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BOSTON MARKS INSURANCE BROKERS LTD - Bolney House Jubilee Road, Finchampstead, Wokingham, RG40 3RU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00695808
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bolney House Jubilee Road
- Finchampstead
- Wokingham
- RG40 3RU
- England Bolney House Jubilee Road, Finchampstead, Wokingham, RG40 3RU, England UK
Management
- Geschäftsführung
- DUFF, Ian Gordon
- MCLAUGHLAN, Patrick John
- SMITH, Ian William
- STAFFORD, Philip David
- Prokuristen
- DUFF, Ian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.06.1961
- Alter der Firma 1961-06-16 62 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Mr Patrick Mclaughlan
- Mr Patrick Mclaughlan
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BOSTON MARKS INSURANCE BROKERS (LONDON) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
✓
- lezte Bilanzhinterlegung
- 2012-12-29
- Jahresmeldung
- Fälligkeit: 2024-01-10
- Letzte Einreichung: 2022-12-27
✓
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BOSTON MARKS INSURANCE BROKERS LTD Firmenbeschreibung
- BOSTON MARKS INSURANCE BROKERS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00695808. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.06.1961 registriert. BOSTON MARKS INSURANCE BROKERS LTD hat Ihre Tätigkeit zuvor unter dem Namen BOSTON MARKS INSURANCE BROKERS (LONDON) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.12.2012.Die Firma kann schriftlich über Bolney House Jubilee Road erreicht werden.
Jetzt sichern BOSTON MARKS INSURANCE BROKERS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Boston Marks Insurance Brokers Ltd - Bolney House Jubilee Road, Finchampstead, Wokingham, RG40 3RU, Grossbritannien
- 1961-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BOSTON MARKS INSURANCE BROKERS LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00695808#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00695808#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00695808#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-14) - TM01
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confirmation-statement-with-no-updates (2023-02-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-23) - AA
-
accounts-with-accounts-type-total-exemption-full (2022-09-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-11-01) - TM01
-
appoint-person-secretary-company-with-name-date (2021-11-01) - AP03
-
termination-secretary-company-with-name-termination-date (2021-11-01) - TM02
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-15) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-06-19) - AA
-
change-person-secretary-company-with-change-date (2020-07-21) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2020-06-30) - AD01
-
appoint-person-director-company-with-name-date (2020-07-21) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-09) - AD01
-
accounts-with-accounts-type-small (2019-05-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-28) - CS01
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mortgage-charge-whole-release-with-charge-number (2018-11-19) - MR05
-
mortgage-satisfy-charge-full (2018-11-19) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-05-15) - TM01
-
appoint-person-director-company-with-name-date (2017-05-15) - AP01
-
capital-allotment-shares (2017-08-15) - SH01
-
accounts-with-accounts-type-small (2017-09-27) - AA
-
confirmation-statement-with-updates (2017-01-12) - CS01
-
appoint-person-director-company-with-name-date (2017-10-09) - AP01
-
change-person-director-company-with-change-date (2017-11-13) - CH01
-
confirmation-statement-with-updates (2017-12-27) - CS01
-
termination-director-company-with-name-termination-date (2017-10-09) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-20) - AA
-
capital-allotment-shares (2016-08-03) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
-
accounts-with-accounts-type-full (2015-03-31) - AA
-
capital-allotment-shares (2015-06-30) - SH01
-
termination-director-company-with-name-termination-date (2015-07-16) - TM01
-
appoint-person-secretary-company-with-name-date (2015-08-24) - AP03
-
termination-secretary-company-with-name-termination-date (2015-08-24) - TM02
-
