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CNA EUROPE HOLDINGS LIMITED - 20 Fenchurch Street, London, EC3M 3BY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03526047
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Fenchurch Street
- London
- EC3M 3BY 20 Fenchurch Street, London, EC3M 3BY UK
Management
- Geschäftsführung
- D'HULSTER, Anna Maria Louisa Andrea
- HAMER, Phillip John
- KEARNEY, Carl Anthony
- REHMAN, Jalil Ur
- STEVENS, David John
- THOMSON, Robert
- WILLIAMS, Anthony David
- WORMAN, Douglas Merle
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.03.1998
- Alter der Firma 1998-03-06 26 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Cna Financial Corporation
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CNA UK HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 2138002H13BWXXQGI455
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-03-06
- Jahresmeldung
- Fälligkeit: 2022-01-30
- Letzte Einreichung: 2021-01-16
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CNA EUROPE HOLDINGS LIMITED Firmenbeschreibung
- CNA EUROPE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03526047. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.03.1998 registriert. CNA EUROPE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CNA UK HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 8 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.03.2012.Die Firma kann schriftlich über 20 Fenchurch Street erreicht werden.
Jetzt sichern CNA EUROPE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cna Europe Holdings Limited - 20 Fenchurch Street, London, EC3M 3BY, Grossbritannien
- 1998-03-06
- 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 2021
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accounts-with-accounts-type-full (2021-07-15) - AA
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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termination-director-company-with-name-termination-date (2021-05-06) - TM01
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termination-director-company-with-name-termination-date (2021-03-19) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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accounts-with-accounts-type-full (2020-07-23) - AA
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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notification-of-a-person-with-significant-control (2020-02-07) - PSC02
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cessation-of-a-person-with-significant-control (2020-02-07) - PSC07
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confirmation-statement-with-no-updates (2020-01-16) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-03-08) - CS01
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change-person-director-company-with-change-date (2019-02-22) - CH01
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accounts-with-accounts-type-full (2019-05-17) - AA
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-12-17) - AP01
-
termination-director-company-with-name-termination-date (2018-12-14) - TM01
-
accounts-with-accounts-type-full (2018-05-22) - AA
-
confirmation-statement-with-no-updates (2018-03-12) - CS01
-
termination-director-company-with-name-termination-date (2018-01-09) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-13) - CS01
-
termination-director-company-with-name-termination-date (2017-03-20) - TM01
-
appoint-person-director-company-with-name-date (2017-03-02) - AP01
-
termination-director-company-with-name-termination-date (2017-09-13) - TM01
-
appoint-person-director-company-with-name-date (2017-09-13) - AP01
-
accounts-with-accounts-type-full (2017-04-13) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-03-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
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appoint-person-director-company-with-name-date (2016-01-15) - AP01
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-04-10) - AD02
-
change-person-secretary-company-with-change-date (2015-04-10) - CH03
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accounts-with-accounts-type-full (2015-05-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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termination-director-company-with-name-termination-date (2015-10-26) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-06) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-31) - AD01
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
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termination-director-company-with-name-termination-date (2014-08-19) - TM01
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change-person-director-company-with-change-date (2014-07-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
-
appoint-person-director-company-with-name (2013-02-06) - AP01
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appoint-person-director-company-with-name (2013-09-24) - AP01
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accounts-with-accounts-type-full (2013-04-09) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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change-person-director-company-with-change-date (2012-03-12) - CH01
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move-registers-to-sail-company (2012-03-12) - AD03
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change-sail-address-company (2012-03-09) - AD02
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accounts-with-accounts-type-full (2012-03-06) - AA
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change-person-director-company-with-change-date (2012-12-07) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-26) - AP01
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appoint-person-director-company-with-name (2011-04-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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accounts-with-accounts-type-full (2011-03-15) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-05) - TM01
