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CHUBB MARKET COMPANY LIMITED - 100 Leadenhall Street, London, EC3A 3BP, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03600577
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 100 Leadenhall Street
- London
- EC3A 3BP
- United Kingdom 100 Leadenhall Street, London, EC3A 3BP, United Kingdom UK
Management
- Geschäftsführung
- WHELAN, Denis Timothy
- WILSON, Robert Quentin
- LAWLIS, Patrick Scott
- Prokuristen
- CHUBB LONDON SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.07.1998
- Alter der Firma 1998-07-14 25 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Anteilseigner
- CHUBB GROUP MANAGEMENT AND HOLDINGS LTD. (WO%)
- Beneficial Owners
- Chubb Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Chubb Market Company Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ACE GLOBAL MARKETS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-15
- Jahresmeldung
- Fälligkeit: 2024-06-13
- Letzte Einreichung: 2023-05-30
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CHUBB MARKET COMPANY LIMITED Firmenbeschreibung
- CHUBB MARKET COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03600577. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.07.1998 registriert. CHUBB MARKET COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ACE GLOBAL MARKETS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.07.2012.Die Firma kann schriftlich über 100 Leadenhall Street erreicht werden.
Jetzt sichern CHUBB MARKET COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chubb Market Company Limited - 100 Leadenhall Street, London, EC3A 3BP, United Kingdom, Grossbritannien
- 1998-07-14
- 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
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-20) - AA
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confirmation-statement-with-no-updates (2023-05-30) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-02) - AP01
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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accounts-with-accounts-type-full (2022-10-04) - AA
keyboard_arrow_right 2021
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second-filing-of-director-termination-with-name (2021-08-25) - RP04TM01
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accounts-with-accounts-type-full (2021-10-04) - AA
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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termination-director-company-with-name-termination-date (2021-07-12) - TM01
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appoint-person-director-company-with-name-date (2021-08-12) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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appoint-person-director-company-with-name-date (2020-12-03) - AP01
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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accounts-with-accounts-type-full (2020-09-30) - AA
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-24) - AA
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confirmation-statement-with-updates (2019-06-05) - CS01
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
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termination-director-company-with-name-termination-date (2019-03-06) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-06) - AA
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
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confirmation-statement-with-no-updates (2018-06-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
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certificate-change-of-name-company (2016-03-30) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-25) - AD01
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
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change-corporate-secretary-company-with-change-date (2016-02-25) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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memorandum-articles (2016-04-15) - MA
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change-corporate-secretary-company-with-change-date (2016-04-21) - CH04
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accounts-with-accounts-type-full (2016-10-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-19) - AA
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accounts-amended-with-accounts-type-full (2015-08-26) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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accounts-with-accounts-type-full (2014-07-09) - AA
keyboard_arrow_right 2013
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resolution (2013-05-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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appoint-person-director-company-with-name (2013-09-04) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-08) - AA
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termination-director-company-with-name (2012-04-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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resolution (2012-09-05) - RESOLUTIONS
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memorandum-articles (2012-09-05) - MEM/ARTS
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statement-of-companys-objects (2012-09-05) - CC04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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change-corporate-secretary-company-with-change-date (2011-08-23) - CH04
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accounts-with-accounts-type-full (2011-06-15) - AA
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capital-statement-capital-company-with-date-currency-figure (2011-04-14) - SH19
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legacy (2011-04-12) - SH20
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legacy (2011-04-12) - CAP-SS
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resolution (2011-04-12) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-12) - AA
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termination-director-company-with-name (2010-03-09) - TM01
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appoint-person-director-company-with-name (2010-03-09) - AP01
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annual-return-company-with-made-up-date (2010-08-19) - AR01
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change-person-director-company-with-change-date (2010-10-26) - CH01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-16) - AP01
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legacy (2009-10-01) - 288b
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legacy (2009-07-22) - 363a
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legacy (2009-07-22) - 353
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accounts-with-accounts-type-full (2009-07-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-01) - AA
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legacy (2008-10-29) - 363s
keyboard_arrow_right 2007
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legacy (2007-08-08) - 363s
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accounts-with-accounts-type-full (2007-08-22) - AA
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legacy (2007-03-06) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-09-28) - AA
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legacy (2006-07-25) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-25) - 363s
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accounts-with-accounts-type-group (2005-07-30) - AA
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legacy (2005-04-25) - 288b
keyboard_arrow_right 2004
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legacy (2004-01-15) - 288c
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legacy (2004-12-15) - 288a
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legacy (2004-12-15) - 288b
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legacy (2004-09-30) - 363s
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accounts-with-accounts-type-group (2004-06-17) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-05) - AUD
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legacy (2003-03-07) - 288a
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legacy (2003-03-07) - 288b
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legacy (2003-08-21) - 363s
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legacy (2003-11-04) - 288a
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accounts-with-accounts-type-group (2003-05-28) - AA
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legacy (2003-11-11) - 288a
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legacy (2003-11-11) - 288b
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legacy (2003-11-14) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-08-16) - AA
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legacy (2002-08-06) - 287
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legacy (2002-07-31) - 288c
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legacy (2002-07-31) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-28) - 288b
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legacy (2001-06-12) - 288a
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legacy (2001-06-29) - 288c
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legacy (2001-07-27) - 363s
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accounts-with-accounts-type-group (2001-07-27) - AA
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legacy (2001-04-20) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-11-08) - AA
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legacy (2000-07-26) - 363s
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statement-of-affairs (2000-01-25) - SA
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legacy (2000-01-25) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-01-07) - 88(2)R
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legacy (1999-07-29) - 363a
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legacy (1999-11-25) - 288b
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legacy (1999-12-01) - 288a
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legacy (1999-12-01) - 288b
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legacy (1999-12-09) - 288a
keyboard_arrow_right 1998
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incorporation-company (1998-07-14) - NEWINC
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memorandum-articles (1998-12-23) - MEM/ARTS
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resolution (1998-12-23) - RESOLUTIONS
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legacy (1998-12-23) - 123
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certificate-change-of-name-company (1998-12-11) - CERTNM
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legacy (1998-10-05) - 288a
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legacy (1998-07-28) - 288b
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legacy (1998-07-28) - 225
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legacy (1998-07-28) - 288a