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ALLIANZ MARINE (UK) LIMITED - Allianz House, 60 Gracechurch Street, London, EC3V 0HR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02874460
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Allianz House
- 60 Gracechurch Street
- London
- EC3V 0HR Allianz House, 60 Gracechurch Street, London, EC3V 0HR UK
Management
- Geschäftsführung
- BAXTER, Brendan Gerard
- RHODES, Yvonne Sharron
- Prokuristen
- BAXTER, Brendan Gerard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.11.1993
- Alter der Firma 1993-11-23 30 Jahre
- SIC/NACE
- 65120
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ALLIANZ AGF MAT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-11-23
- Jahresmeldung
- Fälligkeit: 2022-05-15
- Letzte Einreichung: 2021-05-01
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ALLIANZ MARINE (UK) LIMITED Firmenbeschreibung
- ALLIANZ MARINE (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02874460. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.11.1993 registriert. ALLIANZ MARINE (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALLIANZ AGF MAT 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 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.11.2012.Die Firma kann schriftlich über Allianz House erreicht werden.
Jetzt sichern ALLIANZ MARINE (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Allianz Marine (Uk) Limited - Allianz House, 60 Gracechurch Street, London, EC3V 0HR, Grossbritannien
- 1993-11-23
- 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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confirmation-statement-with-no-updates (2021-05-05) - CS01
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change-sail-address-company-with-old-address-new-address (2021-06-02) - AD02
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accounts-with-accounts-type-full (2021-06-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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accounts-with-accounts-type-full (2020-07-15) - AA
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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change-sail-address-company-with-old-address-new-address (2019-04-25) - AD02
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termination-director-company-with-name-termination-date (2019-02-22) - TM01
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accounts-with-accounts-type-full (2019-09-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-14) - CS01
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accounts-with-accounts-type-full (2018-09-07) - AA
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-15) - AA
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confirmation-statement-with-updates (2017-05-04) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-03-18) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
-
accounts-with-accounts-type-full (2015-09-21) - AA
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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auditors-resignation-company (2015-10-29) - AUD
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auditors-resignation-company (2015-11-04) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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accounts-with-accounts-type-full (2014-09-06) - AA
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termination-director-company-with-name (2014-05-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-19) - AA
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appoint-person-director-company-with-name (2013-05-29) - AP01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-07-06) - TM02
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appoint-person-secretary-company-with-name (2012-07-06) - AP03
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accounts-with-accounts-type-full (2012-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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appoint-person-director-company-with-name (2011-11-03) - AP01
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termination-director-company-with-name (2011-10-21) - TM01
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accounts-with-accounts-type-full (2011-07-04) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-16) - CH01
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change-person-secretary-company (2010-01-16) - CH03
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move-registers-to-sail-company (2010-05-18) - AD03
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change-person-director-company-with-change-date (2010-06-04) - CH01
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change-sail-address-company (2010-05-17) - AD02
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change-registered-office-address-company-with-date-old-address (2010-10-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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change-person-director-company-with-change-date (2010-11-08) - CH01
-
change-person-secretary-company-with-change-date (2010-11-08) - CH03
-
