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PROFESSIONAL INSURANCE AGENTS LIMITED - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03012122
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7th Floor Corn Exchange
- 55 Mark Lane
- London
- EC3R 7NE
- England 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England UK
Management
- Geschäftsführung
- BYRNE, Paul David
- FIELD, Andrew Martin
- FYFE, Kelly Anne
- SMITH, Ellie Nina
- Prokuristen
- HUNTER, Andrew Stewart
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.01.1995
- Alter der Firma 1995-01-20 29 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Mr Graham Hearsey
- Mrs Karler Mears
- Cavendish Munro Professional Risks Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2024-02-03
- Letzte Einreichung: 2023-01-20
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PROFESSIONAL INSURANCE AGENTS LIMITED Firmenbeschreibung
- PROFESSIONAL INSURANCE AGENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03012122. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.01.1995 registriert. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2020 hinterlegt.Die Firma kann schriftlich über 7Th Floor Corn Exchange erreicht werden.
Jetzt sichern PROFESSIONAL INSURANCE AGENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Professional Insurance Agents Limited - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, Grossbritannien
- 1995-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-10) - AA
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-08-31) - CH01
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legacy (2022-01-12) - GUARANTEE2
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legacy (2022-01-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-12) - AA
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confirmation-statement-with-no-updates (2022-01-21) - CS01
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change-to-a-person-with-significant-control (2022-08-31) - PSC05
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change-account-reference-date-company-current-shortened (2022-08-31) - AA01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-01) - AD01
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legacy (2021-04-10) - AGREEMENT2
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legacy (2021-04-10) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-02-11) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-10) - AA
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legacy (2021-04-10) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-04) - CS01
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-total-exemption-full (2019-01-18) - AAMD
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confirmation-statement-with-updates (2019-01-24) - CS01
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mortgage-satisfy-charge-full (2019-03-12) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-04-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-21) - AD01
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change-account-reference-date-company-current-extended (2019-05-21) - AA01
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cessation-of-a-person-with-significant-control (2019-05-21) - PSC07
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notification-of-a-person-with-significant-control (2019-05-21) - PSC02
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-21) - TM02
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termination-director-company-with-name-termination-date (2019-06-20) - TM01
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appoint-person-director-company-with-name-date (2019-06-20) - AP01
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change-person-director-company-with-change-date (2019-08-06) - CH01
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change-sail-address-company-with-new-address (2019-08-08) - AD02
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move-registers-to-sail-company-with-new-address (2019-08-08) - AD03
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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resolution (2019-12-12) - RESOLUTIONS
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memorandum-articles (2019-12-23) - MA
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appoint-person-secretary-company-with-name-date (2019-05-21) - AP03
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-04-13) - AA
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confirmation-statement-with-updates (2018-01-25) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-06) - CS01
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change-person-director-company-with-change-date (2017-01-03) - CH01
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change-person-director-company-with-change-date (2017-02-15) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-21) - CH01
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appoint-person-director-company-with-name-date (2016-09-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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change-person-director-company-with-change-date (2016-01-28) - CH01
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change-person-secretary-company-with-change-date (2016-01-28) - CH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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change-person-director-company-with-change-date (2015-06-15) - CH01
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-22) - CH01
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resolution (2014-03-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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capital-name-of-class-of-shares (2014-03-26) - SH08
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accounts-with-accounts-type-total-exemption-small (2014-05-07) - AA
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capital-alter-shares-subdivision (2014-03-26) - SH02
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-14) - TM01
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change-person-director-company-with-change-date (2012-07-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-02-15) - AA
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appoint-person-director-company-with-name (2012-01-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-25) - AA
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resolution (2010-02-12) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-01-23) - 363a
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legacy (2009-01-23) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-04-29) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-02-11) - AA
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legacy (2008-03-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-18) - 395
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accounts-with-accounts-type-total-exemption-full (2007-02-08) - AA
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legacy (2007-02-01) - 363a
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legacy (2007-02-01) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-07-19) - AA
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legacy (2006-05-08) - 287
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legacy (2006-01-25) - 363a
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legacy (2006-01-25) - 288c
keyboard_arrow_right 2005
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legacy (2005-01-28) - 363s
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legacy (2005-01-28) - 288a
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legacy (2005-10-21) - 395
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accounts-with-accounts-type-total-exemption-full (2005-07-08) - AA
keyboard_arrow_right 2004
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legacy (2004-12-11) - 225
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accounts-with-accounts-type-total-exemption-full (2004-10-22) - AA
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legacy (2004-01-29) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-10-14) - AA
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legacy (2003-01-27) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-10-18) - AA
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legacy (2002-01-25) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-24) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-10-26) - AA
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legacy (2001-11-08) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-25) - AA
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legacy (2000-02-03) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-29) - 363s
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accounts-with-accounts-type-full (1999-12-04) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-24) - AA
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legacy (1998-01-26) - 363s
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legacy (1998-11-25) - 288c
keyboard_arrow_right 1997
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resolution (1997-02-17) - RESOLUTIONS
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legacy (1997-02-17) - 287
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legacy (1997-02-27) - 363s
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legacy (1997-03-24) - 287
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legacy (1997-09-03) - 287
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accounts-with-accounts-type-full (1997-09-30) - AA
keyboard_arrow_right 1996
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legacy (1996-02-20) - 363s
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legacy (1996-03-01) - 225(1)
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accounts-with-accounts-type-full (1996-11-14) - AA
keyboard_arrow_right 1995
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legacy (1995-09-05) - 288
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legacy (1995-08-03) - 88(2)
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legacy (1995-01-25) - 287
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legacy (1995-01-25) - 224
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legacy (1995-01-25) - 288
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incorporation-company (1995-01-20) - NEWINC
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legacy (1995-10-25) - 288