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HISCOX UNDERWRITING GROUP SERVICES LIMITED - 22 Bishopsgate, London, EC2N 4BQ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04137419
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 22 Bishopsgate
- London
- EC2N 4BQ
- United Kingdom 22 Bishopsgate, London, EC2N 4BQ, United Kingdom UK
Management
- Geschäftsführung
- COOPER, Paul David
- O'SULLIVAN, Ouliana Alexandrovna, Dr
- MURRAY, Clare Elizabeth
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.01.2001
- Alter der Firma 2001-01-09 23 Jahre
- SIC/NACE
- 94110
Eigentumsverhältnisse
- Beneficial Owners
- Hiscox Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MINMAR (550) LIMITED
- Rechtsträger-Kennung (LEI)
- EM3OJIQQ3XN4CDFFNZ30
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-09
- Jahresmeldung
- Fälligkeit: 2024-08-21
- Letzte Einreichung: 2023-08-07
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HISCOX UNDERWRITING GROUP SERVICES LIMITED Firmenbeschreibung
- HISCOX UNDERWRITING GROUP SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04137419. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.01.2001 registriert. HISCOX UNDERWRITING GROUP SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MINMAR (550) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "94110" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.01.2013.Die Firma kann schriftlich über 22 Bishopsgate erreicht werden.
Jetzt sichern HISCOX UNDERWRITING GROUP SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hiscox Underwriting Group Services Limited - 22 Bishopsgate, London, EC2N 4BQ, United Kingdom, Grossbritannien
- 2001-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-04) - AA
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termination-director-company-with-name-termination-date (2023-08-31) - TM01
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confirmation-statement-with-no-updates (2023-08-07) - CS01
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appoint-person-director-company-with-name-date (2023-05-09) - AP01
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confirmation-statement-with-no-updates (2023-03-13) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-11-07) - PSC05
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change-person-director-company-with-change-date (2022-11-04) - CH01
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change-person-director-company-with-change-date (2022-11-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-01) - AD01
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change-person-director-company-with-change-date (2022-08-30) - CH01
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accounts-with-accounts-type-full (2022-08-16) - AA
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appoint-person-director-company-with-name-date (2022-07-06) - AP01
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
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termination-director-company-with-name-termination-date (2022-04-06) - TM01
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appoint-person-director-company-with-name-date (2022-04-06) - AP01
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confirmation-statement-with-no-updates (2022-03-14) - CS01
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termination-director-company-with-name-termination-date (2022-01-13) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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accounts-with-accounts-type-full (2021-09-10) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-02-13) - TM02
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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termination-secretary-company-with-name-termination-date (2020-04-02) - TM02
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accounts-with-accounts-type-full (2020-09-07) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-10-28) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-25) - TM02
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-updates (2019-01-08) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-05) - CS01
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appoint-person-secretary-company-with-name-date (2018-12-21) - AP03
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resolution (2018-09-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-08-14) - AA
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appoint-person-secretary-company-with-name-date (2018-04-30) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-26) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-12) - CS01
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appoint-person-secretary-company-with-name-date (2017-04-22) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-21) - TM02
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accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
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auditors-resignation-company (2016-06-27) - AUD
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accounts-with-accounts-type-full (2016-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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accounts-with-accounts-type-full (2015-08-18) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-10) - TM01
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accounts-with-accounts-type-full (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-01) - TM01
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accounts-with-accounts-type-full (2013-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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appoint-person-secretary-company-with-name (2012-01-27) - AP03
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-27) - CH01
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termination-secretary-company-with-name (2011-08-11) - TM02
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change-person-director-company-with-change-date (2011-08-04) - CH01
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accounts-with-accounts-type-full (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-12-31) - AP03
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termination-secretary-company-with-name (2010-12-31) - TM02
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-14) - AP01
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-01-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-30) - AA
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legacy (2008-01-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-05) - 288b
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legacy (2007-11-05) - 288a
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-07-18) - 288a
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legacy (2007-07-18) - 288b
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legacy (2007-01-18) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-15) - AA
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legacy (2006-03-30) - 288a
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legacy (2006-03-30) - 288b
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legacy (2006-02-03) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-03) - AA
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legacy (2005-01-18) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-01) - AA
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legacy (2004-01-17) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-22) - 363s
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accounts-with-accounts-type-full (2003-06-29) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-03) - AA
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legacy (2002-05-14) - 288c
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legacy (2002-01-21) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-23) - 288b
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legacy (2001-08-15) - 288c
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legacy (2001-02-23) - 288a
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legacy (2001-02-23) - 225
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certificate-change-of-name-company (2001-02-14) - CERTNM
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incorporation-company (2001-01-09) - NEWINC
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legacy (2001-02-23) - 287