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ONE BROKER (GDIS) LTD - Discovery House 4 Norwich Business Park, Whiting Road, Norwich, NR4 6DJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04688453
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Discovery House 4 Norwich Business Park
- Whiting Road
- Norwich
- NR4 6DJ
- England Discovery House 4 Norwich Business Park, Whiting Road, Norwich, NR4 6DJ, England UK
Management
- Geschäftsführung
- CLARK, Sean
- HANNAN, Edward George Fitzgerald
- LALLEY, Graeme Neal
- ORGAN, Robert Charles William
- Prokuristen
- SHOOSMITHS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.03.2003
- Alter der Firma 2003-03-06 21 Jahre
- SIC/NACE
- 66220
Eigentumsverhältnisse
- Beneficial Owners
- One Broker Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GIBBS DENLEY INSURANCE SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-05-31
- Jahresmeldung
- Fälligkeit: 2024-02-13
- Letzte Einreichung: 2023-01-30
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ONE BROKER (GDIS) LTD Firmenbeschreibung
- ONE BROKER (GDIS) LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04688453. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.03.2003 registriert. ONE BROKER (GDIS) LTD hat Ihre Tätigkeit zuvor unter dem Namen GIBBS DENLEY INSURANCE SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66220" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt.Die Firma kann schriftlich über Discovery House 4 Norwich Business Park erreicht werden.
Jetzt sichern ONE BROKER (GDIS) LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: One Broker (Gdis) Ltd - Discovery House 4 Norwich Business Park, Whiting Road, Norwich, NR4 6DJ, Grossbritannien
- 2003-03-06
- 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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resolution (2023-05-01) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-04-17) - CH01
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confirmation-statement-with-no-updates (2023-01-30) - CS01
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accounts-with-accounts-type-small (2023-01-03) - AA
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memorandum-articles (2023-11-11) - MA
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resolution (2023-11-11) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2023-11-07) - AA01
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accounts-with-accounts-type-small (2023-11-07) - AA
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termination-director-company-with-name-termination-date (2023-11-06) - TM01
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statement-of-companys-objects (2023-04-24) - CC04
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appoint-corporate-secretary-company-with-name-date (2023-11-06) - AP04
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appoint-person-director-company-with-name-date (2023-11-06) - AP01
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memorandum-articles (2023-05-01) - MA
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second-filing-of-confirmation-statement-with-made-up-date (2023-07-08) - RP04CS01
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mortgage-satisfy-charge-full (2023-11-02) - MR04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-31) - CS01
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accounts-with-accounts-type-small (2022-04-22) - AA
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mortgage-satisfy-charge-full (2022-05-24) - MR04
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-10) - AD01
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accounts-with-accounts-type-small (2021-02-11) - AA
-
confirmation-statement-with-no-updates (2021-02-01) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-10-08) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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termination-director-company-with-name-termination-date (2020-10-21) - TM01
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move-registers-to-registered-office-company-with-new-address (2020-10-21) - AD04
keyboard_arrow_right 2019
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resolution (2019-07-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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change-person-director-company-with-change-date (2019-04-11) - CH01
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confirmation-statement-with-updates (2019-01-31) - CS01
-
accounts-with-accounts-type-small (2019-12-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-30) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-01-23) - AD01
-
appoint-person-director-company-with-name-date (2018-01-24) - AP01
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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cessation-of-a-person-with-significant-control (2018-01-09) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
-
accounts-with-accounts-type-small (2018-11-26) - AA
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auditors-resignation-company (2018-06-20) - AUD
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change-account-reference-date-company-previous-shortened (2018-02-22) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-31) - CS01
-
legacy (2017-04-13) - AGREEMENT2
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legacy (2017-04-13) - GUARANTEE2
-
legacy (2017-04-13) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2017-04-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-15) - MR01
-
change-person-director-company-with-change-date (2017-01-31) - CH01
-
appoint-person-director-company-with-name-date (2017-06-23) - AP01
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termination-director-company-with-name-termination-date (2017-06-23) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-23) - TM02
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change-account-reference-date-company-current-extended (2017-06-23) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-23) - AD01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-23) - MR01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-08) - CH01
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legacy (2016-06-27) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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legacy (2016-06-27) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-small (2016-06-27) - AA
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legacy (2016-06-27) - PARENT_ACC
keyboard_arrow_right 2015
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legacy (2015-05-08) - AGREEMENT2
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legacy (2015-05-08) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-05-08) - AA
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legacy (2015-05-08) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-06-09) - AA
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legacy (2014-06-09) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
-
legacy (2014-06-09) - AGREEMENT2
-
legacy (2014-06-09) - GUARANTEE2
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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move-registers-to-sail-company (2013-02-06) - AD03
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change-sail-address-company (2013-02-06) - AD02
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accounts-with-accounts-type-total-exemption-small (2013-06-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-08-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-09) - CH01
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accounts-with-accounts-type-full (2011-06-23) - AA
-
change-person-secretary-company-with-change-date (2011-02-09) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-08-23) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-08-02) - AD01
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resolution (2010-07-28) - RESOLUTIONS
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change-of-name-notice (2010-07-28) - CONNOT
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accounts-with-accounts-type-total-exemption-full (2010-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
keyboard_arrow_right 2009
-
legacy (2009-02-10) - 287
-
legacy (2009-02-10) - 190
-
legacy (2009-02-10) - 353
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accounts-with-accounts-type-total-exemption-small (2009-04-07) - AA
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legacy (2009-08-27) - 288b
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legacy (2009-02-10) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-06-02) - AA
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legacy (2008-03-07) - 363a
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legacy (2008-02-21) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-04-05) - AA
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legacy (2007-03-27) - 363s
keyboard_arrow_right 2006
-
legacy (2006-02-06) - 363s
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accounts-with-accounts-type-group (2006-05-08) - AA
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legacy (2006-08-01) - 288b
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auditors-resignation-company (2006-08-10) - AUD
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legacy (2006-08-10) - 288b
-
legacy (2006-08-18) - 288a
-
legacy (2006-08-29) - 288a
keyboard_arrow_right 2005
-
legacy (2005-03-10) - 363s
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accounts-with-accounts-type-group (2005-05-05) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-26) - 363s
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accounts-with-accounts-type-group (2004-07-06) - AA
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legacy (2004-03-23) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-03-06) - NEWINC
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legacy (2003-03-12) - 288b
-
legacy (2003-03-12) - 287
-
legacy (2003-03-12) - 288a
-
legacy (2003-03-20) - 288a
-
legacy (2003-03-26) - 288a
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legacy (2003-03-26) - 88(2)R
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legacy (2003-06-23) - 88(2)R
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legacy (2003-06-23) - 88(3)
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legacy (2003-03-20) - 225