-
CHUBB LONDON INVESTMENTS LIMITED - 100 Leadenhall Street, London, EC3A 3BP, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03072453
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 100 Leadenhall Street
- London
- EC3A 3BP
- United Kingdom 100 Leadenhall Street, London, EC3A 3BP, United Kingdom UK
Management
- Geschäftsführung
- HOSTLER, Rowan Tracy
- WILLIAMSON, Richard John
- Prokuristen
- CHUBB LONDON SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.06.1995
- Alter der Firma 1995-06-26 28 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Chubb London Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ACE LONDON INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-02-26
- Jahresmeldung
- Fälligkeit: 2024-06-13
- Letzte Einreichung: 2023-05-30
-
CHUBB LONDON INVESTMENTS LIMITED Firmenbeschreibung
- CHUBB LONDON INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03072453. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.06.1995 registriert. CHUBB LONDON INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ACE LONDON INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.02.2013.Die Firma kann schriftlich über 100 Leadenhall Street erreicht werden.
Jetzt sichern CHUBB LONDON INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chubb London Investments Limited - 100 Leadenhall Street, London, EC3A 3BP, United Kingdom, Grossbritannien
- 1995-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CHUBB LONDON INVESTMENTS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2023
-
confirmation-statement-with-no-updates (2023-05-30) - CS01
-
appoint-person-director-company-with-name-date (2023-07-11) - AP01
-
termination-director-company-with-name-termination-date (2023-07-11) - TM01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-26) - CS01
-
accounts-with-accounts-type-dormant (2022-10-01) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-14) - CS01
-
accounts-with-accounts-type-dormant (2021-09-22) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-17) - CS01
-
termination-director-company-with-name-termination-date (2020-12-02) - TM01
-
accounts-with-accounts-type-dormant (2020-09-21) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-09-13) - AA
-
confirmation-statement-with-updates (2019-06-05) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-10-15) - TM01
-
appoint-person-director-company-with-name-date (2018-10-15) - AP01
-
accounts-with-accounts-type-dormant (2018-09-07) - AA
-
confirmation-statement-with-no-updates (2018-06-05) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-09-25) - AA
-
confirmation-statement-with-updates (2017-06-02) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-27) - TM01
-
appoint-person-director-company-with-name-date (2016-02-16) - AP01
-
change-corporate-secretary-company-with-change-date (2016-02-25) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-25) - AD01
-
memorandum-articles (2016-04-15) - MA
-
certificate-change-of-name-company (2016-03-30) - CERTNM
-
change-corporate-secretary-company-with-change-date (2016-04-22) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
-
accounts-with-accounts-type-dormant (2016-08-19) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-07-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-09-04) - AP01
-
termination-director-company-with-name (2013-09-03) - TM01
-
accounts-with-accounts-type-dormant (2013-08-13) - AA
-
resolution (2013-05-02) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-07-11) - AA
-
statement-of-companys-objects (2012-09-05) - CC04
-
resolution (2012-09-05) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
-
memorandum-articles (2012-09-05) - MEM/ARTS
