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UNDERSHAFT (CGUUL) LIMITED - St Helens,, 1, Undershaft,, London, EC3P 3DQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00094405
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- St Helens,
- 1, Undershaft,
- London
- EC3P 3DQ St Helens,, 1, Undershaft,, London, EC3P 3DQ UK
Management
- Geschäftsführung
- SORRELL, John Patrick
- SPICKER, Richard Harold
- Prokuristen
- SPICKER, Richard Harold
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.07.1907
- Gelöscht am:
- 2013-08-14
- SIC/NACE
- 65120
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- CGU UNDERWRITING LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2011-12-31
- lezte Bilanzhinterlegung
- 2012-12-14
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UNDERSHAFT (CGUUL) LIMITED Firmenbeschreibung
- UNDERSHAFT (CGUUL) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00094405. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 30.07.1907 registriert. UNDERSHAFT (CGUUL) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CGU UNDERWRITING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.12.2012.Die Firma kann schriftlich über St Helens erreicht werden.
Jetzt sichern UNDERSHAFT (CGUUL) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
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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 2013
-
gazette-dissolved-liquidation (2013-08-14) - GAZ2
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resolution (2013-01-08) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2013-01-08) - 600
-
liquidation-voluntary-members-return-of-final-meeting (2013-05-14) - 4.71
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liquidation-voluntary-declaration-of-solvency (2013-01-08) - 4.70
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
-
auditors-resignation-company (2012-06-29) - AUD
-
auditors-resignation-company (2012-07-17) - AUD
-
termination-director-company-with-name-termination-date (2012-09-19) - TM01
-
appoint-person-director-company-with-name-date (2012-09-19) - AP01
-
resolution (2012-11-06) - RESOLUTIONS
-
legacy (2012-11-06) - CAP-SS
-
legacy (2012-11-06) - SH20
-
accounts-with-accounts-type-full (2012-07-09) - AA
-
termination-director-company-with-name-termination-date (2012-12-03) - TM01
-
appoint-person-director-company-with-name-date (2012-12-03) - AP01
-
resolution (2012-12-13) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2012-11-06) - SH19
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-30) - AR01
-
termination-director-company-with-name-termination-date (2011-12-21) - TM01
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-02-24) - CH03
-
termination-director-company-with-name (2010-01-06) - TM01
-
change-person-director-company-with-change-date (2010-02-15) - CH01
-
change-sail-address-company (2010-02-15) - AD02
-
move-registers-to-sail-company (2010-02-16) - AD03
-
change-person-director-company-with-change-date (2010-02-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
-
appoint-person-director-company-with-name (2010-05-13) - AP01
-
termination-director-company-with-name (2010-04-09) - TM01
-
appoint-person-director-company-with-name (2010-04-11) - AP01
-
accounts-with-accounts-type-full (2010-09-14) - AA
-
appoint-person-director-company-with-name (2010-08-05) - AP01
-
change-person-director-company-with-change-date (2010-09-13) - CH01
-
appoint-person-director-company-with-name (2010-03-01) - AP01
keyboard_arrow_right 2009
-
legacy (2009-01-05) - 288b
-
legacy (2009-01-05) - 288a
-
resolution (2009-08-07) - RESOLUTIONS
-
legacy (2009-08-12) - 88(2)
-
accounts-with-accounts-type-full (2009-09-20) - AA
-
legacy (2009-09-23) - 288c
-
legacy (2009-08-07) - 123
keyboard_arrow_right 2008
-
legacy (2008-08-13) - 288a
-
accounts-with-accounts-type-full (2008-07-28) - AA
-
legacy (2008-09-09) - 288b
-
legacy (2008-01-03) - 363a
-
resolution (2008-11-10) - RESOLUTIONS
-
legacy (2008-11-10) - 288a
-
legacy (2008-09-15) - 288b
-
legacy (2008-12-31) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-04) - 288b
-
legacy (2007-01-04) - 288a
-
legacy (2007-06-19) - 288c
-
legacy (2007-07-20) - 288b
-
legacy (2007-09-06) - 288b
-
legacy (2007-07-20) - 288a
-
legacy (2007-08-17) - 288a
-
accounts-with-accounts-type-full (2007-10-10) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-11) - 288c
-
legacy (2006-02-22) - 288c
-
resolution (2006-04-12) - RESOLUTIONS
-
memorandum-articles (2006-04-20) - MA
-
legacy (2006-05-19) - 288b
-
legacy (2006-05-19) - 288a
-
legacy (2006-06-23) - 288a
-
accounts-with-accounts-type-full (2006-10-06) - AA