accounts-with-accounts-type-full (2015-09-28) - AA
-
appoint-person-director-company-with-name-date (2015-08-04) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-07-25) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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termination-director-company-with-name (2014-01-29) - TM01
-
appoint-person-director-company-with-name (2014-06-24) - AP01
-
termination-director-company-with-name-termination-date (2014-08-07) - TM01
-
change-person-director-company-with-change-date (2014-07-31) - CH01
-
appoint-person-director-company-with-name-date (2014-09-27) - AP01
-
appoint-person-director-company-with-name (2014-08-28) - AP01
-
appoint-person-director-company-with-name-date (2014-07-31) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-08) - AA
-
termination-director-company-with-name (2013-07-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
-
termination-director-company-with-name (2012-01-31) - TM01
-
change-of-name-notice (2012-02-03) - CONNOT
-
change-of-name-request-comments (2012-02-03) - NM06
-
certificate-change-of-name-company (2012-02-03) - CERTNM
-
termination-director-company-with-name (2012-02-09) - TM01
-
appoint-person-director-company-with-name (2012-02-09) - AP01
-
legacy (2012-04-17) - MG01
-
termination-director-company-with-name (2012-04-30) - TM01
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appoint-person-director-company-with-name (2012-04-30) - AP01
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appoint-person-director-company-with-name (2012-06-08) - AP01
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appoint-person-director-company-with-name (2012-06-22) - AP01
-
accounts-with-accounts-type-full (2012-10-24) - AA
-
accounts-with-accounts-type-small (2012-02-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-01-26) - CH01
-
change-person-director-company-with-change-date (2011-04-06) - CH01
-
appoint-person-director-company-with-name (2011-01-26) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
-
change-person-secretary-company-with-change-date (2011-04-06) - CH03
-
resolution (2011-10-28) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2011-04-06) - AD01
-
change-of-name-notice (2011-10-28) - CONNOT
-
certificate-change-of-name-company (2011-11-04) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
-
accounts-with-accounts-type-full (2010-02-16) - AA
-
change-person-director-company-with-change-date (2010-04-15) - CH01
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termination-director-company-with-name (2010-07-14) - TM01
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appoint-person-secretary-company-with-name (2010-09-02) - AP03
-
termination-secretary-company-with-name (2010-09-02) - TM02
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accounts-with-accounts-type-full (2010-12-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-02-09) - 363a
-
accounts-with-accounts-type-full (2009-03-04) - AA
-
auditors-resignation-company (2009-07-13) - AUD
-
legacy (2009-08-04) - 403a
-
legacy (2009-09-22) - 288b
-
legacy (2009-09-22) - 288a
-
legacy (2009-09-22) - 287
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-05-30) - 288b
-
legacy (2008-01-21) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-01-03) - AA
-
legacy (2007-01-17) - 288a
-
legacy (2007-01-20) - 363a
-
legacy (2007-03-23) - 288c
-
resolution (2007-06-12) - RESOLUTIONS
-
legacy (2007-06-13) - OC138
-
legacy (2007-07-02) - 288b
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memorandum-articles (2007-07-05) - MEM/ARTS
-
accounts-with-accounts-type-full (2007-12-07) - AA
-
certificate-capital-reduction-issued-capital (2007-06-13) - CERT15
Alle in den Warenkorb
keyboard_arrow_right 2006
-
resolution (2006-05-23) - RESOLUTIONS
-
legacy (2006-05-23) - 122
-
legacy (2006-05-23) - 88(2)R
-
legacy (2006-03-03) - 363a
-
legacy (2006-01-31) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-01-21) - 363a
-
accounts-with-accounts-type-full (2005-12-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-07-27) - 288c
-
auditors-resignation-company (2004-07-20) - AUD
-
accounts-with-accounts-type-full (2004-03-24) - AA
-
resolution (2004-03-23) - RESOLUTIONS
-
legacy (2004-01-27) - 363a
-
