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JIB UK HOLDINGS LIMITED - 1 Tower Place West, Tower Place, London, EC3R 5BU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02956454
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Tower Place West
- Tower Place
- London
- EC3R 5BU
- United Kingdom 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom UK
Management
- Geschäftsführung
- HARRISON, Carol Lisa
- Prokuristen
- MARSH SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.08.1994
- Alter der Firma 1994-08-08 29 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- MARSH & MCLENNAN COMPANIES INC (-%) United States of America, New York, 10036, 1166, Avenue of the Americas
- JIB GROUP HOLDINGS LIMITED (100.00%) United Kingdom, London, EC3R 5BU, 1 Tower Place West
- Beneficial Owners
- Jib Group Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- JIB UK Holdings Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- JIB (UK INVESTMENTS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-31
- Jahresmeldung
- Fälligkeit: 2025-03-01
- Letzte Einreichung: 2024-02-15
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JIB UK HOLDINGS LIMITED Firmenbeschreibung
- JIB UK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02956454. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.08.1994 registriert. JIB UK HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JIB (UK INVESTMENTS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2012.Die Firma kann schriftlich über 1 Tower Place West erreicht werden.
Jetzt sichern JIB UK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Jib Uk Holdings Limited - 1 Tower Place West, Tower Place, London, EC3R 5BU, Grossbritannien
- 1994-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2024
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confirmation-statement-with-no-updates (2024-02-23) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-24) - CS01
-
accounts-with-accounts-type-full (2023-09-21) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-02-15) - CS01
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termination-director-company-with-name-termination-date (2022-02-28) - TM01
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appoint-person-director-company-with-name-date (2022-04-08) - AP01
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accounts-with-accounts-type-full (2022-06-01) - AA
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change-to-a-person-with-significant-control (2022-11-08) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-08) - AD01
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change-person-director-company-with-change-date (2022-12-29) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-10) - AA
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confirmation-statement-with-no-updates (2021-03-05) - CS01
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change-person-director-company-with-change-date (2021-04-16) - CH01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-02-18) - CS01
-
accounts-with-accounts-type-full (2020-10-22) - AA
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
-
termination-director-company-with-name-termination-date (2020-04-02) - TM01
-
appoint-corporate-secretary-company-with-name-date (2020-04-06) - AP04
-
termination-secretary-company-with-name-termination-date (2020-04-06) - TM02
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-12) - AA
-
appoint-person-director-company-with-name-date (2019-11-25) - AP01
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capital-allotment-shares (2019-11-26) - SH01
-
resolution (2019-11-27) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-07-04) - CS01
-
capital-statement-capital-company-with-date-currency-figure (2019-11-27) - SH19
-
legacy (2019-11-27) - SH20
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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legacy (2019-11-27) - CAP-SS
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-12) - AA
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confirmation-statement-with-no-updates (2018-07-11) - CS01
-
appoint-person-director-company-with-name-date (2018-03-07) - AP01
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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confirmation-statement-with-updates (2017-06-28) - CS01
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accounts-with-accounts-type-full (2017-06-12) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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accounts-with-accounts-type-full (2016-08-22) - AA
keyboard_arrow_right 2015
-
legacy (2015-12-23) - CAP-SS
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resolution (2015-12-23) - RESOLUTIONS
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statement-of-companys-objects (2015-12-14) - CC04
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resolution (2015-12-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-10-13) - TM01
-
termination-director-company-with-name-termination-date (2015-09-17) - TM01
-
appoint-person-director-company-with-name-date (2015-09-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
-
termination-secretary-company-with-name-termination-date (2015-07-01) - TM02
-
appoint-corporate-secretary-company-with-name-date (2015-07-01) - AP04
-
accounts-with-accounts-type-full (2015-06-23) - AA
-
termination-secretary-company-with-name-termination-date (2015-01-09) - TM02
-
appoint-person-secretary-company-with-name-date (2015-01-09) - AP03
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legacy (2015-12-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-12-23) - SH19
