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OPTEVEN INSURED UK LTD - Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04801804
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 1, Oxford House
- Oxford Road
- Thame
- Oxfordshire
- OX9 2AH
- England Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England UK
Management
- Geschäftsführung
- HADJ-AMAR, Madjid
- QUAIL, Martin Robert
- WAITE, Andrew
- TROYES, Ludovic
- GOUTTENOIRE, Marine Christine Cécile
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.06.2003
- Alter der Firma 2003-06-17 20 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- Wms Group (Uk) Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WARRANTY MANAGEMENT SERVICES LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-17
- Jahresmeldung
- Fälligkeit: 2024-08-01
- Letzte Einreichung: 2023-07-18
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OPTEVEN INSURED UK LTD Firmenbeschreibung
- OPTEVEN INSURED UK LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04801804. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.06.2003 registriert. OPTEVEN INSURED UK LTD hat Ihre Tätigkeit zuvor unter dem Namen WARRANTY MANAGEMENT SERVICES LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.06.2012.Die Firma kann schriftlich über Suite 1, Oxford House erreicht werden.
Jetzt sichern OPTEVEN INSURED UK LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Opteven Insured Uk Ltd - Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, Grossbritannien
- 2003-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu OPTEVEN INSURED UK 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
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-10) - TM01
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appoint-person-director-company-with-name-date (2024-05-03) - AP01
keyboard_arrow_right 2023
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legacy (2023-10-23) - AGREEMENT2
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appoint-person-director-company-with-name-date (2023-02-05) - AP01
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certificate-change-of-name-company (2023-06-27) - CERTNM
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legacy (2023-03-02) - GUARANTEE2
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legacy (2023-02-24) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-10-19) - AP01
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termination-director-company-with-name-termination-date (2023-10-08) - TM01
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confirmation-statement-with-no-updates (2023-08-14) - CS01
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legacy (2023-10-23) - GUARANTEE2
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legacy (2023-10-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-23) - AA
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legacy (2023-03-02) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-11-16) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-08) - CS01
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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appoint-person-director-company-with-name-date (2022-01-18) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-08) - AA
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confirmation-statement-with-updates (2021-08-05) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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capital-variation-of-rights-attached-to-shares (2020-01-21) - SH10
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capital-name-of-class-of-shares (2020-01-21) - SH08
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resolution (2020-01-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-04-29) - TM01
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accounts-with-accounts-type-unaudited-abridged (2020-03-18) - AA
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change-account-reference-date-company-previous-shortened (2020-03-18) - AA01
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termination-secretary-company-with-name-termination-date (2020-04-29) - TM02
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-08-24) - AA
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appoint-person-director-company-with-name-date (2020-10-08) - AP01
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-03-21) - AA
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cessation-of-a-person-with-significant-control (2019-07-17) - PSC07
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confirmation-statement-with-no-updates (2019-07-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-26) - TM01
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confirmation-statement-with-no-updates (2017-07-19) - CS01
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cessation-of-a-person-with-significant-control (2017-07-19) - PSC07
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accounts-with-accounts-type-total-exemption-small (2017-03-24) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-19) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-12) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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change-person-director-company-with-change-date (2010-02-11) - CH01
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change-person-secretary-company-with-change-date (2010-02-11) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-03-25) - AA
keyboard_arrow_right 2009
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legacy (2009-01-29) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-03-02) - AA
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legacy (2009-06-17) - 88(2)
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resolution (2009-06-17) - RESOLUTIONS
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legacy (2009-06-17) - 123
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legacy (2009-07-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-25) - 287
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legacy (2008-07-03) - 363a
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accounts-with-accounts-type-small (2008-04-29) - AA
keyboard_arrow_right 2007
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legacy (2007-04-27) - 288a
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legacy (2007-06-02) - 288a
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legacy (2007-04-10) - 288b
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legacy (2007-06-26) - 288b
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legacy (2007-06-26) - 363s
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accounts-with-accounts-type-small (2007-06-02) - AA
keyboard_arrow_right 2006
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legacy (2006-01-17) - 288b
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legacy (2006-01-17) - 288a
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accounts-with-accounts-type-small (2006-05-05) - AA
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legacy (2006-11-17) - 363s
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resolution (2006-11-20) - RESOLUTIONS
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legacy (2006-11-20) - 88(2)R
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legacy (2006-11-20) - 123
keyboard_arrow_right 2005
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legacy (2005-08-08) - 363s
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legacy (2005-08-08) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-06-10) - 287
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legacy (2004-07-21) - 363s
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legacy (2004-11-09) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-11-15) - AA
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legacy (2004-11-09) - 288a
keyboard_arrow_right 2003
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legacy (2003-07-02) - 288a
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legacy (2003-06-20) - 288b
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incorporation-company (2003-06-17) - NEWINC
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legacy (2003-08-14) - 288a