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CONDUIT INSURANCE HOLDINGS LIMITED - 8 Sackville Street, London, W1S 3DG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01605098
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 Sackville Street
- London
- W1S 3DG
- England 8 Sackville Street, London, W1S 3DG, England UK
Management
- Geschäftsführung
- HINDMARCH, Barry Edward
- LEE, Anthony Matthew
- TOWNSON, Neil David
- Prokuristen
- CRESTBRIDGE UK LIMITED
- GEN II SERVICES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.12.1981
- Alter der Firma 1981-12-18 42 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Intu Properties Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HACKREMCO (NO.71) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-30
- Letzte Einreichung: 2021-12-31
⚠
- lezte Bilanzhinterlegung
- 2012-05-08
- Jahresmeldung
- Fälligkeit: 2024-06-18
- Letzte Einreichung: 2023-06-04
✓
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CONDUIT INSURANCE HOLDINGS LIMITED Firmenbeschreibung
- CONDUIT INSURANCE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01605098. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.12.1981 registriert. CONDUIT INSURANCE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HACKREMCO (NO.71) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.05.2012.Die Firma kann schriftlich über 8 Sackville Street erreicht werden.
Jetzt sichern CONDUIT INSURANCE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Conduit Insurance Holdings Limited - 8 Sackville Street, London, W1S 3DG, England, Grossbritannien
- 1981-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01605098#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01605098#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01605098#ADDSLCHUK
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 2024
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capital-allotment-shares (2024-04-09) - SH01
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change-corporate-secretary-company-with-change-date (2024-04-24) - CH04
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resolution (2024-02-08) - RESOLUTIONS
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keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-08-25) - CH01
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termination-director-company-with-name-termination-date (2023-08-11) - TM01
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appoint-person-director-company-with-name-date (2023-08-11) - AP01
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confirmation-statement-with-no-updates (2023-06-16) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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appoint-person-director-company-with-name-date (2022-04-12) - AP01
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-01-21) - AA
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change-account-reference-date-company-previous-shortened (2022-09-23) - AA01
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accounts-with-accounts-type-total-exemption-full (2022-12-28) - AA
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appoint-person-director-company-with-name-date (2022-09-07) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-02-01) - TM02
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confirmation-statement-with-no-updates (2021-07-30) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-07-27) - AP04
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termination-secretary-company-with-name-termination-date (2021-07-27) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-27) - AD01
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termination-director-company-with-name-termination-date (2021-07-27) - TM01
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appoint-person-director-company-with-name-date (2021-07-27) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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accounts-with-accounts-type-full (2020-12-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
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change-person-director-company-with-change-date (2019-10-21) - CH01
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accounts-with-accounts-type-full (2019-10-03) - AA
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appoint-corporate-secretary-company-with-name-date (2019-09-16) - AP04
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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accounts-with-accounts-type-full (2012-09-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-13) - AA
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change-person-secretary-company-with-change-date (2011-06-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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appoint-person-director-company-with-name (2010-09-09) - AP01
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termination-director-company-with-name (2010-08-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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change-person-director-company-with-change-date (2010-02-17) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-05-22) - 363a
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accounts-with-accounts-type-full (2009-09-08) - AA
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2008
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resolution (2008-11-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-08-15) - AA
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legacy (2008-05-22) - 363a
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legacy (2008-04-17) - 288a
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legacy (2008-04-09) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-23) - AA
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legacy (2007-05-30) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-05-16) - 287
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legacy (2006-05-16) - 363a
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accounts-with-accounts-type-full (2006-06-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-05-25) - 363s
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accounts-with-accounts-type-full (2005-04-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-05-18) - 363a
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accounts-with-accounts-type-full (2004-04-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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auditors-resignation-company (2003-01-28) - AUD
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legacy (2003-05-24) - 363a
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resolution (2003-06-06) - RESOLUTIONS
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legacy (2003-04-07) - 288b
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accounts-with-accounts-type-full (2003-06-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-07-24) - 288c
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accounts-with-accounts-type-full (2002-07-05) - AA
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legacy (2002-06-26) - 363a
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legacy (2002-06-21) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-15) - AA
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legacy (2001-05-23) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-02-29) - 288a
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legacy (2000-05-30) - 363a
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legacy (2000-02-16) - 288b
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accounts-with-accounts-type-full (2000-05-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-12-21) - 288c
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legacy (1999-09-14) - 288a
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legacy (1999-11-15) - 288b
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resolution (1999-04-19) - RESOLUTIONS
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resolution (1999-05-09) - RESOLUTIONS
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legacy (1999-05-09) - 122
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legacy (1999-05-09) - 88(2)R
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legacy (1999-05-11) - 122
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accounts-with-accounts-type-full-group (1999-06-11) - AA
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legacy (1999-08-01) - 288c
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legacy (1999-08-16) - 288b
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legacy (1999-06-02) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-05-31) - AA
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legacy (1998-05-31) - 363a
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auditors-resignation-company (1998-08-06) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-07-09) - 123
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legacy (1997-06-12) - 363a
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accounts-with-accounts-type-full-group (1997-06-13) - AA
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resolution (1997-07-09) - RESOLUTIONS
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legacy (1997-07-09) - 122
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legacy (1997-07-09) - 88(2)R
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legacy (1997-12-18) - 123
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resolution (1997-12-18) - RESOLUTIONS
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legacy (1997-12-18) - 88(2)R
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legacy (1997-08-28) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-07-25) - 288
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accounts-with-accounts-type-full-group (1996-06-10) - AA
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legacy (1996-06-10) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-06-08) - 288
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legacy (1995-01-18) - 288
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accounts-with-accounts-type-full-group (1995-06-08) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-15) - 288
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legacy (1995-06-08) - 363x
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legacy (1995-12-14) - 88(2)R
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legacy (1995-12-14) - 123
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legacy (1995-07-05) - 288
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resolution (1995-12-14) - RESOLUTIONS
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keyboard_arrow_right 1994
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legacy (1994-06-30) - 288
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accounts-with-accounts-type-full-group (1994-06-09) - AA
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legacy (1994-06-09) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-06-17) - 363x
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accounts-with-accounts-type-full-group (1993-03-29) - AA
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legacy (1993-12-17) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-10-07) - 288
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legacy (1992-07-03) - 363a
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accounts-with-accounts-type-full-group (1992-06-09) - AA
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legacy (1992-04-15) - 287
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-05-31) - 363x
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accounts-with-accounts-type-full-group (1991-05-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-04-30) - AA
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legacy (1990-06-07) - 363
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resolution (1990-07-02) - RESOLUTIONS
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legacy (1990-07-02) - 88(2)R
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legacy (1990-08-30) - 288
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legacy (1990-11-06) - 288
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legacy (1990-07-02) - 123
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-05-25) - AA
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legacy (1989-05-25) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-11-11) - 288
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legacy (1988-06-15) - 363
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accounts-with-accounts-type-full-group (1988-05-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-06-26) - 363
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accounts-with-made-up-date (1987-06-26) - AA
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legacy (1987-08-10) - 288
-
legacy (1987-10-24) - 288
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legacy (1987-08-18) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-07-17) - 363
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legacy (1986-09-24) - GAZ(U)
-
legacy (1986-09-06) - 288
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accounts-with-accounts-type-group (1986-07-17) - AA
