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CHUBB LONDON GROUP LIMITED - 30 Old Bailey, London, EC4M 7AU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03115073
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Old Bailey
- London
- EC4M 7AU 30 Old Bailey, London, EC4M 7AU UK
Management
- Geschäftsführung
- HAMMOND, Mark Kent
- MULLINS, Ashley Craig
- Prokuristen
- CHUBB LONDON SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.10.1995
- Gelöscht am:
- 2023-03-17
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Chubb Market Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ACE LONDON GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2017-09-30
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2012-10-01
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CHUBB LONDON GROUP LIMITED Firmenbeschreibung
- CHUBB LONDON GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03115073. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 19.10.1995 registriert. CHUBB LONDON GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ACE LONDON GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.10.2012.Die Firma kann schriftlich über 30 Old Bailey erreicht werden.
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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 2023
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gazette-dissolved-liquidation (2023-03-17) - GAZ2
keyboard_arrow_right 2022
-
liquidation-voluntary-removal-of-liquidator-by-court (2022-03-09) - LIQ10
-
liquidation-voluntary-appointment-of-liquidator (2022-03-09) - 600
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liquidation-voluntary-members-return-of-final-meeting (2022-12-17) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-11-09) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-11) - AD01
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-10-01) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-11-19) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-20) - LIQ03
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-05) - CS01
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liquidation-voluntary-appointment-of-liquidator (2018-10-10) - 600
-
resolution (2018-10-10) - RESOLUTIONS
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change-sail-address-company-with-new-address (2018-10-22) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-22) - AD01
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liquidation-voluntary-declaration-of-solvency (2018-10-10) - LIQ01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
-
confirmation-statement-with-updates (2017-06-02) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-25) - AD01
-
termination-director-company-with-name-termination-date (2016-01-27) - TM01
-
appoint-person-director-company-with-name-date (2016-02-16) - AP01
-
certificate-change-of-name-company (2016-03-30) - CERTNM
-
change-corporate-secretary-company-with-change-date (2016-02-25) - CH04
-
accounts-with-accounts-type-full (2016-10-04) - AA
-
change-corporate-secretary-company-with-change-date (2016-04-22) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
-
memorandum-articles (2016-04-15) - MA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-full (2014-07-09) - AA
keyboard_arrow_right 2013
-
resolution (2013-05-03) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-09-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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accounts-with-accounts-type-full (2013-08-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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memorandum-articles (2012-09-05) - MEM/ARTS
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resolution (2012-09-05) - RESOLUTIONS
-
statement-of-companys-objects (2012-09-05) - CC04
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accounts-with-accounts-type-full (2012-06-08) - AA
keyboard_arrow_right 2011
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resolution (2011-04-12) - RESOLUTIONS
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legacy (2011-04-12) - SH20
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legacy (2011-04-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-04-14) - SH19
-
accounts-with-accounts-type-full (2011-06-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
keyboard_arrow_right 2010
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legacy (2010-02-03) - MG01
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accounts-with-accounts-type-full (2010-04-12) - AA
-
change-person-director-company-with-change-date (2010-10-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
-
change-corporate-secretary-company-with-change-date (2010-10-08) - CH04
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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change-person-director-company-with-change-date (2009-10-06) - CH01
