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TENNYSON INSURANCE LIMITED - The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03027496
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Zurich Centre 3000 Parkway
- Whiteley
- Fareham
- Hampshire
- PO15 7JZ
- England The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, England UK
Management
- Geschäftsführung
- STANFORD, Henry Guy Warren
- WHITTINGTON, Allison Jane
- WILMOTT, Gordon James
- WRIGHT, Simon Camier
- Prokuristen
- ZURICH CORPORATE SECRETARY (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.02.1995
- Alter der Firma 1995-02-28 29 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Zurich Holdings (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TELE-BUSINESS SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-02-28
- Jahresmeldung
- Fälligkeit: 2024-03-14
- Letzte Einreichung: 2023-02-28
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TENNYSON INSURANCE LIMITED Firmenbeschreibung
- TENNYSON INSURANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03027496. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.02.1995 registriert. TENNYSON INSURANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TELE-BUSINESS SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.02.2013.Die Firma kann schriftlich über The Zurich Centre 3000 Parkway erreicht werden.
Jetzt sichern TENNYSON INSURANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tennyson Insurance Limited - The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire, Grossbritannien
- 1995-02-28
- 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 2023
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confirmation-statement-with-no-updates (2023-02-28) - CS01
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termination-director-company-with-name-termination-date (2023-03-17) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-03) - CS01
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accounts-with-accounts-type-full (2022-09-02) - AA
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termination-director-company-with-name-termination-date (2022-09-06) - TM01
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appoint-person-director-company-with-name-date (2022-09-06) - AP01
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change-sail-address-company-with-old-address-new-address (2022-10-24) - AD02
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change-person-director-company-with-change-date (2022-12-15) - CH01
keyboard_arrow_right 2021
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memorandum-articles (2021-09-16) - MA
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auditors-resignation-company (2021-07-29) - AUD
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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accounts-with-accounts-type-full (2021-11-10) - AA
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change-corporate-secretary-company-with-change-date (2021-11-12) - CH04
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-05) - AA
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change-person-director-company-with-change-date (2020-09-15) - CH01
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confirmation-statement-with-no-updates (2020-05-19) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-20) - CH01
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accounts-with-accounts-type-full (2019-10-18) - AA
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confirmation-statement-with-updates (2019-04-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-29) - AA
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confirmation-statement-with-updates (2018-03-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-03-03) - CS01
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change-sail-address-company-with-new-address (2017-11-22) - AD02
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-10) - CH01
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accounts-with-accounts-type-full (2016-10-11) - AA
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auditors-resignation-company (2016-05-25) - AUD
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auditors-resignation-company (2016-05-18) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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termination-director-company-with-name-termination-date (2016-03-18) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
-
accounts-with-accounts-type-full (2015-07-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-09) - AD01
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termination-secretary-company-with-name-termination-date (2015-07-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-28) - AR01
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resolution (2015-05-18) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2015-07-09) - AP04
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termination-director-company-with-name-termination-date (2015-07-09) - TM01
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resolution (2015-07-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-07-24) - AP01
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capital-allotment-shares (2015-07-31) - SH01
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change-account-reference-date-company-current-shortened (2015-08-17) - AA01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-05) - AA
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change-person-director-company-with-change-date (2014-03-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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memorandum-articles (2013-11-08) - MEM/ARTS
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resolution (2013-12-11) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-01) - CH01
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accounts-with-accounts-type-full (2010-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-02) - AA
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legacy (2009-03-02) - 363a
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legacy (2009-01-29) - 88(2)
keyboard_arrow_right 2008
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resolution (2008-12-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-06-26) - AA
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legacy (2008-10-28) - 288c
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certificate-change-of-name-company (2008-08-22) - CERTNM
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legacy (2008-11-04) - 288c
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legacy (2008-02-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-10) - AA
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legacy (2007-04-24) - 287
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legacy (2007-03-01) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-25) - AA
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legacy (2006-03-01) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-21) - 363s
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accounts-with-accounts-type-full (2005-08-31) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-12) - AA
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legacy (2004-03-05) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-09) - AA
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legacy (2003-03-07) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-16) - AA
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auditors-resignation-company (2002-07-09) - AUD
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legacy (2002-03-06) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-28) - AA
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legacy (2001-07-18) - 288b
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legacy (2001-03-06) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-16) - AA
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legacy (2000-10-03) - 288c
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legacy (2000-03-06) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-20) - 288b
-
legacy (1999-03-31) - 363s
-
legacy (1999-01-20) - 288a
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legacy (1999-05-11) - 288b
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accounts-with-accounts-type-full (1999-09-09) - AA
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legacy (1999-09-13) - 288c
keyboard_arrow_right 1998
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legacy (1998-04-08) - 288a
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legacy (1998-03-25) - 363s
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legacy (1998-04-08) - 288b
-
legacy (1998-04-08) - 287
-
legacy (1998-05-16) - 403a
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legacy (1998-06-23) - 288a
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accounts-with-accounts-type-full (1998-07-26) - AA
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legacy (1998-10-02) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-06-18) - AA
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legacy (1997-03-19) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-08) - 363s
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accounts-with-accounts-type-small (1996-05-25) - AA
keyboard_arrow_right 1995
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legacy (1995-03-09) - 288
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incorporation-company (1995-02-28) - NEWINC
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legacy (1995-03-24) - 224
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legacy (1995-10-04) - 288
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legacy (1995-03-24) - 88(2)R
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legacy (1995-10-30) - 395
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legacy (1995-10-24) - 88(2)R