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BAGMOOR HOLDINGS LIMITED - C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, EC3M 5BN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07922846
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Great Lakes Insurance Se Uk Branch
- 10 Fenchurch Avenue
- London
- EC3M 5BN
- England C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, EC3M 5BN, England UK
Management
- Geschäftsführung
- GENTLES, Ian Thomas
- HOLZMAIR, Stefan Michael
- Prokuristen
- KUMAR, Natasha
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.01.2012
- Alter der Firma 2012-01-25 12 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Mr Rent Uk Investments Limited
- Mr Rent Uk Investment Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INTERCEDE 2444 LIMITED
- Rechtsträger-Kennung (LEI)
- 2138005PU5PN6ZZPC440
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-01-25
- Jahresmeldung
- Fälligkeit: 2022-02-08
- Letzte Einreichung: 2021-01-25
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BAGMOOR HOLDINGS LIMITED Firmenbeschreibung
- BAGMOOR HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07922846. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.01.2012 registriert. BAGMOOR HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERCEDE 2444 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.01.2013.Die Firma kann schriftlich über C/o Great Lakes Insurance Se Uk Branch erreicht werden.
Jetzt sichern BAGMOOR HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bagmoor Holdings Limited - C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, EC3M 5BN, Grossbritannien
- 2012-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2021
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confirmation-statement-with-updates (2021-02-22) - CS01
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accounts-with-accounts-type-full (2021-11-17) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-10) - AD01
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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move-registers-to-registered-office-company-with-new-address (2020-01-27) - AD04
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change-person-secretary-company-with-change-date (2020-01-17) - CH03
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termination-secretary-company-with-name-termination-date (2020-09-10) - TM02
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appoint-person-secretary-company-with-name-date (2020-09-10) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-25) - AD01
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change-to-a-person-with-significant-control (2020-12-08) - PSC05
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capital-allotment-shares (2020-12-08) - SH01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-08-29) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-29) - TM02
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accounts-with-accounts-type-full (2019-08-16) - AA
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move-registers-to-registered-office-company-with-new-address (2019-08-06) - AD04
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confirmation-statement-with-no-updates (2019-01-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-04) - AA
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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confirmation-statement-with-no-updates (2018-01-25) - CS01
keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-05-17) - AD02
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confirmation-statement-with-updates (2017-01-30) - CS01
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termination-director-company-with-name-termination-date (2017-03-13) - TM01
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accounts-with-accounts-type-full (2017-05-25) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-15) - AD01
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gazette-filings-brought-up-to-date (2016-12-17) - DISS40
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accounts-with-accounts-type-full (2016-12-14) - AA
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gazette-notice-compulsory (2016-12-13) - GAZ1
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appoint-person-secretary-company-with-name-date (2016-09-06) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-05) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-05) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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capital-allotment-shares (2015-06-10) - SH01
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accounts-with-accounts-type-full (2015-07-07) - AA
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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change-sail-address-company-with-old-address-new-address (2015-01-13) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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change-person-secretary-company-with-change-date (2015-01-28) - CH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-22) - AA
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appoint-person-director-company-with-name (2014-03-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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termination-director-company-with-name (2013-10-01) - TM01
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accounts-with-accounts-type-full (2013-09-09) - AA
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appoint-person-director-company-with-name (2013-10-01) - AP01
keyboard_arrow_right 2012
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legacy (2012-08-17) - MG01
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termination-director-company-with-name (2012-07-06) - TM01
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appoint-person-director-company-with-name (2012-07-06) - AP01
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incorporation-company (2012-01-25) - NEWINC
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legacy (2012-08-14) - MG06
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legacy (2012-08-21) - MG06
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appoint-person-director-company-with-name (2012-11-01) - AP01
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resolution (2012-10-25) - RESOLUTIONS
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termination-director-company-with-name (2012-10-25) - TM01
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change-account-reference-date-company-current-shortened (2012-07-06) - AA01
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change-sail-address-company (2012-11-22) - AD02
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move-registers-to-sail-company (2012-11-23) - AD03
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change-registered-office-address-company-with-date-old-address (2012-11-23) - AD01
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appoint-person-secretary-company-with-name (2012-12-13) - AP03
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certificate-change-of-name-company (2012-07-06) - CERTNM
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legacy (2012-08-22) - MG01
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termination-secretary-company-with-name (2012-07-06) - TM02