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change-registered-office-address-company-with-date-old-address (2010-05-04) - AD01
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change-registered-office-address-company-with-date-old-address (2010-05-06) - AD01
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appoint-person-director-company-with-name (2010-05-10) - AP01
-
accounts-with-accounts-type-full (2010-06-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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termination-director-company-with-name (2010-05-27) - TM01
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change-person-director-company-with-change-date (2010-05-10) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-05) - 288b
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legacy (2009-04-02) - 363a
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memorandum-articles (2009-05-04) - MEM/ARTS
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legacy (2009-05-05) - 288b
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accounts-with-accounts-type-full (2009-05-26) - AA
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legacy (2009-09-30) - 288b
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appoint-person-director-company-with-name (2009-10-18) - AP01
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appoint-person-director-company-with-name (2009-12-09) - AP01
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legacy (2009-05-20) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-09) - AA
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legacy (2008-04-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-08-30) - AA
-
legacy (2007-09-24) - 287
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legacy (2007-04-03) - 363a
-
legacy (2007-10-23) - 288a
-
legacy (2007-10-23) - 288b
keyboard_arrow_right 2006
-
legacy (2006-09-18) - 288c
-
accounts-with-accounts-type-group (2006-07-27) - AA
-
legacy (2006-04-27) - 288b
-
legacy (2006-04-18) - 363s
-
legacy (2006-03-22) - 288a
-
legacy (2006-01-11) - 288a
keyboard_arrow_right 2005
-
legacy (2005-12-21) - 288b
-
legacy (2005-10-31) - 288a
-
legacy (2005-10-25) - 288c
-
legacy (2005-05-04) - 363a
-
legacy (2005-05-04) - 288b
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accounts-with-accounts-type-group (2005-06-01) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-29) - 288a
-
legacy (2004-11-11) - 288b
-
legacy (2004-10-14) - 288a
-
legacy (2004-09-10) - 288b
-
accounts-with-accounts-type-group (2004-07-05) - AA
-
legacy (2004-04-01) - 363a
-
legacy (2004-02-28) - 288a
-
legacy (2004-02-20) - 288b
keyboard_arrow_right 2003
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resolution (2003-03-20) - RESOLUTIONS
-
legacy (2003-03-20) - 123
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legacy (2003-03-20) - 88(2)R
-
legacy (2003-04-01) - 288a
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accounts-with-accounts-type-group (2003-04-18) - AA
-
legacy (2003-10-08) - 288a
-
legacy (2003-10-08) - 288b
-
legacy (2003-03-24) - 363a
keyboard_arrow_right 2002
-
resolution (2002-04-24) - RESOLUTIONS
-
legacy (2002-02-26) - 288a
-
legacy (2002-03-25) - 363s
-
legacy (2002-04-24) - 123
-
accounts-with-accounts-type-group (2002-09-26) - AA
-
legacy (2002-04-24) - 88(2)R
-
legacy (2002-05-08) - 288c
-
legacy (2002-09-18) - 288c
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memorandum-articles (2002-04-24) - MEM/ARTS
keyboard_arrow_right 2001
-
legacy (2001-08-13) - 288c
-
legacy (2001-05-21) - 363s
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resolution (2001-07-11) - RESOLUTIONS
-
legacy (2001-07-11) - 123
-
legacy (2001-07-11) - 88(2)R
-
legacy (2001-08-23) - 123
-
legacy (2001-03-21) - 288a
-
resolution (2001-08-23) - RESOLUTIONS
-
legacy (2001-08-23) - 88(2)R
-
legacy (2001-09-12) - 288b
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accounts-with-accounts-type-group (2001-10-31) - AA
-
legacy (2001-11-19) - 288a
-
legacy (2001-12-19) - 288b
keyboard_arrow_right 2000
-
legacy (2000-03-24) - 363s
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accounts-with-accounts-type-full-group (2000-11-02) - AA
-
legacy (2000-09-26) - 288b
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legacy (2000-12-21) - 288b
-
legacy (2000-12-21) - 88(2)R
-
legacy (2000-12-21) - 288c
keyboard_arrow_right 1999
-
legacy (1999-04-08) - 363s
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legacy (1999-02-15) - 288b
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certificate-change-of-name-company (1999-02-18) - CERTNM
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resolution (1999-02-25) - RESOLUTIONS
-
legacy (1999-04-30) - 288b
-
resolution (1999-05-06) - RESOLUTIONS
-
legacy (1999-06-24) - 288b
-
legacy (1999-06-24) - 353
-
legacy (1999-08-11) - 288a
-
legacy (1999-08-20) - 288b
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legacy (1999-09-14) - 288a
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accounts-with-accounts-type-full-group (1999-11-26) - AA
keyboard_arrow_right 1998
-
legacy (1998-03-24) - 288a
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legacy (1998-03-16) - 225
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legacy (1998-03-11) - 288a
-
legacy (1998-03-11) - 288b
-
legacy (1998-05-07) - 288c
-
legacy (1998-05-29) - 288a
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resolution (1998-07-17) - RESOLUTIONS
-
legacy (1998-07-17) - 123
-
legacy (1998-07-17) - 88(2)R
-
legacy (1998-08-12) - 288a
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legacy (1998-12-18) - 88(2)R
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legacy (1998-06-04) - 288a
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incorporation-company (1998-03-06) - NEWINC