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TT CLUB MUTUAL INSURANCE LIMITED - 90 Fenchurch Street, London, EC3M 4ST, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02657093
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 90 Fenchurch Street
- London
- EC3M 4ST 90 Fenchurch Street, London, EC3M 4ST UK
Management
- Geschäftsführung
- FENTON, Charles Edward
- KUTTEL, Josef Johann
- ROBINSON, David John
- SMEDEGAARD, Niels
- HINE, Marcus Nigel
- ALBUQUERQUE D'OREY, Miguel Carvalho
- CHAMBERS, John Edmond
- ENGELSTOFT, Morten Henrik
- ONG, Eelain
- Prokuristen
- THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc
- Gründungsdatum
- 24.10.1991
- Alter der Firma 1991-10-24 32 Jahre
- SIC/NACE
- 65120
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THROUGH TRANSPORT MUTUAL INSURANCE ASSOCIATION (EURASIA) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800XMGISANRAGT477
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-24
- Jahresmeldung
- Fälligkeit: 2023-12-14
- Letzte Einreichung: 2022-11-30
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TT CLUB MUTUAL INSURANCE LIMITED Firmenbeschreibung
- TT CLUB MUTUAL INSURANCE LIMITED ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. 02657093. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.10.1991 registriert. TT CLUB MUTUAL INSURANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THROUGH TRANSPORT MUTUAL INSURANCE ASSOCIATION (EURASIA) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.10.2012.Die Firma kann schriftlich über 90 Fenchurch Street erreicht werden.
Jetzt sichern TT CLUB MUTUAL INSURANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tt Club Mutual Insurance Limited - 90 Fenchurch Street, London, EC3M 4ST, Grossbritannien
- 1991-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2023
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termination-director-company-with-name-termination-date (2023-07-24) - TM01
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appoint-person-director-company-with-name-date (2023-07-24) - AP01
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termination-director-company-with-name-termination-date (2023-06-27) - TM01
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accounts-with-accounts-type-full (2023-04-27) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-12) - AP01
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accounts-with-accounts-type-full (2022-08-25) - AA
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termination-director-company-with-name-termination-date (2022-08-08) - TM01
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appoint-person-director-company-with-name-date (2022-08-08) - AP01
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confirmation-statement-with-no-updates (2022-12-01) - CS01
-
resolution (2022-07-14) - RESOLUTIONS
-
memorandum-articles (2022-07-14) - MA
-
appoint-person-director-company-with-name-date (2022-06-28) - AP01
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
keyboard_arrow_right 2021
-
memorandum-articles (2021-01-19) - MA
-
confirmation-statement-with-no-updates (2021-12-07) - CS01
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change-person-director-company-with-change-date (2021-08-31) - CH01
-
memorandum-articles (2021-08-17) - MA
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termination-director-company-with-name-termination-date (2021-06-29) - TM01
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
-
resolution (2021-07-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (2021-08-07) - AA
-
resolution (2021-01-19) - RESOLUTIONS
keyboard_arrow_right 2020
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memorandum-articles (2020-08-25) - MA
-
resolution (2020-07-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-06-30) - AP01
-
resolution (2020-05-01) - RESOLUTIONS
-
accounts-with-accounts-type-full (2020-09-01) - AA
-
confirmation-statement-with-no-updates (2020-11-30) - CS01
-
memorandum-articles (2020-04-29) - MA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-21) - CS01
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accounts-with-accounts-type-full (2019-08-05) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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accounts-with-accounts-type-full (2018-06-28) - AA
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confirmation-statement-with-no-updates (2018-11-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-10) - CS01
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accounts-with-accounts-type-full (2017-08-11) - AA
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-02) - CS01
-
accounts-with-accounts-type-full (2016-10-25) - AA
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change-person-director-company-with-change-date (2016-09-29) - CH01
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change-person-director-company-with-change-date (2016-08-17) - CH01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2015-09-18) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-11-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-11-03) - AR01
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accounts-with-accounts-type-full (2014-10-09) - AA
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termination-director-company-with-name (2014-03-31) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-11-08) - AR01
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accounts-with-accounts-type-full (2013-09-25) - AA
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resolution (2013-07-31) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-07-10) - CH01
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change-person-director-company-with-change-date (2013-07-09) - CH01
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appoint-person-director-company-with-name (2013-06-26) - AP01
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termination-director-company-with-name (2013-06-26) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-21) - CH01
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accounts-with-accounts-type-full (2012-09-27) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-11-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-11-09) - AR01
