• UK
  • AMTRUST CENTRAL BUREAU OF SERVICES LIMITED - Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, Grossbritannien

Firmenprofil

Handelsregisternummer
06902763
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Exchequer Court
33 St Mary Axe
London
EC3A 8AA
England
Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, England UK

Management

Geschäftsführung
CADLE, Jeremy Edward
DEWEY, Peter
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
12.05.2009
Gelöscht am:
2023-12-26
SIC/NACE
65120

Eigentumsverhältnisse

Beneficial Owners
Amtrust International Limited
-

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
ANV CENTRAL BUREAU OF SERVICES LIMITED
Rechtsträger-Kennung (LEI)
213800QXC78VIDENZ226
Bilanzhinterlegung
Fälligkeit: 2023-09-30
Letzte Einreichung: 2021-12-31
lezte Bilanzhinterlegung
2012-05-12
Jahresmeldung
Fälligkeit: 2024-07-05
Letzte Einreichung: 2023-06-21

AMTRUST CENTRAL BUREAU OF SERVICES LIMITED Firmenbeschreibung

AMTRUST CENTRAL BUREAU OF SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06902763. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 12.05.2009 registriert. AMTRUST CENTRAL BUREAU OF SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ANV CENTRAL BUREAU OF SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.05.2012.Die Firma kann schriftlich über Exchequer Court erreicht werden.
Mehr Information

Jetzt sichern AMTRUST CENTRAL BUREAU OF SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Amtrust Central Bureau Of Services Limited - Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • gazette-notice-voluntary (2023-10-10) - GAZ1(A)

    In den Warenkorb
     
  • confirmation-statement-with-updates (2023-06-21) - CS01

    In den Warenkorb
     
  • dissolution-application-strike-off-company (2023-10-03) - DS01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-06-07) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2022-10-01) - AA

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2021-06-17) - PSC05

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-06-16) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2021-02-22) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2021-10-07) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-06-08) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-12-27) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-06-07) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-01-10) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-04-09) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-06-07) - CS01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-26) - AD01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-12-13) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-10-16) - AA

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2017-12-20) - PSC02

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2017-12-20) - PSC07

    In den Warenkorb
     
  • resolution (2017-09-19) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-08-08) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-06-07) - CS01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-06-22) - AA

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2016-11-21) - TM02

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-11-21) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-11-21) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-11-22) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2015-10-05) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2014-10-06) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2014-11-14) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2014-11-26) - TM02

    In den Warenkorb
     
  • termination-secretary-company (2014-11-27) - TM02

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2014-11-26) - AP03

    In den Warenkorb
     
  • capital-allotment-shares (2013-12-12) - SH01

    In den Warenkorb
     
  • resolution (2013-12-09) - RESOLUTIONS

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2013-11-25) - AP01

    In den Warenkorb
     
  • miscellaneous (2013-11-07) - MISC

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2013-10-04) - AA

    In den Warenkorb
     
  • termination-director-company-with-name (2013-08-02) - TM01

    In den Warenkorb
     
  • miscellaneous (2013-06-10) - MISC

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01

    In den Warenkorb
     
  • termination-director-company-with-name (2013-03-05) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2013-02-19) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2013-02-18) - AP01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name (2013-02-18) - AP03

    In den Warenkorb
     
  • termination-director-company-with-name (2013-02-08) - TM01

    In den Warenkorb
     
  • termination-secretary-company-with-name (2013-02-08) - TM02

    In den Warenkorb
     
  • resolution (2013-01-18) - RESOLUTIONS

    In den Warenkorb
     
  • certificate-change-of-name-company (2013-01-16) - CERTNM

    In den Warenkorb
     
  • change-of-name-notice (2013-01-16) - CONNOT

    In den Warenkorb
     
  • capital-variation-of-rights-attached-to-shares (2013-01-11) - SH10

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  • capital-name-of-class-of-shares (2013-01-11) - SH08

    In den Warenkorb
     
  • capital-alter-shares-subdivision (2013-01-11) - SH02

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2012-05-03) - AA

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2012-05-22) - CH03

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2012-05-22) - CH01

    In den Warenkorb
     
  • change-of-name-request-comments (2012-09-17) - NM06

    In den Warenkorb
     
  • certificate-change-of-name-company (2012-09-17) - CERTNM

    In den Warenkorb
     
  • change-of-name-notice (2012-09-17) - CONNOT

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2011-05-12) - AA

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2010-04-14) - CH03

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2010-04-14) - CH01

    In den Warenkorb
     
  • termination-director-company-with-name (2010-05-25) - TM01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2010-05-26) - CH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01

    In den Warenkorb
     
  • termination-director-company-with-name (2010-08-12) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2010-08-12) - AP01

    In den Warenkorb
     
  • change-of-name-notice (2010-08-31) - CONNOT

    In den Warenkorb
     
  • certificate-change-of-name-company (2010-08-31) - CERTNM

    In den Warenkorb
     
  • change-of-name-request-comments (2010-08-31) - NM06

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2010-09-15) - AA

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2010-11-23) - AD01

    In den Warenkorb
     
  • termination-director-company-with-name (2010-11-24) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2010-12-06) - AP01

    In den Warenkorb
     
  • certificate-change-of-name-company (2009-06-09) - CERTNM

    In den Warenkorb
     
  • memorandum-articles (2009-06-10) - MEM/ARTS

    In den Warenkorb
     
  • legacy (2009-06-16) - 287

    In den Warenkorb
     
  • legacy (2009-06-16) - 225

    In den Warenkorb
     
  • legacy (2009-07-25) - 288a

    In den Warenkorb
     
  • legacy (2009-07-25) - 288b

    In den Warenkorb
     
  • legacy (2009-09-05) - 288a

    In den Warenkorb
     
  • termination-director-company-with-name (2009-12-15) - TM01

    In den Warenkorb
     
  • incorporation-company (2009-05-12) - NEWINC

    In den Warenkorb
     

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