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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change-person-director-company-with-change-date (2014-10-24) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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termination-director-company-with-name (2013-02-25) - TM01
-
accounts-with-accounts-type-full (2013-06-17) - AA
-
change-registered-office-address-company-with-date-old-address (2013-08-27) - AD01
-
appoint-person-director-company-with-name (2013-02-25) - AP01
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change-person-director-company-with-change-date (2013-10-22) - CH01
-
change-person-secretary-company-with-change-date (2013-11-26) - CH03
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appoint-person-director-company-with-name (2013-10-29) - AP01
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change-person-director-company-with-change-date (2013-10-21) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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change-person-director-company-with-change-date (2012-02-23) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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accounts-with-accounts-type-full (2011-05-12) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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accounts-with-accounts-type-full (2010-06-03) - AA
keyboard_arrow_right 2009
-
legacy (2009-01-05) - 288b
-
legacy (2009-01-08) - 288a
-
legacy (2009-08-10) - 363a
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accounts-with-accounts-type-full (2009-06-07) - AA
keyboard_arrow_right 2008
-
legacy (2008-08-26) - 363a
-
legacy (2008-07-21) - 288c
-
accounts-with-accounts-type-full (2008-06-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-15) - AA
-
legacy (2007-08-13) - 363a
keyboard_arrow_right 2006
-
resolution (2006-01-18) - RESOLUTIONS
-
legacy (2006-01-18) - 123
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statement-of-affairs (2006-02-14) - SA
-
legacy (2006-02-14) - 88(2)R
-
legacy (2006-08-18) - 363a
-
legacy (2006-10-05) - 123
-
resolution (2006-10-05) - RESOLUTIONS
-
legacy (2006-01-25) - 88(2)R
-
accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-10) - 363a
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accounts-with-accounts-type-full (2005-08-05) - AA
keyboard_arrow_right 2004
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legacy (2004-12-29) - 88(2)R
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accounts-with-accounts-type-full (2004-08-05) - AA
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legacy (2004-01-05) - 88(2)R
-
legacy (2004-08-23) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-12) - 288b
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accounts-with-accounts-type-full (2003-10-27) - AA
-
legacy (2003-09-27) - 363s
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auditors-resignation-company (2003-04-28) - AUD
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auditors-resignation-company (2003-04-25) - AUD
keyboard_arrow_right 2002
-
legacy (2002-08-27) - 363s
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statement-of-affairs (2002-05-27) - SA
-
resolution (2002-01-11) - RESOLUTIONS
-
legacy (2002-01-16) - 288b
-
accounts-with-accounts-type-full (2002-07-31) - AA
-
legacy (2002-02-05) - 288b
-
legacy (2002-04-18) - 88(2)R
-
legacy (2002-05-27) - 88(2)R
-
legacy (2002-01-16) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-30) - AA
-
legacy (2001-08-29) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-19) - 288c
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accounts-with-accounts-type-full (2000-10-23) - AA
-
legacy (2000-08-17) - 363s
keyboard_arrow_right 1999
-
legacy (1999-03-26) - 288c
-
legacy (1999-05-12) - 288c
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resolution (1999-07-19) - RESOLUTIONS
-
legacy (1999-08-01) - 288b
-
legacy (1999-09-16) - 288c
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accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-09-01) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-10-06) - 288c
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legacy (1998-08-06) - 363s
-
legacy (1998-06-10) - 288a
keyboard_arrow_right 1997
-
legacy (1997-07-15) - 288a
-
legacy (1997-04-22) - 288b
-
legacy (1997-04-22) - 288a
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legacy (1997-05-22) - 88(2)P
-
legacy (1997-06-08) - 88(2)O
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statement-of-affairs (1997-06-08) - SA
-
legacy (1997-07-15) - 288b
-
legacy (1997-08-11) - 363s
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accounts-with-accounts-type-full (1997-09-19) - AA
keyboard_arrow_right 1996
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legacy (1996-08-12) - 363s
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accounts-with-accounts-type-full (1996-06-12) - AA
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legacy (1996-05-20) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-09) - 88(2)O
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statement-of-affairs (1995-04-09) - SA
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legacy (1995-08-02) - 363s
-
legacy (1995-12-13) - 288
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-10-10) - CERTNM
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certificate-change-of-name-company (1994-10-27) - CERTNM
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resolution (1994-11-03) - RESOLUTIONS
-
legacy (1994-11-03) - 287
-
legacy (1994-11-03) - 288
-
legacy (1994-11-23) - 123
-
legacy (1994-11-23) - 288
-
legacy (1994-11-23) - 224
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legacy (1994-11-29) - 88(2)P
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incorporation-company (1994-08-08) - NEWINC