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BRITISH RESERVE INSURANCE COMPANY LIMITED - 24 Monument Street, 4th Floor, London, EC3R 8AJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00307622
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 24 Monument Street
- 4th Floor
- London
- EC3R 8AJ
- United Kingdom 24 Monument Street, 4th Floor, London, EC3R 8AJ, United Kingdom UK
Management
- Geschäftsführung
- MINSHALL, Simon
- ROOKE, Philip Anthony
- SEBOLD-BENDER, Monika, Dr
- WEMMER, Dieter Franz-Josef
- TOLLE, Rolf
- GREGG, Robert Roderick
- Prokuristen
- POLO COMMERCIAL INSURANCE SERVICES LTD
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.11.1935
- Alter der Firma 1935-11-29 88 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Oaktree Capital Group, Llc
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 213800RTX5OTITEGRN53
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-21
- Jahresmeldung
- Fälligkeit: 2024-11-03
- Letzte Einreichung: 2023-10-20
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BRITISH RESERVE INSURANCE COMPANY LIMITED Firmenbeschreibung
- BRITISH RESERVE INSURANCE COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00307622. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.11.1935 registriert. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.05.2012.Die Firma kann schriftlich über 24 Monument Street erreicht werden.
Jetzt sichern BRITISH RESERVE INSURANCE COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: British Reserve Insurance Company Limited - 24 Monument Street, 4th Floor, London, EC3R 8AJ, Grossbritannien
- 1935-11-29
- 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 2024
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appoint-person-director-company-with-name-date (2024-04-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-09) - AD01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-04) - CS01
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termination-director-company-with-name-termination-date (2023-11-01) - TM01
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accounts-with-accounts-type-full (2023-09-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-06) - AD01
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appoint-corporate-secretary-company-with-name-date (2023-07-06) - AP04
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termination-secretary-company-with-name-termination-date (2023-06-30) - TM02
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-14) - CH01
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confirmation-statement-with-no-updates (2022-10-20) - CS01
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accounts-with-accounts-type-full (2022-04-25) - AA
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change-person-director-company-with-change-date (2022-08-02) - CH01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-12) - CH01
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appoint-corporate-secretary-company-with-name-date (2021-01-04) - AP04
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termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-04) - AD01
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change-person-director-company-with-change-date (2021-01-11) - CH01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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cessation-of-a-person-with-significant-control (2021-02-09) - PSC07
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notification-of-a-person-with-significant-control (2021-02-09) - PSC02
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confirmation-statement-with-updates (2021-10-21) - CS01
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accounts-with-accounts-type-full (2021-04-26) - AA
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change-person-director-company-with-change-date (2021-02-18) - CH01
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auditors-resignation-company (2021-02-10) - AUD
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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accounts-with-accounts-type-full (2020-06-17) - AA
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confirmation-statement-with-no-updates (2020-10-20) - CS01
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change-person-director-company-with-change-date (2020-10-21) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-14) - AA
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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confirmation-statement-with-no-updates (2019-06-03) - CS01
keyboard_arrow_right 2018
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auditors-resignation-company (2018-06-07) - AUD
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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accounts-with-accounts-type-full (2018-05-29) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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accounts-with-accounts-type-full (2017-04-11) - AA
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mortgage-satisfy-charge-full (2017-08-14) - MR04
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confirmation-statement-with-updates (2017-05-22) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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accounts-with-accounts-type-full (2016-04-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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change-person-director-company-with-change-date (2015-09-28) - CH01
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change-person-director-company-with-change-date (2015-10-15) - CH01
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memorandum-articles (2015-12-03) - MA
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resolution (2015-12-03) - RESOLUTIONS
keyboard_arrow_right 2014
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auditors-resignation-company (2014-10-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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accounts-with-accounts-type-full (2014-04-17) - AA
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appoint-person-director-company-with-name (2014-04-01) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-07) - CH01
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termination-director-company-with-name (2013-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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accounts-with-accounts-type-full (2013-04-15) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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accounts-with-accounts-type-full (2012-03-29) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-17) - CH01
