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AEGIS MANAGING AGENCY LIMITED - 25 Fenchurch Avenue, London, EC3M 5AD, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03413859
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 25 Fenchurch Avenue
- London
- EC3M 5AD
- England 25 Fenchurch Avenue, London, EC3M 5AD, England UK
Management
- Geschäftsführung
- BUSHER, Thomas George Story
- CRANE, Christopher Mark
- FORBES, Christopher David
- GRAY, Jonathan George
- ONSLOW, Michael Leonard
- POWELL, Alexander John Prince
- TENNYSON, Graeme Stuart Gareth
- VON SCHACK, Wesley William
- WADE, Katharine Anne
- YELDHAM, Matthew Charles
- LAU, Constance
- Prokuristen
- WEBB, Rhicert Jerome Peter
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.07.1997
- Alter der Firma 1997-07-29 26 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Aegis London Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 549300T7CCF5TPYFTP25
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-29
- Jahresmeldung
- Fälligkeit: 2024-08-12
- Letzte Einreichung: 2023-07-29
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AEGIS MANAGING AGENCY LIMITED Firmenbeschreibung
- AEGIS MANAGING AGENCY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03413859. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.07.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 11 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.07.2012.Die Firma kann schriftlich über 25 Fenchurch Avenue erreicht werden.
Jetzt sichern AEGIS MANAGING AGENCY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aegis Managing Agency Limited - 25 Fenchurch Avenue, London, EC3M 5AD, England, Grossbritannien
- 1997-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2023
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termination-director-company-with-name-termination-date (2023-10-20) - TM01
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confirmation-statement-with-no-updates (2023-08-03) - CS01
-
accounts-with-accounts-type-full (2023-07-05) - AA
-
appoint-person-director-company-with-name-date (2023-03-20) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-16) - CS01
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accounts-with-accounts-type-full (2022-07-14) - AA
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-05-10) - PSC05
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accounts-with-accounts-type-full (2021-08-07) - AA
-
confirmation-statement-with-no-updates (2021-08-17) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-22) - AD01
-
termination-director-company-with-name-termination-date (2021-04-15) - TM01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-02) - TM01
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confirmation-statement-with-no-updates (2020-08-10) - CS01
-
appoint-person-director-company-with-name-date (2020-09-05) - AP01
-
accounts-with-accounts-type-full (2020-12-16) - AA
-
appoint-person-secretary-company-with-name-date (2020-10-08) - AP03
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-02) - TM01
-
confirmation-statement-with-no-updates (2019-09-09) - CS01
-
accounts-with-accounts-type-full (2019-06-18) - AA
-
termination-secretary-company-with-name-termination-date (2019-02-22) - TM02
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-02-01) - TM02
-
change-person-director-company-with-change-date (2018-04-18) - CH01
-
appoint-person-director-company-with-name-date (2018-06-05) - AP01
-
accounts-with-accounts-type-full (2018-07-04) - AA
-
appoint-person-secretary-company-with-name-date (2018-12-10) - AP03
-
termination-director-company-with-name-termination-date (2018-12-10) - TM01
-
appoint-person-director-company-with-name-date (2018-12-12) - AP01
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confirmation-statement-with-no-updates (2018-08-28) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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confirmation-statement-with-no-updates (2017-08-02) - CS01
-
accounts-with-accounts-type-full (2017-07-17) - AA
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appoint-person-director-company-with-name-date (2017-04-21) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-04) - CS01
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appoint-person-director-company-with-name-date (2016-01-15) - AP01
-
termination-director-company-with-name-termination-date (2016-06-29) - TM01
-
accounts-with-accounts-type-full (2016-09-27) - AA
-
appoint-person-director-company-with-name-date (2016-12-14) - AP01
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termination-director-company-with-name-termination-date (2016-09-27) - TM01
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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accounts-with-accounts-type-full (2015-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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termination-director-company-with-name-termination-date (2014-07-22) - TM01
-
termination-director-company-with-name (2014-06-18) - TM01
-
change-person-director-company-with-change-date (2014-05-01) - CH01
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appoint-person-director-company-with-name (2014-04-28) - AP01
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accounts-with-accounts-type-full (2014-04-11) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-27) - AA
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termination-director-company-with-name (2013-06-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
