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PREFERENTIAL INSURANCE SERVICES LIMITED - Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03190412
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Cutlers Exchange
- 123 Houndsditch
- London
- EC3A 7BU Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU UK
Management
- Geschäftsführung
- EVANS, David
- HAMPTON, Mark Richard
- Prokuristen
- HAMPTON, Mark Richard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.04.1996
- Gelöscht am:
- 2020-02-23
- SIC/NACE
- 66220
Eigentumsverhältnisse
- Beneficial Owners
- Collinson Insurance (Holdings) Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- METALCUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-01-31
- Letzte Einreichung: 2017-04-30
- Jahresmeldung
- Fälligkeit: 2019-05-09
- Letzte Einreichung: 2018-04-25
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PREFERENTIAL INSURANCE SERVICES LIMITED Firmenbeschreibung
- PREFERENTIAL INSURANCE SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03190412. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 25.04.1996 registriert. PREFERENTIAL INSURANCE SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen METALCUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66220" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.04.2017 hinterlegt.Die Firma kann schriftlich über Cutlers Exchange erreicht werden.
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Sie befinden sich hier: Preferential Insurance Services Limited - Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, Grossbritannien
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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 2020
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gazette-dissolved-liquidation (2020-02-23) - GAZ2
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second-filing-of-change-of-director-details-with-name (2020-01-21) - RP04CH01
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second-filing-of-change-of-director-details-with-name (2020-02-13) - RP04CH01
keyboard_arrow_right 2019
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liquidation-voluntary-members-return-of-final-meeting (2019-11-23) - LIQ13
keyboard_arrow_right 2018
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legacy (2018-02-01) - AGREEMENT2
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legacy (2018-02-01) - GUARANTEE2
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legacy (2018-02-06) - PARENT_ACC
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confirmation-statement-with-updates (2018-05-08) - CS01
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mortgage-satisfy-charge-full (2018-06-01) - MR04
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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resolution (2018-08-06) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-02-08) - AA
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capital-statement-capital-company-with-date-currency-figure (2018-08-06) - SH19
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legacy (2018-08-06) - SH20
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resolution (2018-12-06) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2018-12-06) - 600
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liquidation-voluntary-declaration-of-solvency (2018-12-06) - LIQ01
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legacy (2018-08-06) - CAP-SS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-06) - AA
-
change-person-director-company-with-change-date (2017-03-20) - CH01
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confirmation-statement-with-updates (2017-05-05) - CS01
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change-person-director-company-with-change-date (2017-11-21) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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accounts-with-accounts-type-full (2016-01-26) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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accounts-with-accounts-type-full (2015-02-10) - AA
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mortgage-charge-whole-release-with-charge-number (2015-11-05) - MR05
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-05) - AA
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move-registers-to-registered-office-company (2014-05-08) - AD04
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change-sail-address-company-with-old-address (2014-05-08) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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termination-secretary-company-with-name (2014-05-09) - TM02
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appoint-person-secretary-company-with-name (2014-05-09) - AP03
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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termination-director-company-with-name (2013-11-05) - TM01
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mortgage-create-with-deed-with-charge-number (2013-05-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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accounts-with-accounts-type-full (2013-01-31) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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change-person-director-company-with-change-date (2012-08-28) - CH01
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termination-director-company-with-name (2012-11-01) - TM01
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appoint-person-director-company-with-name (2012-11-21) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-31) - AA
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appoint-person-director-company-with-name (2011-03-16) - AP01
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miscellaneous (2011-03-23) - MISC
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auditors-resignation-limited-company (2011-03-23) - AA03
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resolution (2011-04-12) - RESOLUTIONS
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change-sail-address-company (2011-04-26) - AD02
-
move-registers-to-sail-company (2011-04-26) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
-
change-person-director-company-with-change-date (2011-08-26) - CH01
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termination-director-company-with-name (2011-05-23) - TM01
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change-person-secretary-company-with-change-date (2011-08-26) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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change-registered-office-address-company-with-date-old-address (2010-03-16) - AD01
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accounts-with-accounts-type-full (2010-01-28) - AA
keyboard_arrow_right 2009
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legacy (2009-07-28) - 288a
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legacy (2009-08-06) - 225
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legacy (2009-07-28) - 287
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change-account-reference-date-company-previous-extended (2009-11-26) - AA01
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legacy (2009-08-06) - 288a
-
legacy (2009-07-28) - 353
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legacy (2009-07-28) - 288b
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auditors-resignation-company (2009-05-09) - AUD
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legacy (2009-04-30) - 403a
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legacy (2009-04-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-27) - AA
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legacy (2008-05-02) - 363a
-
legacy (2008-02-18) - 287
keyboard_arrow_right 2007
-
legacy (2007-10-05) - 225
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legacy (2007-05-02) - 363a
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accounts-with-accounts-type-small (2007-04-23) - AA
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legacy (2007-04-16) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-15) - 288c
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legacy (2006-10-06) - 225
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legacy (2006-05-17) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-26) - 363a
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legacy (2005-08-30) - 155(6)a
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legacy (2005-08-30) - 288a
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legacy (2005-08-30) - 288b
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accounts-with-accounts-type-small (2005-11-09) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-02) - AA
-
legacy (2004-04-30) - 363a
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legacy (2004-03-05) - 395
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auditors-resignation-company (2004-01-18) - AUD
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-11-03) - AA
-
legacy (2003-05-17) - 363a
keyboard_arrow_right 2002
-
legacy (2002-02-11) - 123
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resolution (2002-02-11) - RESOLUTIONS
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legacy (2002-02-12) - 88(2)R
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accounts-with-accounts-type-small (2002-11-04) - AA
-
legacy (2002-05-16) - 363a
keyboard_arrow_right 2001
-
legacy (2001-04-25) - 363a
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accounts-with-accounts-type-small (2001-11-02) - AA
-
legacy (2001-03-07) - 288a
keyboard_arrow_right 2000
-
legacy (2000-11-08) - 288c
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accounts-with-accounts-type-small (2000-10-30) - AA
-
legacy (2000-06-01) - 353
-
legacy (2000-06-01) - 363a
-
legacy (2000-06-01) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-28) - AA
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legacy (1999-08-09) - 363s
keyboard_arrow_right 1998
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resolution (1998-06-25) - RESOLUTIONS
-
legacy (1998-06-25) - 288b
-
legacy (1998-06-25) - 122
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memorandum-articles (1998-06-25) - MEM/ARTS
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legacy (1998-07-02) - 363s
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accounts-with-accounts-type-small (1998-11-04) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-10) - AA
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legacy (1997-06-12) - 363s
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legacy (1997-06-12) - 288b
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-06-25) - CERTNM
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legacy (1996-05-25) - 288
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legacy (1996-05-24) - 123
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legacy (1996-05-25) - 287
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memorandum-articles (1996-11-25) - MEM/ARTS
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resolution (1996-11-25) - RESOLUTIONS
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incorporation-company (1996-04-25) - NEWINC
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legacy (1996-11-28) - 88(2)R
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legacy (1996-12-09) - 288a
-
legacy (1996-12-16) - 225
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legacy (1996-12-19) - 288b
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legacy (1996-12-19) - 288a
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memorandum-articles (1996-05-24) - MEM/ARTS
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resolution (1996-05-24) - RESOLUTIONS