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BARBON INSURANCE GROUP LIMITED - Hestia House, Edgewest Road, Lincoln, LN6 7EL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03135797
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hestia House
- Edgewest Road
- Lincoln
- LN6 7EL Hestia House, Edgewest Road, Lincoln, LN6 7EL UK
Management
- Geschäftsführung
- PIETRUSKA, Alexander Michael
- BROWN, Ryan Christopher
- CHADWICK, Timothy John
- JOHNSON, Paul Mark
- PAYNE, Joanne
- WINKETT, David James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.12.1995
- Alter der Firma 1995-12-08 28 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- -
- Pib Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ERINACEOUS INSURANCE SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-09
- Jahresmeldung
- Fälligkeit: 2024-10-14
- Letzte Einreichung: 2023-09-30
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BARBON INSURANCE GROUP LIMITED Firmenbeschreibung
- BARBON INSURANCE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03135797. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.12.1995 registriert. BARBON INSURANCE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ERINACEOUS INSURANCE SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.08.2012.Die Firma kann schriftlich über Hestia House erreicht werden.
Jetzt sichern BARBON INSURANCE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Barbon Insurance Group Limited - Hestia House, Edgewest Road, Lincoln, LN6 7EL, Grossbritannien
- 1995-12-08
- 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 2023
-
notification-of-a-person-with-significant-control (2023-11-12) - PSC02
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appoint-person-director-company-with-name-date (2023-03-22) - AP01
-
appoint-person-director-company-with-name-date (2023-01-16) - AP01
-
confirmation-statement-with-no-updates (2023-09-30) - CS01
-
accounts-with-accounts-type-full (2023-09-26) - AA
-
termination-director-company-with-name-termination-date (2023-01-03) - TM01
-
change-person-director-company-with-change-date (2023-07-18) - CH01
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cessation-of-a-person-with-significant-control (2023-11-12) - PSC07
-
change-person-director-company-with-change-date (2023-05-26) - CH01
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-03) - MR01
-
mortgage-satisfy-charge-full (2022-03-16) - MR04
-
accounts-with-accounts-type-full (2022-09-21) - AA
-
confirmation-statement-with-updates (2022-09-30) - CS01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-08-17) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-05) - MR01
-
termination-director-company-with-name-termination-date (2021-01-04) - TM01
-
appoint-person-director-company-with-name-date (2021-11-11) - AP01
-
confirmation-statement-with-updates (2021-10-07) - CS01
-
accounts-with-accounts-type-full (2021-09-22) - AA
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-12-31) - AP01
-
termination-secretary-company-with-name-termination-date (2020-12-31) - TM02
-
confirmation-statement-with-updates (2020-10-05) - CS01
-
accounts-with-accounts-type-full (2020-06-12) - AA
-
capital-allotment-shares (2020-01-09) - SH01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-11-14) - TM01
-
confirmation-statement-with-no-updates (2019-10-09) - CS01
-
termination-director-company-with-name-termination-date (2019-10-08) - TM01
-
accounts-with-accounts-type-full (2019-08-08) - AA
-
appoint-person-director-company-with-name-date (2019-11-05) - AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-01) - CS01
-
accounts-with-accounts-type-full (2018-05-08) - AA
-
change-to-a-person-with-significant-control (2018-05-09) - PSC05
keyboard_arrow_right 2017
-
resolution (2017-01-23) - RESOLUTIONS
-
legacy (2017-01-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-02-08) - SH19
-
termination-director-company-with-name-termination-date (2017-02-21) - TM01
-
legacy (2017-01-23) - CAP-SS
-
confirmation-statement-with-updates (2017-03-03) - CS01
-
accounts-with-accounts-type-full (2017-06-17) - AA
-
