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BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED - 4th Floor, 8 Fenchurch Place, London, EC3M 4AJ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03230337
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor, 8 Fenchurch Place
- London
- EC3M 4AJ
- England 4th Floor, 8 Fenchurch Place, London, EC3M 4AJ, England UK
Management
- Geschäftsführung
- FINNEY, Guy Edward
- LOVE, Robert Anthony
- MICHAEL, Stephen Andrew
- POWELL, John Frederick
- MERRY, Barbara Jane
- CERNI, Nazareno
- PETRIE, Andrea Maxine
- Prokuristen
- KHAN, Shahid Akbar
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.07.1996
- Alter der Firma 1996-07-26 27 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Berkshire Hathaway Inc.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BERKSHIRE HATHAWAY INTERNATIONAL LIMITED
- Rechtsträger-Kennung (LEI)
- 213800YK7U6HYI2WAU19
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-07-26
- Jahresmeldung
- Fälligkeit: 2024-08-09
- Letzte Einreichung: 2023-07-26
✓
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BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED Firmenbeschreibung
- BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03230337. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.07.1996 registriert. BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BERKSHIRE HATHAWAY INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.07.2012.Die Firma kann schriftlich über 4Th Floor, 8 Fenchurch Place erreicht werden.
Jetzt sichern BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Berkshire Hathaway International Insurance Limited - 4th Floor, 8 Fenchurch Place, London, EC3M 4AJ, England, Grossbritannien
- 1996-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03230337#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03230337#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03230337#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 2023
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confirmation-statement-with-no-updates (2023-08-03) - CS01
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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accounts-with-accounts-type-full (2023-05-19) - AA
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termination-director-company-with-name-termination-date (2023-05-05) - TM01
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termination-secretary-company-with-name-termination-date (2023-05-05) - TM02
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appoint-person-secretary-company-with-name-date (2023-05-05) - AP03
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appoint-person-director-company-with-name-date (2023-01-13) - AP01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-06) - TM01
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termination-director-company-with-name-termination-date (2022-11-03) - TM01
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confirmation-statement-with-no-updates (2022-08-09) - CS01
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appoint-person-secretary-company-with-name-date (2022-08-08) - AP03
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termination-secretary-company-with-name-termination-date (2022-08-04) - TM02
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accounts-with-accounts-type-full (2022-05-24) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-30) - CS01
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accounts-with-accounts-type-full (2021-05-11) - AA
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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change-person-director-company-with-change-date (2020-07-16) - CH01
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termination-secretary-company-with-name-termination-date (2020-02-18) - TM02
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accounts-with-accounts-type-full (2020-06-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-01) - AA
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confirmation-statement-with-no-updates (2019-08-08) - CS01
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appoint-person-secretary-company-with-name-date (2019-12-12) - AP03
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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appoint-person-director-company-with-name-date (2019-06-10) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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accounts-with-accounts-type-full (2018-05-11) - AA
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-30) - MR01
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accounts-amended-with-accounts-type-full (2018-06-19) - AAMD
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-08) - CS01
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notification-of-a-person-with-significant-control (2017-08-04) - PSC02
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accounts-with-accounts-type-full (2017-06-02) - AA
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-14) - AD01
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accounts-with-accounts-type-full (2016-04-13) - AA
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confirmation-statement-with-updates (2016-08-05) - CS01
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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appoint-person-director-company-with-name-date (2016-06-03) - AP01
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keyboard_arrow_right 2015
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resolution (2015-01-26) - RESOLUTIONS
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capital-allotment-shares (2015-01-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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accounts-with-accounts-type-full (2015-04-16) - AA
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resolution (2015-11-23) - RESOLUTIONS
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capital-redomination-of-shares (2015-10-29) - SH14
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-08) - TM01
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accounts-with-accounts-type-full (2014-04-07) - AA
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termination-secretary-company-with-name (2014-07-09) - TM02
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appoint-person-secretary-company-with-name (2014-07-09) - AP03
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termination-director-company-with-name (2014-06-27) - TM01
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keyboard_arrow_right 2013
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resolution (2013-04-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-04-09) - AA
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capital-allotment-shares (2013-04-12) - SH01
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memorandum-articles (2013-04-18) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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appoint-person-director-company-with-name (2013-12-23) - AP01
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keyboard_arrow_right 2012
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memorandum-articles (2012-09-03) - MEM/ARTS
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second-filing-of-form-with-form-type (2012-08-30) - RP04
