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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
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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.
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
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 2023
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gazette-notice-voluntary (2023-10-10) - GAZ1(A)
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confirmation-statement-with-updates (2023-06-21) - CS01
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dissolution-application-strike-off-company (2023-10-03) - DS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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accounts-with-accounts-type-full (2022-10-01) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-06-17) - PSC05
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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accounts-with-accounts-type-full (2021-02-22) - AA
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accounts-with-accounts-type-full (2021-10-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-27) - AA
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confirmation-statement-with-no-updates (2019-06-07) - CS01
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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confirmation-statement-with-no-updates (2018-06-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-26) - AD01
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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accounts-with-accounts-type-full (2018-10-16) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-12-20) - PSC02
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cessation-of-a-person-with-significant-control (2017-12-20) - PSC07
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resolution (2017-09-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-08-08) - AA
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confirmation-statement-with-updates (2017-06-07) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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accounts-with-accounts-type-full (2016-06-22) - AA
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termination-secretary-company-with-name-termination-date (2016-11-21) - TM02
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2014-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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termination-secretary-company-with-name-termination-date (2014-11-26) - TM02
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termination-secretary-company (2014-11-27) - TM02
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appoint-person-secretary-company-with-name-date (2014-11-26) - AP03
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-12) - SH01
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resolution (2013-12-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-11-25) - AP01
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miscellaneous (2013-11-07) - MISC
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accounts-with-accounts-type-dormant (2013-10-04) - AA
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termination-director-company-with-name (2013-08-02) - TM01
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miscellaneous (2013-06-10) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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termination-director-company-with-name (2013-03-05) - TM01
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appoint-person-director-company-with-name (2013-02-19) - AP01
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appoint-person-director-company-with-name (2013-02-18) - AP01
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appoint-person-secretary-company-with-name (2013-02-18) - AP03
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termination-director-company-with-name (2013-02-08) - TM01
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termination-secretary-company-with-name (2013-02-08) - TM02
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resolution (2013-01-18) - RESOLUTIONS
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certificate-change-of-name-company (2013-01-16) - CERTNM
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change-of-name-notice (2013-01-16) - CONNOT
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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
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capital-alter-shares-subdivision (2013-01-11) - SH02
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-03) - AA
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change-person-secretary-company-with-change-date (2012-05-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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change-person-director-company-with-change-date (2012-05-22) - CH01
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change-of-name-request-comments (2012-09-17) - NM06
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certificate-change-of-name-company (2012-09-17) - CERTNM
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change-of-name-notice (2012-09-17) - CONNOT
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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accounts-with-accounts-type-dormant (2011-05-12) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-14) - CH03
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change-person-director-company-with-change-date (2010-04-14) - CH01
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termination-director-company-with-name (2010-05-25) - TM01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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termination-director-company-with-name (2010-08-12) - TM01
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appoint-person-director-company-with-name (2010-08-12) - AP01
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change-of-name-notice (2010-08-31) - CONNOT
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certificate-change-of-name-company (2010-08-31) - CERTNM
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change-of-name-request-comments (2010-08-31) - NM06
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accounts-with-accounts-type-total-exemption-small (2010-09-15) - AA
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change-registered-office-address-company-with-date-old-address (2010-11-23) - AD01
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termination-director-company-with-name (2010-11-24) - TM01
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appoint-person-director-company-with-name (2010-12-06) - AP01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-06-09) - CERTNM
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memorandum-articles (2009-06-10) - MEM/ARTS
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legacy (2009-06-16) - 287
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legacy (2009-06-16) - 225
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legacy (2009-07-25) - 288a
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legacy (2009-07-25) - 288b
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legacy (2009-09-05) - 288a
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termination-director-company-with-name (2009-12-15) - TM01
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incorporation-company (2009-05-12) - NEWINC