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TRADEX INSURANCE HOLDINGS LIMITED - 7 Eastern Road, Romford, Essex, RM7 1TS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07935919
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7 Eastern Road
- Romford
- Essex
- RM7 1TS
- United Kingdom
- 3010 7 Eastern Road, Romford, Essex, RM7 1TS, United Kingdom, 3010 UK
Management
- Geschäftsführung
- FEARN, Garry Michael
- SAMPSON, Roy Leonard
- TILBURY, Susannah Mary
- Prokuristen
- MOORE, Steven Jonathon
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.02.2012
- Alter der Firma 2012-02-03 12 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- -
- Saturn Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 213800MGZ5VFRET41F45
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-03
- Jahresmeldung
- Fälligkeit: 2024-02-17
- Letzte Einreichung: 2023-02-03
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TRADEX INSURANCE HOLDINGS LIMITED Firmenbeschreibung
- TRADEX INSURANCE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07935919. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.02.2012 registriert. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die jährliche Meldung erfolgte zuletzt am 03.02.2013.Die Firma kann schriftlich über 7 Eastern Road erreicht werden.
Jetzt sichern TRADEX INSURANCE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tradex Insurance Holdings Limited - 7 Eastern Road, Romford, Essex, RM7 1TS, Grossbritannien
- 2012-02-03
- 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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keyboard_arrow_down 2023
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resolution (2023-08-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-02-15) - CS01
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cessation-of-a-person-with-significant-control (2023-07-26) - PSC07
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accounts-with-accounts-type-group (2023-09-30) - AA
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termination-director-company-with-name-termination-date (2023-09-12) - TM01
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capital-statement-capital-company-with-date-currency-figure (2023-08-21) - SH19
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legacy (2023-08-21) - SH20
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legacy (2023-08-21) - CAP-SS
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dissolution-application-strike-off-company (2023-10-11) - DS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-09) - CS01
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change-person-director-company-with-change-date (2022-03-11) - CH01
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accounts-with-accounts-type-group (2022-09-30) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-03-08) - PSC04
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resolution (2021-01-04) - RESOLUTIONS
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confirmation-statement-with-updates (2021-02-17) - CS01
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accounts-with-accounts-type-group (2021-09-14) - AA
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memorandum-articles (2021-01-04) - MA
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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appoint-person-director-company-with-name-date (2021-10-25) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2021-09-29) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-08) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-05) - AA
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confirmation-statement-with-updates (2020-02-17) - CS01
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capital-allotment-shares (2020-01-21) - SH01
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capital-allotment-shares (2020-12-21) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-04) - CS01
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-27) - AD01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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accounts-with-accounts-type-group (2019-09-27) - AA
keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-01-16) - SH08
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resolution (2018-01-16) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-01-25) - SH10
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confirmation-statement-with-updates (2018-02-05) - CS01
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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accounts-with-accounts-type-group (2018-10-11) - AA
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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appoint-person-director-company-with-name-date (2018-06-06) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-27) - AD01
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termination-director-company-with-name-termination-date (2017-11-08) - TM01
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accounts-with-accounts-type-full (2017-10-07) - AA
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capital-allotment-shares (2017-10-02) - SH01
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change-person-director-company-with-change-date (2017-09-07) - CH01
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change-person-secretary-company-with-change-date (2017-09-07) - CH03
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change-person-director-company-with-change-date (2017-09-06) - CH01
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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change-person-director-company-with-change-date (2017-04-13) - CH01
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confirmation-statement-with-updates (2017-02-03) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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appoint-person-director-company-with-name-date (2016-06-03) - AP01
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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accounts-with-accounts-type-group (2016-09-16) - AA
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termination-director-company-with-name-termination-date (2016-09-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-22) - AD01
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termination-director-company-with-name-termination-date (2016-08-18) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-12) - AA
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termination-director-company-with-name-termination-date (2015-02-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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accounts-with-accounts-type-group (2014-09-29) - AA
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termination-director-company-with-name (2014-04-14) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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change-account-reference-date-company-previous-shortened (2013-02-19) - AA01
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accounts-with-accounts-type-group (2013-10-11) - AA
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termination-director-company-with-name (2013-03-11) - TM01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-08) - SH01
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resolution (2012-10-08) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-10-08) - AP01
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incorporation-company (2012-02-03) - NEWINC