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BAE SYSTEMS (INSURANCE) LIMITED - 15 Canada Square, London, E14 5GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00999757
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Geschäftsführung
- MCDONALD, Paul William
- PARKES, David Stanley
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.01.1971
- Gelöscht am:
- 2022-03-16
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Bae Systems (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BRITISH AEROSPACE (INSURANCE) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-06-01
- Jahresmeldung
- Fälligkeit: 2020-06-15
- Letzte Einreichung: 2019-06-01
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BAE SYSTEMS (INSURANCE) LIMITED Firmenbeschreibung
- BAE SYSTEMS (INSURANCE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00999757. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 15.01.1971 registriert. BAE SYSTEMS (INSURANCE) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRITISH AEROSPACE (INSURANCE) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über 15 Canada Square erreicht werden.
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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 2021
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liquidation-voluntary-resignation-liquidator (2021-08-07) - LIQ06
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liquidation-voluntary-appointment-of-liquidator (2021-08-07) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-02-01) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-01-07) - 600
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resolution (2020-01-07) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-01-07) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-08) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-12) - AA
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confirmation-statement-with-no-updates (2019-06-07) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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accounts-with-accounts-type-dormant (2018-05-31) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-03) - AA
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confirmation-statement-with-updates (2017-06-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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accounts-with-accounts-type-dormant (2015-05-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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accounts-with-accounts-type-dormant (2013-07-10) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-06) - TM01
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accounts-with-accounts-type-full (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-07) - CH03
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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accounts-with-accounts-type-full (2009-08-19) - AA
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legacy (2009-06-29) - 363a
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legacy (2009-06-29) - 288c
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change-person-director-company-with-change-date (2009-11-06) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-21) - AA
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legacy (2008-06-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-13) - 363a
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accounts-with-accounts-type-full (2007-07-05) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-16) - AA
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legacy (2006-06-08) - 363a
-
legacy (2006-01-27) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-23) - AA
-
legacy (2005-06-22) - 363s
-
legacy (2005-02-10) - 288b
-
legacy (2005-02-09) - 288b
-
legacy (2005-01-19) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-27) - AA
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legacy (2004-06-28) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-09) - 288a
-
legacy (2003-03-25) - 288c
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accounts-with-accounts-type-full (2003-04-09) - AA
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legacy (2003-06-24) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-10) - 288b
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accounts-with-accounts-type-full (2002-08-06) - AA
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legacy (2002-06-25) - 363s
-
legacy (2002-01-14) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-09) - 288b
-
legacy (2001-02-01) - 288a
-
legacy (2001-02-06) - 288b
-
legacy (2001-08-08) - 288a
-
legacy (2001-06-27) - 363s
-
legacy (2001-07-26) - 288b
-
legacy (2001-07-26) - 288a
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accounts-with-accounts-type-full (2001-03-12) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-10) - 288b
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legacy (2000-08-03) - 288b
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legacy (2000-06-23) - 363s
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accounts-with-accounts-type-full (2000-05-12) - AA
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certificate-change-of-name-company (2000-02-23) - CERTNM
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legacy (2000-02-14) - 288c
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legacy (2000-01-17) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-07) - 288a
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legacy (1999-07-06) - 363a
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accounts-with-accounts-type-full (1999-07-06) - AA
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legacy (1999-01-27) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-18) - AA
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legacy (1998-01-27) - 288a
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legacy (1998-01-27) - 288b
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legacy (1998-07-13) - 363a
keyboard_arrow_right 1997
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legacy (1997-07-29) - 288c
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legacy (1997-07-21) - 363a
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accounts-with-accounts-type-full (1997-04-02) - AA
keyboard_arrow_right 1996
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legacy (1996-07-02) - 363a
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resolution (1996-06-03) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-03-08) - AA
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legacy (1996-02-27) - 288
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legacy (1996-02-23) - 288
keyboard_arrow_right 1995
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legacy (1995-02-27) - 288
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accounts-with-accounts-type-full (1995-03-02) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-04) - 288
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resolution (1995-09-28) - RESOLUTIONS
-
legacy (1995-09-28) - 123
-
legacy (1995-06-29) - 363x
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legacy (1995-09-28) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-01-17) - 288
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accounts-with-accounts-type-full (1994-03-08) - AA
-
legacy (1994-06-13) - 363x
-
legacy (1994-06-30) - 288
-
legacy (1994-07-14) - 288
-
legacy (1994-08-05) - 288
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resolution (1994-08-30) - RESOLUTIONS
-
legacy (1994-08-30) - 123
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legacy (1994-09-27) - 88(2)R
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legacy (1994-08-17) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-30) - AA
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legacy (1993-09-30) - 288
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legacy (1993-06-17) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-03-11) - AA
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legacy (1992-06-24) - 363s
-
legacy (1992-02-12) - 288
-
legacy (1992-07-14) - 288
-
legacy (1992-08-25) - 287
-
legacy (1992-11-08) - 288
keyboard_arrow_right 1991
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legacy (1991-11-08) - 288
-
legacy (1991-07-18) - 288
-
legacy (1991-07-15) - 288
-
legacy (1991-06-28) - 363x
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accounts-with-accounts-type-full (1991-05-23) - AA
-
legacy (1991-02-19) - 288
keyboard_arrow_right 1990
-
legacy (1990-07-06) - 363
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accounts-with-accounts-type-full (1990-05-23) - AA
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legacy (1990-01-26) - 288
keyboard_arrow_right 1989
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legacy (1989-06-07) - 288
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accounts-with-accounts-type-full (1989-05-15) - AA
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legacy (1989-06-26) - 363
-
legacy (1989-12-21) - 288
keyboard_arrow_right 1988
-
legacy (1988-11-29) - 288
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legacy (1988-11-25) - 288
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accounts-with-accounts-type-full (1988-06-29) - AA
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legacy (1988-06-29) - 363
-
legacy (1988-06-29) - 288
-
legacy (1988-06-22) - 288
-
legacy (1988-02-29) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-07) - AA
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legacy (1987-08-07) - 363
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legacy (1987-04-18) - 288
keyboard_arrow_right 1986
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legacy (1986-08-04) - 287
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accounts-with-accounts-type-full (1986-07-02) - AA
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legacy (1986-07-02) - 363