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FAIRMEAD INSURANCE LIMITED - 57 Ladymead, Guildford, Surrey, GU1 1DB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00423930
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 57 Ladymead
- Guildford
- Surrey
- GU1 1DB
- England 57 Ladymead, Guildford, Surrey, GU1 1DB, England UK
Management
- Geschäftsführung
- CRANE, Michael Paul
- LANGE, Ulf, Dr
- DIXON, Mark James
- Prokuristen
- TWEMLOW, Christopher Mcgowan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.11.1946
- Alter der Firma 1946-11-19 77 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- -
- Liverpool Victoria General Insurance Group Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LEGAL & GENERAL INSURANCE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800VTGAH76TQX1J40
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-09-30
- Jahresmeldung
- Fälligkeit: 2024-11-17
- Letzte Einreichung: 2023-11-03
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FAIRMEAD INSURANCE LIMITED Firmenbeschreibung
- FAIRMEAD INSURANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00423930. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.11.1946 registriert. FAIRMEAD INSURANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LEGAL & GENERAL INSURANCE LIMITED ausgeführt. 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 Firma kann schriftlich über 57 Ladymead erreicht werden.
Jetzt sichern FAIRMEAD INSURANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fairmead Insurance Limited - 57 Ladymead, Guildford, Surrey, GU1 1DB, Grossbritannien
- 1946-11-19
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-02-03) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-11-20) - CS01
-
appoint-person-director-company-with-name-date (2023-11-09) - AP01
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change-person-director-company-with-change-date (2023-10-10) - CH01
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termination-director-company-with-name-termination-date (2023-09-22) - TM01
-
termination-director-company-with-name-termination-date (2023-07-06) - TM01
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appoint-person-director-company-with-name-date (2023-07-11) - AP01
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accounts-with-accounts-type-full (2023-01-07) - AA
-
termination-director-company-with-name-termination-date (2023-01-03) - TM01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-11-03) - CS01
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capital-statement-capital-company-with-date-currency-figure (2022-07-19) - SH19
-
legacy (2022-07-19) - SH20
-
legacy (2022-07-19) - CAP-SS
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change-account-reference-date-company-current-shortened (2022-06-27) - AA01
-
accounts-with-accounts-type-full (2022-06-07) - AA
-
appoint-person-director-company-with-name-date (2022-01-27) - AP01
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resolution (2022-07-19) - RESOLUTIONS
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-11-02) - CS01
-
termination-director-company-with-name-termination-date (2021-05-06) - TM01
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appoint-person-director-company-with-name-date (2021-04-29) - AP01
-
accounts-with-accounts-type-full (2021-04-26) - AA
-
change-person-director-company-with-change-date (2021-04-16) - CH01
-
termination-secretary-company-with-name-termination-date (2021-02-09) - TM02
-
appoint-person-secretary-company-with-name-date (2021-02-09) - AP03
-
termination-director-company-with-name-termination-date (2021-11-17) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
-
