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STEAMSHIP INSURANCE MANAGEMENT SERVICES LIMITED - Aquatical House, 39 Bell Lane, London, E1 7LU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03855693
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Aquatical House
- 39 Bell Lane
- London
- E1 7LU Aquatical House, 39 Bell Lane, London, E1 7LU UK
Management
- Geschäftsführung
- ALFREY, Simon Timothy
- ANDREWS, Jonathan Howard Denis
- BRAY, Rohan Marc
- BREWER, Paul Nicholas
- CHASE, Sarah Elizabeth Lucy
- FIELD, Gary Malcolm
- HARRIS, Rupert William
- JONES, Graham Keith
- MARTIN, Stephen James
- PATEL, Sachindra
- RAGAN, David Cameron
- SHELMERDINE, Malcolm Arthur
- THAWANI, Arjun
- UNDERHILL, Mark
- VRETTOS, Fragkiskos Spyridon
- WARREN, Anthony James
- WATKINS, Susan Jane
- ATTREE, Fern
- BENHAM, Adrian David
- BIGGS, Jason
- HULYER, Peter Michael Alun
- SHARMA, Joanne
- TAYLOR, John
- Prokuristen
- PODMORE, Nicola
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.10.1999
- Alter der Firma 1999-10-08 24 Jahre
- SIC/NACE
- 66290
Eigentumsverhältnisse
- Beneficial Owners
- Steamship P&I Management Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- VALEDAWN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-11-20
- Letzte Einreichung: 2023-02-20
- lezte Bilanzhinterlegung
- 2012-10-08
- Jahresmeldung
- Fälligkeit: 2023-10-22
- Letzte Einreichung: 2022-10-08
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STEAMSHIP INSURANCE MANAGEMENT SERVICES LIMITED Firmenbeschreibung
- STEAMSHIP INSURANCE MANAGEMENT SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03855693. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.10.1999 registriert. STEAMSHIP INSURANCE MANAGEMENT SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VALEDAWN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66290" registriert. Das Unternehmen hat 23 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 20/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.10.2012.Die Firma kann schriftlich über Aquatical House erreicht werden.
Jetzt sichern STEAMSHIP INSURANCE MANAGEMENT SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Steamship Insurance Management Services Limited - Aquatical House, 39 Bell Lane, London, E1 7LU, Grossbritannien
- 1999-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gründungsdokumente
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
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appoint-person-director-company-with-name-date (2023-04-28) - AP01
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accounts-with-accounts-type-full (2023-06-27) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-06) - AA
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change-person-director-company-with-change-date (2022-10-21) - CH01
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confirmation-statement-with-no-updates (2022-10-21) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-20) - AP01
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accounts-with-accounts-type-full (2021-08-05) - AA
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confirmation-statement-with-no-updates (2021-10-19) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-25) - TM01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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confirmation-statement-with-no-updates (2020-10-14) - CS01
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change-person-director-company-with-change-date (2020-10-14) - CH01
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appoint-person-director-company-with-name-date (2020-10-14) - AP01
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accounts-with-accounts-type-full (2020-10-08) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-17) - CS01
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change-person-director-company-with-change-date (2019-07-04) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-07-01) - AA
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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appoint-person-director-company-with-name-date (2018-05-22) - AP01
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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accounts-with-accounts-type-full (2018-11-20) - AA
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change-person-director-company-with-change-date (2018-10-22) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
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accounts-with-accounts-type-full (2017-10-10) - AA
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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change-person-director-company-with-change-date (2017-10-12) - CH01
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change-person-director-company-with-change-date (2017-10-27) - CH01
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termination-director-company-with-name-termination-date (2017-11-27) - TM01
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-19) - CS01
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accounts-with-accounts-type-full (2016-06-01) - AA
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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change-person-director-company-with-change-date (2015-10-15) - CH01
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change-person-director-company-with-change-date (2015-07-23) - CH01
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accounts-with-accounts-type-full (2015-06-04) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-11) - AP01
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accounts-with-accounts-type-full (2014-06-06) - AA
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termination-director-company-with-name-termination-date (2014-09-17) - TM01
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
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change-person-director-company-with-change-date (2014-10-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-11) - SH01
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resolution (2013-11-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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change-person-director-company-with-change-date (2013-10-24) - CH01
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termination-director-company-with-name (2013-09-27) - TM01
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accounts-with-accounts-type-full (2013-06-28) - AA
