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WM BROKERS LIMITED - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02156767
- 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
- CARTER, Duncan Neil
- MCGOWAN, David
- VINCENT-PANICH, Toni Amanda
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.08.1987
- Alter der Firma 1987-08-24 36 Jahre
- SIC/NACE
- 66220
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Woodward Markwell Holdco B Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ECS INSURANCE BROKERS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-31
- Jahresmeldung
- Fälligkeit: 2024-11-14
- Letzte Einreichung: 2023-10-31
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WM BROKERS LIMITED Firmenbeschreibung
- WM BROKERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02156767. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.08.1987 registriert. WM BROKERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ECS INSURANCE BROKERS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66220" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.10.2012.Die Firma kann schriftlich über 7Th Floor Corn Exchange erreicht werden.
Jetzt sichern WM BROKERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wm Brokers Limited - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, Grossbritannien
- 1987-08-24
- 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)
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-02) - CS01
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legacy (2023-02-09) - AGREEMENT2
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-04) - AP01
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change-to-a-person-with-significant-control (2022-08-04) - PSC05
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resolution (2022-08-05) - RESOLUTIONS
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memorandum-articles (2022-08-05) - MA
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confirmation-statement-with-updates (2022-11-11) - CS01
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move-registers-to-registered-office-company-with-new-address (2022-08-31) - AD04
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appoint-person-secretary-company-with-name-date (2022-09-29) - AP03
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memorandum-articles (2022-07-21) - MA
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change-account-reference-date-company-current-shortened (2022-08-31) - AA01
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resolution (2022-07-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-07-19) - TM01
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legacy (2022-01-14) - AGREEMENT2
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legacy (2022-01-14) - GUARANTEE2
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legacy (2022-01-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-14) - AA
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termination-director-company-with-name-termination-date (2022-06-13) - TM01
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notification-of-a-person-with-significant-control (2022-06-27) - PSC02
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appoint-person-director-company-with-name-date (2022-06-27) - AP01
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cessation-of-a-person-with-significant-control (2022-06-27) - PSC07
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termination-secretary-company-with-name-termination-date (2022-06-27) - TM02
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termination-director-company-with-name-termination-date (2022-06-27) - TM01
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notification-of-a-person-with-significant-control (2022-07-15) - PSC02
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cessation-of-a-person-with-significant-control (2022-07-15) - PSC07
keyboard_arrow_right 2021
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resolution (2021-12-02) - RESOLUTIONS
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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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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-10) - AA
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memorandum-articles (2021-12-02) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-01) - AD01
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certificate-change-of-name-company (2021-12-14) - CERTNM
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confirmation-statement-with-no-updates (2021-11-10) - CS01
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capital-allotment-shares (2021-11-26) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-23) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-07) - AA
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legacy (2020-01-07) - PARENT_ACC
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legacy (2020-01-07) - AGREEMENT2
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legacy (2020-01-07) - GUARANTEE2
keyboard_arrow_right 2019
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change-sail-address-company-with-new-address (2019-06-06) - AD02
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move-registers-to-sail-company-with-new-address (2019-06-08) - AD03
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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change-person-director-company-with-change-date (2019-08-05) - CH01
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change-to-a-person-with-significant-control (2019-08-05) - PSC05
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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confirmation-statement-with-updates (2019-11-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-23) - AA
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legacy (2018-12-23) - PARENT_ACC
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legacy (2018-12-23) - GUARANTEE2
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legacy (2018-12-23) - AGREEMENT2
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confirmation-statement-with-updates (2018-11-09) - CS01
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capital-allotment-shares (2018-06-01) - SH01
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appoint-person-director-company-with-name-date (2018-02-12) - AP01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-09-15) - AP03
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
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mortgage-satisfy-charge-full (2017-07-18) - MR04
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termination-secretary-company-with-name-termination-date (2017-09-15) - TM02
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change-account-reference-date-company-current-shortened (2017-09-15) - AA01
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notification-of-a-person-with-significant-control (2017-09-15) - PSC02
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cessation-of-a-person-with-significant-control (2017-09-15) - PSC07
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appoint-person-director-company-with-name-date (2017-10-18) - AP01
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confirmation-statement-with-updates (2017-11-08) - CS01
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accounts-with-accounts-type-small (2017-12-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-15) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-11-02) - AA
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confirmation-statement-with-updates (2016-11-01) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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change-person-director-company-with-change-date (2015-11-03) - CH01
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auditors-resignation-company (2015-08-11) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-24) - AA