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change-corporate-secretary-company-with-change-date (2011-10-03) - CH04
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accounts-with-accounts-type-full (2011-09-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-no-member-list (2010-11-23) - AR01
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accounts-with-accounts-type-full (2010-09-27) - AA
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appoint-person-director-company-with-name (2010-04-14) - AP01
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appoint-person-director-company-with-name (2010-04-08) - AP01
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termination-director-company-with-name (2010-03-31) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-07) - 363a
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accounts-with-accounts-type-full (2009-04-25) - AA
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legacy (2009-09-25) - 288b
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annual-return-company-with-made-up-date (2009-11-19) - AR01
keyboard_arrow_right 2008
-
legacy (2008-07-28) - 287
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legacy (2008-07-02) - 288b
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accounts-with-accounts-type-full (2008-05-21) - AA
keyboard_arrow_right 2007
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legacy (2007-11-08) - 363s
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certificate-change-of-name-company (2007-07-03) - CERTNM
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accounts-with-accounts-type-full (2007-04-11) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-03) - AA
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legacy (2006-09-20) - 288b
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legacy (2006-11-21) - 363s
-
legacy (2006-12-01) - 288a
-
legacy (2006-09-26) - 288a
keyboard_arrow_right 2005
-
legacy (2005-11-24) - 363a
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auditors-resignation-company (2005-07-27) - AUD
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accounts-with-accounts-type-full (2005-07-14) - AA
-
memorandum-articles (2005-03-31) - MEM/ARTS
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resolution (2005-03-31) - RESOLUTIONS
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-06-08) - AA
-
legacy (2004-07-12) - 288a
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legacy (2004-07-14) - 288b
-
legacy (2004-04-01) - 288a
-
legacy (2004-11-09) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-24) - 288a
-
accounts-with-accounts-type-full (2003-04-11) - AA
-
legacy (2003-11-19) - 363s
-
legacy (2003-12-14) - 288b
-
legacy (2003-03-10) - 288b
-
legacy (2003-04-16) - 288a
-
legacy (2003-07-10) - 288b
keyboard_arrow_right 2002
-
legacy (2002-11-20) - 363s
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accounts-with-accounts-type-full (2002-07-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-22) - 288a
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accounts-with-accounts-type-full (2001-06-19) - AA
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legacy (2001-12-27) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-07) - AA
-
legacy (2000-05-09) - 288a
-
legacy (2000-11-23) - 363s
keyboard_arrow_right 1999
-
legacy (1999-11-23) - 363s
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accounts-with-accounts-type-full (1999-09-21) - AA
keyboard_arrow_right 1998
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legacy (1998-12-16) - 288b
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legacy (1998-11-04) - 288a
-
legacy (1998-10-29) - 288a
-
legacy (1998-10-29) - 363s
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accounts-with-accounts-type-full (1998-10-09) - AA
-
legacy (1998-08-20) - 287
-
legacy (1998-07-30) - 288a
keyboard_arrow_right 1997
-
legacy (1997-05-07) - 288a
-
legacy (1997-05-23) - 288a
-
legacy (1997-07-16) - 288a
-
legacy (1997-08-11) - 288a
-
legacy (1997-09-17) - 288a
-
legacy (1997-11-28) - 363s
-
legacy (1997-09-26) - 288a
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accounts-with-accounts-type-full (1997-10-01) - AA
-
legacy (1997-09-05) - 288a
keyboard_arrow_right 1996
-
legacy (1996-04-29) - 288
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legacy (1996-05-14) - 288
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legacy (1996-05-24) - 288
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accounts-with-accounts-type-full (1996-09-10) - AA
-
legacy (1996-11-18) - 288b
-
legacy (1996-11-18) - 363s
keyboard_arrow_right 1995
-
legacy (1995-10-18) - 288
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resolution (1995-04-20) - RESOLUTIONS
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memorandum-articles (1995-04-20) - MEM/ARTS
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accounts-with-accounts-type-full (1995-11-02) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-12-28) - 288
-
legacy (1995-12-29) - 288
-
legacy (1995-12-28) - 363s
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certificate-change-of-name-company (1995-12-29) - CERTNM
keyboard_arrow_right 1994
-
legacy (1994-04-19) - 288
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legacy (1994-08-22) - 288
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legacy (1994-09-23) - 288
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accounts-with-accounts-type-full (1994-10-30) - AA
-
legacy (1994-12-15) - 363s
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resolution (1994-06-06) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-12-06) - 288
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legacy (1993-11-18) - 363s
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accounts-with-accounts-type-full (1993-08-30) - AA
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legacy (1993-01-07) - 363b
keyboard_arrow_right 1992
-
legacy (1992-08-19) - 288
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legacy (1992-08-21) - 287
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legacy (1992-08-21) - 225(1)
keyboard_arrow_right 1991
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legacy (1991-11-25) - 288
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incorporation-company (1991-10-24) - NEWINC