-
resolution (2006-10-09) - RESOLUTIONS
-
legacy (2006-10-11) - 288b
-
legacy (2006-12-19) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-31) - 363s
-
accounts-with-accounts-type-full (2005-04-13) - AA
-
legacy (2005-06-15) - 288b
-
legacy (2005-06-29) - 288a
-
legacy (2005-12-20) - 363a
keyboard_arrow_right 2004
-
legacy (2004-02-19) - 363(288)
-
legacy (2004-02-12) - 288a
-
legacy (2004-02-19) - 363s
-
legacy (2004-04-28) - 288b
-
accounts-with-accounts-type-full (2004-04-06) - AA
keyboard_arrow_right 2003
-
resolution (2003-07-10) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-04-16) - AA
-
legacy (2003-02-05) - 363a
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-02-05) - AUD
-
resolution (2002-05-08) - RESOLUTIONS
-
legacy (2002-05-08) - 123
-
legacy (2002-01-25) - 363a
-
legacy (2002-05-08) - 88(2)R
-
accounts-with-accounts-type-full (2002-05-17) - AA
-
legacy (2002-07-09) - 288c
keyboard_arrow_right 2001
-
legacy (2001-12-04) - 288a
-
legacy (2001-12-03) - 288b
-
accounts-with-accounts-type-full (2001-07-10) - AA
-
legacy (2001-07-02) - 288b
-
legacy (2001-03-08) - 363a
-
legacy (2001-02-07) - 288b
-
legacy (2001-02-02) - 88(2)R
-
legacy (2001-02-02) - 123
-
resolution (2001-02-02) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-12-14) - 288b
-
legacy (2000-12-11) - 288a
-
legacy (2000-07-26) - 288b
-
accounts-with-accounts-type-full (2000-07-19) - AA
-
legacy (2000-07-10) - 288c
-
legacy (2000-02-17) - 363a
-
legacy (2000-01-17) - 88(2)R
-
legacy (2000-12-14) - 288a
keyboard_arrow_right 1999
-
legacy (1999-02-24) - 363a
-
legacy (1999-04-01) - 88(2)R
-
accounts-with-accounts-type-full (1999-06-29) - AA
-
legacy (1999-07-01) - 88(2)R
-
legacy (1999-09-10) - 288c
-
certificate-change-of-name-company (1999-10-01) - CERTNM
-
legacy (1999-10-05) - 288a
keyboard_arrow_right 1998
-
legacy (1998-02-05) - 363s
-
accounts-with-accounts-type-full (1998-07-07) - AA
-
legacy (1998-07-26) - 288a
-
legacy (1998-08-21) - 288b
-
resolution (1998-09-09) - RESOLUTIONS
-
legacy (1998-09-09) - 123
-
legacy (1998-09-09) - 88(2)R
-
legacy (1998-09-15) - 288a
-
legacy (1998-07-26) - 288b
-
auditors-resignation-company (1998-12-14) - AUD
-
legacy (1998-12-23) - 288b
-
legacy (1998-12-31) - 288c
-
legacy (1998-12-23) - 288a
-
legacy (1998-09-15) - 288b
keyboard_arrow_right 1997
-
legacy (1997-04-24) - 363s
-
legacy (1997-05-01) - 288b
-
legacy (1997-05-30) - 123
-
accounts-with-accounts-type-full (1997-06-08) - AA
-
legacy (1997-07-13) - 288a
-
legacy (1997-05-30) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-02-04) - 363(288)
-
legacy (1996-02-04) - 363s
-
legacy (1996-04-22) - 288
-
accounts-with-accounts-type-full (1996-04-28) - AA
-
legacy (1996-06-13) - 288
-
resolution (1996-07-25) - RESOLUTIONS
-
legacy (1996-07-25) - 123
-
legacy (1996-07-25) - 88(2)R
-
legacy (1996-08-19) - 288
-
legacy (1996-12-12) - 288c
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-14) - 288
-
legacy (1995-02-05) - 288
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certificate-change-of-name-company (1995-02-07) - CERTNM
-
legacy (1995-02-13) - 363(288)
-
legacy (1995-02-13) - 363s
-
memorandum-articles (1995-03-09) - MA
-
resolution (1995-07-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (1995-07-04) - AA
-
legacy (1995-07-12) - 88(2)R
-
legacy (1995-04-30) - 288
-
legacy (1995-07-12) - 123
-
legacy (1995-07-12) - 122
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-05-12) - AA
-
legacy (1994-02-16) - 363(288)
-
legacy (1994-01-18) - 288
-
legacy (1994-02-16) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-05-06) - AA
-
legacy (1993-02-17) - 363s
-
legacy (1993-02-17) - 363(288)
keyboard_arrow_right 1992
-
legacy (1992-02-15) - 363s
-
legacy (1992-02-15) - 363(288)
-
accounts-with-accounts-type-full (1992-04-07) - AA
-
resolution (1992-11-10) - RESOLUTIONS
-
legacy (1992-09-07) - 288
keyboard_arrow_right 1991
-
legacy (1991-06-19) - 288
-
accounts-with-accounts-type-full (1991-04-24) - AA
-
legacy (1991-04-18) - 363a
-
resolution (1991-01-30) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-07-20) - 288
-
accounts-with-accounts-type-full (1990-03-05) - AA
-
legacy (1990-03-05) - 363
keyboard_arrow_right 1989
-
legacy (1989-05-23) - 363
-
accounts-with-accounts-type-full (1989-05-23) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-06-07) - AA
-
legacy (1988-05-12) - 363
-
legacy (1988-04-15) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-10-23) - AA
-
legacy (1987-10-22) - 288
-
legacy (1987-04-14) - 363
-
legacy (1987-02-11) - 288
keyboard_arrow_right 1986
-
legacy (1986-10-01) - 288
-
legacy (1986-04-30) - 363