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appoint-person-director-company-with-name (2011-01-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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accounts-with-accounts-type-full (2011-04-04) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-05) - TM01
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resolution (2010-09-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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accounts-with-accounts-type-full (2010-04-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-27) - AA
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legacy (2009-06-05) - 363a
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legacy (2009-09-28) - 288c
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legacy (2009-09-28) - 288b
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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legacy (2009-09-28) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-08) - AA
-
legacy (2008-03-11) - 288a
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legacy (2008-05-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-30) - 288b
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legacy (2007-11-27) - 288a
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accounts-with-accounts-type-full (2007-07-03) - AA
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legacy (2007-05-24) - 363a
keyboard_arrow_right 2006
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auditors-resignation-company (2006-07-10) - AUD
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accounts-with-accounts-type-full (2006-06-19) - AA
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legacy (2006-06-02) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-02) - 363s
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accounts-with-accounts-type-full (2005-06-23) - AA
keyboard_arrow_right 2004
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legacy (2004-08-04) - 288c
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accounts-with-accounts-type-full (2004-07-02) - AA
-
legacy (2004-06-10) - 363a
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legacy (2004-06-10) - 288c
keyboard_arrow_right 2003
-
legacy (2003-07-16) - 288a
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legacy (2003-07-16) - 288b
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legacy (2003-07-15) - 288b
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accounts-with-accounts-type-full (2003-06-26) - AA
-
legacy (2003-01-09) - 287
-
legacy (2003-06-21) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-01) - 363a
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accounts-with-accounts-type-full (2002-05-29) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-05-30) - AA
-
legacy (2001-05-30) - 363a
-
legacy (2001-04-24) - 288c
keyboard_arrow_right 2000
-
legacy (2000-01-07) - 288a
-
legacy (2000-01-07) - 288b
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accounts-with-accounts-type-full (2000-06-02) - AA
-
legacy (2000-06-02) - 363a
keyboard_arrow_right 1999
-
legacy (1999-09-02) - 288c
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accounts-with-accounts-type-full (1999-06-10) - AA
-
legacy (1999-06-10) - 363a
-
legacy (1999-02-17) - 288a
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legacy (1999-02-10) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-08) - AA
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legacy (1998-06-08) - 363a
keyboard_arrow_right 1997
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legacy (1997-02-11) - 288a
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legacy (1997-02-11) - 288b
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accounts-with-accounts-type-full (1997-06-06) - AA
-
legacy (1997-06-06) - 363a
keyboard_arrow_right 1996
-
legacy (1996-09-24) - 288
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legacy (1996-09-10) - 288
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accounts-with-accounts-type-full (1996-06-10) - AA
-
legacy (1996-06-10) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-06) - AA
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legacy (1995-06-06) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-06) - 363x
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accounts-with-accounts-type-full (1994-06-06) - AA
keyboard_arrow_right 1993
-
legacy (1993-06-06) - 363x
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accounts-with-accounts-type-full (1993-06-06) - AA
-
legacy (1993-05-13) - 287
-
legacy (1993-09-14) - 288
-
legacy (1993-12-15) - 395
-
legacy (1993-09-09) - 288
-
legacy (1993-09-24) - 288
keyboard_arrow_right 1992
-
legacy (1992-12-16) - 288
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resolution (1992-08-20) - RESOLUTIONS
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auditors-resignation-company (1992-08-04) - AUD
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accounts-with-accounts-type-full (1992-06-01) - AA
-
legacy (1992-06-01) - 363x
keyboard_arrow_right 1991
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legacy (1991-06-20) - 363(287)
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legacy (1991-06-20) - 363b
-
legacy (1991-07-10) - 288
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accounts-with-accounts-type-full (1991-07-30) - AA
-
legacy (1991-08-06) - 288
-
resolution (1991-08-14) - RESOLUTIONS
-
legacy (1991-09-13) - 288
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resolution (1991-09-26) - RESOLUTIONS
-
legacy (1991-09-03) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-13) - AA
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legacy (1990-06-13) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-03) - AA
-
legacy (1989-05-03) - 363
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legacy (1989-07-24) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-21) - AA
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memorandum-articles (1988-02-19) - MA
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legacy (1988-07-15) - 288
-
legacy (1988-06-21) - 363
keyboard_arrow_right 1987
-
legacy (1987-08-06) - 288
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legacy (1987-07-10) - 288
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accounts-with-accounts-type-full (1987-07-10) - AA
-
legacy (1987-07-10) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-07-21) - 395
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-10) - AA
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legacy (1986-07-15) - 363