-
-
CAPITA INSURANCE SERVICES GROUP LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02777642
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- CAPITA CORPORATE DIRECTOR LIMITED
- BROWNELL, Elizabeth Helen
- Prokuristen
- CAPITA GROUP SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.01.1993
- Alter der Firma 1993-01-07 31 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Capita Business Services Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- CAPITA EASTGATE GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2024-01-14
- Letzte Einreichung: 2022-12-31
✓
-
CAPITA INSURANCE SERVICES GROUP LIMITED Firmenbeschreibung
- CAPITA INSURANCE SERVICES GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02777642. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.01.1993 registriert. CAPITA INSURANCE SERVICES GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CAPITA EASTGATE GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Jetzt sichern CAPITA INSURANCE SERVICES GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Capita Insurance Services Group Limited - 1 More London Place, London, SE1 2AF, Grossbritannien
- 1993-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CAPITA INSURANCE SERVICES GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02777642#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02777642#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02777642#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
-
move-registers-to-sail-company-with-new-address (2023-06-09) - AD03
-
change-sail-address-company-with-old-address-new-address (2023-06-09) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2023-06-05) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2023-06-05) - 600
-
resolution (2023-06-05) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2023-06-05) - LIQ01
-
confirmation-statement-with-no-updates (2023-01-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-11-23) - TM01
-
appoint-person-director-company-with-name-date (2022-11-23) - AP01
-
confirmation-statement-with-no-updates (2022-01-07) - CS01
-
accounts-with-accounts-type-full (2022-09-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-12-21) - AP01
-
termination-director-company-with-name-termination-date (2021-12-20) - TM01
-
accounts-with-accounts-type-full (2021-09-08) - AA
-
confirmation-statement-with-no-updates (2021-02-08) - CS01
-
change-sail-address-company-with-old-address-new-address (2021-01-13) - AD02
-
change-to-a-person-with-significant-control (2021-01-05) - PSC05
Alle in den Warenkorb
keyboard_arrow_right 2020
-
move-registers-to-registered-office-company-with-new-address (2020-01-13) - AD04
-
change-corporate-secretary-company-with-change-date (2020-10-07) - CH04
-
change-sail-address-company-with-old-address-new-address (2020-01-13) - AD02
-
confirmation-statement-with-no-updates (2020-01-13) - CS01
-
change-corporate-director-company-with-change-date (2020-10-07) - CH02
-
accounts-with-accounts-type-full (2020-10-15) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-24) - AD01
-
change-person-director-company-with-change-date (2020-10-09) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-09-23) - AA
-
confirmation-statement-with-no-updates (2019-01-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-06-28) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-12-06) - AD01
-
change-corporate-director-company-with-change-date (2018-10-17) - CH02
-
change-corporate-secretary-company-with-change-date (2018-10-17) - CH04
-
accounts-with-accounts-type-dormant (2018-10-10) - AA
-
change-to-a-person-with-significant-control (2018-06-18) - PSC05
-
appoint-person-director-company-with-name-date (2018-03-07) - AP01
-
termination-director-company-with-name-termination-date (2018-03-07) - TM01
-
confirmation-statement-with-no-updates (2018-01-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-10-10) - AA
-
