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JMD SPECIALIST INSURANCE SERVICES LIMITED - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04290090
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor 20 Gracechurch Street
- London
- EC3V 0BG
- United Kingdom 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom UK
Management
- Geschäftsführung
- DEBIASE, Antonio
- GOATE, Steven John
- SAULTER, Daniel Mark
- Prokuristen
- DEBIASE, Antonio
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.09.2001
- Alter der Firma 2001-09-19 22 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Jmd Specialist Insurance Services Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- JMD SPECIALIST PREMIUM CONTROL SERVICES LIMITED
- Rechtsträger-Kennung (LEI)
- 21380059V4ORIT7DK154
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2012-07-27
- Jahresmeldung
- Fälligkeit: 2024-08-26
- Letzte Einreichung: 2023-08-12
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JMD SPECIALIST INSURANCE SERVICES LIMITED Firmenbeschreibung
- JMD SPECIALIST INSURANCE SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04290090. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.09.2001 registriert. JMD SPECIALIST INSURANCE SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JMD SPECIALIST PREMIUM CONTROL SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.07.2012.Die Firma kann schriftlich über 5Th Floor 20 Gracechurch Street erreicht werden.
Jetzt sichern JMD SPECIALIST INSURANCE SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Jmd Specialist Insurance Services Limited - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom, Grossbritannien
- 2001-09-19
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-07-17) - PSC05
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confirmation-statement-with-no-updates (2023-08-16) - CS01
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accounts-with-accounts-type-dormant (2023-05-24) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-17) - CS01
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termination-director-company-with-name-termination-date (2022-08-09) - TM01
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accounts-with-accounts-type-dormant (2022-03-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-01) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-24) - CS01
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accounts-with-accounts-type-dormant (2021-06-25) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-04-02) - AA
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confirmation-statement-with-updates (2020-08-13) - CS01
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change-to-a-person-with-significant-control (2020-08-12) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-31) - CS01
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accounts-with-accounts-type-dormant (2019-03-29) - AA
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-01-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-09) - AD01
-
appoint-person-secretary-company-with-name-date (2018-01-24) - AP03
-
termination-director-company-with-name-termination-date (2018-01-24) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-01-24) - AD01
-
accounts-with-accounts-type-dormant (2018-10-23) - AA
-
change-to-a-person-with-significant-control (2018-01-25) - PSC05
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change-account-reference-date-company-current-shortened (2018-01-25) - AA01
-
confirmation-statement-with-no-updates (2018-09-19) - CS01
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termination-secretary-company-with-name-termination-date (2018-01-24) - TM02
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cessation-of-a-person-with-significant-control (2018-01-24) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-02-16) - AA
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accounts-with-accounts-type-dormant (2017-04-19) - AA
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confirmation-statement-with-updates (2017-08-21) - CS01
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change-corporate-secretary-company-with-change-date (2017-08-18) - CH04
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
keyboard_arrow_right 2016
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legacy (2016-11-10) - AGREEMENT2
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legacy (2016-11-10) - GUARANTEE2
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confirmation-statement-with-updates (2016-08-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-13) - AD01
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-11-18) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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accounts-with-accounts-type-dormant (2015-08-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-05) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-22) - AA
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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termination-director-company-with-name-termination-date (2014-11-03) - TM01
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appoint-person-director-company-with-name-date (2014-11-03) - AP01
keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-12-16) - AP04
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termination-secretary-company-with-name (2013-12-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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accounts-with-accounts-type-dormant (2013-06-24) - AA
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termination-director-company-with-name (2013-05-13) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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termination-director-company-with-name (2012-01-26) - TM01
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change-person-director-company-with-change-date (2012-01-03) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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accounts-with-accounts-type-full (2011-06-27) - AA
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appoint-person-director-company-with-name (2011-11-15) - AP01
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termination-director-company-with-name (2011-11-14) - TM01
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change-registered-office-address-company-with-date-old-address (2011-04-15) - AD01
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change-corporate-secretary-company-with-change-date (2011-04-27) - CH04
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-25) - AD01
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change-account-reference-date-company-current-extended (2010-01-25) - AA01
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termination-director-company-with-name (2010-01-25) - TM01
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termination-secretary-company-with-name (2010-01-25) - TM02
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appoint-person-director-company-with-name (2010-01-29) - AP01
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legacy (2010-01-29) - MG02
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appoint-corporate-secretary-company-with-name (2010-01-29) - AP04
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accounts-with-accounts-type-small (2010-01-31) - AA
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auditors-resignation-company (2010-02-03) - AUD
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resolution (2010-04-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-09-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-29) - 288c
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accounts-with-accounts-type-small (2009-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
keyboard_arrow_right 2008
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legacy (2008-09-24) - 363a
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accounts-with-accounts-type-small (2008-07-10) - AA
keyboard_arrow_right 2007
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legacy (2007-10-30) - 363a
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accounts-with-accounts-type-small (2007-05-17) - AA
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legacy (2007-04-18) - 288a
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resolution (2007-04-12) - RESOLUTIONS
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legacy (2007-04-12) - 155(6)a
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legacy (2007-03-23) - 395
keyboard_arrow_right 2006
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legacy (2006-09-28) - 363a
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accounts-with-accounts-type-small (2006-08-02) - AA
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-02-08) - CERTNM
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legacy (2005-03-01) - 288b
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accounts-with-accounts-type-small (2005-04-28) - AA
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legacy (2005-05-25) - 287
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legacy (2005-11-21) - 363a
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resolution (2005-11-22) - RESOLUTIONS
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legacy (2005-11-21) - 288c
keyboard_arrow_right 2004
-
legacy (2004-09-24) - 363s
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accounts-with-accounts-type-small (2004-07-14) - AA
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-07-01) - CERTNM
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legacy (2003-10-06) - 363s
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accounts-with-accounts-type-small (2003-09-05) - AA
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legacy (2003-08-22) - 88(3)
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legacy (2003-08-22) - 88(2)R
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legacy (2003-08-01) - 123
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resolution (2003-08-01) - RESOLUTIONS
keyboard_arrow_right 2002
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resolution (2002-08-04) - RESOLUTIONS
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legacy (2002-08-04) - 123
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legacy (2002-08-28) - 88(2)R
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legacy (2002-09-09) - 88(2)R
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legacy (2002-09-04) - 288a
-
legacy (2002-09-17) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-17) - 288a
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legacy (2001-10-17) - 288b
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incorporation-company (2001-09-19) - NEWINC
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legacy (2001-10-30) - 225
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legacy (2001-10-17) - 287