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BEAUMONTS INSURANCE BROKERS LTD. - Devonshire House, 60 Goswell Road, London, EC1M 7AD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00940512
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Devonshire House
- 60 Goswell Road
- London
- EC1M 7AD Devonshire House, 60 Goswell Road, London, EC1M 7AD UK
Management
- Geschäftsführung
- GODWIN, Caroline Wendy
- PICKFORD, James Michael
- Prokuristen
- MARSH SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.10.1968
- Gelöscht am:
- 2020-07-14
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Beaumonts Bradfordlimited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BEAUMONTS (BRADFORD) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2015-09-30
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2012-03-17
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BEAUMONTS INSURANCE BROKERS LTD. Firmenbeschreibung
- BEAUMONTS INSURANCE BROKERS LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00940512. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 14.10.1968 registriert. BEAUMONTS INSURANCE BROKERS LTD. hat Ihre Tätigkeit zuvor unter dem Namen BEAUMONTS (BRADFORD) 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 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.03.2012.Die Firma kann schriftlich über Devonshire House erreicht werden.
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Sie befinden sich hier: Beaumonts Insurance Brokers Ltd. - Devonshire House, 60 Goswell Road, London, EC1M 7AD, Grossbritannien
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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 2020
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gazette-dissolved-liquidation (2020-07-14) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-04-14) - LIQ13
keyboard_arrow_right 2019
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resolution (2019-03-19) - RESOLUTIONS
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-21) - LIQ03
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-08) - AD01
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liquidation-voluntary-appointment-of-liquidator (2018-10-05) - 600
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liquidation-voluntary-declaration-of-solvency (2018-10-05) - LIQ01
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change-person-director-company-with-change-date (2018-03-28) - CH01
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confirmation-statement-with-updates (2018-02-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-31) - CS01
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change-person-director-company-with-change-date (2017-03-22) - CH01
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termination-director-company-with-name-termination-date (2017-07-11) - TM01
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termination-secretary-company-with-name-termination-date (2017-07-11) - TM02
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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accounts-with-accounts-type-small (2017-08-21) - AA
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appoint-corporate-secretary-company-with-name-date (2017-09-01) - AP04
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-03-09) - AD03
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change-sail-address-company-with-new-address (2016-01-18) - AD02
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change-account-reference-date-company-current-extended (2016-03-09) - AA01
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appoint-person-director-company-with-name-date (2016-01-20) - AP01
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auditors-resignation-company (2016-04-26) - AUD
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termination-director-company-with-name-termination-date (2016-05-11) - TM01
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accounts-with-accounts-type-full (2016-05-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
keyboard_arrow_right 2015
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resolution (2015-01-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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change-account-reference-date-company-current-shortened (2015-04-28) - AA01
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mortgage-satisfy-charge-full (2015-10-07) - MR04
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termination-secretary-company-with-name-termination-date (2015-12-10) - TM02
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
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accounts-with-accounts-type-medium (2015-10-08) - AA
-
appoint-person-director-company-with-name-date (2015-12-16) - AP01
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appoint-person-secretary-company-with-name-date (2015-12-16) - AP03
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
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appoint-person-director-company-with-name-date (2015-12-17) - AP01
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mortgage-satisfy-charge-full (2015-12-21) - MR04
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-03-07) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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accounts-with-accounts-type-medium (2014-07-03) - AA
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statement-of-companys-objects (2014-10-22) - CC04
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termination-secretary-company-with-name-termination-date (2014-12-16) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-16) - AD01
-
termination-director-company-with-name-termination-date (2014-12-16) - TM01
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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appoint-person-secretary-company-with-name-date (2014-12-17) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-22) - MR01
keyboard_arrow_right 2013
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resolution (2013-10-29) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-10-25) - MR01
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accounts-with-accounts-type-medium (2013-07-26) - AA
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change-person-director-company-with-change-date (2013-07-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
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change-of-name-notice (2012-01-10) - CONNOT
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resolution (2012-01-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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accounts-with-accounts-type-medium (2012-06-22) - AA
