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F. WILSON (INSURANCE BROKERS) LIMITED - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01305146
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AW
- England The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England UK
Management
- Geschäftsführung
- REA, Michael Peter
- WHITTINGHAM, James Oliver
- Prokuristen
- PEEL, Alistair Charles
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.03.1977
- Alter der Firma 1977-03-28 47 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- F Wilson (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-03-23
- Jahresmeldung
- Fälligkeit: 2024-04-06
- Letzte Einreichung: 2023-03-23
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F. WILSON (INSURANCE BROKERS) LIMITED Firmenbeschreibung
- F. WILSON (INSURANCE BROKERS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01305146. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.03.1977 registriert. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.03.2013.Die Firma kann schriftlich über The Walbrook Building erreicht werden.
Jetzt sichern F. WILSON (INSURANCE BROKERS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: F. Wilson (Insurance Brokers) Limited - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, Grossbritannien
- 1977-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-23) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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appoint-person-secretary-company-with-name-date (2022-07-22) - AP03
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accounts-with-accounts-type-full (2022-09-01) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-02-10) - MR04
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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appoint-person-director-company-with-name-date (2021-02-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-10) - AD01
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confirmation-statement-with-no-updates (2021-03-26) - CS01
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accounts-with-accounts-type-full (2021-10-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-08) - CS01
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accounts-with-accounts-type-full (2020-10-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-08) - MR01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-06) - TM01
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accounts-with-accounts-type-full (2019-09-24) - AA
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appoint-person-director-company-with-name-date (2019-05-30) - AP01
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-19) - MR01
keyboard_arrow_right 2018
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resolution (2018-02-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-04-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-29) - MR01
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termination-secretary-company-with-name-termination-date (2018-09-07) - TM02
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termination-director-company-with-name-termination-date (2018-09-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-12) - AD01
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resolution (2018-09-14) - RESOLUTIONS
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memorandum-articles (2018-09-14) - MA
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accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-31) - CS01
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termination-director-company-with-name-termination-date (2017-09-07) - TM01
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mortgage-satisfy-charge-full (2017-10-06) - MR04
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accounts-with-accounts-type-full (2017-10-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-01) - MR01
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-03) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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auditors-resignation-company (2014-05-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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change-person-director-company-with-change-date (2013-09-12) - CH01
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accounts-with-accounts-type-full (2013-11-18) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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capital-variation-of-rights-attached-to-shares (2012-02-24) - SH10
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capital-name-of-class-of-shares (2012-02-24) - SH08
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capital-allotment-shares (2012-02-24) - SH01
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resolution (2012-02-24) - RESOLUTIONS
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statement-of-companys-objects (2012-02-24) - CC04
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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accounts-with-accounts-type-full (2011-10-06) - AA
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change-person-secretary-company-with-change-date (2011-04-13) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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appoint-person-director-company-with-name (2010-07-27) - AP01
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termination-director-company-with-name (2010-07-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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termination-director-company-with-name (2010-03-16) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-30) - AA
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legacy (2009-05-08) - 363a
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legacy (2009-04-09) - 288c
keyboard_arrow_right 2008
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legacy (2008-07-14) - 363a
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accounts-with-accounts-type-medium (2008-10-07) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-11-14) - AA
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legacy (2007-04-21) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-02) - AA
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memorandum-articles (2006-09-06) - MEM/ARTS
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legacy (2006-04-11) - 363s
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resolution (2006-03-20) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-06-02) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-13) - 363s
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accounts-with-accounts-type-full (2004-10-28) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-06-24) - 288c
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legacy (2003-05-21) - 288a
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legacy (2003-04-16) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-01) - AA
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legacy (2002-06-25) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-10-22) - 363s
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accounts-with-accounts-type-full-group (2001-02-02) - AA
keyboard_arrow_right 2000
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legacy (2000-05-18) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-25) - 395
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accounts-with-accounts-type-full (1999-10-28) - AA
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legacy (1999-11-10) - 363a
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legacy (1999-11-10) - 363(353)
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-04-02) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-04-25) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-03) - AA
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legacy (1996-04-19) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-14) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-09-29) - AA
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legacy (1995-06-14) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-05) - AA
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legacy (1994-04-14) - 363s
keyboard_arrow_right 1993
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legacy (1993-03-24) - 363s
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legacy (1993-11-03) - 225(1)
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accounts-with-accounts-type-small (1993-11-03) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-08-12) - AA
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legacy (1992-07-14) - 288
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legacy (1992-04-22) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small-group (1991-05-01) - AA
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resolution (1991-05-01) - RESOLUTIONS
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legacy (1991-05-01) - 363a
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legacy (1991-02-28) - 395
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legacy (1991-01-10) - 288
keyboard_arrow_right 1990
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legacy (1990-03-29) - 363
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accounts-with-accounts-type-small (1990-03-29) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-06-22) - AA
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legacy (1989-06-22) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-05-16) - AA
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legacy (1988-02-24) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-10-26) - AA
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legacy (1987-02-20) - 395
keyboard_arrow_right 1986
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legacy (1986-10-30) - 225(1)
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legacy (1986-10-25) - 363
keyboard_arrow_right 1977
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incorporation-company (1977-03-28) - NEWINC