appoint-person-director-company-with-name-date (2017-09-08) - AP01
-
confirmation-statement-with-no-updates (2017-10-04) - CS01
-
termination-director-company-with-name-termination-date (2017-02-24) - TM01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-30) - CS01
-
accounts-with-accounts-type-full (2016-08-17) - AA
-
resolution (2016-06-10) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-13) - TM01
-
appoint-person-secretary-company-with-name-date (2015-05-19) - AP03
-
accounts-with-accounts-type-full (2015-06-24) - AA
-
mortgage-satisfy-charge-full (2015-07-23) - MR04
-
termination-secretary-company-with-name-termination-date (2015-05-18) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
-
appoint-person-director-company-with-name-date (2015-09-08) - AP01
-
second-filing-of-form-with-form-type (2015-09-23) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
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appoint-person-director-company-with-name-date (2015-08-14) - AP01
keyboard_arrow_right 2014
-
appoint-person-secretary-company-with-name (2014-01-13) - AP03
-
appoint-person-director-company-with-name (2014-01-15) - AP01
-
termination-director-company-with-name (2014-04-01) - TM01
-
appoint-person-director-company-with-name (2014-04-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
-
accounts-with-accounts-type-full (2014-08-18) - AA
-
resolution (2014-08-19) - RESOLUTIONS
-
change-person-director-company-with-change-date (2014-10-27) - CH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-20) - AD01
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termination-director-company-with-name (2013-04-02) - TM01
-
resolution (2013-04-15) - RESOLUTIONS
-
termination-director-company-with-name (2013-05-09) - TM01
-
termination-director-company-with-name (2013-06-03) - TM01
-
appoint-person-director-company-with-name (2013-07-19) - AP01
-
appoint-person-director-company-with-name (2013-11-11) - AP01
-
termination-director-company-with-name (2013-10-01) - TM01
-
accounts-with-accounts-type-full (2013-10-09) - AA
-
termination-director-company-with-name (2013-11-11) - TM01
-
termination-director-company-with-name (2013-12-09) - TM01
-
termination-secretary-company-with-name (2013-12-10) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-07-12) - AA
-
appoint-person-director-company-with-name (2012-04-03) - AP01
-
termination-director-company-with-name (2012-06-15) - TM01
-
termination-director-company-with-name (2012-08-13) - TM01
-
appoint-person-director-company-with-name (2012-06-28) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
-
termination-director-company-with-name (2012-09-11) - TM01
-
appoint-person-director-company-with-name (2012-09-20) - AP01
-
appoint-person-director-company-with-name (2012-10-26) - AP01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-04-08) - TM01
-
resolution (2011-04-27) - RESOLUTIONS
-
capital-alter-shares-consolidation (2011-04-27) - SH02
-
capital-name-of-class-of-shares (2011-04-27) - SH08
-
accounts-with-accounts-type-group (2011-05-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
-
legacy (2011-09-27) - MG02
-
appoint-person-director-company-with-name (2011-10-07) - AP01
-
change-person-director-company-with-change-date (2011-12-01) - CH01
-
termination-director-company-with-name (2011-12-19) - TM01
keyboard_arrow_right 2010
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resolution (2010-02-06) - RESOLUTIONS
-
accounts-with-accounts-type-group (2010-04-19) - AA
-
change-person-director-company-with-change-date (2010-04-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
-
change-person-director-company-with-change-date (2010-08-13) - CH01
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change-person-director-company-with-change-date (2010-08-16) - CH01
keyboard_arrow_right 2009
-
legacy (2009-06-03) - 288b
-
legacy (2009-02-27) - 88(2)
-
legacy (2009-03-06) - 88(2)
-
legacy (2009-04-30) - 288b
-
accounts-with-accounts-type-group (2009-04-30) - AA
-
legacy (2009-09-03) - 363a
-
change-person-director-company-with-change-date (2009-11-02) - CH01
-
change-person-director-company-with-change-date (2009-10-07) - CH01