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appoint-person-director-company-with-name (2012-12-04) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-26) - CH01
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accounts-with-accounts-type-medium (2011-09-12) - AA
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termination-director-company-with-name (2011-05-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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accounts-with-accounts-type-medium (2010-04-23) - AA
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change-person-director-company-with-change-date (2010-07-02) - CH01
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change-person-secretary-company-with-change-date (2010-07-02) - CH03
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change-person-director-company-with-change-date (2010-09-08) - CH01
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change-person-director-company-with-change-date (2010-07-05) - CH01
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change-person-director-company-with-change-date (2010-09-07) - CH01
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change-person-secretary-company-with-change-date (2010-09-07) - CH03
keyboard_arrow_right 2009
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legacy (2009-04-28) - 363a
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legacy (2009-08-05) - 395
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legacy (2009-09-11) - 403a
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accounts-with-accounts-type-medium (2009-08-11) - AA
keyboard_arrow_right 2008
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legacy (2008-07-24) - 395
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accounts-with-accounts-type-medium (2008-06-24) - AA
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legacy (2008-04-11) - 363a
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legacy (2008-03-06) - 395
keyboard_arrow_right 2007
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legacy (2007-04-25) - 288b
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accounts-with-accounts-type-full (2007-04-21) - AA
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legacy (2007-04-03) - 363s
keyboard_arrow_right 2006
-
legacy (2006-09-27) - 287
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accounts-with-accounts-type-medium (2006-09-21) - AA
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legacy (2006-03-28) - 363s
keyboard_arrow_right 2005
-
legacy (2005-03-15) - 363s
-
legacy (2005-06-20) - 288a
-
accounts-with-accounts-type-medium (2005-06-20) - AA
-
legacy (2005-03-15) - 288b
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legacy (2005-12-06) - 403a
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accounts-amended-with-accounts-type-full (2005-07-08) - AAMD
keyboard_arrow_right 2004
-
legacy (2004-03-31) - 363s
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accounts-with-accounts-type-small (2004-03-19) - AA
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legacy (2004-03-13) - 395
-
legacy (2004-01-29) - 288b
keyboard_arrow_right 2003
-
legacy (2003-04-28) - 363s
-
accounts-with-accounts-type-small (2003-07-09) - AA
-
legacy (2003-05-16) - 288a
keyboard_arrow_right 2002
-
legacy (2002-04-26) - 288b
-
legacy (2002-03-19) - 403a
-
accounts-with-accounts-type-full (2002-04-09) - AA
-
legacy (2002-04-23) - 395
-
legacy (2002-04-24) - 395
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resolution (2002-04-29) - RESOLUTIONS
-
legacy (2002-08-23) - 288b
-
legacy (2002-04-29) - 155(6)a
-
legacy (2002-04-30) - 288a
-
legacy (2002-05-08) - 363s
-
legacy (2002-06-16) - 288a
-
legacy (2002-06-19) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-15) - 288b
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accounts-with-accounts-type-full (2001-03-02) - AA
-
legacy (2001-04-09) - 363s
-
legacy (2001-05-24) - 288a
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legacy (2001-06-04) - 288a
keyboard_arrow_right 2000
-
legacy (2000-07-12) - 288b
-
legacy (2000-06-08) - 288b
-
legacy (2000-04-13) - 363s
-
accounts-with-accounts-type-full (2000-02-07) - AA
keyboard_arrow_right 1999
-
legacy (1999-04-12) - 363s
-
accounts-with-accounts-type-full (1999-03-10) - AA
-
legacy (1999-09-22) - 288a
-
legacy (1999-10-13) - 395
-
legacy (1999-09-24) - 288a
-
legacy (1999-09-22) - 395
keyboard_arrow_right 1998
-
legacy (1998-03-23) - 363s
-
accounts-with-accounts-type-full (1998-03-04) - AA
keyboard_arrow_right 1997
-
legacy (1997-03-13) - 363s
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accounts-with-accounts-type-full (1997-03-04) - AA
keyboard_arrow_right 1996
-
legacy (1996-07-15) - 288
-
accounts-with-accounts-type-full (1996-05-01) - AA
-
legacy (1996-04-04) - 363s
-
legacy (1996-02-28) - 395
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-02) - AA
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legacy (1995-03-28) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-05-09) - 363s
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legacy (1994-06-29) - 288
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accounts-with-accounts-type-full (1994-05-09) - AA
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-10-22) - CERTNM
-
legacy (1993-09-30) - 288
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accounts-with-accounts-type-full (1993-07-19) - AA
-
legacy (1993-04-19) - 225(1)
-
legacy (1993-04-19) - 363s
keyboard_arrow_right 1992
-
legacy (1992-03-27) - 363s
-
accounts-with-accounts-type-full (1992-06-24) - AA
-
legacy (1992-10-01) - 288
-
resolution (1992-09-08) - RESOLUTIONS
-
legacy (1992-11-25) - 155(6)a
-
legacy (1992-10-12) - 288
-
legacy (1992-12-03) - 395
-
legacy (1992-12-09) - 395
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-06) - AA
-
legacy (1991-08-06) - 363a
-
legacy (1991-04-19) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-26) - AA
-
legacy (1990-11-26) - 225(1)
-
legacy (1990-10-11) - 363
keyboard_arrow_right 1989
-
legacy (1989-04-21) - 288
-
legacy (1989-06-26) - 363
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accounts-with-accounts-type-full (1989-06-26) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-13) - AA
-
legacy (1988-06-13) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-05-05) - AA
-
legacy (1987-05-05) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-06-06) - AA
-
legacy (1986-06-06) - 363
keyboard_arrow_right 1974
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memorandum-articles (1974-06-24) - MEM/ARTS
keyboard_arrow_right 1968
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miscellaneous (1968-10-14) - MISC