-
TRADEX INSURANCE COMPANY LIMITED - 7 Eastern Road, Romford, Essex, RM7 1TS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02983873
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7 Eastern Road
- Romford
- Essex
- RM7 1TS
- United Kingdom
- 3010 7 Eastern Road, Romford, Essex, RM7 1TS, United Kingdom, 3010 UK
Management
- Geschäftsführung
- FEARN, Garry Michael
- SAMPSON, Roy Leonard
- TILBURY, Susannah Mary
- SUMMERFIELD, Mark Andrew
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.10.1994
- Alter der Firma 1994-10-27 29 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- -
- Saturn Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TRADEX INSURANCE SERVICES LIMITED
- Rechtsträger-Kennung (LEI)
- 21380092HRNZ2H8HOH96
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2024-10-14
- Letzte Einreichung: 2023-09-30
-
TRADEX INSURANCE COMPANY LIMITED Firmenbeschreibung
- TRADEX INSURANCE COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02983873. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.10.1994 registriert. TRADEX INSURANCE COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRADEX INSURANCE SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über 7 Eastern Road erreicht werden.
Jetzt sichern TRADEX INSURANCE COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tradex Insurance Company Limited - 7 Eastern Road, Romford, Essex, RM7 1TS, Grossbritannien
- 1994-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TRADEX INSURANCE COMPANY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
-
termination-director-company-with-name-termination-date (2023-02-24) - TM01
-
notification-of-a-person-with-significant-control (2023-08-21) - PSC02
-
cessation-of-a-person-with-significant-control (2023-08-21) - PSC07
-
capital-allotment-shares (2023-08-23) - SH01
-
termination-director-company-with-name-termination-date (2023-09-12) - TM01
-
appoint-person-director-company-with-name-date (2023-09-12) - AP01
-
accounts-with-accounts-type-full (2023-10-02) - AA
-
confirmation-statement-with-updates (2023-10-23) - CS01
-
auditors-resignation-company (2023-11-02) - AUD
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-03-11) - CH01
-
accounts-with-accounts-type-full (2022-09-30) - AA
-
confirmation-statement-with-no-updates (2022-10-11) - CS01
keyboard_arrow_right 2021
-
memorandum-articles (2021-01-04) - MA
-
resolution (2021-01-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (2021-09-13) - AA
-
appoint-person-director-company-with-name-date (2021-10-25) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-02-08) - AD01
-
confirmation-statement-with-updates (2021-10-25) - CS01
-
termination-director-company-with-name-termination-date (2021-11-01) - TM01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-05) - AA
-
confirmation-statement-with-updates (2020-10-01) - CS01
-
capital-allotment-shares (2020-01-21) - SH01
-
capital-allotment-shares (2020-12-21) - SH01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-30) - CS01
-
accounts-with-accounts-type-full (2019-09-27) - AA
-
termination-director-company-with-name-termination-date (2019-09-02) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-08-27) - AD01
-
appoint-person-director-company-with-name-date (2019-08-06) - AP01
keyboard_arrow_right 2018
-
capital-name-of-class-of-shares (2018-01-16) - SH08
-
resolution (2018-01-16) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2018-01-25) - SH10
-
appoint-person-director-company-with-name-date (2018-06-06) - AP01
-
confirmation-statement-with-updates (2018-10-01) - CS01
-
accounts-with-accounts-type-full (2018-06-21) - AA
-
termination-director-company-with-name-termination-date (2018-07-06) - TM01
-
termination-director-company-with-name-termination-date (2018-10-16) - TM01
-
termination-director-company-with-name-termination-date (2018-06-18) - TM01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-03-16) - AP01
-
change-person-director-company-with-change-date (2017-04-13) - CH01
-
accounts-with-accounts-type-full (2017-06-25) - AA
-
termination-director-company-with-name-termination-date (2017-07-03) - TM01
-
change-person-director-company-with-change-date (2017-09-06) - CH01
-
appoint-person-director-company-with-name-date (2017-09-06) - AP01
-
termination-director-company-with-name-termination-date (2017-09-06) - TM01
-
change-person-director-company-with-change-date (2017-09-07) - CH01
-
confirmation-statement-with-updates (2017-10-02) - CS01
-
termination-director-company-with-name-termination-date (2017-11-08) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-11-27) - AD01
-
change-person-secretary-company-with-change-date (2017-09-06) - CH03
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-12-22) - AD01
-
confirmation-statement-with-updates (2016-09-30) - CS01
-
termination-director-company-with-name-termination-date (2016-09-28) - TM01
-
accounts-with-accounts-type-full (2016-08-18) - AA
-
termination-director-company-with-name-termination-date (2016-08-18) - TM01
-
appoint-person-director-company-with-name-date (2016-06-03) - AP01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-02-16) - TM01
-
termination-director-company-with-name-termination-date (2015-05-01) - TM01
-
appoint-person-director-company-with-name-date (2015-05-28) - AP01