appoint-person-secretary-company-with-name-date (2020-01-02) - AP03
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-03) - AD01
-
appoint-person-director-company-with-name-date (2020-01-03) - AP01
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notification-of-a-person-with-significant-control (2020-01-14) - PSC02
-
certificate-change-of-name-company (2020-01-03) - CERTNM
-
cessation-of-a-person-with-significant-control (2020-03-05) - PSC07
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confirmation-statement-with-updates (2020-07-31) - CS01
-
accounts-with-accounts-type-full (2020-07-27) - AA
-
termination-secretary-company-with-name-termination-date (2020-01-02) - TM02
-
change-of-name-request-comments (2020-01-03) - NM06
-
resolution (2020-09-02) - RESOLUTIONS
-
memorandum-articles (2020-09-02) - MA
-
cessation-of-a-person-with-significant-control (2020-10-08) - PSC07
-
confirmation-statement-with-updates (2020-10-20) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-10-14) - CS01
-
termination-director-company-with-name-termination-date (2019-08-01) - TM01
-
accounts-with-accounts-type-full (2019-05-30) - AA
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-02-05) - AP01
-
termination-director-company-with-name-termination-date (2018-02-23) - TM01
-
accounts-with-accounts-type-full (2018-05-22) - AA
-
confirmation-statement-with-no-updates (2018-10-11) - CS01
-
appoint-person-director-company-with-name-date (2018-12-11) - AP01
-
capital-allotment-shares (2018-12-11) - SH01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-09) - TM01
-
appoint-person-director-company-with-name-date (2017-04-06) - AP01
-
termination-director-company-with-name-termination-date (2017-04-24) - TM01
-
appoint-person-director-company-with-name-date (2017-05-10) - AP01
-
termination-director-company-with-name-termination-date (2017-06-30) - TM01
-
confirmation-statement-with-updates (2017-10-10) - CS01
-
termination-director-company-with-name-termination-date (2017-11-07) - TM01
-
accounts-with-accounts-type-full (2017-06-02) - AA
keyboard_arrow_right 2016
-
resolution (2016-01-04) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2016-03-09) - AP01
-
accounts-with-accounts-type-full (2016-06-21) - AA
-
termination-director-company-with-name-termination-date (2016-01-06) - TM01
-
confirmation-statement-with-updates (2016-10-12) - CS01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-05) - TM01
-
termination-director-company-with-name-termination-date (2015-05-13) - TM01
-
appoint-person-director-company-with-name-date (2015-05-13) - AP01
-
accounts-with-accounts-type-full (2015-06-05) - AA
-
appoint-person-director-company-with-name-date (2015-02-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
-
termination-director-company-with-name-termination-date (2015-09-14) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-17) - TM01
-
termination-director-company-with-name (2014-04-01) - TM01
-
accounts-with-accounts-type-full (2014-04-09) - AA
-
appoint-person-director-company-with-name (2014-05-12) - AP01
-
appoint-person-director-company-with-name (2014-06-25) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
-
appoint-person-director-company-with-name (2014-06-04) - AP01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-12-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
-
appoint-person-director-company-with-name (2013-08-16) - AP01
-
accounts-with-accounts-type-full (2013-05-03) - AA
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-07-06) - AP01
-
termination-director-company-with-name (2012-01-03) - TM01
-
accounts-with-accounts-type-full (2012-03-27) - AA
-
termination-director-company-with-name (2012-04-27) - TM01
-
appoint-person-director-company-with-name (2012-05-09) - AP01
