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CHUBB CAPITAL LTD - 100, Leadenhall Street, London, EC3A 3BP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07128050
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 100
- Leadenhall Street
- London
- EC3A 3BP
- United Kingdom 100, Leadenhall Street, London, EC3A 3BP, United Kingdom UK
Management
- Geschäftsführung
- CONNOLE, Miriam Assumpta
- KEEN, Jason Warwick
- WHELAN, Denis Timothy
- Prokuristen
- CHUBB LONDON SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.01.2010
- Alter der Firma 2010-01-18 14 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Chubb Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 213800SDUQGZBZJWHN95
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-01-18
- Jahresmeldung
- Fälligkeit: 2021-06-19
- Letzte Einreichung: 2020-06-05
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CHUBB CAPITAL LTD Firmenbeschreibung
- CHUBB CAPITAL LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07128050. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.01.2010 registriert. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.01.2013.Die Firma kann schriftlich über 100 erreicht werden.
Jetzt sichern CHUBB CAPITAL LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chubb Capital Ltd - 100, Leadenhall Street, London, EC3A 3BP, Grossbritannien
- 2010-01-18
- 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
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-06) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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keyboard_arrow_right 2019
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capital-statement-capital-company-with-date-currency-figure (2019-11-29) - SH19
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legacy (2019-11-29) - CAP-SS
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resolution (2019-11-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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accounts-with-accounts-type-full (2019-09-16) - AA
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confirmation-statement-with-updates (2019-06-05) - CS01
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appoint-person-director-company-with-name-date (2019-04-13) - AP01
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-06) - AA
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-02-20) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-01) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-06-05) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-10) - CH01
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change-sail-address-company-with-old-address-new-address (2016-05-11) - AD02
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move-registers-to-sail-company-with-new-address (2016-06-01) - AD03
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change-person-director-company-with-change-date (2016-06-09) - CH01
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change-person-director-company-with-change-date (2016-06-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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appoint-person-director-company-with-name-date (2016-02-02) - AP01
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accounts-with-accounts-type-full (2016-08-10) - AA
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resolution (2016-08-17) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2016-10-03) - AP04
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termination-secretary-company-with-name-termination-date (2016-10-03) - TM02
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auditors-resignation-company (2016-11-16) - AUD
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change-person-director-company-with-change-date (2016-05-09) - CH01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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appoint-person-secretary-company-with-name-date (2015-09-24) - AP03
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capital-allotment-shares (2015-07-08) - SH01
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move-registers-to-registered-office-company-with-new-address (2015-06-09) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-11) - AD01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
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termination-secretary-company-with-name-termination-date (2015-03-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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second-filing-of-form-with-form-type (2015-02-24) - RP04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
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capital-allotment-shares (2014-06-25) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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capital-allotment-shares (2013-10-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-14) - AA
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appoint-person-director-company-with-name (2012-07-31) - AP01
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termination-director-company-with-name (2012-07-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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move-registers-to-sail-company (2011-01-26) - AD03
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change-sail-address-company (2011-01-26) - AD02
keyboard_arrow_right 2010
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incorporation-company (2010-01-18) - NEWINC
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capital-allotment-shares (2010-05-28) - SH01
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legacy (2010-07-07) - MG01
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change-account-reference-date-company-current-shortened (2010-06-29) - AA01
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legacy (2010-06-12) - MG01