-
change-person-secretary-company-with-change-date (2009-10-08) - CH03
-
change-person-director-company-with-change-date (2009-10-08) - CH01
-
change-person-director-company-with-change-date (2009-11-18) - CH01
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legacy (2009-09-08) - 395
keyboard_arrow_right 2008
-
legacy (2008-12-10) - 88(2)
-
legacy (2008-09-05) - 363a
-
legacy (2008-10-02) - 288a
-
legacy (2008-10-14) - 288b
-
resolution (2008-10-17) - RESOLUTIONS
-
legacy (2008-10-17) - 123
-
accounts-with-accounts-type-group (2008-10-27) - AA
-
legacy (2008-11-06) - 288a
-
legacy (2008-11-13) - 288a
-
memorandum-articles (2008-08-11) - MEM/ARTS
-
legacy (2008-12-22) - 88(2)
-
legacy (2008-08-11) - 287
-
certificate-change-of-name-company (2008-08-08) - CERTNM
-
legacy (2008-07-23) - 288a
-
legacy (2008-01-29) - 403b
-
legacy (2008-01-21) - 288a
-
legacy (2008-01-21) - 288b
-
legacy (2008-01-11) - 288a
-
resolution (2008-03-20) - RESOLUTIONS
-
legacy (2008-03-20) - 123
-
legacy (2008-04-25) - 288b
-
legacy (2008-03-20) - 88(2)
-
accounts-with-accounts-type-full (2008-05-14) - AA
-
legacy (2008-06-10) - 403a
-
legacy (2008-06-11) - 288a
-
legacy (2008-06-17) - 288a
-
legacy (2008-06-19) - 288a
keyboard_arrow_right 2007
-
legacy (2007-12-07) - 288b
-
legacy (2007-11-26) - 288b
-
legacy (2007-02-07) - 288c
-
legacy (2007-10-09) - 288b
-
legacy (2007-08-20) - 363a
-
legacy (2007-05-14) - 288c
-
legacy (2007-02-07) - 288a
-
legacy (2007-10-24) - 288b
-
legacy (2007-12-07) - 288a
-
legacy (2007-12-19) - 288a
keyboard_arrow_right 2006
-
legacy (2006-01-10) - 288a
-
legacy (2006-03-22) - 288b
-
legacy (2006-06-28) - 288a
-
legacy (2006-07-03) - 288a
-
legacy (2006-08-09) - 288b
-
legacy (2006-09-07) - 363a
-
legacy (2006-09-20) - 288a
-
legacy (2006-09-25) - 288b
-
accounts-with-accounts-type-full (2006-10-20) - AA
-
legacy (2006-11-09) - 288a
-
certificate-change-of-name-company (2006-11-28) - CERTNM
-
auditors-resignation-company (2006-12-19) - AUD
keyboard_arrow_right 2005
-
legacy (2005-01-17) - 225
-
legacy (2005-01-29) - 288b
-
legacy (2005-08-15) - 288a
-
legacy (2005-08-18) - 288c
-
accounts-with-accounts-type-full (2005-10-17) - AA
-
legacy (2005-12-21) - 288b
-
legacy (2005-12-29) - 288a
-
legacy (2005-08-26) - 363s
keyboard_arrow_right 2004
-
legacy (2004-08-20) - 395
-
legacy (2004-10-29) - 403a
-
legacy (2004-09-03) - 363s
-
accounts-with-accounts-type-full (2004-08-27) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-06) - 155(6)a
-
resolution (2003-01-06) - RESOLUTIONS
-
legacy (2003-01-16) - 225
-
legacy (2003-05-07) - 395
-
accounts-with-accounts-type-full (2003-08-18) - AA
-
legacy (2003-08-23) - 288b
-
legacy (2003-08-28) - 288a
-
legacy (2003-12-15) - 287
-
legacy (2003-09-19) - 363s
keyboard_arrow_right 2002
-
legacy (2002-09-25) - 288a
-
legacy (2002-09-25) - 287
-
legacy (2002-09-24) - 288b
-
accounts-with-accounts-type-full (2002-01-28) - AA
-
accounts-with-accounts-type-full (2002-12-10) - AA
-
legacy (2002-09-25) - 363s
keyboard_arrow_right 2001
-
legacy (2001-06-08) - 225
-
legacy (2001-05-01) - 395
-
legacy (2001-08-28) - 363s
keyboard_arrow_right 2000
-
legacy (2000-08-16) - 363s
-
accounts-with-accounts-type-full (2000-08-22) - AA
-
legacy (2000-09-05) - 288a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-08-04) - AA
-
legacy (1999-08-27) - 363s
keyboard_arrow_right 1998
-
legacy (1998-09-07) - 363s
-
accounts-with-accounts-type-full (1998-09-08) - AA
-
legacy (1998-06-05) - 395
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-07-31) - AA
-
legacy (1997-01-02) - 363s
-
legacy (1997-09-24) - 363s
keyboard_arrow_right 1996
-
legacy (1996-03-20) - 288
-
legacy (1996-04-07) - 224
-
legacy (1996-05-07) - 395
-
legacy (1996-11-11) - 288c
-
memorandum-articles (1996-01-30) - MEM/ARTS
-
legacy (1996-01-23) - 288
-
legacy (1996-01-23) - 287
-
resolution (1996-01-24) - RESOLUTIONS
-
certificate-change-of-name-company (1996-01-26) - CERTNM
-
legacy (1996-03-20) - 287
-
legacy (1996-03-20) - 88(2)R
keyboard_arrow_right 1995
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incorporation-company (1995-12-08) - NEWINC