auditors-resignation-company (2004-01-08) - AUD
-
accounts-with-accounts-type-full (2004-12-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-08-26) - 288a
-
legacy (2003-05-06) - 288b
-
accounts-with-accounts-type-full (2003-01-03) - AA
-
legacy (2003-01-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-02-04) - 288a
-
legacy (2002-02-04) - 288b
-
legacy (2002-02-04) - 288c
-
legacy (2002-02-26) - 288b
-
legacy (2002-07-02) - 288b
-
legacy (2002-02-26) - 363a
-
legacy (2002-07-26) - 288c
-
legacy (2002-11-20) - 288b
-
legacy (2002-11-20) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
certificate-change-of-name-company (2001-01-29) - CERTNM
-
legacy (2001-01-30) - 363a
-
legacy (2001-01-30) - 288a
-
legacy (2001-01-30) - 288b
-
accounts-with-accounts-type-full (2001-03-23) - AA
-
legacy (2001-04-30) - 288b
-
legacy (2001-05-30) - 288b
-
legacy (2001-07-24) - 288b
-
legacy (2001-08-31) - 288b
-
accounts-with-accounts-type-full (2001-11-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-03-17) - 288a
-
accounts-with-accounts-type-full (2000-02-23) - AA
-
legacy (2000-02-09) - 288b
-
legacy (2000-02-08) - 288b
-
legacy (2000-02-09) - 363a
-
legacy (2000-03-29) - 288a
-
legacy (2000-04-05) - 288a
-
legacy (2000-04-26) - 288a
-
legacy (2000-07-12) - 288b
-
legacy (2000-07-13) - 288a
-
legacy (2000-08-12) - 403a
-
legacy (2000-10-05) - 288c
-
legacy (2000-11-13) - 288c
-
legacy (2000-12-10) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-12-10) - 288c
-
legacy (1999-10-23) - 395
-
accounts-with-accounts-type-full (1999-05-05) - AA
-
legacy (1999-01-27) - 288a
-
legacy (1999-01-27) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-01-12) - 288b
-
legacy (1998-01-13) - 123
-
resolution (1998-01-13) - RESOLUTIONS
-
legacy (1998-04-11) - 288b
-
legacy (1998-01-27) - 288c
-
legacy (1998-01-27) - 363a
-
legacy (1998-01-13) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-01-25) - 288a
-
legacy (1997-01-26) - 363a
-
legacy (1997-06-18) - 288a
-
legacy (1997-06-26) - 88(2)R
-
accounts-with-accounts-type-full (1997-03-25) - AA
-
legacy (1997-09-25) - 288a
-
accounts-with-accounts-type-full (1997-11-03) - AA
-
legacy (1997-07-08) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-10-01) - 288
-
legacy (1996-02-25) - 363a
-
legacy (1996-08-18) - 288
-
legacy (1996-10-29) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-01-26) - 288
-
legacy (1995-02-22) - 288
-
legacy (1995-02-22) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-25) - 287
-
accounts-with-accounts-type-full (1995-04-21) - AA
-
accounts-with-accounts-type-full (1995-10-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-11-08) - 288
-
legacy (1994-06-27) - 288
-
legacy (1994-05-05) - 88(2)R
-
accounts-with-accounts-type-full (1994-04-08) - AA
-
legacy (1994-03-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-03-08) - 363b
-
accounts-with-accounts-type-full (1993-04-28) - AA
-
legacy (1993-08-22) - 288
-
legacy (1993-11-04) - 88(2)R
-
legacy (1993-07-20) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-11-20) - 288
-
legacy (1992-07-06) - 288
-
accounts-with-accounts-type-full (1992-07-03) - AA
-
legacy (1992-06-03) - 288
-
legacy (1992-06-01) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-04-25) - 363a
-
legacy (1991-06-26) - 288
-
accounts-with-accounts-type-full (1991-07-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-12-06) - 288
-
legacy (1990-01-20) - 288
-
legacy (1990-02-28) - 288
-
legacy (1990-04-17) - 363
-
legacy (1990-10-25) - 88(2)R
-
resolution (1990-08-28) - RESOLUTIONS
-
legacy (1990-08-28) - 123
-
legacy (1990-10-12) - 288
-
accounts-with-accounts-type-full (1990-08-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-10-09) - 395
-
legacy (1989-08-30) - 363
-
accounts-with-accounts-type-full (1989-08-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-06-13) - AA
-
legacy (1988-02-08) - 363
-
legacy (1988-12-20) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-09-11) - 288
-
certificate-change-of-name-company (1987-06-30) - CERTNM
-
accounts-with-accounts-type-full (1987-02-07) - AA
-
legacy (1987-01-07) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-12-03) - 288
Alle in den Warenkorb
keyboard_arrow_right 1961
-
incorporation-company (1961-06-16) - NEWINC
