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EUROMARINE INSURANCE SERVICES LIMITED - One, Creechurch Place, London, EC3A 5AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02869815
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One
- Creechurch Place
- London
- EC3A 5AF
- United Kingdom One, Creechurch Place, London, EC3A 5AF, United Kingdom UK
Management
- Geschäftsführung
- ROOTHAM, Stuart Paul
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.11.1993
- Alter der Firma 1993-11-08 30 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Aston Lark Group Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- STAMSHAW LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-06-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2023-11-17
- Letzte Einreichung: 2022-11-03
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EUROMARINE INSURANCE SERVICES LIMITED Firmenbeschreibung
- EUROMARINE INSURANCE SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02869815. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.11.1993 registriert. EUROMARINE INSURANCE SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen STAMSHAW LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 01/01/2012 hinterlegt.Die Firma kann schriftlich über One erreicht werden.
Jetzt sichern EUROMARINE INSURANCE SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Euromarine Insurance Services Limited - One, Creechurch Place, London, EC3A 5AF, Grossbritannien
- 1993-11-08
- 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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change-sail-address-company-with-old-address-new-address (2023-02-23) - AD02
keyboard_arrow_right 2022
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change-account-reference-date-company-current-shortened (2022-09-12) - AA01
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termination-director-company-with-name-termination-date (2022-06-27) - TM01
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change-to-a-person-with-significant-control (2022-05-20) - PSC05
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legacy (2022-10-06) - GUARANTEE2
keyboard_arrow_right 2021
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legacy (2021-01-08) - GUARANTEE2
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legacy (2021-09-15) - PARENT_ACC
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legacy (2021-09-15) - AGREEMENT2
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legacy (2021-09-15) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-08-17) - TM01
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-08) - AA
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legacy (2021-01-08) - PARENT_ACC
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legacy (2021-01-08) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-15) - AA
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confirmation-statement-with-no-updates (2021-11-03) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-26) - CS01
keyboard_arrow_right 2019
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legacy (2019-10-09) - AGREEMENT2
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mortgage-satisfy-charge-full (2019-11-27) - MR04
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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change-person-director-company-with-change-date (2019-11-08) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-09) - AA
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legacy (2019-10-09) - PARENT_ACC
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legacy (2019-10-09) - GUARANTEE2
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cessation-of-a-person-with-significant-control (2019-09-18) - PSC07
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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change-to-a-person-with-significant-control (2018-03-21) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-21) - AD01
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change-sail-address-company-with-new-address (2018-02-15) - AD02
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move-registers-to-sail-company-with-new-address (2018-02-16) - AD03
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cessation-of-a-person-with-significant-control (2018-07-06) - PSC07
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accounts-with-accounts-type-full (2018-09-10) - AA
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change-to-a-person-with-significant-control (2018-11-02) - PSC05
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change-to-a-person-with-significant-control (2018-11-07) - PSC05
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confirmation-statement-with-updates (2018-11-09) - CS01
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notification-of-a-person-with-significant-control (2018-07-06) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-15) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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cessation-of-a-person-with-significant-control (2017-06-27) - PSC07
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accounts-with-accounts-type-full (2017-08-18) - AA
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resolution (2017-10-03) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-11-06) - PSC05
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notification-of-a-person-with-significant-control (2017-11-06) - PSC02
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-21) - MR01
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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appoint-person-director-company-with-name (2017-11-21) - AP01
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termination-secretary-company-with-name-termination-date (2017-12-04) - TM02
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-06-13) - TM02
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confirmation-statement-with-updates (2016-11-21) - CS01
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change-account-reference-date-company-current-shortened (2016-09-08) - AA01
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appoint-person-director-company-with-name-date (2016-06-14) - AP01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-13) - AD01
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appoint-person-secretary-company-with-name-date (2016-06-13) - AP03
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accounts-with-accounts-type-total-exemption-small (2016-02-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-21) - 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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accounts-with-accounts-type-total-exemption-small (2013-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
keyboard_arrow_right 2012
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accounts-amended-with-made-up-date (2012-02-07) - AAMD
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accounts-with-accounts-type-total-exemption-small (2012-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-27) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-11) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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change-person-director-company-with-change-date (2009-11-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-07-20) - AA
keyboard_arrow_right 2008
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legacy (2008-11-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-23) - AA
keyboard_arrow_right 2007
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legacy (2007-11-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-08-06) - AA
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legacy (2007-01-09) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-17) - AA
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legacy (2006-08-25) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-08-24) - AA
keyboard_arrow_right 2004
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legacy (2004-11-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-09-24) - AA
keyboard_arrow_right 2003
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legacy (2003-11-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-10-20) - AA
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legacy (2003-02-21) - 288a
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legacy (2003-02-11) - 225
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-12-13) - AA
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legacy (2002-11-22) - 363s
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legacy (2002-01-04) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-04) - 288c
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accounts-with-accounts-type-total-exemption-small (2001-11-22) - AA
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legacy (2001-01-08) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-21) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-24) - AA
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legacy (1999-11-15) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-18) - 363s
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accounts-with-accounts-type-small (1998-12-30) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-23) - AA
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legacy (1997-11-14) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-27) - AA
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legacy (1996-11-18) - 363s
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legacy (1996-03-11) - 287
keyboard_arrow_right 1995
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resolution (1995-08-07) - RESOLUTIONS
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legacy (1995-02-24) - 88(2)R
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legacy (1995-03-15) - 288
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legacy (1995-03-17) - 225(1)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-18) - 288
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accounts-with-accounts-type-full (1995-09-08) - AA
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legacy (1995-11-16) - 363s
keyboard_arrow_right 1994
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legacy (1994-01-25) - 287
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certificate-change-of-name-company (1994-01-21) - CERTNM
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legacy (1994-01-25) - 288
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legacy (1994-10-28) - 363s
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resolution (1994-02-03) - RESOLUTIONS
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legacy (1994-07-12) - 224
keyboard_arrow_right 1993
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incorporation-company (1993-11-08) - NEWINC