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TENECOM LIMITED - 4th Floor, 8 Fenchurch Place, London, EC3M 4AJ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01084952
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor, 8 Fenchurch Place
- London
- EC3M 4AJ
- England 4th Floor, 8 Fenchurch Place, London, EC3M 4AJ, England UK
Management
- Geschäftsführung
- AMOS, Karen Lesley
- HARE, Christopher Peter
- MAVANI, Vijay Anantray
- SNOVER, Brian Gerard
- WILSON, Andrew
- MASTERS, Terence Rodney
- Prokuristen
- MARTIN, Colleen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.12.1972
- Alter der Firma 1972-12-04 51 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Berkshire Hathaway Inc.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- YASUDA FIRE AND MARINE INSURANCE COMPANY OF EUROPE LIMITED(THE)
- Rechtsträger-Kennung (LEI)
- 213800HX11W2WZM6FX76
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-06-01
- Jahresmeldung
- Fälligkeit: 2022-06-15
- Letzte Einreichung: 2021-06-01
✓
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TENECOM LIMITED Firmenbeschreibung
- TENECOM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01084952. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.12.1972 registriert. TENECOM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen YASUDA FIRE AND MARINE INSURANCE COMPANY OF EUROPE LIMITED(THE) ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über 4Th Floor, 8 Fenchurch Place erreicht werden.
Jetzt sichern TENECOM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tenecom Limited - 4th Floor, 8 Fenchurch Place, London, EC3M 4AJ, England, Grossbritannien
- 1972-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TENECOM LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01084952#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01084952#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01084952#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-07-21) - AA
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-10) - AA
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-29) - AA
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-11) - AA
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-18) - CH01
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confirmation-statement-with-updates (2017-06-14) - CS01
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accounts-with-accounts-type-full (2017-06-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-14) - AD01
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accounts-with-accounts-type-full (2016-04-13) - AA
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appoint-person-director-company-with-name-date (2016-12-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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accounts-with-accounts-type-full (2015-04-15) - AA
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resolution (2015-12-01) - RESOLUTIONS
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capital-redomination-of-shares (2015-12-01) - SH14
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resolution (2015-12-17) - RESOLUTIONS
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memorandum-articles (2015-12-17) - MA
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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accounts-with-accounts-type-full (2014-04-08) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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accounts-with-accounts-type-full (2013-04-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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accounts-with-accounts-type-full (2012-04-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-17) - TM01
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accounts-with-accounts-type-full (2011-04-08) - AA
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appoint-person-director-company-with-name (2011-01-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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change-registered-office-address-company-with-date-old-address (2011-11-01) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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appoint-person-director-company-with-name (2010-06-08) - AP01
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change-registered-office-address-company-with-date-old-address (2010-04-14) - AD01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-20) - AA
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termination-director-company-with-name (2009-10-26) - TM01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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keyboard_arrow_right 2008
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-15) - AA
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keyboard_arrow_right 2006
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legacy (2006-06-12) - 363a
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legacy (2004-08-19) - 288c
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accounts-with-accounts-type-full (2004-03-22) - AA
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legacy (2003-06-10) - 363s
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accounts-with-accounts-type-full (2003-03-25) - AA
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accounts-with-accounts-type-full (2002-04-23) - AA
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legacy (2001-06-06) - 363s
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keyboard_arrow_right 2000
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legacy (2000-04-19) - 288b
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legacy (2000-04-28) - 288c
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-28) - AA
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legacy (1999-06-28) - 363s
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Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-10) - AA
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legacy (1998-06-05) - 363s
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legacy (1998-06-05) - 288b
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legacy (1998-06-05) - 288a
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legacy (1998-01-11) - 288a
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legacy (1998-01-06) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-07-17) - 363s
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legacy (1997-07-09) - 288a
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accounts-with-accounts-type-full (1997-04-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-06-04) - 288
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legacy (1996-07-21) - 363s
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accounts-with-accounts-type-full (1996-09-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-04-30) - 288
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keyboard_arrow_right 1994
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legacy (1994-01-24) - 123
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legacy (1994-01-24) - 88(2)R
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legacy (1994-01-24) - 288
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resolution (1994-01-24) - RESOLUTIONS
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legacy (1994-06-30) - 363s
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accounts-with-accounts-type-full (1994-06-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-06-25) - 363s
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legacy (1993-01-28) - 123
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resolution (1993-01-28) - RESOLUTIONS
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legacy (1993-01-28) - 88(2)R
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legacy (1993-07-12) - 88(2)R
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legacy (1993-11-17) - 288
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legacy (1993-07-12) - 123
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keyboard_arrow_right 1992
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legacy (1992-06-02) - 288
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legacy (1992-06-02) - 287
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accounts-with-accounts-type-full (1992-06-17) - AA
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legacy (1992-09-08) - 123
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resolution (1992-09-08) - RESOLUTIONS
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legacy (1992-06-17) - 363s
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legacy (1992-09-08) - 88(2)R
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keyboard_arrow_right 1991
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legacy (1991-07-02) - 363b
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legacy (1991-07-19) - 288
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legacy (1991-08-15) - 288
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accounts-with-accounts-type-full (1991-07-19) - AA
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resolution (1991-11-19) - RESOLUTIONS
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legacy (1991-11-19) - 88(2)R
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keyboard_arrow_right 1990
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legacy (1990-12-04) - 395
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legacy (1990-11-06) - 288
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accounts-with-accounts-type-full (1990-06-18) - AA
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legacy (1990-06-18) - 363
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legacy (1990-06-04) - 288
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keyboard_arrow_right 1989
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legacy (1989-02-13) - 288
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legacy (1989-06-07) - 288
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legacy (1989-06-19) - 363
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legacy (1989-07-27) - 288
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accounts-with-accounts-type-full (1989-06-19) - AA
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resolution (1989-09-06) - RESOLUTIONS
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legacy (1989-09-06) - 123
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legacy (1989-09-06) - 88(2)R
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legacy (1989-09-26) - 288
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keyboard_arrow_right 1988
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legacy (1988-06-20) - 363
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accounts-with-accounts-type-full (1988-06-20) - AA
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legacy (1988-11-11) - 288
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keyboard_arrow_right 1987
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legacy (1987-10-15) - 287
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accounts-with-accounts-type-full (1987-09-26) - AA
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legacy (1987-09-26) - 363
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legacy (1987-05-14) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-07-23) - 288
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accounts-with-accounts-type-full (1986-07-01) - AA
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legacy (1986-07-01) - 363
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legacy (1986-07-01) - 288
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legacy (1986-05-21) - 287
Alle in den Warenkorb
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-11-26) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-05-08) - CERTNM
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resolution (1973-04-30) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1972
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miscellaneous (1972-12-04) - MISC
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incorporation-company (1972-12-04) - NEWINC
