01; CHANGE OF MEMBERS (2001-05-21) - 363s

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  • NEW DIRECTOR APPOINTED (2001-04-25) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-09-03) - AA

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  • NEW DIRECTOR APPOINTED (2000-11-06) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-08-08) - AA

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  • DIRECTOR RESIGNED (2000-07-13) - 288b

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  • RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS (2000-05-24) - 363s

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  • AUDITOR'S RESIGNATION (2000-03-08) - AUD

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-07-21) - AA

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  • DIRECTOR RESIGNED (1999-07-12) - 288b

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  • RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS (1999-05-06) - 363s

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  • NEW DIRECTOR APPOINTED (1998-07-08) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-05-21) - AA

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  • RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS (1998-05-08) - 363s

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  • DIRECTOR RESIGNED (1998-12-31) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-07-24) - AA

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  • ALTER MEM AND ARTS 26/06/97 (1997-07-08) - SRES01

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  • DIRECTOR RESIGNED (1997-06-26) - 288b

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  • AD 31/12/96--------- (1997-05-21) - 88(2)R

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  • RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS (1997-05-21) - 363s

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  • AD 21/12/95--------- (1996-04-18) - 88(2)P

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  • SHARES AGREEMENT OTC (1996-05-21) - SA

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  • AD 21/12/95--------- (1996-05-21) - 88(2)O

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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-07-17) - AA

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  • NEW DIRECTOR APPOINTED (1996-12-09) - 288a

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  • AD 13/12/96--------- (1996-12-30) - 88(2)R

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  • RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS (1996-05-22) - 363s

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  • AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-07-24) - AAMD

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  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-07-07) - AA

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  • RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS (1995-06-21) - 363s

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  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1994-05-04) - 363(353)

  • LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1994-05-04) - 363(190)

  • RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS (1994-05-04) - 363s

  • DIRECTOR RESIGNED (1994-01-27) - 288

  • NEW DIRECTOR APPOINTED (1994-09-19) - 288

  • ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 (1994-10-03) - 225(1)

  • AD 30/09/94--------- (1994-10-06) - 88(2)R

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 (1994-05-19) - AA

  • EXEMPTION FROM APPOINTING AUDITORS 12/08/92 (1993-03-08) - SRES03

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 (1993-03-08) - AA

  • NEW DIRECTOR APPOINTED (1993-04-06) - 288

  • REGISTERED OFFICE CHANGED ON 06/04/93 FROM: (1993-04-06) - 287

  • ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 (1993-04-06) - 225(1)

  • NEW DIRECTOR APPOINTED (1993-04-07) - 288

  • AD 31/03/93--------- (1993-06-04) - 88(2)R

  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1993-07-01) - 363(353)

  • MEMORANDUM OF ASSOCIATION (1993-04-06) - MEM/ARTS

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  • LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1993-07-01) - 363(190)

  • AD 31/03/93--------- (1993-07-23) - 88(2)P

  • PARTICULARS OF CONTRACT RELATING TO SHARES (1993-08-19) - 88(3)

  • AD 31/03/93--------- (1993-08-19) - 88(2)O

  • REGISTERED OFFICE CHANGED ON 31/08/93 FROM: (1993-08-31) - 287

  • NEW DIRECTOR APPOINTED (1993-09-20) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-11-29) - 288

  • RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS (1993-07-01) - 363s

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-04-26) - 288

  • RETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS (1992-06-23) - 363x

  • COMPANY NAME CHANGED (1992-09-09) - CERTNM

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  • VARYING SHARE RIGHTS AND NAMES 27/08/92 (1992-09-21) - SRES12

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-09-25) - 288

  • £ NC 100/250000 (1992-09-21) - 123

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-09-25) - 288

  • S-DIV (1992-09-21) - 122

  • INCORPORATION DOCUMENTS (1991-04-22) - NEWINC

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