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CHUBB CAPITAL II LIMITED - 100, Leadenhall Street, London, EC3A 3BP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03072456
- 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
- WANSTALL, Barnabas William
- WHELAN, Denis Timothy
- Prokuristen
- CHUBB LONDON SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.06.1995
- Alter der Firma 1995-06-26 28 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Chubb London Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ACE CAPITAL II LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2013-02-26
- Jahresmeldung
- Fälligkeit: 2021-06-19
- Letzte Einreichung: 2020-06-05
✓
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CHUBB CAPITAL II LIMITED Firmenbeschreibung
- CHUBB CAPITAL II LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03072456. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.06.1995 registriert. CHUBB CAPITAL II LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ACE CAPITAL II LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.02.2013.Die Firma kann schriftlich über 100 erreicht werden.
Jetzt sichern CHUBB CAPITAL II LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chubb Capital Ii Limited - 100, Leadenhall Street, London, EC3A 3BP, 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 CAPITAL II LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03072456#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03072456#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03072456#ADDSLCHUK
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 2020
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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accounts-with-accounts-type-dormant (2019-09-13) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-25) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-25) - AD01
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change-corporate-secretary-company-with-change-date (2016-02-25) - CH04
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
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accounts-with-accounts-type-dormant (2016-08-18) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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accounts-with-accounts-type-dormant (2015-10-14) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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accounts-with-accounts-type-dormant (2014-07-09) - AA
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appoint-person-director-company-with-name (2013-09-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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accounts-with-accounts-type-dormant (2011-06-15) - AA
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accounts-with-accounts-type-dormant (2010-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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keyboard_arrow_right 2008
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keyboard_arrow_right 1998
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legacy (1998-01-28) - 395
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legacy (1997-02-11) - 288a
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legacy (1997-02-24) - 353
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keyboard_arrow_right 1996
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legacy (1996-05-16) - 395
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legacy (1996-03-11) - 395
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legacy (1996-01-08) - 395
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keyboard_arrow_right 1995
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legacy (1995-11-29) - 288
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resolution (1995-12-04) - RESOLUTIONS
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