• UK

  • ASSURED INSURANCE SOLUTIONS LIMITED - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, Grossbritannien

Firmenprofil

Handelsregisternummer
04588655
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England UK

Management

Geschäftsführung
JESSON, John
THORNTON, Neil
Prokuristen
HUNTER, Andrew

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
13.11.2002
Alter der Firma
2002-11-13 21 Jahre
SIC/NACE
65120

Eigentumsverhältnisse

Beneficial Owners
-
Rib Assured Group Limited
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
ASSURED FLEET SERVICES LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-11-13
Jahresmeldung
✓
Fälligkeit: 2023-11-22
Letzte Einreichung: 2022-11-08

ASSURED INSURANCE SOLUTIONS LIMITED Firmenbeschreibung

ASSURED INSURANCE SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04588655. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.11.2002 registriert. ASSURED INSURANCE SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ASSURED FLEET SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.11.2012.Die Firma kann schriftlich über 7Th Floor Corn Exchange erreicht werden.
Mehr Information

Jetzt sichern ASSURED INSURANCE SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Assured Insurance Solutions Limited - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, Grossbritannien

2002-11-13 21 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ASSURED INSURANCE SOLUTIONS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • legacy (2023-01-25) - AGREEMENT2

    In den Warenkorb
     

  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-25) - AA

    In den Warenkorb
     

  • legacy (2023-01-25) - PARENT_ACC

    In den Warenkorb
     

  • legacy (2023-10-13) - PARENT_ACC

    In den Warenkorb
     

  • legacy (2023-01-25) - GUARANTEE2

    In den Warenkorb
     

  • legacy (2023-10-13) - AGREEMENT2

    In den Warenkorb
     

  • legacy (2023-10-13) - GUARANTEE2

    In den Warenkorb
     

  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-13) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2022-08-30) - CH01

    In den Warenkorb
     

  • legacy (2022-01-12) - PARENT_ACC

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2022-08-30) - PSC05

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-11-11) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-11-29) - TM01

    In den Warenkorb
     

  • legacy (2022-01-12) - AGREEMENT2

    In den Warenkorb
     

  • legacy (2022-01-12) - GUARANTEE2

    In den Warenkorb
     

  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-12) - AA

    In den Warenkorb
     

  • change-account-reference-date-company-current-shortened (2022-08-30) - AA01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-01) - AD01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-05-28) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-11-11) - CS01

    In den Warenkorb
     

  • change-account-reference-date-company-current-extended (2020-11-16) - AA01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-11-16) - AP01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2020-11-16) - AP03

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-16) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2020-07-01) - AA

    In den Warenkorb
     

  • resolution (2020-11-23) - RESOLUTIONS

    In den Warenkorb
     

  • memorandum-articles (2020-11-23) - MA

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2020-11-26) - SH08

    In den Warenkorb
     

  • confirmation-statement-with-updates (2020-12-15) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-12-23) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-11-11) - CS01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2019-07-10) - PSC05

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2019-07-10) - CH01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-08) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2019-06-06) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-27) - AD01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2018-02-08) - MR04

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2018-06-27) - TM02

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2018-06-27) - PSC07

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-06-27) - AP01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2018-07-04) - PSC02

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2018-11-06) - PSC05

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2018-10-22) - CH01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2018-10-22) - PSC05

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-06-27) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2018-11-19) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-07-04) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2018-06-05) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2017-11-25) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2017-02-15) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-11-18) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2016-02-10) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2015-06-16) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2015-05-13) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2014-04-17) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2013-06-10) - SH08

    In den Warenkorb
     

  • resolution (2013-06-10) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2013-05-24) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2012-08-09) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2011-08-31) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2010-06-15) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2009-11-24) - CH03

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2009-11-24) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2009-09-07) - AA

    In den Warenkorb
     

  • legacy (2008-12-18) - 363a

    In den Warenkorb
     

  • legacy (2008-11-27) - 353

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2008-08-01) - AA

    In den Warenkorb
     

  • legacy (2008-07-16) - 122

    In den Warenkorb
     

  • legacy (2008-02-20) - 287

    In den Warenkorb
     

  • legacy (2008-01-11) - 363a

    In den Warenkorb
     

  • legacy (2007-02-16) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2007-07-19) - AA

    In den Warenkorb
     

  • certificate-change-of-name-company (2007-04-11) - CERTNM

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2006-05-23) - AA

    In den Warenkorb
     

  • legacy (2005-12-07) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2005-10-06) - AA

    In den Warenkorb
     

  • legacy (2005-01-25) - 395

    In den Warenkorb
     

  • legacy (2004-12-16) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2004-09-14) - AA

    In den Warenkorb
     

  • legacy (2003-12-13) - 363s

    In den Warenkorb
     

  • resolution (2003-06-13) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2003-06-13) - 88(2)R

    In den Warenkorb
     

  • legacy (2002-12-02) - 288b

    In den Warenkorb
     

  • legacy (2002-12-02) - 288a

    In den Warenkorb
     

  • incorporation-company (2002-11-13) - NEWINC

    In den Warenkorb
     

  • legacy (2002-12-03) - 287

    In den Warenkorb
     

expand_less