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ASSURA (SC 1) LTD - 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04454393
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 Barrington Road
- Altrincham
- WA14 1GY
- United Kingdom 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom UK
Management
- Geschäftsführung
- BALL, Orla Marie
- COTTAM, Jayne Marie
- ASSURA CS LIMITED
- JAMES, Robert
- TAYLOR, Sarah
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.06.2002
- Alter der Firma 2002-06-05 21 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Assura Financing Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CHARLES HIGGINS (HOLDINGS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-05-21
- Jahresmeldung
- Fälligkeit: 2024-06-04
- Letzte Einreichung: 2023-05-21
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ASSURA (SC 1) LTD Firmenbeschreibung
- ASSURA (SC 1) LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04454393. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.06.2002 registriert. ASSURA (SC 1) LTD hat Ihre Tätigkeit zuvor unter dem Namen CHARLES HIGGINS (HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.05.2012.Die Firma kann schriftlich über 3 Barrington Road erreicht werden.
Jetzt sichern ASSURA (SC 1) LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Assura (Sc 1) Ltd - 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom, Grossbritannien
- 2002-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ASSURA (SC 1) LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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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appoint-person-director-company-with-name-date (2023-03-10) - AP01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-02) - AD01
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change-to-a-person-with-significant-control (2023-07-10) - PSC05
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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appoint-person-director-company-with-name-date (2022-05-24) - AP01
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confirmation-statement-with-no-updates (2022-05-24) - CS01
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accounts-with-accounts-type-small (2022-10-04) - AA
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termination-director-company-with-name-termination-date (2022-12-19) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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termination-director-company-with-name-termination-date (2021-06-29) - TM01
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appoint-person-director-company-with-name-date (2021-08-09) - AP01
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accounts-with-accounts-type-full (2021-09-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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change-person-director-company-with-change-date (2020-08-04) - CH01
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accounts-with-accounts-type-small (2020-09-22) - AA
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change-person-director-company-with-change-date (2020-10-19) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-02) - AA
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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confirmation-statement-with-updates (2019-06-04) - CS01
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-05) - CH01
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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appoint-corporate-director-company-with-name-date (2018-01-10) - AP02
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notification-of-a-person-with-significant-control (2018-02-23) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-26) - PSC07
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confirmation-statement-with-updates (2018-05-31) - CS01
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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accounts-with-accounts-type-small (2018-10-01) - AA
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-12-19) - MR04
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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mortgage-satisfy-charge-full (2017-09-14) - MR04
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confirmation-statement-with-updates (2017-05-25) - CS01
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capital-name-of-class-of-shares (2017-11-22) - SH08
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resolution (2017-12-13) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-12-19) - TM02
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accounts-with-accounts-type-total-exemption-full (2017-09-22) - AA
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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cessation-of-a-person-with-significant-control (2017-12-19) - PSC07
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-19) - AD01
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change-account-reference-date-company-current-extended (2017-12-19) - AA01
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notification-of-a-person-with-significant-control (2017-12-19) - PSC02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-01) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-07-23) - AA
keyboard_arrow_right 2013
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resolution (2013-12-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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change-person-director-company-with-change-date (2013-06-17) - CH01
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termination-director-company-with-name (2013-02-27) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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accounts-with-accounts-type-small (2011-09-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-31) - AA
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legacy (2009-06-25) - 363a
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legacy (2009-04-24) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-03) - AA
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legacy (2008-09-09) - 395
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legacy (2008-06-19) - 363a
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accounts-with-accounts-type-small (2008-02-01) - AA
keyboard_arrow_right 2007
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legacy (2007-06-21) - 363a
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legacy (2007-06-26) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-27) - AA
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legacy (2006-08-04) - 363a
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legacy (2006-01-28) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-08) - AA
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legacy (2005-06-16) - 363s
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legacy (2005-02-04) - 287
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accounts-with-accounts-type-small (2005-02-03) - AA
keyboard_arrow_right 2004
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auditors-resignation-company (2004-08-16) - AUD
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legacy (2004-06-16) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-21) - 225
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accounts-with-accounts-type-total-exemption-full (2003-10-24) - AA
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legacy (2003-08-08) - 88(2)R
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legacy (2003-08-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-29) - 288a
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incorporation-company (2002-06-05) - NEWINC
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legacy (2002-06-29) - 288b
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legacy (2002-06-29) - 287