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ALLAN CHAPMAN & JAMES INSURANCE BROKERS LIMITED - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02288804
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 71 Fenchurch Street
- London
- EC3M 4BS
- United Kingdom 71 Fenchurch Street, London, EC3M 4BS, United Kingdom UK
Management
- Geschäftsführung
- BURTON, Peter John
- CLOUGH, Claire Victoria
- Prokuristen
- BURTON, Peter John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.08.1988
- Gelöscht am:
- 2018-07-29
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Integro Insurance Brokers Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ALLAN CHAPMAN AND JAMES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2013-09-30
- Letzte Einreichung: 2015-12-31
- lezte Bilanzhinterlegung
- 2012-12-01
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ALLAN CHAPMAN & JAMES INSURANCE BROKERS LIMITED Firmenbeschreibung
- ALLAN CHAPMAN & JAMES INSURANCE BROKERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02288804. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 23.08.1988 registriert. ALLAN CHAPMAN & JAMES INSURANCE BROKERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALLAN CHAPMAN AND JAMES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.12.2012.Die Firma kann schriftlich über 71 Fenchurch Street erreicht werden.
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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 2018
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gazette-dissolved-liquidation (2018-07-29) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2018-04-29) - LIQ13
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-11-16) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-16) - AD01
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change-person-director-company-with-change-date (2017-11-09) - CH01
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liquidation-voluntary-appointment-of-liquidator (2017-09-04) - 600
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resolution (2017-09-04) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2017-09-04) - LIQ01
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-05) - AD01
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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resolution (2016-10-26) - RESOLUTIONS
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statement-of-companys-objects (2016-10-26) - CC04
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confirmation-statement-with-updates (2016-12-01) - CS01
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accounts-with-accounts-type-full (2016-10-05) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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change-person-director-company-with-change-date (2015-05-14) - CH01
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accounts-with-accounts-type-full (2015-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-12-10) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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accounts-with-accounts-type-full (2014-07-02) - AA
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termination-director-company-with-name (2014-05-07) - TM01
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appoint-person-secretary-company-with-name (2014-01-09) - AP03
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termination-secretary-company-with-name (2014-01-09) - TM02
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-09) - AP01
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appoint-person-director-company-with-name (2013-03-05) - AP01
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appoint-person-director-company-with-name (2013-03-06) - AP01
-
termination-director-company-with-name (2013-06-04) - TM01
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appoint-person-director-company-with-name (2013-07-11) - AP01
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accounts-with-accounts-type-full (2013-09-26) - AA
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auditors-resignation-company (2013-10-08) - AUD
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miscellaneous (2013-10-16) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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change-person-director-company-with-change-date (2013-07-10) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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change-account-reference-date-company-current-extended (2012-09-26) - AA01
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resolution (2012-08-15) - RESOLUTIONS
-
legacy (2012-08-13) - MG01
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accounts-with-accounts-type-small (2012-04-16) - AA
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change-registered-office-address-company-with-date-old-address (2012-03-20) - AD01
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termination-director-company-with-name (2012-03-20) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-11) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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change-person-director-company-with-change-date (2009-12-14) - CH01
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accounts-with-accounts-type-small (2009-08-05) - AA
keyboard_arrow_right 2008
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legacy (2008-12-19) - 363a
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accounts-with-accounts-type-small (2008-06-10) - AA
keyboard_arrow_right 2007
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legacy (2007-12-10) - 363a
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legacy (2007-12-10) - 288c
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accounts-with-accounts-type-small (2007-09-11) - AA
keyboard_arrow_right 2006
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legacy (2006-12-20) - 363a
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accounts-with-accounts-type-small (2006-08-31) - AA
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legacy (2006-04-27) - 403a
keyboard_arrow_right 2005
-
legacy (2005-12-09) - 363a
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legacy (2005-12-09) - 288c
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accounts-with-accounts-type-full (2005-09-14) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-09) - 363s
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accounts-with-accounts-type-full (2004-10-05) - AA
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legacy (2004-04-16) - 403a
-
legacy (2004-01-20) - 288a
-
legacy (2004-01-20) - 288b
keyboard_arrow_right 2003
-
legacy (2003-01-08) - 363s
-
legacy (2003-01-08) - 288a
-
legacy (2003-12-08) - 363s
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accounts-with-accounts-type-full (2003-09-07) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-13) - AA
-
legacy (2002-04-30) - 287
-
legacy (2002-02-08) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-08) - 363s
-
legacy (2001-02-09) - 288b
-
legacy (2001-06-27) - 169
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accounts-with-accounts-type-full (2001-09-03) - AA
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legacy (2001-09-06) - 288c
keyboard_arrow_right 2000
-
legacy (2000-09-26) - 395
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legacy (2000-07-11) - 288b
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accounts-with-accounts-type-full (2000-06-01) - AA
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legacy (2000-01-19) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-14) - AA
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-12-18) - CERTNM
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legacy (1998-12-08) - 363s
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accounts-with-accounts-type-full (1998-06-02) - AA
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legacy (1998-02-17) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-21) - AA
-
legacy (1997-01-08) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-24) - 363s
-
legacy (1996-04-29) - 288
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resolution (1996-04-29) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-05-23) - AA
keyboard_arrow_right 1995
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legacy (1995-12-14) - 395
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accounts-with-accounts-type-full (1995-09-01) - AA
-
legacy (1995-01-14) - 363s
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legacy (1995-01-14) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-17) - 288
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legacy (1994-02-17) - 363s
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accounts-with-accounts-type-full (1994-08-30) - AA
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legacy (1994-04-25) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-08) - AA
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legacy (1993-07-19) - 88(2)R
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resolution (1993-07-19) - RESOLUTIONS
-
legacy (1993-01-25) - 88(2)R
-
legacy (1993-01-25) - 287
-
legacy (1993-01-25) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-19) - 363b
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accounts-with-accounts-type-small (1992-09-24) - AA
keyboard_arrow_right 1991
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resolution (1991-04-15) - RESOLUTIONS
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legacy (1991-04-10) - 363a
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accounts-with-accounts-type-small (1991-11-04) - AA
keyboard_arrow_right 1990
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legacy (1990-05-14) - 88(2)R
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legacy (1990-05-09) - 225(1)
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legacy (1990-05-02) - 363
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legacy (1990-04-26) - 287
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accounts-with-accounts-type-small (1990-04-26) - AA
keyboard_arrow_right 1988
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legacy (1988-11-21) - 287
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legacy (1988-11-21) - 288
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certificate-change-of-name-company (1988-11-03) - CERTNM
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incorporation-company (1988-08-23) - NEWINC