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OLD COMPANY 13 LIMITED - Hampden House, Great Hampden, Great Missenden, Bucks, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02862971
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Hampden House
- Great Hampden
- Great Missenden
- Bucks
- HP16 9RD
- England Hampden House, Great Hampden, Great Missenden, Bucks, HP16 9RD, England UK
Management
- Geschäftsführung
- FOSTER, Anthony Malcolm
- HORNCASTLE, Paul Charles
- Prokuristen
- MOULE, Frances
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.10.1993
- Gelöscht am:
- 2020-10-13
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Ms Amlin Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ANGERSTEIN UNDERWRITING HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800R9938U6IHBUR83
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-10-15
- Jahresmeldung
- Fälligkeit: 2019-10-29
- Letzte Einreichung: 2018-10-15
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OLD COMPANY 13 LIMITED Firmenbeschreibung
- OLD COMPANY 13 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02862971. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 15.10.1993 registriert. OLD COMPANY 13 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ANGERSTEIN UNDERWRITING HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.10.2012.Die Firma kann schriftlich über Hampden House erreicht werden.
Jetzt sichern OLD COMPANY 13 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Old Company 13 Limited - Hampden House, Great Hampden, Great Missenden, Bucks, Grossbritannien
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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 2018
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confirmation-statement-with-updates (2018-11-15) - CS01
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appoint-person-director-company-with-name-date (2018-06-29) - AP01
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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accounts-with-accounts-type-full (2018-09-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-08) - CS01
-
accounts-with-accounts-type-full (2017-08-30) - AA
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appoint-person-director-company-with-name-date (2017-04-24) - AP01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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change-person-director-company-with-change-date (2016-10-19) - CH01
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accounts-with-accounts-type-full (2016-09-07) - AA
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appoint-person-director-company-with-name-date (2016-08-23) - AP01
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appoint-person-secretary-company-with-name-date (2016-08-15) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-04) - TM02
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-21) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-27) - AD01
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accounts-with-accounts-type-full (2015-07-10) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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accounts-with-accounts-type-full (2013-07-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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accounts-with-accounts-type-full (2012-07-16) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-29) - TM01
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appoint-person-director-company-with-name (2011-12-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
-
accounts-with-accounts-type-full (2011-08-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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accounts-with-accounts-type-full (2010-09-22) - AA
keyboard_arrow_right 2009
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legacy (2009-01-14) - 288c
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accounts-with-accounts-type-full (2009-05-28) - AA
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legacy (2009-07-11) - 288c
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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miscellaneous (2009-10-07) - MISC
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change-person-director-company-with-change-date (2009-10-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
-
change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-19) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-28) - 288a
-
legacy (2008-12-21) - 288b
-
legacy (2008-10-29) - 363a
-
legacy (2008-10-29) - 287
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accounts-with-accounts-type-full (2008-09-25) - AA
keyboard_arrow_right 2007
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legacy (2007-10-23) - 363a
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accounts-with-accounts-type-full (2007-04-18) - AA
keyboard_arrow_right 2006
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legacy (2006-10-17) - 363a
-
accounts-with-accounts-type-full (2006-07-05) - AA
-
legacy (2006-06-22) - 288c
keyboard_arrow_right 2005
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legacy (2005-10-17) - 363a
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legacy (2005-04-13) - 288c
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accounts-with-accounts-type-full (2005-03-11) - AA
keyboard_arrow_right 2004
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legacy (2004-01-11) - 288b
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accounts-with-accounts-type-full (2004-02-24) - AA
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legacy (2004-05-10) - 288a
-
legacy (2004-05-07) - 288b
-
legacy (2004-10-26) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-22) - 363s
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accounts-with-accounts-type-full (2003-02-25) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-06) - 363s
-
legacy (2002-10-26) - 288c
-
accounts-with-accounts-type-full (2002-07-14) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-08) - 363s
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accounts-with-accounts-type-full (2001-06-27) - AA
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certificate-change-of-name-company (2001-01-17) - CERTNM
keyboard_arrow_right 2000
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auditors-resignation-company (2000-10-13) - AUD
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legacy (2000-10-30) - 363s
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legacy (2000-08-11) - 288b
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legacy (2000-08-11) - 288a
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accounts-with-accounts-type-full (2000-08-11) - AA
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legacy (2000-07-12) - 287
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legacy (2000-03-24) - 288c
-
legacy (2000-01-29) - 288c
keyboard_arrow_right 1999
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legacy (1999-01-05) - 287
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accounts-with-accounts-type-full (1999-07-02) - AA
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resolution (1999-07-23) - RESOLUTIONS
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legacy (1999-01-05) - 225
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legacy (1999-11-15) - 363s
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legacy (1999-12-15) - 288c
keyboard_arrow_right 1998
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legacy (1998-11-23) - 363a
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accounts-with-accounts-type-full (1998-10-26) - AA
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legacy (1998-06-25) - 287
keyboard_arrow_right 1997
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legacy (1997-06-13) - 288b
-
legacy (1997-03-24) - 288a
-
legacy (1997-02-07) - 288a
-
legacy (1997-03-25) - 287
-
legacy (1997-06-16) - 288a
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accounts-with-accounts-type-full (1997-09-30) - AA
-
legacy (1997-10-20) - 288b
-
legacy (1997-10-20) - 288a
-
legacy (1997-11-13) - 363a
-
legacy (1997-06-13) - 288a
keyboard_arrow_right 1996
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legacy (1996-10-10) - 288b
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legacy (1996-11-08) - 363a
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accounts-with-accounts-type-full (1996-11-08) - AA
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legacy (1996-11-13) - 288a
-
legacy (1996-11-14) - 288a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-01) - AA
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legacy (1995-11-01) - 363x
keyboard_arrow_right 1994
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legacy (1994-03-25) - 123
-
legacy (1994-01-09) - 288
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legacy (1994-01-09) - 287
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resolution (1994-03-25) - RESOLUTIONS
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legacy (1994-03-25) - 88(2)R
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legacy (1994-11-04) - 363s
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accounts-with-accounts-type-full (1994-11-04) - AA
keyboard_arrow_right 1993
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legacy (1993-11-15) - 288
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memorandum-articles (1993-11-12) - MEM/ARTS
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resolution (1993-11-12) - RESOLUTIONS
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legacy (1993-11-12) - 224
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legacy (1993-11-12) - 288
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certificate-change-of-name-company (1993-10-26) - CERTNM
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incorporation-company (1993-10-15) - NEWINC