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accounts-with-accounts-type-full (2014-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - 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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auditors-resignation-company (2013-05-30) - AUD
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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accounts-with-accounts-type-full (2012-02-07) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-04) - AA
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legacy (2011-06-03) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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legacy (2011-09-15) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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accounts-with-accounts-type-full (2010-03-02) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
keyboard_arrow_right 2008
-
legacy (2008-11-04) - 363a
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-01-23) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-06) - 363a
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miscellaneous (2007-05-25) - MISC
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accounts-with-accounts-type-full (2007-12-10) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-09) - AA
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legacy (2006-04-12) - 395
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legacy (2006-04-12) - 403a
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legacy (2006-12-18) - 363a
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legacy (2006-04-27) - 155(6)b
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legacy (2006-04-21) - 288a
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legacy (2006-04-27) - 155(6)a
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legacy (2006-05-05) - 288b
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legacy (2006-09-15) - 288c
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accounts-with-accounts-type-full (2006-11-22) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-31) - 363a
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accounts-with-accounts-type-full (2005-02-22) - AA
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legacy (2005-02-15) - 287
keyboard_arrow_right 2004
-
legacy (2004-11-10) - 363s
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accounts-with-accounts-type-full (2004-01-15) - AA
-
legacy (2004-03-31) - 403a
keyboard_arrow_right 2003
-
legacy (2003-11-24) - 363s
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legacy (2003-06-12) - 288a
keyboard_arrow_right 2002
-
legacy (2002-05-08) - 395
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resolution (2002-05-09) - RESOLUTIONS
-
legacy (2002-05-09) - 155(6)a
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legacy (2002-05-09) - 155(6)b
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legacy (2002-05-09) - 395
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legacy (2002-10-14) - 403a
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certificate-change-of-name-company (2002-10-18) - CERTNM
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legacy (2002-11-07) - 363s
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accounts-with-accounts-type-group (2002-10-06) - AA
keyboard_arrow_right 2001
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legacy (2001-11-21) - 363s
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accounts-with-accounts-type-group (2001-11-01) - AA
-
legacy (2001-06-25) - 287
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legacy (2001-06-16) - 395
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resolution (2001-02-15) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-11-08) - 363s
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legacy (2000-12-15) - 395
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accounts-with-accounts-type-full (2000-04-06) - AA
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legacy (2000-01-20) - 288b
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accounts-with-accounts-type-full-group (2000-12-22) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-26) - 363s
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legacy (1999-08-25) - 288b
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legacy (1999-08-25) - 288a
keyboard_arrow_right 1998
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legacy (1998-12-10) - 363s
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accounts-with-accounts-type-full (1998-12-04) - AA
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legacy (1998-01-05) - 363s
keyboard_arrow_right 1997
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legacy (1997-09-03) - 288a
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accounts-with-accounts-type-full (1997-04-07) - AA
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accounts-with-accounts-type-full (1997-11-11) - AA
keyboard_arrow_right 1996
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legacy (1996-11-29) - 288b
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legacy (1996-11-05) - 363s
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legacy (1996-02-29) - 363s
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accounts-with-accounts-type-full (1996-01-02) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-21) - 123
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resolution (1995-02-21) - RESOLUTIONS
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legacy (1995-03-07) - 88(2)R
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legacy (1995-06-13) - 395
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legacy (1995-08-03) - 403a
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legacy (1995-06-14) - 288
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legacy (1995-06-14) - 88(2)
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memorandum-articles (1995-06-14) - MEM/ARTS
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certificate-change-of-name-company (1995-06-16) - CERTNM
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-24) - AA
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legacy (1994-11-22) - 363s
keyboard_arrow_right 1993
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legacy (1993-02-22) - 363s
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accounts-amended-with-accounts-type-full (1993-03-19) - AAMD
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legacy (1993-12-01) - 363s
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accounts-with-accounts-type-full (1993-11-03) - AA
keyboard_arrow_right 1992
-
legacy (1992-09-18) - 395
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legacy (1992-07-24) - 88(2)R
-
legacy (1992-07-24) - 123
-
resolution (1992-07-24) - RESOLUTIONS
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accounts-with-accounts-type-small (1992-04-01) - AA
-
legacy (1992-02-07) - 363a
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accounts-with-accounts-type-small (1992-12-22) - AA
keyboard_arrow_right 1991
-
legacy (1991-07-18) - 225(1)
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accounts-with-accounts-type-small (1991-04-25) - AA
-
legacy (1991-02-04) - 363
keyboard_arrow_right 1990
-
legacy (1990-02-26) - 363
-
legacy (1990-11-29) - 395
-
legacy (1990-12-12) - 403a
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accounts-with-accounts-type-small (1990-02-26) - AA
keyboard_arrow_right 1989
-
legacy (1989-12-09) - 395
-
legacy (1989-11-13) - 287
-
legacy (1989-10-13) - 395
-
accounts-with-accounts-type-small (1989-01-09) - AA
-
legacy (1989-01-09) - 363
keyboard_arrow_right 1988
-
legacy (1988-04-13) - 225(1)
-
legacy (1988-04-12) - PUC 2
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legacy (1988-04-12) - PUC 5
keyboard_arrow_right 1987
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legacy (1987-09-16) - 288
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incorporation-company (1987-08-24) - NEWINC