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LEXHAM INSURANCE CONSULTANTS LIMITED - Unit 21 Diss Business Hub, Hopper Way, Diss, Norfolk, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03897329
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 21 Diss Business Hub
- Hopper Way
- Diss
- Norfolk
- IP22 4NG
- United Kingdom Unit 21 Diss Business Hub, Hopper Way, Diss, Norfolk, IP22 4NG, United Kingdom UK
Management
- Geschäftsführung
- DUPONT, Marc-André Jean
- MILLER, James Stewart
- NOGUERA, Alexandre
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.12.1999
- Alter der Firma 1999-12-20 24 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Anteilseigner
- APRIL (100.00%) France, Lyon, 69003, 114 Boulevard Marius Vivier Merle
- Beneficial Owners
- -
- -
- -
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Lexham Insurance Consultants Limited
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-15
- Jahresmeldung
- Fälligkeit: 2024-12-29
- Letzte Einreichung: 2023-12-15
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LEXHAM INSURANCE CONSULTANTS LIMITED Firmenbeschreibung
- LEXHAM INSURANCE CONSULTANTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03897329. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.12.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.12.2012.Die Firma kann schriftlich über Unit 21 Diss Business Hub erreicht werden.
Jetzt sichern LEXHAM INSURANCE CONSULTANTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lexham Insurance Consultants Limited - Unit 21 Diss Business Hub, Hopper Way, Diss, Norfolk, Grossbritannien
- 1999-12-20
- 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 2024
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capital-name-of-class-of-shares (2024-01-29) - SH08
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appoint-person-director-company-with-name-date (2024-01-23) - AP01
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termination-director-company-with-name-termination-date (2024-01-23) - TM01
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cessation-of-a-person-with-significant-control (2024-01-23) - PSC07
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resolution (2024-01-28) - RESOLUTIONS
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resolution (2024-01-24) - RESOLUTIONS
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memorandum-articles (2024-01-24) - MA
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capital-name-of-class-of-shares (2024-01-23) - SH08
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capital-name-of-class-of-shares (2024-01-30) - SH08
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capital-alter-shares-subdivision (2024-01-24) - SH02
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termination-secretary-company-with-name-termination-date (2024-01-31) - TM02
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capital-allotment-shares (2024-02-02) - SH01
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capital-cancellation-shares (2024-05-01) - SH06
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capital-return-purchase-own-shares (2024-05-20) - SH03
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notification-of-a-person-with-significant-control-statement (2024-01-31) - PSC08
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memorandum-articles (2024-01-28) - MA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-12-20) - CS01
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change-to-a-person-with-significant-control (2023-08-29) - PSC04
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notification-of-a-person-with-significant-control (2023-08-25) - PSC01
-
accounts-with-accounts-type-full (2023-07-07) - AA
-
resolution (2023-06-13) - RESOLUTIONS
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change-to-a-person-with-significant-control (2023-07-06) - PSC04
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-30) - AA
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mortgage-satisfy-charge-full (2022-10-26) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-21) - AD01
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change-person-director-company-with-change-date (2022-12-21) - CH01
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confirmation-statement-with-updates (2022-12-21) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-28) - SH01
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resolution (2021-01-28) - RESOLUTIONS
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memorandum-articles (2021-01-28) - MA
-
capital-alter-shares-subdivision (2021-01-28) - SH02
-
confirmation-statement-with-no-updates (2021-01-22) - CS01
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confirmation-statement-with-updates (2021-12-21) - CS01
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change-to-a-person-with-significant-control (2021-12-22) - PSC04
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capital-cancellation-shares (2021-02-03) - SH06
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appoint-person-director-company-with-name-date (2021-02-05) - AP01
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termination-director-company-with-name-termination-date (2021-02-05) - TM01
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termination-secretary-company-with-name-termination-date (2021-02-05) - TM02
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appoint-person-secretary-company-with-name-date (2021-02-05) - AP03
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change-person-director-company-with-change-date (2021-02-05) - CH01
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cessation-of-a-person-with-significant-control (2021-02-09) - PSC07
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change-to-a-person-with-significant-control (2021-02-09) - PSC04
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capital-return-purchase-own-shares (2021-02-22) - SH03
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accounts-with-accounts-type-small (2021-05-14) - AA
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change-to-a-person-with-significant-control (2021-12-21) - PSC04
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-30) - AA
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change-person-director-company-with-change-date (2020-07-28) - CH01
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notification-of-a-person-with-significant-control (2020-07-28) - PSC02
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cessation-of-a-person-with-significant-control (2020-07-28) - PSC07
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change-to-a-person-with-significant-control (2020-07-28) - PSC04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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accounts-with-accounts-type-small (2019-08-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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resolution (2018-10-29) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-07-26) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-13) - MR01
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accounts-with-accounts-type-small (2017-09-28) - AA
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confirmation-statement-with-updates (2017-12-15) - CS01
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capital-return-purchase-own-shares (2017-12-18) - SH03
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capital-cancellation-shares (2017-12-18) - SH06
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resolution (2017-12-18) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-04) - AA
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confirmation-statement-with-updates (2016-12-20) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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accounts-with-accounts-type-small (2015-04-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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accounts-with-accounts-type-small (2014-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2014-02-25) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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accounts-with-accounts-type-small (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-04-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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change-person-director-company-with-change-date (2011-12-21) - CH01
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accounts-with-accounts-type-small (2011-03-31) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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change-registered-office-address-company-with-date-old-address (2010-03-09) - AD01
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accounts-with-accounts-type-small (2010-03-17) - AA
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change-person-director-company-with-change-date (2010-04-06) - CH01
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change-person-secretary-company-with-change-date (2010-04-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-07) - 363a
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accounts-with-accounts-type-small (2009-05-13) - AA
keyboard_arrow_right 2008
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legacy (2008-01-28) - 288c
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legacy (2008-02-04) - 363a
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accounts-with-accounts-type-small (2008-06-10) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-08-20) - AA
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legacy (2007-01-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-14) - 88(2)R
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accounts-with-accounts-type-small (2006-05-31) - AA
keyboard_arrow_right 2005
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legacy (2005-12-15) - 363a
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accounts-with-accounts-type-small (2005-04-09) - AA
keyboard_arrow_right 2004
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legacy (2004-12-22) - 363s
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accounts-with-accounts-type-small (2004-08-06) - AA
keyboard_arrow_right 2003
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legacy (2003-01-17) - 363s
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resolution (2003-12-19) - RESOLUTIONS
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accounts-with-accounts-type-small (2003-10-24) - AA
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legacy (2003-12-19) - 88(2)R
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legacy (2003-12-30) - 363s
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legacy (2003-12-19) - 123
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-04-26) - AA
keyboard_arrow_right 2001
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legacy (2001-12-21) - 363s
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legacy (2001-06-18) - 288a
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accounts-with-accounts-type-small (2001-04-05) - AA
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legacy (2001-02-13) - 287
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legacy (2001-02-13) - 363s
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legacy (2001-07-09) - 288b
keyboard_arrow_right 2000
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legacy (2000-09-12) - 88(2)R
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legacy (2000-08-24) - 288b
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legacy (2000-08-24) - 288a
keyboard_arrow_right 1999
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incorporation-company (1999-12-20) - NEWINC