confirmation-statement-with-updates (2017-01-11) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
-
termination-director-company-with-name-termination-date (2016-02-24) - TM01
-
appoint-person-director-company-with-name-date (2016-02-24) - AP01
-
accounts-with-accounts-type-dormant (2016-09-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-09-18) - AA
-
miscellaneous (2015-02-23) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
auditors-resignation-company (2014-12-19) - AUD
-
accounts-with-accounts-type-full (2014-10-06) - AA
-
appoint-person-director-company-with-name (2014-02-07) - AP01
-
termination-director-company-with-name (2014-02-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
-
accounts-with-made-up-date (2013-08-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-02-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
-
accounts-with-made-up-date (2012-10-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
auditors-resignation-company (2011-04-04) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
-
auditors-resignation-company (2011-04-18) - AUD
-
auditors-resignation-company (2011-04-14) - AUD
-
move-registers-to-sail-company (2011-12-05) - AD03
-
termination-director-company-with-name (2011-10-28) - TM01
-
accounts-with-made-up-date (2011-11-03) - AA
-
appoint-person-director-company-with-name (2011-10-28) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-corporate-director-company-with-change-date (2010-01-27) - CH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
-
statement-of-companys-objects (2010-07-06) - CC04
-
resolution (2010-07-06) - RESOLUTIONS
-
capital-name-of-class-of-shares (2010-07-06) - SH08
-
capital-allotment-shares (2010-07-23) - SH01
-
accounts-with-accounts-type-dormant (2010-10-03) - AA
-
resolution (2010-11-22) - RESOLUTIONS
-
legacy (2010-11-22) - CAP-SS
-
legacy (2010-11-22) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2010-11-22) - SH19
-
change-corporate-secretary-company-with-change-date (2010-01-27) - CH04
-
capital-alter-shares-consolidation (2010-07-06) - SH02
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-01-08) - 363a
-
legacy (2009-07-21) - 288c
-
accounts-with-accounts-type-dormant (2009-10-15) - AA
-
change-sail-address-company (2009-10-29) - AD02
-
move-registers-to-sail-company (2009-10-29) - AD03
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-02-20) - 363a
-
legacy (2008-05-06) - 288b
-
legacy (2008-05-06) - 288a
-
legacy (2008-06-17) - 288a
-
legacy (2008-08-26) - 288c
-
accounts-with-accounts-type-dormant (2008-10-14) - AA
-
legacy (2008-10-15) - 288c
-
legacy (2008-12-15) - 288b
-
legacy (2008-12-16) - 288a
-
legacy (2008-06-25) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-08-16) - AA
-
legacy (2007-05-18) - 288c
-
legacy (2007-01-11) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
resolution (2006-09-27) - RESOLUTIONS
-
legacy (2006-01-10) - 363a
-
accounts-with-accounts-type-full (2006-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-04-26) - 288c
-
legacy (2005-01-29) - 363s
-
legacy (2005-06-07) - 288c
-
resolution (2005-07-12) - RESOLUTIONS
-
legacy (2005-11-08) - 288a
-
accounts-with-accounts-type-group (2005-11-09) - AA
-
legacy (2005-11-17) - 288c
-
legacy (2005-11-18) - 288c
-
legacy (2005-11-07) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-10-08) - AA
-
legacy (2004-04-27) - 288b
-
legacy (2004-01-06) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
resolution (2003-08-19) - RESOLUTIONS
-
legacy (2003-01-09) - 363a
-
legacy (2003-08-19) - 123
-
legacy (2003-10-08) - 288a
-
legacy (2003-11-18) - 363s
-
legacy (2003-08-19) - 88(2)R
-
accounts-with-accounts-type-group (2003-12-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-12-13) - AA
-
legacy (2002-08-15) - 288c
-
certificate-change-of-name-company (2002-03-28) - CERTNM
-
legacy (2002-03-22) - 288b
-
legacy (2002-01-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-03-28) - 363a
-