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-01-16) - SH03
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capital-cancellation-shares (2012-01-16) - SH06
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statement-of-companys-objects (2012-01-16) - CC04
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resolution (2012-01-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-01-16) - SH08
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change-person-director-company-with-change-date (2012-10-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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accounts-with-accounts-type-full (2012-06-29) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-08) - TM01
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appoint-person-director-company-with-name (2011-04-08) - AP01
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accounts-with-accounts-type-full (2011-09-29) - AA
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change-person-director-company-with-change-date (2011-10-12) - CH01
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termination-director-company-with-name (2011-12-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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change-person-director-company-with-change-date (2010-10-15) - CH01
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appoint-person-director-company-with-name (2010-10-15) - AP01
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accounts-with-accounts-type-full (2010-06-30) - AA
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termination-director-company-with-name (2010-04-19) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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termination-director-company-with-name (2009-12-18) - TM01
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accounts-with-accounts-type-full (2009-07-03) - AA
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termination-director-company-with-name (2009-10-16) - TM01
keyboard_arrow_right 2008
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legacy (2008-10-13) - 363a
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accounts-with-accounts-type-full (2008-07-03) - AA
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legacy (2008-02-20) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-23) - 288a
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legacy (2007-05-03) - 288a
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accounts-with-accounts-type-full (2007-07-17) - AA
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legacy (2007-10-19) - 288b
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legacy (2007-10-19) - 288c
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legacy (2007-10-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-12) - 288a
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resolution (2006-01-04) - RESOLUTIONS
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resolution (2006-02-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-07-06) - AA
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legacy (2006-10-25) - 363s
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memorandum-articles (2006-02-10) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-10-20) - 363s
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accounts-with-accounts-type-full (2005-07-05) - AA
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legacy (2005-04-28) - 288a
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legacy (2005-02-25) - 288b
keyboard_arrow_right 2004
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legacy (2004-09-29) - 288b
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accounts-with-accounts-type-full (2004-07-15) - AA
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legacy (2004-03-01) - 288b
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legacy (2004-12-15) - 288c
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legacy (2004-10-18) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-16) - 288b
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legacy (2003-10-14) - 363s
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legacy (2003-06-25) - 288a
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accounts-with-accounts-type-full (2003-05-27) - AA
keyboard_arrow_right 2002
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resolution (2002-02-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-05-15) - AA
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legacy (2002-02-19) - 88(2)R
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auditors-resignation-company (2002-05-28) - AUD
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miscellaneous (2002-08-07) - MISC
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legacy (2002-08-04) - 288b
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legacy (2002-10-18) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-28) - 288a
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legacy (2001-10-11) - 363s
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accounts-with-accounts-type-group (2001-07-16) - AA
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legacy (2001-07-02) - 288b
keyboard_arrow_right 2000
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legacy (2000-02-29) - 288a
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memorandum-articles (2000-02-22) - MEM/ARTS
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resolution (2000-02-14) - RESOLUTIONS
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legacy (2000-02-14) - 123
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legacy (2000-02-14) - 288b
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legacy (2000-02-14) - 288a
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legacy (2000-01-19) - 287
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legacy (2000-01-19) - 225
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certificate-change-of-name-company (2000-01-07) - CERTNM
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legacy (2000-03-06) - 88(2)R
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legacy (2000-10-13) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-22) - 287
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legacy (1999-10-22) - 288a
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legacy (1999-10-22) - 288b
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incorporation-company (1999-10-08) - NEWINC