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-06-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
keyboard_arrow_right 2010
-
change-corporate-director-company-with-change-date (2010-03-24) - CH02
-
change-corporate-secretary-company-with-change-date (2010-03-24) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
-
change-person-director-company-with-change-date (2010-10-26) - CH01
-
accounts-with-accounts-type-dormant (2010-04-12) - AA
keyboard_arrow_right 2009
-
legacy (2009-10-01) - 288b
-
accounts-with-accounts-type-dormant (2009-03-24) - AA
-
legacy (2009-03-02) - 363a
keyboard_arrow_right 2008
-
legacy (2008-10-06) - 288a
-
accounts-with-accounts-type-full (2008-03-19) - AA
-
legacy (2008-03-14) - 363s
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-04-21) - AA
-
legacy (2007-03-20) - 363s
keyboard_arrow_right 2006
-
legacy (2006-03-06) - 363s
-
accounts-with-accounts-type-full (2006-05-17) - AA
keyboard_arrow_right 2005
-
legacy (2005-03-11) - 363s
-
accounts-with-accounts-type-full (2005-03-21) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-03-27) - AA
-
legacy (2004-03-19) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-03-28) - AA
-
auditors-resignation-company (2003-03-05) - AUD
-
legacy (2003-03-03) - 363s
keyboard_arrow_right 2002
-
resolution (2002-01-14) - RESOLUTIONS
-
legacy (2002-08-12) - 288c
-
legacy (2002-08-06) - 287
-
accounts-with-accounts-type-full (2002-03-26) - AA
-
legacy (2002-03-09) - 363s
-
legacy (2002-02-12) - 288b
keyboard_arrow_right 2001
-
legacy (2001-07-05) - 288b
-
legacy (2001-06-29) - 288c
-
legacy (2001-03-28) - 288b
-
legacy (2001-07-05) - 288a
-
legacy (2001-03-06) - 363s
-
legacy (2001-08-07) - 288a
-
accounts-with-accounts-type-full (2001-03-21) - AA
-
legacy (2001-08-08) - 288b
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-05-04) - AA
-
legacy (2000-03-06) - 363s
keyboard_arrow_right 1999
-
legacy (1999-11-25) - 288a
-
legacy (1999-11-25) - 288b
-
accounts-with-accounts-type-full (1999-04-27) - AA
-
legacy (1999-03-29) - 363a
keyboard_arrow_right 1998
-
legacy (1998-08-12) - 288b
-
legacy (1998-03-12) - 363a
-
accounts-with-accounts-type-full (1998-04-30) - AA
-
legacy (1998-07-15) - 288b
-
legacy (1998-11-16) - 288b
-
auditors-resignation-company (1998-12-04) - AUD
-
resolution (1998-12-14) - RESOLUTIONS
-
legacy (1998-12-18) - 288a
keyboard_arrow_right 1997
-
legacy (1997-02-12) - 288c
-
legacy (1997-02-11) - 288a
-
legacy (1997-02-11) - 288b
-
legacy (1997-02-11) - 287
-
legacy (1997-01-02) - 288a
-
legacy (1997-01-02) - 288b
-
legacy (1997-02-24) - 353
-
legacy (1997-02-26) - 288a
-
legacy (1997-04-18) - 363a
-
legacy (1997-04-14) - 288c
-
legacy (1997-12-10) - 288b
-
legacy (1997-11-02) - 287
-
accounts-with-accounts-type-full (1997-06-05) - AA
-
legacy (1997-12-10) - 288a
-
legacy (1997-04-23) - 288a
keyboard_arrow_right 1996
-
resolution (1996-01-15) - RESOLUTIONS
-
resolution (1996-11-12) - RESOLUTIONS
-
legacy (1996-01-15) - 123
-
legacy (1996-01-18) - 395
-
legacy (1996-01-23) - 288
-
legacy (1996-02-26) - 88(2)R
-
accounts-with-accounts-type-full (1996-06-12) - AA
-
legacy (1996-08-21) - 363a
-
certificate-change-of-name-company (1996-11-27) - CERTNM
-
legacy (1996-11-14) - 123
-
legacy (1996-12-11) - 403a
-
auditors-resignation-company (1996-12-12) - AUD
-
resolution (1996-12-12) - RESOLUTIONS
-
resolution (1996-12-15) - RESOLUTIONS
-
legacy (1996-12-20) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-08-03) - 224
-
resolution (1995-09-04) - RESOLUTIONS
-
legacy (1995-08-11) - 287
-
incorporation-company (1995-06-26) - NEWINC
-
certificate-change-of-name-company (1995-12-20) - CERTNM
-
legacy (1995-06-30) - 288
-
legacy (1995-08-03) - 88(2)R