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BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED - 4th Floor, 8 Fenchurch Place, London, EC3M 4AJ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03230337
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor, 8 Fenchurch Place
- London
- EC3M 4AJ
- England 4th Floor, 8 Fenchurch Place, London, EC3M 4AJ, England UK
Management
- Geschäftsführung
- FINNEY, Guy Edward
- LOVE, Robert Anthony
- MICHAEL, Stephen Andrew
- POWELL, John Frederick
- MERRY, Barbara Jane
- CERNI, Nazareno
- PETRIE, Andrea Maxine
- Prokuristen
- KHAN, Shahid Akbar
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.07.1996
- Alter der Firma 1996-07-26 27 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Berkshire Hathaway Inc.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BERKSHIRE HATHAWAY INTERNATIONAL LIMITED
- Rechtsträger-Kennung (LEI)
- 213800YK7U6HYI2WAU19
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-26
- Jahresmeldung
- Fälligkeit: 2024-08-09
- Letzte Einreichung: 2023-07-26
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BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED Firmenbeschreibung
- BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03230337. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.07.1996 registriert. BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BERKSHIRE HATHAWAY INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.07.2012.Die Firma kann schriftlich über 4Th Floor, 8 Fenchurch Place erreicht werden.
Jetzt sichern BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Berkshire Hathaway International Insurance Limited - 4th Floor, 8 Fenchurch Place, London, EC3M 4AJ, England, Grossbritannien
- 1996-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2023
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confirmation-statement-with-no-updates (2023-08-03) - CS01
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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accounts-with-accounts-type-full (2023-05-19) - AA
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termination-director-company-with-name-termination-date (2023-05-05) - TM01
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termination-secretary-company-with-name-termination-date (2023-05-05) - TM02
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appoint-person-secretary-company-with-name-date (2023-05-05) - AP03
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appoint-person-director-company-with-name-date (2023-01-13) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-06) - TM01
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termination-director-company-with-name-termination-date (2022-11-03) - TM01
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confirmation-statement-with-no-updates (2022-08-09) - CS01
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appoint-person-secretary-company-with-name-date (2022-08-08) - AP03
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termination-secretary-company-with-name-termination-date (2022-08-04) - TM02
-
accounts-with-accounts-type-full (2022-05-24) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-07-30) - CS01
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accounts-with-accounts-type-full (2021-05-11) - AA
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-08-11) - CS01
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change-person-director-company-with-change-date (2020-07-16) - CH01
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termination-secretary-company-with-name-termination-date (2020-02-18) - TM02
-
accounts-with-accounts-type-full (2020-06-10) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-05-01) - AA
-
confirmation-statement-with-no-updates (2019-08-08) - CS01
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appoint-person-secretary-company-with-name-date (2019-12-12) - AP03
-
termination-director-company-with-name-termination-date (2019-12-12) - TM01
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appoint-person-director-company-with-name-date (2019-06-10) - AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-08-09) - CS01
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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accounts-with-accounts-type-full (2018-05-11) - AA
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-30) - MR01
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accounts-amended-with-accounts-type-full (2018-06-19) - AAMD
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-08) - CS01
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notification-of-a-person-with-significant-control (2017-08-04) - PSC02
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accounts-with-accounts-type-full (2017-06-02) - AA
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-14) - AD01
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accounts-with-accounts-type-full (2016-04-13) - AA
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confirmation-statement-with-updates (2016-08-05) - CS01
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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appoint-person-director-company-with-name-date (2016-09-15) - AP01
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appoint-person-director-company-with-name-date (2016-06-03) - AP01
keyboard_arrow_right 2015
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resolution (2015-01-26) - RESOLUTIONS
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capital-allotment-shares (2015-01-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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accounts-with-accounts-type-full (2015-04-16) - AA
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resolution (2015-11-23) - RESOLUTIONS
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capital-redomination-of-shares (2015-10-29) - SH14
-
resolution (2015-10-29) - RESOLUTIONS
keyboard_arrow_right 2014
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resolution (2014-01-22) - RESOLUTIONS
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termination-director-company-with-name (2014-04-08) - TM01
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accounts-with-accounts-type-full (2014-04-07) - AA
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termination-secretary-company-with-name (2014-07-09) - TM02
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appoint-person-secretary-company-with-name (2014-07-09) - AP03
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appoint-person-director-company-with-name (2014-07-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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termination-director-company-with-name (2014-06-27) - TM01
keyboard_arrow_right 2013
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resolution (2013-04-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-04-09) - AA
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capital-allotment-shares (2013-04-12) - SH01
