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BIG INSURANCE LTD - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03724534
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7th Floor Corn Exchange
- 55 Mark Lane
- London
- EC3R 7NE
- England 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England UK
Management
- Geschäftsführung
- HICKS, Jason
- MUNCER, Jonathan James
- Prokuristen
- HUNTER, Andrew Stewart
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.02.1999
- Alter der Firma 1999-02-26 25 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Mr Jason Hicks
- Mrs Louise Kinloch
- -
- -
- -
- Alan & Thomas Holding Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BOURNEMOUTH INSURANCE BROKERS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-02-26
- Jahresmeldung
- Fälligkeit: 2024-03-11
- Letzte Einreichung: 2023-02-26
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BIG INSURANCE LTD Firmenbeschreibung
- BIG INSURANCE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03724534. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.02.1999 registriert. BIG INSURANCE LTD hat Ihre Tätigkeit zuvor unter dem Namen BOURNEMOUTH INSURANCE BROKERS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.02.2012.Die Firma kann schriftlich über 7Th Floor Corn Exchange erreicht werden.
Jetzt sichern BIG INSURANCE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Big Insurance Ltd - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, Grossbritannien
- 1999-02-26
- 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)
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legacy (2023-10-12) - GUARANTEE2
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legacy (2023-01-19) - PARENT_ACC
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keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-01-10) - AP03
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termination-director-company-with-name-termination-date (2022-01-10) - TM01
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appoint-person-director-company-with-name-date (2022-01-10) - AP01
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termination-secretary-company-with-name-termination-date (2022-01-10) - TM02
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cessation-of-a-person-with-significant-control (2022-01-10) - PSC07
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memorandum-articles (2022-01-20) - MA
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confirmation-statement-with-updates (2022-03-04) - CS01
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appoint-person-director-company-with-name-date (2022-01-25) - AP01
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statement-of-companys-objects (2022-01-20) - CC04
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-16) - AA
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-29) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-10-16) - PSC07
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notification-of-a-person-with-significant-control (2020-10-16) - PSC01
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confirmation-statement-with-updates (2020-03-02) - CS01
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change-to-a-person-with-significant-control (2020-04-01) - PSC04
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change-person-director-company-with-change-date (2020-04-01) - CH01
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change-person-secretary-company-with-change-date (2020-04-01) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-26) - AD01
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-06) - AA
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confirmation-statement-with-updates (2018-03-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-06) - CS01
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capital-allotment-shares (2017-03-21) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-11-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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change-person-secretary-company-with-change-date (2016-02-29) - CH03
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change-person-director-company-with-change-date (2016-02-29) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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change-person-director-company-with-change-date (2015-03-16) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-06-14) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2012-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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appoint-person-secretary-company-with-name (2012-11-13) - AP03
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capital-cancellation-shares (2012-11-16) - SH06
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termination-director-company-with-name (2012-11-13) - TM01
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capital-return-purchase-own-shares (2012-12-17) - SH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-08) - CH01
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capital-allotment-shares (2010-07-05) - SH01
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accounts-with-accounts-type-total-exemption-full (2010-08-24) - AA
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capital-return-purchase-own-shares (2010-09-06) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-08-27) - AA
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legacy (2009-02-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-06-27) - AA
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legacy (2008-02-28) - 288c
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legacy (2008-03-01) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-06-01) - AA
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legacy (2007-03-12) - 363a
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legacy (2007-02-28) - 287
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legacy (2007-01-15) - 287
keyboard_arrow_right 2006
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accounts-amended-with-accounts-type-full (2006-12-01) - AAMD
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-03-10) - 288b
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legacy (2006-02-27) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-28) - 363s
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legacy (2005-04-22) - 287
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legacy (2005-06-21) - 123
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resolution (2005-07-14) - RESOLUTIONS
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legacy (2005-07-14) - 123
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legacy (2005-07-14) - 88(2)R
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accounts-with-accounts-type-full (2005-08-25) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-03) - AA
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legacy (2004-03-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-09-10) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-10-09) - AA
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legacy (2002-03-13) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-11-07) - AA
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legacy (2001-03-14) - 363s
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resolution (2001-01-28) - RESOLUTIONS
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legacy (2001-01-22) - 288a
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legacy (2001-01-28) - 123
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-20) - AA
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legacy (2000-08-04) - 288b
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legacy (2000-03-08) - 363s
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legacy (2000-01-05) - 225
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-04-07) - CERTNM
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incorporation-company (1999-02-26) - NEWINC