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ROBERTS & HISCOX (UNDERWRITING AGENCIES) LIMITED - 1, Great St Helens, London, EC3A 6HX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01150060
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1
- Great St Helens
- London
- EC3A 6HX 1, Great St Helens, London, EC3A 6HX UK
Management
- Geschäftsführung
- CAMPBELL, Sally Victoria
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.12.1973
- Gelöscht am:
- 2023-02-11
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Hiscox Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ROBERTS & HISCOX LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2020-12-23
- Letzte Einreichung: 2019-11-11
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ROBERTS & HISCOX (UNDERWRITING AGENCIES) LIMITED Firmenbeschreibung
- ROBERTS & HISCOX (UNDERWRITING AGENCIES) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01150060. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 07.12.1973 registriert. ROBERTS & HISCOX (UNDERWRITING AGENCIES) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROBERTS & HISCOX LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 1 erreicht werden.
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Sie befinden sich hier: Roberts & Hiscox (Underwriting Agencies) Limited - 1, Great St Helens, London, EC3A 6HX, 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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accounts-with-accounts-type-dormant (2020-08-20) - AA
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termination-secretary-company-with-name-termination-date (2020-04-02) - TM02
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-25) - TM02
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accounts-with-accounts-type-dormant (2019-07-29) - AA
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confirmation-statement-with-no-updates (2019-11-11) - CS01
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-12-21) - AP03
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confirmation-statement-with-updates (2018-11-07) - CS01
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accounts-with-accounts-type-dormant (2018-10-02) - AA
-
resolution (2018-09-12) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-03-23) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-23) - TM02
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-21) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-22) - AP03
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confirmation-statement-with-updates (2017-11-06) - CS01
-
accounts-with-accounts-type-dormant (2017-09-14) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
-
accounts-with-accounts-type-dormant (2016-10-11) - AA
-
termination-director-company-with-name-termination-date (2016-09-30) - TM01
-
appoint-person-director-company-with-name-date (2016-09-30) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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accounts-with-accounts-type-dormant (2013-07-17) - AA
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termination-director-company-with-name (2013-03-01) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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change-person-director-company-with-change-date (2012-04-04) - CH01
-
appoint-person-secretary-company-with-name (2012-01-13) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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termination-director-company-with-name (2011-12-07) - TM01
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accounts-with-accounts-type-dormant (2011-09-15) - AA
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termination-secretary-company-with-name (2011-08-11) - TM02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-25) - TM01
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accounts-with-accounts-type-dormant (2010-09-08) - AA
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appoint-person-secretary-company-with-name (2010-12-31) - AP03
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termination-secretary-company-with-name (2010-12-31) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-11-05) - AA
keyboard_arrow_right 2008
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legacy (2008-12-02) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-10-23) - AA
keyboard_arrow_right 2007
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legacy (2007-11-08) - 363a
-
legacy (2007-11-05) - 288a
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legacy (2007-11-05) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-10-30) - AA
keyboard_arrow_right 2006
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legacy (2006-11-24) - 363a
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accounts-with-accounts-type-dormant (2006-11-07) - AA
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legacy (2006-09-12) - 288b
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legacy (2006-03-30) - 288b
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legacy (2006-03-30) - 288a
keyboard_arrow_right 2005
-
legacy (2005-11-27) - 288c
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accounts-with-accounts-type-total-exemption-full (2005-12-13) - AA
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legacy (2005-11-27) - 363a
keyboard_arrow_right 2004
-
legacy (2004-12-01) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-10-18) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-03) - 363s
-
legacy (2003-12-03) - 288b
-
legacy (2003-12-03) - 288a
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accounts-with-accounts-type-total-exemption-full (2003-07-05) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-30) - 363s
-
accounts-with-accounts-type-dormant (2002-07-03) - AA
-
legacy (2002-05-30) - 288b
keyboard_arrow_right 2001
-
legacy (2001-11-30) - 363s
-
accounts-with-accounts-type-dormant (2001-09-18) - AA
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legacy (2001-01-28) - 288b
keyboard_arrow_right 2000
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legacy (2000-11-27) - 363s
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accounts-with-accounts-type-dormant (2000-10-04) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-11-09) - AA
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legacy (1999-11-30) - 363s
keyboard_arrow_right 1998
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resolution (1998-11-05) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-11-02) - AA
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legacy (1998-08-25) - 287
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legacy (1998-12-02) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-16) - 363s
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accounts-with-made-up-date (1997-11-03) - AA
keyboard_arrow_right 1996
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auditors-resignation-company (1996-11-08) - AUD
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legacy (1996-11-13) - 225(1)
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legacy (1996-12-02) - 363s
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accounts-with-made-up-date (1996-11-08) - AA
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resolution (1996-12-24) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-11-28) - 363s
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accounts-with-made-up-date (1995-11-03) - AA
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legacy (1995-06-20) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-10-11) - AA
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legacy (1994-11-25) - 363s
keyboard_arrow_right 1993
-
accounts-with-made-up-date (1993-12-22) - AA
-
legacy (1993-12-22) - 363s
-
legacy (1993-11-17) - 287
-
legacy (1993-09-28) - 288
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accounts-with-made-up-date (1993-01-06) - AA
-
legacy (1993-01-06) - 363s
keyboard_arrow_right 1992
-
legacy (1992-04-02) - 288
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legacy (1992-10-28) - 288
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-12-09) - AA
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legacy (1991-12-09) - 363b
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legacy (1991-09-03) - 288
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legacy (1991-05-03) - 288
keyboard_arrow_right 1990
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legacy (1990-02-23) - 288
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legacy (1990-03-06) - 287
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accounts-with-made-up-date (1990-12-12) - AA
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legacy (1990-12-12) - 363a
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-11-28) - AA
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legacy (1989-11-28) - 363
keyboard_arrow_right 1988
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legacy (1988-07-26) - 287
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legacy (1988-07-26) - 288
-
legacy (1988-08-01) - 288
-
legacy (1988-10-25) - 288
-
legacy (1988-11-04) - 288
-
legacy (1988-12-01) - 288
-
legacy (1988-12-05) - 363
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accounts-with-made-up-date (1988-12-05) - AA
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legacy (1988-08-02) - 288
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-11-26) - AA
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legacy (1987-11-26) - 363
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accounts-with-made-up-date (1987-02-25) - AA
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legacy (1987-02-25) - 363
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-05-02) - AA
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legacy (1986-05-02) - 363
keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-05-25) - CERTNM
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memorandum-articles (1977-05-11) - MEM/ARTS
keyboard_arrow_right 1973
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miscellaneous (1973-12-07) - MISC