-
appoint-person-director-company-with-name (2012-07-05) - AP01
-
appoint-person-director-company-with-name (2012-09-07) - AP01
-
appoint-person-director-company-with-name (2012-04-30) - AP01
-
statement-of-companys-objects (2012-11-29) - CC04
-
resolution (2012-11-29) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2012-11-29) - SH10
-
capital-name-of-class-of-shares (2012-11-30) - SH08
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-25) - TM01
-
appoint-person-director-company-with-name (2011-03-31) - AP01
-
appoint-person-director-company-with-name (2011-01-25) - AP01
-
change-person-director-company-with-change-date (2011-02-08) - CH01
-
termination-director-company-with-name (2011-03-31) - TM01
-
accounts-with-accounts-type-full (2011-04-06) - AA
-
termination-director-company-with-name (2011-04-28) - TM01
-
appoint-corporate-secretary-company-with-name (2011-04-28) - AP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
-
termination-secretary-company-with-name (2011-04-28) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
-
termination-director-company-with-name (2011-11-29) - TM01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-03-25) - AA
-
termination-director-company-with-name (2010-05-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
-
termination-director-company (2010-05-04) - TM01
-
termination-director-company-with-name (2010-07-06) - TM01
keyboard_arrow_right 2009
-
legacy (2009-06-26) - 288c
-
legacy (2009-06-26) - 363a
-
legacy (2009-07-08) - 288a
-
legacy (2009-07-23) - 288b
-
accounts-with-accounts-type-full (2009-05-07) - AA
-
legacy (2009-08-24) - 288a
-
change-person-director-company-with-change-date (2009-12-03) - CH01
-
legacy (2009-07-23) - 288a
-
change-person-secretary-company-with-change-date (2009-12-03) - CH03
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change-person-director-company-with-change-date (2009-12-04) - CH01
keyboard_arrow_right 2008
-
legacy (2008-01-02) - 288b
-
legacy (2008-03-03) - 288a
-
legacy (2008-04-08) - 288b
-
legacy (2008-04-08) - 288a
-
accounts-with-accounts-type-full (2008-04-08) - AA
-
legacy (2008-05-22) - 288a
-
legacy (2008-06-13) - 363a
-
legacy (2008-07-31) - 288b
-
legacy (2008-09-05) - 288b
-
legacy (2008-09-05) - 288a
-
resolution (2008-11-05) - RESOLUTIONS
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-05-09) - AA
-
legacy (2007-06-11) - 363a
-
legacy (2007-03-29) - 288b
-
legacy (2007-03-01) - 288c
-
legacy (2007-08-02) - 288b
-
legacy (2007-01-04) - 288a
-
legacy (2007-06-08) - 288c
-
legacy (2007-05-18) - 288b
-
legacy (2007-12-03) - 288a
-
legacy (2007-10-10) - 288c
-
legacy (2007-10-01) - 287
-
legacy (2007-08-03) - 288a
keyboard_arrow_right 2006
-
legacy (2006-10-12) - 288a
-
legacy (2006-10-12) - 288b
-
legacy (2006-06-16) - 363a
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accounts-with-accounts-type-full (2006-03-30) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-03) - 288a
-
legacy (2005-11-02) - 288b
-
legacy (2005-10-27) - 288a
-
legacy (2005-10-18) - 288b
-
legacy (2005-10-05) - 288a
-
legacy (2005-09-21) - 288b
-
legacy (2005-06-27) - 363a
-
legacy (2005-06-16) - 288c
-
legacy (2005-06-08) - 288c
-
legacy (2005-05-18) - 288c
-
legacy (2005-04-25) - 288c
-
accounts-with-accounts-type-full (2005-04-07) - AA
-
legacy (2005-10-18) - 288a
-
legacy (2005-02-28) - 288c
keyboard_arrow_right 2004
-
legacy (2004-08-06) - 288a
-
legacy (2004-06-03) - 363a
-
memorandum-articles (2004-04-15) - MEM/ARTS
-
resolution (2004-04-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (2004-04-05) - AA
-
legacy (2004-02-24) - 288c
-
legacy (2004-02-09) - 288c
keyboard_arrow_right 2003
-
legacy (2003-02-11) - 288b
-