accounts-with-accounts-type-full (2010-09-22) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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change-person-director-company-with-change-date (2009-12-07) - CH01
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legacy (2009-07-25) - 288b
-
legacy (2009-07-25) - 288a
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accounts-with-accounts-type-full (2009-06-22) - AA
keyboard_arrow_right 2008
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legacy (2008-01-16) - 363a
-
legacy (2008-01-21) - 288b
-
legacy (2008-02-26) - 353
-
legacy (2008-02-26) - 190
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accounts-with-accounts-type-full (2008-08-14) - AA
-
legacy (2008-11-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-07) - AA
-
legacy (2007-02-27) - 288a
keyboard_arrow_right 2006
-
legacy (2006-11-29) - 363a
-
legacy (2006-11-28) - 288c
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accounts-with-accounts-type-full (2006-06-07) - AA
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legacy (2006-03-30) - 287
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resolution (2006-01-17) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-02-04) - 363s
-
legacy (2005-02-04) - 123
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resolution (2005-02-04) - RESOLUTIONS
-
legacy (2005-04-25) - 288b
-
legacy (2005-12-29) - 363a
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accounts-with-accounts-type-full (2005-07-25) - AA
-
legacy (2005-12-29) - 353
-
legacy (2005-12-29) - 190
-
legacy (2005-12-29) - 288c
-
legacy (2005-04-25) - 288a
keyboard_arrow_right 2004
-
legacy (2004-01-08) - 88(2)R
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accounts-with-accounts-type-full (2004-08-25) - AA
-
legacy (2004-11-04) - 288a
-
legacy (2004-11-04) - 288b
-
resolution (2004-11-04) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-12-08) - 363s
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accounts-with-accounts-type-full (2003-11-28) - AA
-
legacy (2003-11-14) - 288a
-
legacy (2003-11-22) - 288a
-
legacy (2003-10-31) - 288b
-
legacy (2003-05-09) - 288b
-
legacy (2003-05-09) - 288a
-
legacy (2003-03-04) - 288b
keyboard_arrow_right 2002
-
legacy (2002-08-02) - 288b
-
accounts-with-accounts-type-full (2002-09-12) - AA
-
legacy (2002-10-10) - 288b
-
legacy (2002-10-18) - 287
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certificate-change-of-name-company (2002-10-18) - CERTNM
-
legacy (2002-12-19) - 363s
-
legacy (2002-10-10) - 288a
keyboard_arrow_right 2001
-
resolution (2001-07-25) - RESOLUTIONS
-
resolution (2001-04-30) - RESOLUTIONS
-
legacy (2001-04-30) - 88(2)R
-
legacy (2001-07-25) - 288a
-
legacy (2001-04-30) - 123
-
legacy (2001-07-25) - 123
-
legacy (2001-07-25) - 88(2)R
-
legacy (2001-09-24) - 288a
-
legacy (2001-09-24) - 288b
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accounts-with-accounts-type-full (2001-09-24) - AA
-
legacy (2001-11-29) - 363s
-
legacy (2001-12-11) - 288b
keyboard_arrow_right 2000
-
legacy (2000-05-16) - 287
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accounts-with-accounts-type-full (2000-10-12) - AA
-
legacy (2000-10-13) - 123
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resolution (2000-10-13) - RESOLUTIONS
-
resolution (2000-11-24) - RESOLUTIONS
-
legacy (2000-11-24) - 123
-
legacy (2000-11-24) - 88(2)R
-
legacy (2000-12-11) - 363s
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certificate-change-of-name-company (2000-11-01) - CERTNM
keyboard_arrow_right 1999
-
legacy (1999-01-14) - 288b
-
legacy (1999-01-14) - 288a
-
legacy (1999-01-14) - 363a
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accounts-with-accounts-type-full (1999-10-28) - AA
-
legacy (1999-12-29) - 363s
-
legacy (1999-01-20) - 395
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-10) - AA
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legacy (1998-01-11) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-19) - AA
-
legacy (1997-03-21) - 363a
-
legacy (1997-03-21) - 353
-
legacy (1997-02-27) - 288b
-
legacy (1997-02-27) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-11) - AA
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legacy (1996-06-15) - 288
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legacy (1996-01-02) - 363x
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legacy (1996-01-02) - 363(353)
keyboard_arrow_right 1995
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legacy (1995-02-01) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-28) - AA
keyboard_arrow_right 1994
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legacy (1994-05-04) - 88(2)R
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legacy (1994-03-25) - 123
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resolution (1994-03-25) - RESOLUTIONS
-
legacy (1994-04-19) - 288
-
legacy (1994-12-18) - 287
-
legacy (1994-04-25) - 287
-
legacy (1994-05-04) - 224
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resolution (1994-05-04) - RESOLUTIONS
-
legacy (1994-05-04) - 123
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-12-20) - CERTNM
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incorporation-company (1993-11-23) - NEWINC