-
accounts-with-accounts-type-full (2015-06-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
-
accounts-with-accounts-type-full (2014-07-04) - AA
-
termination-director-company-with-name (2014-04-14) - TM01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
-
accounts-with-accounts-type-full (2013-04-26) - AA
-
termination-director-company-with-name (2013-03-11) - TM01
keyboard_arrow_right 2012
-
capital-variation-of-rights-attached-to-shares (2012-01-09) - SH10
-
resolution (2012-01-09) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-03-29) - AP01
-
accounts-with-accounts-type-full (2012-05-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
keyboard_arrow_right 2011
-
resolution (2011-12-21) - RESOLUTIONS
-
resolution (2011-11-16) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-10-28) - AP01
-
capital-allotment-shares (2011-10-28) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
-
change-person-director-company-with-change-date (2011-10-28) - CH01
-
accounts-with-accounts-type-full (2011-06-09) - AA
-
capital-allotment-shares (2011-04-18) - SH01
-
capital-allotment-shares (2011-03-31) - SH01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-06-16) - AA
-
appoint-person-director-company-with-name (2010-04-28) - AP01
-
change-person-director-company-with-change-date (2010-10-25) - CH01
-
termination-director-company-with-name (2010-04-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
keyboard_arrow_right 2009
-
termination-director-company-with-name (2009-11-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
-
accounts-with-accounts-type-group (2009-08-28) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-04) - 288c
-
legacy (2008-12-04) - 363a
-
legacy (2008-10-10) - 288a
-
accounts-with-accounts-type-group (2008-08-13) - AA
-
legacy (2008-02-13) - 288a
keyboard_arrow_right 2007
-
legacy (2007-02-09) - 288a
-
accounts-with-accounts-type-group (2007-08-02) - AA
-
legacy (2007-10-26) - 288c
-
legacy (2007-07-10) - 288c
-
legacy (2007-10-26) - 363a
keyboard_arrow_right 2006
-
legacy (2006-10-26) - 363a
-
legacy (2006-09-26) - 288b
-
accounts-with-accounts-type-group (2006-07-31) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-28) - 288c
-
legacy (2005-10-31) - 363a
-
legacy (2005-10-31) - 288c
-
legacy (2005-07-26) - 288a
-
accounts-with-accounts-type-group (2005-07-26) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-25) - 88(2)R
-
legacy (2004-11-23) - 288b
-
legacy (2004-11-23) - 288a
-
accounts-with-accounts-type-group (2004-03-26) - AA
-
legacy (2004-04-15) - 288b
-
legacy (2004-06-03) - 288a
-
legacy (2004-06-09) - 288a
-
legacy (2004-06-09) - 288b
-
legacy (2004-06-15) - 288a
-
statement-of-affairs (2004-08-25) - SA
-
legacy (2004-10-08) - 363s
-
legacy (2004-10-08) - 288b
keyboard_arrow_right 2003
-
legacy (2003-10-28) - 169
-
accounts-with-accounts-type-group (2003-04-22) - AA
-
resolution (2003-04-30) - RESOLUTIONS
-
resolution (2003-10-28) - RESOLUTIONS
-
legacy (2003-11-07) - 288b
-
legacy (2003-11-07) - 288a
-
legacy (2003-11-07) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-07) - 288b
-
legacy (2002-08-21) - 288b
-
legacy (2002-09-02) - 288a
-
legacy (2002-09-11) - 288a
-
accounts-with-accounts-type-group (2002-10-02) - AA
-
legacy (2002-05-07) - 287
-
resolution (2002-11-12) - RESOLUTIONS
-
legacy (2002-11-13) - 288a
-
legacy (2002-11-13) - 288b
-
legacy (2002-12-24) - 288c
-
legacy (2002-10-28) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-09) - 363s
-
accounts-with-accounts-type-group (2001-07-07) - AA
-
legacy (2001-01-04) - 288c
keyboard_arrow_right 2000
-
legacy (2000-10-18) - 363s
-
resolution (2000-09-11) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2000-07-12) - AA
-
legacy (2000-05-15) - 288a
-
legacy (2000-04-15) - 288a
-
legacy (2000-04-14) - 288b
-
accounts-with-accounts-type-full-group (2000-01-25) - AA
keyboard_arrow_right 1999
-
legacy (1999-09-08) - 288a
-
legacy (1999-10-11) - 363s
-
legacy (1999-09-08) - 288b
keyboard_arrow_right 1998
-
legacy (1998-10-16) - 363s
-
statement-of-affairs (1998-09-01) - SA
-
legacy (1998-09-01) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-07-14) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-03) - 363s
-
accounts-with-accounts-type-full-group (1997-07-21) - AA
keyboard_arrow_right 1996
-
legacy (1996-01-10) - 123
-
resolution (1996-01-10) - RESOLUTIONS
-
legacy (1996-01-18) - 88(2)R
-
legacy (1996-02-21) - 288
-
resolution (1996-02-27) - RESOLUTIONS
-
miscellaneous (1996-05-02) - MISC
-
legacy (1996-05-03) - 88(2)R
-
legacy (1996-05-03) - 88(2)P
-
accounts-with-accounts-type-full (1996-08-23) - AA
-
legacy (1996-11-05) - 363s
keyboard_arrow_right 1995
-
legacy (1995-06-15) - 224
-
legacy (1995-11-01) - 363s
-
legacy (1995-11-16) - 288
-
resolution (1995-12-18) - RESOLUTIONS
-
legacy (1995-11-29) - 288
-
memorandum-articles (1995-12-22) - MEM/ARTS
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
certificate-change-of-name-company (1995-12-12) - CERTNM
keyboard_arrow_right 1994
-
memorandum-articles (1994-11-28) - MEM/ARTS
-
legacy (1994-11-24) - 288
-
resolution (1994-11-24) - RESOLUTIONS
-
legacy (1994-11-24) - 287
-
legacy (1994-11-24) - 123
-
certificate-change-of-name-company (1994-11-17) - CERTNM
-
incorporation-company (1994-10-27) - NEWINC