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PROTEAN RISK LIMITED - One, Creechurch Place, London, EC3A 5AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06390043
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One
- Creechurch Place
- London
- EC3A 5AF
- United Kingdom One, Creechurch Place, London, EC3A 5AF, United Kingdom UK
Management
- Geschäftsführung
- ANDREWS, William
- BRENNAN, Edward
- BRINCAT, Julian Paul
- Prokuristen
- MANNING, Graeme Robert
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.10.2007
- Alter der Firma 2007-10-04 16 Jahre
- SIC/NACE
- 66220
Eigentumsverhältnisse
- Beneficial Owners
- Mr Nathan Thom Sewell
- Aston Lark Group Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PROTEAN INVESTMENT RISKS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- Jahresmeldung
- Fälligkeit: 2024-10-14
- Letzte Einreichung: 2023-09-30
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PROTEAN RISK LIMITED Firmenbeschreibung
- PROTEAN RISK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06390043. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.10.2007 registriert. PROTEAN RISK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PROTEAN INVESTMENT RISKS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66220" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über One erreicht werden.
Jetzt sichern PROTEAN RISK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Protean Risk Limited - One, Creechurch Place, London, EC3A 5AF, Grossbritannien
- 2007-10-04
- 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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termination-director-company-with-name-termination-date (2023-07-31) - TM01
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confirmation-statement-with-no-updates (2023-10-05) - CS01
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accounts-with-accounts-type-full (2023-07-14) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-06) - MR01
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appoint-person-director-company-with-name-date (2022-12-14) - AP01
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legacy (2022-10-06) - PARENT_ACC
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legacy (2022-10-06) - GUARANTEE2
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legacy (2022-10-06) - AGREEMENT2
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change-account-reference-date-company-current-shortened (2022-09-23) - AA01
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termination-director-company-with-name-termination-date (2022-09-12) - TM01
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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termination-director-company-with-name-termination-date (2022-06-27) - TM01
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mortgage-satisfy-charge-full (2022-06-10) - MR04
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change-to-a-person-with-significant-control (2022-05-20) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-12) - AD01
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termination-director-company-with-name-termination-date (2022-05-04) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-27) - MR01
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-12) - MR01
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termination-director-company-with-name-termination-date (2021-08-17) - TM01
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confirmation-statement-with-no-updates (2021-10-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-15) - MR01
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accounts-with-accounts-type-small (2021-07-29) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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resolution (2020-02-07) - RESOLUTIONS
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statement-of-companys-objects (2020-02-07) - CC04
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memorandum-articles (2020-07-01) - MA
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resolution (2020-07-01) - RESOLUTIONS
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confirmation-statement-with-updates (2020-10-30) - CS01
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accounts-with-accounts-type-small (2020-09-11) - AA
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-20) - AD01
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termination-secretary-company-with-name-termination-date (2019-11-20) - TM02
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change-to-a-person-with-significant-control (2019-01-03) - PSC04
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confirmation-statement-with-updates (2019-09-20) - CS01
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change-person-director-company-with-change-date (2019-09-20) - CH01
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change-person-secretary-company-with-change-date (2019-09-20) - CH03
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accounts-with-accounts-type-total-exemption-full (2019-09-10) - AA
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notification-of-a-person-with-significant-control (2019-11-20) - PSC02
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cessation-of-a-person-with-significant-control (2019-11-20) - PSC07
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capital-allotment-shares (2019-12-11) - SH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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resolution (2018-10-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-24) - AD01
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confirmation-statement-with-updates (2018-09-24) - CS01
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change-to-a-person-with-significant-control (2018-09-24) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-06-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-10-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-05) - AA
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confirmation-statement-with-updates (2016-10-04) - CS01
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change-person-director-company-with-change-date (2016-10-05) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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appoint-person-director-company-with-name (2013-05-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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capital-allotment-shares (2012-09-28) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-03-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-29) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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gazette-filings-brought-up-to-date (2010-01-23) - DISS40
keyboard_arrow_right 2009
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gazette-notice-compulsary (2009-11-03) - GAZ1
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legacy (2009-03-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-25) - 288a
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legacy (2008-01-25) - 88(2)R
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legacy (2008-02-01) - 288a
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legacy (2008-02-11) - 225
keyboard_arrow_right 2007
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legacy (2007-10-05) - 288b
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incorporation-company (2007-10-04) - NEWINC