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GAUNTLET INSURANCE SERVICES LIMITED - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01735637
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7th Floor Corn Exchange
- 55 Mark Lane
- London
- EC3R 7NE
- England 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England UK
Management
- Geschäftsführung
- AITKEN, Simon Braid
- BRUCE, Michael Andrew
- BUCKINGHAM, Steven Douglas
- FITZALAN HOWARD, Henry Julian Nicholas
- GRIEB, Stuart James
- GROKES, James Iain Stuart
- Prokuristen
- HUNTER, Andrew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.06.1983
- Alter der Firma 1983-06-30 40 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- -
- Grp Retail Holdco Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GAUNTLET HERITAGE INSURANCE SERVICES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800BAH2DLAWDP4S35
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2013-04-12
- Jahresmeldung
- Fälligkeit: 2022-05-05
- Letzte Einreichung: 2021-04-21
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GAUNTLET INSURANCE SERVICES LIMITED Firmenbeschreibung
- GAUNTLET INSURANCE SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01735637. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.06.1983 registriert. GAUNTLET INSURANCE SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GAUNTLET HERITAGE INSURANCE SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.04.2013.Die Firma kann schriftlich über 7Th Floor Corn Exchange erreicht werden.
Jetzt sichern GAUNTLET INSURANCE SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gauntlet Insurance Services Limited - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, Grossbritannien
- 1983-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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memorandum-articles (2021-09-27) - MA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-10) - AA
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legacy (2021-04-10) - PARENT_ACC
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legacy (2021-04-10) - GUARANTEE2
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legacy (2021-04-10) - AGREEMENT2
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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confirmation-statement-with-no-updates (2021-04-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-01) - AD01
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resolution (2021-09-27) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-23) - AP01
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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confirmation-statement-with-updates (2020-04-14) - CS01
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capital-name-of-class-of-shares (2020-01-28) - SH08
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capital-allotment-shares (2020-01-28) - SH01
keyboard_arrow_right 2019
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resolution (2019-07-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-11-26) - TM01
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termination-secretary-company-with-name-termination-date (2019-11-26) - TM02
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capital-allotment-shares (2019-08-02) - SH01
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notification-of-a-person-with-significant-control (2019-08-02) - PSC02
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cessation-of-a-person-with-significant-control (2019-08-02) - PSC07
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accounts-with-accounts-type-small (2019-04-11) - AA
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capital-allotment-shares (2019-07-12) - SH01
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confirmation-statement-with-no-updates (2019-04-17) - CS01
-
legacy (2019-07-25) - RP04CS01
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resolution (2019-07-12) - RESOLUTIONS
-
resolution (2019-12-01) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-12-24) - PSC02
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cessation-of-a-person-with-significant-control (2019-12-24) - PSC07
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change-person-director-company-with-change-date (2019-12-23) - CH01
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appoint-person-secretary-company-with-name-date (2019-11-26) - AP03
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appoint-person-director-company-with-name-date (2019-12-23) - AP01
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change-account-reference-date-company-current-extended (2019-12-13) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-12) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-04-19) - CS01
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-20) - CS01
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accounts-with-accounts-type-small (2017-07-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-14) - AA
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-11) - AD01
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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certificate-change-of-name-company (2015-04-19) - CERTNM
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resolution (2015-03-13) - RESOLUTIONS
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change-of-name-notice (2015-03-13) - CONNOT
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-30) - AA
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appoint-person-director-company-with-name (2013-05-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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change-person-director-company-with-change-date (2012-04-16) - CH01
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accounts-with-accounts-type-group (2012-10-04) - AA
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termination-director-company-with-name (2012-04-16) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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accounts-with-accounts-type-small (2010-09-28) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-07) - AA
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legacy (2009-04-14) - 363a
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legacy (2009-04-07) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-09-29) - AA
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legacy (2008-06-02) - 403a
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legacy (2008-04-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-02) - AA
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legacy (2007-04-27) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-04) - AA
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legacy (2006-04-12) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-01-21) - AA
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legacy (2005-10-03) - 288a
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legacy (2005-04-12) - 363s
keyboard_arrow_right 2004
-
legacy (2004-08-26) - 225
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legacy (2004-07-06) - 288a
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accounts-with-accounts-type-small (2004-06-11) - AA
-
legacy (2004-04-29) - 363s
-
legacy (2004-03-24) - 225
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-04-29) - AA
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legacy (2003-04-27) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-05-20) - AA
-
legacy (2002-04-22) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-14) - 363s
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accounts-with-accounts-type-small (2001-04-03) - AA
keyboard_arrow_right 2000
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legacy (2000-04-20) - 363s
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accounts-with-accounts-type-small (2000-03-24) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-04-09) - AA
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legacy (1999-04-21) - 363s
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legacy (1999-06-07) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-08-07) - AA
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legacy (1998-04-21) - 363s
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legacy (1998-01-29) - 395
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-07-25) - AA
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legacy (1997-04-21) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-22) - AA
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legacy (1996-04-02) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-26) - AA
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legacy (1995-06-19) - 363s
keyboard_arrow_right 1994
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legacy (1994-04-05) - 363s
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accounts-with-accounts-type-small (1994-09-29) - AA
keyboard_arrow_right 1993
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legacy (1993-04-01) - 363s
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accounts-with-accounts-type-small (1993-05-19) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-07-04) - AA
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legacy (1992-04-06) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-04-23) - AA
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legacy (1991-04-23) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-04-19) - AA
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legacy (1990-04-19) - 363
keyboard_arrow_right 1989
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legacy (1989-06-27) - 363
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legacy (1989-08-08) - 287
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legacy (1989-04-17) - 395
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accounts-with-accounts-type-small (1989-06-19) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-28) - AA
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legacy (1988-07-28) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-17) - AA
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legacy (1987-12-17) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-21) - AA
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legacy (1986-10-21) - 363
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-08-10) - CERTNM
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incorporation-company (1983-06-30) - NEWINC