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legacy (2009-08-11) - 288a
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accounts-with-accounts-type-full (2009-03-24) - AA
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legacy (2009-09-30) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-27) - 363a
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accounts-with-accounts-type-full (2008-03-29) - AA
keyboard_arrow_right 2007
-
legacy (2007-10-16) - 363s
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accounts-with-accounts-type-full (2007-04-21) - AA
-
legacy (2007-03-20) - 363s
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legacy (2007-03-06) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-17) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-21) - AA
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legacy (2005-10-28) - 363s
keyboard_arrow_right 2004
-
legacy (2004-12-15) - 288a
-
legacy (2004-12-15) - 288b
-
legacy (2004-10-08) - 363s
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accounts-with-accounts-type-full (2004-03-27) - AA
-
legacy (2004-01-15) - 288c
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-05) - AUD
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legacy (2003-03-09) - 288b
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accounts-with-accounts-type-full (2003-03-28) - AA
-
legacy (2003-11-04) - 288a
-
legacy (2003-10-21) - 363s
-
legacy (2003-11-11) - 288b
-
legacy (2003-11-11) - 288a
keyboard_arrow_right 2002
-
legacy (2002-10-31) - 363s
-
legacy (2002-08-12) - 288c
-
legacy (2002-08-06) - 287
-
legacy (2002-07-31) - 288c
-
accounts-with-accounts-type-full (2002-03-26) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-23) - 363s
-
legacy (2001-07-05) - 288b
-
legacy (2001-06-29) - 288c
-
legacy (2001-06-12) - 288a
-
legacy (2001-04-05) - 288a
-
legacy (2001-03-28) - 288a
-
legacy (2001-03-28) - 288b
-
accounts-with-accounts-type-full (2001-03-21) - AA
-
legacy (2001-07-05) - 288a
keyboard_arrow_right 2000
-
legacy (2000-11-17) - 363s
-
accounts-with-accounts-type-full (2000-05-15) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-07-06) - AA
-
legacy (1999-10-29) - 363s
-
legacy (1999-11-25) - 288b
-
legacy (1999-12-01) - 288b
-
legacy (1999-12-09) - 288b
-
legacy (1999-11-25) - 288a
keyboard_arrow_right 1998
-
legacy (1998-07-16) - 288a
-
legacy (1998-03-03) - 403a
-
legacy (1998-04-06) - 288a
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accounts-with-accounts-type-full-group (1998-04-30) - AA
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accounts-amended-with-accounts-type-full-group (1998-05-07) - AAMD
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certificate-change-of-name-company (1998-07-14) - CERTNM
-
legacy (1998-07-15) - 288b
-
legacy (1998-08-12) - 288b
-
legacy (1998-11-24) - 288b
-
legacy (1998-10-02) - 288b
-
legacy (1998-10-05) - 288b
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resolution (1998-10-08) - RESOLUTIONS
-
legacy (1998-12-04) - 363a
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auditors-resignation-company (1998-12-04) - AUD
-
legacy (1998-12-18) - 288a
keyboard_arrow_right 1997
-
legacy (1997-04-08) - 288b
-
legacy (1997-04-08) - 288a
-
legacy (1997-03-10) - 287
-
legacy (1997-03-07) - 288a
-
legacy (1997-02-11) - 288a
-
legacy (1997-01-28) - 288a
-
legacy (1997-04-14) - 288a
-
resolution (1997-05-07) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1997-08-07) - AA
-
legacy (1997-12-10) - 288a
-
legacy (1997-11-12) - 395
-
legacy (1997-11-02) - 287
-
legacy (1997-12-10) - 288b
-
legacy (1997-10-13) - 288b
-
legacy (1997-10-27) - 363a
keyboard_arrow_right 1996
-
legacy (1996-04-05) - 395
-
legacy (1996-04-10) - 123
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resolution (1996-04-10) - RESOLUTIONS
-
legacy (1996-04-10) - 88(2)R
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memorandum-articles (1996-04-10) - MEM/ARTS
-
legacy (1996-04-10) - 288
-
legacy (1996-11-13) - 363s
-
legacy (1996-12-09) - 395
-
legacy (1996-12-11) - 123
-
legacy (1996-12-11) - 88(2)R
-
legacy (1996-12-11) - 395
-
legacy (1996-12-13) - 288a
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resolution (1996-12-15) - RESOLUTIONS
-
legacy (1996-08-05) - 225
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-11-20) - CERTNM
-
legacy (1995-11-29) - 288
-
legacy (1995-11-29) - 224
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resolution (1995-11-29) - RESOLUTIONS
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resolution (1995-12-06) - RESOLUTIONS
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memorandum-articles (1995-12-06) - MEM/ARTS
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legacy (1995-12-14) - 88(2)R
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legacy (1995-12-06) - 123
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incorporation-company (1995-10-19) - NEWINC