keyboard_arrow_right 2012
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legacy (2012-05-16) - MG02
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accounts-with-accounts-type-full (2012-04-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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appoint-person-director-company-with-name (2012-07-31) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-30) - AP01
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termination-director-company-with-name (2011-11-01) - TM01
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appoint-person-director-company-with-name (2011-10-14) - AP01
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resolution (2011-10-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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change-person-director-company-with-change-date (2011-08-02) - CH01
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termination-director-company-with-name (2011-05-09) - TM01
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accounts-with-accounts-type-full (2011-03-31) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-10) - AA
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change-person-director-company-with-change-date (2010-08-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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appoint-person-director-company-with-name (2010-09-22) - AP01
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change-registered-office-address-company-with-date-old-address (2010-11-08) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-12) - AA
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legacy (2009-08-06) - 288a
-
legacy (2009-05-22) - 288b
-
legacy (2009-08-07) - 363a
keyboard_arrow_right 2008
-
legacy (2008-08-11) - 363a
-
legacy (2008-08-08) - 288c
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accounts-with-accounts-type-full (2008-03-31) - AA
-
legacy (2008-03-10) - 288b
keyboard_arrow_right 2007
-
legacy (2007-03-16) - 288b
-
legacy (2007-01-24) - 288a
-
legacy (2007-08-13) - 288a
-
legacy (2007-03-16) - 288a
-
legacy (2007-06-15) - 395
-
legacy (2007-08-22) - 363s
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accounts-with-accounts-type-full (2007-03-19) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-03-27) - AA
-
legacy (2006-12-10) - 288b
-
legacy (2006-10-26) - 288b
-
legacy (2006-10-12) - 288b
-
legacy (2006-08-10) - 363s
-
legacy (2006-04-20) - 288b
keyboard_arrow_right 2005
-
legacy (2005-03-04) - 288a
-
legacy (2005-04-06) - 288a
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legacy (2005-05-11) - 288b
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accounts-with-accounts-type-full (2005-07-11) - AA
-
legacy (2005-08-03) - 288c
-
legacy (2005-08-16) - 363s
-
legacy (2005-12-13) - 395
-
legacy (2005-12-23) - 288a
keyboard_arrow_right 2004
-
legacy (2004-04-02) - 288b
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memorandum-articles (2004-05-20) - MEM/ARTS
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legacy (2004-08-10) - 363s
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accounts-with-accounts-type-full (2004-06-16) - AA
-
legacy (2004-10-06) - 288b
-
legacy (2004-12-23) - 288a
-
legacy (2004-08-31) - 288b
keyboard_arrow_right 2003
-
legacy (2003-10-08) - 288c
-
legacy (2003-08-06) - 363s
-
legacy (2003-06-17) - 288a
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accounts-with-accounts-type-full (2003-06-15) - AA
-
legacy (2003-02-27) - 288a
keyboard_arrow_right 2002
-
legacy (2002-11-25) - 288b
-
legacy (2002-12-05) - 288b
-
accounts-with-accounts-type-full (2002-09-04) - AA
-
legacy (2002-08-02) - 363s
-
legacy (2002-04-29) - 288b
keyboard_arrow_right 2001
-
legacy (2001-05-16) - 288b
-
legacy (2001-04-14) - 288a
-
legacy (2001-02-08) - 395
-
legacy (2001-08-08) - 363s
-
legacy (2001-01-16) - 288b
-
legacy (2001-01-25) - 288a
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resolution (2001-10-29) - RESOLUTIONS
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legacy (2001-08-08) - 88(2)R
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accounts-with-accounts-type-full (2001-10-29) - AA
-
legacy (2001-11-05) - 288b
-
legacy (2001-11-22) - 288a
keyboard_arrow_right 2000
-
legacy (2000-09-21) - 288a
-
legacy (2000-05-05) - 287
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accounts-with-accounts-type-dormant (2000-05-11) - AA
-
legacy (2000-09-21) - 288b
-
legacy (2000-09-21) - 363s
-
resolution (2000-09-22) - RESOLUTIONS
-
legacy (2000-11-07) - 225
-
legacy (2000-11-08) - 288a
-
legacy (2000-11-21) - 288a
-
legacy (2000-12-20) - 288a
-
legacy (2000-10-02) - 288a
keyboard_arrow_right 1999
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resolution (1999-05-26) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-05-26) - AA
-
legacy (1999-11-15) - 288a
-
legacy (1999-11-15) - 288b
-
legacy (1999-11-15) - 363s
-
legacy (1999-12-08) - 288a
keyboard_arrow_right 1998
-
legacy (1998-09-10) - 288a
-
legacy (1998-09-08) - 363b
keyboard_arrow_right 1997
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legacy (1997-09-29) - 288b
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resolution (1997-10-03) - RESOLUTIONS
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incorporation-company (1997-07-29) - NEWINC
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legacy (1997-10-14) - 288a
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legacy (1997-10-12) - 287