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DUAL INTERNATIONAL LIMITED - One Creechurch Place, London, EC3A 5AF, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03540129
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One Creechurch Place
- London
- EC3A 5AF
- United Kingdom One Creechurch Place, London, EC3A 5AF, United Kingdom UK
Management
- Geschäftsführung
- CLAPHAM, Richard Malcolm
- GOODHEW, Heather Margaret
- HUDSON, Mark Andrew
- IBESON, David Christopher Ben
- SNEDDEN, Ralph Cameron
- WILLIAMS, Diahann
- TELFORD, Alan David
- SWEENEY, Kieran Anthony
- Prokuristen
- MOORE, Andrew John
- GRIFFIN, Steven Terence Hunter
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.04.1998
- Alter der Firma 1998-04-03 26 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Hyperion Insurance Group Limited
- Howden Group Holdings Limited
- Hgh Midco 3 Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- B.P. MARSH IBERICA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
✓
- lezte Bilanzhinterlegung
- 2013-04-03
- Jahresmeldung
- Fälligkeit: 2023-10-14
- Letzte Einreichung: 2022-09-30
✓
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DUAL INTERNATIONAL LIMITED Firmenbeschreibung
- DUAL INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03540129. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.04.1998 registriert. DUAL INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen B.P. MARSH IBERICA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 8 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.04.2013.Die Firma kann schriftlich über One Creechurch Place erreicht werden.
Jetzt sichern DUAL INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dual International Limited - One Creechurch Place, London, EC3A 5AF, United Kingdom, Grossbritannien
- 1998-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03540129#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03540129#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03540129#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_right 2021
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accounts-with-accounts-type-full (2021-03-04) - AA
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appoint-person-secretary-company-with-name-date (2021-02-08) - AP03
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confirmation-statement-with-updates (2021-09-30) - CS01
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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accounts-with-accounts-type-full (2020-02-12) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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change-person-director-company-with-change-date (2019-01-07) - CH01
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change-to-a-person-with-significant-control (2019-01-08) - PSC05
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accounts-with-accounts-type-full (2019-02-07) - AA
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confirmation-statement-with-updates (2019-09-27) - CS01
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confirmation-statement-with-updates (2019-09-30) - CS01
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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appoint-person-director-company-with-name-date (2018-01-26) - AP01
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confirmation-statement-with-updates (2018-09-28) - CS01
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change-person-director-company-with-change-date (2018-09-06) - CH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-09) - AA
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confirmation-statement-with-updates (2017-04-10) - CS01
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-05-08) - AP03
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-19) - TM01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-30) - CH01
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appoint-person-director-company-with-name (2012-08-08) - AP01
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resolution (2012-08-14) - RESOLUTIONS
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legacy (2012-08-21) - MG01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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accounts-with-accounts-type-group (2011-03-01) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-02-15) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-09) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-05-10) - AA
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keyboard_arrow_right 2006
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legacy (2006-01-24) - 288b
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accounts-with-accounts-type-group (2006-02-10) - AA
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legacy (2006-07-19) - 288a
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legacy (2006-05-19) - 395
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legacy (2006-06-07) - 288a
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legacy (2006-08-29) - 287
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legacy (2006-04-06) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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resolution (2005-03-16) - RESOLUTIONS
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legacy (2005-03-16) - 88(2)R
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legacy (2005-03-16) - 288c
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legacy (2005-05-13) - 363a
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accounts-with-accounts-type-group (2005-05-16) - AA
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legacy (2005-03-16) - 123
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keyboard_arrow_right 2004
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legacy (2004-06-01) - 288a
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legacy (2004-04-28) - 287
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legacy (2004-04-30) - 288b
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legacy (2004-07-19) - 288a
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accounts-with-accounts-type-group (2004-10-08) - AA
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legacy (2004-07-30) - 363a
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legacy (2004-11-19) - 288b
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legacy (2004-07-26) - 244
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legacy (2004-12-01) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-05-21) - 288c
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legacy (2003-07-30) - 288b
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legacy (2003-07-16) - 288b
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accounts-with-accounts-type-group (2003-08-06) - AA
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legacy (2003-11-25) - 288a
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legacy (2003-07-30) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-12-12) - 287
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accounts-with-accounts-type-group (2002-10-25) - AA
-
legacy (2002-07-27) - 244
-
legacy (2002-07-19) - 287
-
legacy (2002-07-14) - 288c
-
legacy (2002-07-03) - 288a
-
legacy (2002-05-24) - 288b
-
legacy (2002-05-01) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-03-12) - 123
-
resolution (2001-03-12) - RESOLUTIONS
-
legacy (2001-05-14) - 353
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legacy (2001-09-07) - 88(2)R
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legacy (2001-07-28) - 244
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statement-of-affairs (2001-09-07) - SA
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legacy (2001-11-08) - 288a
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accounts-with-accounts-type-full (2001-11-27) - AA
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legacy (2001-05-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-02-09) - 288a
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legacy (2000-02-18) - 288c
-
legacy (2000-02-09) - 288c
-
legacy (2000-07-10) - 288c
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accounts-with-accounts-type-full (2000-04-19) - AA
-
legacy (2000-05-04) - 363a
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legacy (2000-07-11) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-10-13) - 353
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certificate-change-of-name-company (1999-10-08) - CERTNM
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legacy (1999-10-05) - 287
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legacy (1999-04-27) - 288c
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legacy (1999-04-13) - 363a
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legacy (1999-10-25) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
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incorporation-company (1998-04-03) - NEWINC
-
legacy (1998-07-03) - 123
-
legacy (1998-07-03) - 122
-
legacy (1998-07-03) - 88(2)R
-
legacy (1998-07-03) - 225
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resolution (1998-07-03) - RESOLUTIONS
-
legacy (1998-07-10) - 288b
-
certificate-change-of-name-company (1998-07-03) - CERTNM
-
legacy (1998-07-10) - 288a
-
legacy (1998-07-13) - 287
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legacy (1998-07-26) - 288a