legacy (2001-01-08) - 288c
-
legacy (2001-01-08) - 288b
-
legacy (2001-01-15) - 288b
-
legacy (2001-01-16) - 288a
-
legacy (2001-01-15) - 288a
-
legacy (2001-01-02) - 288a
-
legacy (2001-01-19) - 363s
-
legacy (2001-01-23) - 287
-
legacy (2001-01-02) - 288b
-
legacy (2001-06-15) - 403a
-
legacy (2001-07-03) - 403a
-
accounts-with-accounts-type-full (2001-07-12) - AA
-
legacy (2001-07-19) - 123
-
resolution (2001-07-19) - RESOLUTIONS
-
legacy (2001-07-19) - 88(2)R
-
memorandum-articles (2001-07-19) - MEM/ARTS
-
legacy (2001-09-26) - 288c
-
certificate-change-of-name-company (2001-05-18) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-12-18) - 403a
-
legacy (2000-09-28) - 288b
-
accounts-with-accounts-type-full-group (2000-10-26) - AA
-
legacy (2000-03-24) - 363a
-
legacy (2000-04-08) - 403a
-
legacy (2000-05-30) - 123
-
resolution (2000-05-30) - RESOLUTIONS
-
legacy (2000-07-26) - 288b
-
legacy (2000-08-21) - 88(2)R
-
legacy (2000-09-05) - 288b
-
legacy (2000-09-28) - 288a
-
legacy (2000-06-15) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
resolution (1999-04-22) - RESOLUTIONS
-
legacy (1999-01-31) - 363a
-
legacy (1999-04-20) - 288a
-
legacy (1999-07-05) - 288b
-
accounts-with-accounts-type-full-group (1999-05-05) - AA
-
legacy (1999-08-16) - 288b
-
legacy (1999-04-23) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1998
-
memorandum-articles (1998-05-12) - MEM/ARTS
-
legacy (1998-01-15) - 395
-
legacy (1998-01-27) - 363a
-
legacy (1998-02-12) - 403a
-
legacy (1998-03-26) - 155(6)b
-
resolution (1998-03-26) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1998-04-02) - AA
-
resolution (1998-05-12) - RESOLUTIONS
-
legacy (1998-07-03) - 395
-
legacy (1998-05-18) - 288a
-
legacy (1998-09-07) - 287
-
legacy (1998-12-16) - 123
-
resolution (1998-12-16) - RESOLUTIONS
-
legacy (1998-12-16) - 395
-
legacy (1998-12-31) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-01-23) - 363a
-
resolution (1997-03-24) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1997-03-25) - AA
-
legacy (1997-10-06) - 288a
-
memorandum-articles (1997-03-24) - MEM/ARTS
-
legacy (1997-10-15) - 288c
-
resolution (1997-11-18) - RESOLUTIONS
-
memorandum-articles (1997-11-18) - MEM/ARTS
-
legacy (1997-10-12) - 288a
-
legacy (1997-12-18) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-06-17) - 155(6)b
-
legacy (1996-06-14) - 395
-
legacy (1996-04-15) - 288
-
legacy (1996-04-11) - 395
-
legacy (1996-03-19) - 122
-
resolution (1996-03-19) - RESOLUTIONS
-
legacy (1996-03-15) - 395
-
auditors-resignation-company (1996-02-15) - AUD
-
legacy (1996-01-12) - 363x
-
accounts-with-accounts-type-full-group (1996-04-03) - AA
-
legacy (1996-06-18) - 155(6)b
-
legacy (1996-06-17) - 155(6)a
-
legacy (1996-12-17) - 288a
-
legacy (1996-09-10) - 288
-
legacy (1996-08-13) - 288
-
legacy (1996-07-08) - 287
-
legacy (1996-07-04) - 395
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-02-02) - 288
-
legacy (1995-01-14) - 287
-
legacy (1995-01-16) - 288
-
certificate-change-of-name-company (1995-01-19) - CERTNM
-
legacy (1995-02-02) - 363(190)
-
legacy (1995-02-02) - 363x
-
legacy (1995-02-02) - 363(353)
-
memorandum-articles (1995-05-11) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1995-03-31) - AA
-
memorandum-articles (1995-03-23) - MEM/ARTS
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
resolution (1995-03-23) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-02-05) - 288
-
legacy (1994-03-11) - 123
-
accounts-with-accounts-type-full-group (1994-03-31) - AA
-
legacy (1994-02-05) - 363x
-
resolution (1994-04-25) - RESOLUTIONS
-
legacy (1994-04-26) - 123
-
legacy (1994-04-26) - 88(2)
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-06-11) - 288
-
legacy (1993-06-09) - 288
-
legacy (1993-06-03) - 288
-
legacy (1993-05-25) - 224
-
legacy (1993-05-25) - 288
-
certificate-change-of-name-company (1993-03-31) - CERTNM
-
incorporation-company (1993-01-07) - NEWINC
-
legacy (1993-06-11) - 287