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memorandum-articles (2013-04-18) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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termination-director-company-with-name (2013-10-07) - TM01
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capital-allotment-shares (2013-12-16) - SH01
-
resolution (2013-12-19) - RESOLUTIONS
-
memorandum-articles (2013-12-19) - MEM/ARTS
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appoint-person-director-company-with-name (2013-12-23) - AP01
keyboard_arrow_right 2012
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memorandum-articles (2012-09-03) - MEM/ARTS
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resolution (2012-09-03) - RESOLUTIONS
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second-filing-of-form-with-form-type (2012-08-30) - RP04
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capital-allotment-shares (2012-08-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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change-person-secretary-company-with-change-date (2012-04-16) - CH03
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accounts-with-accounts-type-full (2012-04-02) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-05) - SH01
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change-person-director-company-with-change-date (2011-02-02) - CH01
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change-registered-office-address-company-with-date-old-address (2011-11-01) - AD01
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change-person-director-company-with-change-date (2011-08-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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accounts-with-accounts-type-full (2011-04-08) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-12) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-14) - AD01
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change-person-secretary-company-with-change-date (2010-08-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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resolution (2010-12-09) - RESOLUTIONS
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memorandum-articles (2010-12-09) - MEM/ARTS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-14) - CH01
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accounts-with-accounts-type-full (2009-04-04) - AA
-
legacy (2009-04-24) - 288c
-
legacy (2009-08-03) - 288b
-
legacy (2009-08-14) - 363a
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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change-person-director-company-with-change-date (2009-10-13) - CH01
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legacy (2009-01-12) - 288a
keyboard_arrow_right 2008
-
legacy (2008-12-19) - 288a
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legacy (2008-04-24) - 288a
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accounts-with-accounts-type-full (2008-05-09) - AA
-
legacy (2008-08-04) - 363a
-
legacy (2008-12-05) - 287
-
legacy (2008-04-22) - 288b
-
legacy (2008-12-09) - 288a
-
legacy (2008-12-19) - 288b
-
legacy (2008-12-09) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-10) - 363a
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legacy (2007-08-03) - 288c
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accounts-with-accounts-type-full (2007-04-13) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-21) - AA
-
legacy (2006-08-08) - 363a
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legacy (2006-08-08) - 288c
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memorandum-articles (2006-06-09) - MEM/ARTS
keyboard_arrow_right 2005
-
legacy (2005-10-27) - 288a
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accounts-with-accounts-type-full (2005-04-06) - AA
-
legacy (2005-08-11) - 363a
-
legacy (2005-10-27) - 288b
keyboard_arrow_right 2004
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resolution (2004-01-15) - RESOLUTIONS
-
legacy (2004-08-19) - 288c
-
legacy (2004-08-17) - 363s
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legacy (2004-06-10) - 288c
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accounts-with-accounts-type-full (2004-03-22) - AA
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legacy (2004-01-15) - 88(2)R
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legacy (2004-01-15) - 123
keyboard_arrow_right 2003
-
legacy (2003-03-02) - 288a
-
legacy (2003-03-02) - 288b
-
legacy (2003-08-06) - 363s
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accounts-with-accounts-type-full (2003-03-25) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-12) - 363s
-
legacy (2002-08-12) - 288a
-
legacy (2002-08-12) - 288b
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accounts-with-accounts-type-full (2002-05-01) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-05) - 287
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legacy (2001-08-14) - 363a
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accounts-with-accounts-type-full (2001-07-11) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-25) - AA
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legacy (2000-07-25) - 288c
-
legacy (2000-07-26) - 363a
keyboard_arrow_right 1999
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legacy (1999-08-09) - 363a
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legacy (1999-08-09) - 287
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accounts-with-accounts-type-full (1999-07-08) - AA
keyboard_arrow_right 1998
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legacy (1998-08-21) - 363s
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accounts-with-accounts-type-full (1998-05-27) - AA
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legacy (1998-01-20) - 288b
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legacy (1998-01-06) - 288a
keyboard_arrow_right 1997
-
legacy (1997-01-10) - 288a
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legacy (1997-01-07) - 88(2)R
-
legacy (1997-01-07) - 123
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resolution (1997-08-28) - RESOLUTIONS
-
resolution (1997-01-07) - RESOLUTIONS
-
legacy (1997-01-07) - 288a
-
legacy (1997-02-25) - 288c
-
legacy (1997-02-25) - 288b
-
legacy (1997-09-10) - 363a
-
legacy (1997-09-10) - 288b
-
legacy (1997-09-02) - 395
-
legacy (1997-08-28) - 288c
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memorandum-articles (1997-08-22) - MEM/ARTS
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legacy (1997-07-07) - 287
-
legacy (1997-06-23) - 395
-
legacy (1997-06-10) - 225
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-12-23) - CERTNM
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legacy (1996-12-23) - 288a
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certificate-change-of-name-company (1996-09-13) - CERTNM
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incorporation-company (1996-07-26) - NEWINC
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resolution (1996-12-31) - RESOLUTIONS
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memorandum-articles (1996-12-31) - MEM/ARTS