auditors-resignation-company (2003-02-04) - AUD
-
legacy (2003-03-23) - 288a
-
accounts-with-accounts-type-full (2003-04-04) - AA
-
legacy (2003-06-06) - 288c
-
legacy (2003-06-09) - 288c
-
legacy (2003-06-13) - 363a
-
legacy (2003-11-21) - 288c
-
legacy (2003-12-24) - 288b
keyboard_arrow_right 2002
-
legacy (2002-06-24) - 288c
-
accounts-with-accounts-type-full (2002-04-10) - AA
-
legacy (2002-04-29) - 288c
-
legacy (2002-06-19) - 288c
-
legacy (2002-06-24) - 363a
-
legacy (2002-04-17) - 288b
-
legacy (2002-10-26) - 288a
-
legacy (2002-11-18) - 288b
-
legacy (2002-10-08) - 288c
keyboard_arrow_right 2001
-
legacy (2001-01-29) - 288a
-
legacy (2001-02-20) - 288a
-
legacy (2001-02-20) - 288b
-
legacy (2001-03-19) - 288b
-
legacy (2001-07-24) - 288b
-
accounts-with-accounts-type-full (2001-05-11) - AA
-
legacy (2001-07-29) - 288a
-
legacy (2001-07-29) - 363a
-
legacy (2001-07-31) - 288a
-
legacy (2001-05-09) - 288a
keyboard_arrow_right 2000
-
legacy (2000-03-03) - 288b
-
accounts-with-accounts-type-full (2000-06-02) - AA
-
legacy (2000-06-05) - 288a
-
legacy (2000-06-05) - 288b
-
legacy (2000-07-17) - 363a
-
legacy (2000-11-17) - 288a
-
legacy (2000-08-01) - 288c
keyboard_arrow_right 1999
-
legacy (1999-08-25) - 288b
-
legacy (1999-06-03) - 288c
-
legacy (1999-06-24) - 363a
-
legacy (1999-08-20) - 288b
-
legacy (1999-10-25) - 288a
-
accounts-with-accounts-type-full (1999-05-09) - AA
-
legacy (1999-12-23) - 288c
-
legacy (1999-12-24) - 288a
-
legacy (1999-12-21) - 288c
keyboard_arrow_right 1998
-
legacy (1998-10-14) - 288a
-
accounts-with-accounts-type-full (1998-06-19) - AA
-
legacy (1998-06-25) - 363a
-
resolution (1998-07-09) - RESOLUTIONS
-
legacy (1998-08-19) - 288b
-
auditors-resignation-company (1998-10-13) - AUD
-
legacy (1998-10-14) - 288b
-
legacy (1998-10-22) - 288a
-
legacy (1998-12-23) - 288c
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-06-30) - AA
-
legacy (1997-06-29) - 363a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-06-16) - AA
-
legacy (1996-06-25) - 363a
-
legacy (1996-07-22) - 288
-
legacy (1996-12-09) - 288b
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-07-11) - AA
-
legacy (1995-06-22) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-07-14) - AA
-
legacy (1994-06-24) - 363x
keyboard_arrow_right 1993
-
legacy (1993-01-04) - 288
-
legacy (1993-02-02) - 88(2)R
-
legacy (1993-02-28) - 88(2)R
-
legacy (1993-06-15) - 363x
-
accounts-with-accounts-type-full (1993-06-21) - AA
-
legacy (1993-04-25) - 88(2)R
-
legacy (1993-09-13) - 288
-
legacy (1993-09-21) - 88(2)R
-
legacy (1993-10-27) - 288
-
legacy (1993-12-16) - 288
keyboard_arrow_right 1992
-
legacy (1992-04-30) - 288
-
legacy (1992-05-14) - 288
-
legacy (1992-06-22) - 363x
-
accounts-with-accounts-type-full (1992-07-22) - AA
-
legacy (1992-12-21) - 88(2)R
-
legacy (1992-12-21) - 123
-
resolution (1992-12-21) - RESOLUTIONS
-
legacy (1992-12-21) - 288
keyboard_arrow_right 1991
-
certificate-change-of-name-company (1991-12-06) - CERTNM
-
accounts-with-accounts-type-full (1991-07-22) - AA
-
legacy (1991-07-03) - 288
-
legacy (1991-07-03) - 363x
-
resolution (1991-02-21) - RESOLUTIONS
keyboard_arrow_right 1990
-
resolution (1990-11-01) - RESOLUTIONS
-
accounts-with-accounts-type-full (1990-07-18) - AA
-
legacy (1990-07-02) - 363
keyboard_arrow_right 1989
-
legacy (1989-06-29) - 363
-
accounts-with-accounts-type-full (1989-07-10) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-07-15) - AA
-
legacy (1988-07-05) - 363
keyboard_arrow_right 1987
-
legacy (1987-12-14) - 288
-
legacy (1987-10-24) - 288
-
accounts-with-made-up-date (1987-07-17) - AA
-
legacy (1987-07-15) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-06-26) - 363
keyboard_arrow_right 1946
-
miscellaneous (1946-11-19) - MISC