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CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED - 20, Gracechurch Street, London, EC3V 0BG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04955166
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 20
- Gracechurch Street
- London
- EC3V 0BG 20, Gracechurch Street, London, EC3V 0BG UK
Management
- Geschäftsführung
- LUTTIG, Clynton Jacobus
- READ, Christopher John
- STANDEN, Craig
- Prokuristen
- REES, Marie Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.11.2003
- Gelöscht am:
- 2022-10-25
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Catlin Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ANGEL STRATEGIC HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800NVOSEPQ492HQ26
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-11-06
- Jahresmeldung
- Fälligkeit: 2020-12-18
- Letzte Einreichung: 2019-11-06
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CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED Firmenbeschreibung
- CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04955166. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 06.11.2003 registriert. CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ANGEL STRATEGIC HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.11.2012.Die Firma kann schriftlich über 20 erreicht werden.
Jetzt sichern CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Catlin (Angel) Strategic Holdings Limited - 20, Gracechurch Street, London, EC3V 0BG, Grossbritannien
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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 2020
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accounts-with-accounts-type-full (2020-09-07) - AA
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termination-director-company-with-name-termination-date (2020-02-25) - TM01
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appoint-person-director-company-with-name-date (2020-02-25) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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accounts-with-accounts-type-full (2019-08-19) - AA
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-08) - CS01
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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accounts-with-accounts-type-full (2018-09-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-07) - CS01
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accounts-with-accounts-type-full (2017-10-10) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-09) - CS01
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accounts-with-accounts-type-full (2016-07-13) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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appoint-person-secretary-company-with-name-date (2015-09-16) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-17) - TM02
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accounts-with-accounts-type-full (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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appoint-person-director-company-with-name-date (2015-10-28) - AP01
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termination-director-company-with-name-termination-date (2015-11-04) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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termination-director-company-with-name-termination-date (2014-08-20) - TM01
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accounts-with-accounts-type-full (2014-07-09) - AA
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change-person-director-company-with-change-date (2014-03-06) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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accounts-with-accounts-type-full (2013-08-06) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-21) - AP01
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termination-director-company-with-name (2012-11-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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accounts-with-accounts-type-full (2012-07-05) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-22) - AP01
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termination-director-company-with-name (2011-12-05) - TM01
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accounts-with-accounts-type-full (2011-07-08) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-04-29) - AA01
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appoint-person-secretary-company-with-name (2010-04-29) - AP03
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termination-secretary-company-with-name (2010-04-29) - TM02
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change-registered-office-address-company-with-date-old-address (2010-04-29) - AD01
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termination-director-company-with-name (2010-04-29) - TM01
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appoint-person-director-company-with-name (2010-05-05) - AP01
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change-of-name-notice (2010-09-28) - CONNOT
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certificate-change-of-name-company (2010-09-28) - CERTNM
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change-person-secretary-company-with-change-date (2010-11-08) - CH03
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change-person-director-company-with-change-date (2010-11-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-20) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date (2009-12-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-09-24) - AA
keyboard_arrow_right 2008
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legacy (2008-01-15) - 363s
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legacy (2008-11-10) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-09-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-11-24) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-11-07) - AA
keyboard_arrow_right 2005
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legacy (2005-11-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-10-03) - AA
keyboard_arrow_right 2004
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legacy (2004-12-08) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-11-06) - NEWINC