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capital-allotment-shares (2012-08-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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change-person-secretary-company-with-change-date (2012-04-16) - CH03
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accounts-with-accounts-type-full (2012-04-02) - AA
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-05) - SH01
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change-person-director-company-with-change-date (2011-02-02) - CH01
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change-registered-office-address-company-with-date-old-address (2011-11-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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accounts-with-accounts-type-full (2011-04-08) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-12) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-14) - AD01
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change-person-secretary-company-with-change-date (2010-08-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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memorandum-articles (2010-12-09) - MEM/ARTS
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-14) - CH01
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accounts-with-accounts-type-full (2009-04-04) - AA
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legacy (2009-08-03) - 288b
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legacy (2009-08-14) - 363a
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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change-person-director-company-with-change-date (2009-10-13) - CH01
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legacy (2009-01-12) - 288a
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keyboard_arrow_right 2008
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legacy (2008-12-19) - 288a
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legacy (2008-04-24) - 288a
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accounts-with-accounts-type-full (2008-05-09) - AA
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legacy (2008-08-04) - 363a
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legacy (2008-12-05) - 287
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legacy (2008-12-19) - 288b
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legacy (2008-12-09) - 288b
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keyboard_arrow_right 2007
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legacy (2007-08-10) - 363a
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legacy (2007-08-03) - 288c
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accounts-with-accounts-type-full (2007-04-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-21) - AA
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legacy (2006-08-08) - 363a
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legacy (2006-08-08) - 288c
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memorandum-articles (2006-06-09) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-10-27) - 288a
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accounts-with-accounts-type-full (2005-04-06) - AA
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legacy (2005-08-11) - 363a
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legacy (2005-10-27) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
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resolution (2004-01-15) - RESOLUTIONS
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legacy (2004-08-19) - 288c
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legacy (2004-08-17) - 363s
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legacy (2004-06-10) - 288c
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legacy (2004-01-15) - 88(2)R
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legacy (2004-01-15) - 123
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keyboard_arrow_right 2003
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legacy (2003-03-02) - 288a
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legacy (2003-03-02) - 288b
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legacy (2003-08-06) - 363s
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accounts-with-accounts-type-full (2003-03-25) - AA
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keyboard_arrow_right 2002
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legacy (2002-08-12) - 363s
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legacy (2002-08-12) - 288a
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legacy (2002-08-12) - 288b
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accounts-with-accounts-type-full (2002-05-01) - AA
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keyboard_arrow_right 2001
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legacy (2001-12-05) - 287
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legacy (2001-08-14) - 363a
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accounts-with-accounts-type-full (2001-07-11) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-25) - AA
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legacy (2000-07-25) - 288c
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legacy (2000-07-26) - 363a
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keyboard_arrow_right 1999
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legacy (1999-08-09) - 363a
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legacy (1999-08-09) - 287
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keyboard_arrow_right 1998
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legacy (1998-08-21) - 363s
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accounts-with-accounts-type-full (1998-05-27) - AA
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legacy (1998-01-20) - 288b
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legacy (1998-01-06) - 288a
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keyboard_arrow_right 1997
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legacy (1997-01-10) - 288a
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legacy (1997-01-07) - 88(2)R
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legacy (1997-01-07) - 123
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resolution (1997-08-28) - RESOLUTIONS
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resolution (1997-01-07) - RESOLUTIONS
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legacy (1997-01-07) - 288a
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legacy (1997-09-10) - 288b
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legacy (1997-08-28) - 288c
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legacy (1997-07-07) - 287
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legacy (1997-06-23) - 395
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legacy (1997-06-10) - 225
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keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-12-23) - CERTNM
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legacy (1996-12-23) - 288a
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certificate-change-of-name-company (1996-09-13) - CERTNM
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incorporation-company (1996-07-26) - NEWINC
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resolution (1996-12-31) - RESOLUTIONS
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memorandum-articles (1996-12-31) - MEM/ARTS
