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AFFINITY GROUP INSURANCE SERVICES LIMITED - 55, Baker Street, London, W1U 7EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02976291
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 55
- Baker Street
- London
- W1U 7EU 55, Baker Street, London, W1U 7EU UK
Management
- Geschäftsführung
- BOYD, Alistair Patrick
- KATSAOUNI-DODD, Pelagia
- Prokuristen
- COSEC 2000 LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.10.1994
- Gelöscht am:
- 2021-02-26
- SIC/NACE
- 65110
Eigentumsverhältnisse
- Beneficial Owners
- Henderson Insurance Brokers Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2020-01-31
- Letzte Einreichung: 2018-04-30
- lezte Bilanzhinterlegung
- 2012-10-07
- Jahresmeldung
- Fälligkeit: 2019-10-21
- Letzte Einreichung: 2018-10-07
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AFFINITY GROUP INSURANCE SERVICES LIMITED Firmenbeschreibung
- AFFINITY GROUP INSURANCE SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02976291. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 07.10.1994 registriert. Das Unternehmen ist mit dem SIC/NACE Code "65110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.10.2012.Die Firma kann schriftlich über 55 erreicht werden.
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Sie befinden sich hier: Affinity Group Insurance Services Limited - 55, Baker Street, London, W1U 7EU, 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 2021
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gazette-dissolved-liquidation (2021-02-26) - GAZ2
keyboard_arrow_right 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-11-26) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-10-07) - LIQ03
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liquidation-voluntary-death-liquidator (2020-12-22) - LIQ09
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-02-14) - AD02
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-17) - AD01
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-03-12) - AP04
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accounts-with-accounts-type-dormant (2019-03-06) - AA
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move-registers-to-sail-company-with-new-address (2019-03-12) - AD03
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termination-secretary-company-with-name-termination-date (2019-03-13) - TM02
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liquidation-voluntary-declaration-of-solvency (2019-09-16) - LIQ01
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resolution (2019-09-16) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-09-16) - 600
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termination-director-company-with-name-termination-date (2019-03-12) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-17) - CS01
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-23) - AA
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accounts-with-accounts-type-dormant (2017-02-06) - AA
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-06-28) - AD02
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accounts-with-accounts-type-dormant (2016-02-10) - AA
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confirmation-statement-with-updates (2016-10-19) - CS01
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move-registers-to-sail-company-with-new-address (2016-06-28) - AD03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-dormant (2015-02-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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change-sail-address-company-with-new-address (2014-10-27) - AD02
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-30) - CH01
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change-person-secretary-company-with-change-date (2012-10-29) - CH03
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accounts-with-accounts-type-dormant (2012-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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accounts-with-accounts-type-dormant (2012-01-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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change-person-secretary-company-with-change-date (2011-07-28) - CH03
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accounts-with-accounts-type-dormant (2011-01-24) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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change-registered-office-address-company-with-date-old-address (2009-11-04) - AD01
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change-person-director-company-with-change-date (2009-11-03) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-03) - 363a
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accounts-with-accounts-type-dormant (2008-11-19) - AA
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accounts-with-accounts-type-dormant (2008-03-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-02-20) - AA
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legacy (2007-10-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-23) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-10) - AA
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legacy (2005-10-20) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-11) - 363s
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legacy (2004-11-11) - 287
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accounts-with-accounts-type-dormant (2004-10-06) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-14) - AA
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legacy (2003-11-04) - 363s
-
legacy (2003-02-03) - 287
keyboard_arrow_right 2002
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legacy (2002-01-15) - 363s
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legacy (2002-05-17) - 288a
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legacy (2002-05-17) - 288b
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legacy (2002-10-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-13) - AA
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legacy (2002-06-25) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-15) - AA
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legacy (2001-01-16) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-01-21) - AA
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legacy (2000-04-05) - 288b
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legacy (2000-01-20) - 225
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accounts-with-accounts-type-dormant (2000-11-03) - AA
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legacy (2000-11-16) - 287
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legacy (2000-07-24) - 225
keyboard_arrow_right 1999
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legacy (1999-10-11) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-13) - 288c
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legacy (1998-10-16) - 363s
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accounts-with-accounts-type-dormant (1998-08-20) - AA
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resolution (1998-08-20) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-11-04) - 363s
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accounts-with-made-up-date (1997-07-21) - AA
keyboard_arrow_right 1996
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auditors-resignation-company (1996-06-07) - AUD
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auditors-resignation-company (1996-06-09) - AUD
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legacy (1996-10-03) - 363s
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accounts-with-made-up-date (1996-08-19) - AA
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-12-19) - AA
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legacy (1995-11-02) - 288
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legacy (1995-10-24) - 363s
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legacy (1995-10-24) - 288
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legacy (1995-05-01) - 88(2)
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legacy (1995-04-05) - 224
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legacy (1995-01-03) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-17) - 288
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incorporation-company (1994-10-07) - NEWINC