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PORTISHEAD INSURANCE MANAGEMENT LIMITED - 2 Minster Court, Mincing Lane, London, EC3R 7PD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03896351
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Minster Court
- Mincing Lane
- London
- EC3R 7PD
- United Kingdom 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom UK
Management
- Geschäftsführung
- COUGILL, Diane
- ROSS, David Christopher
- Prokuristen
- CLARKE, Dean
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.12.1999
- Gelöscht am:
- 2021-09-07
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Cullum Capital Ventures Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- RULEGRADE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-12-17
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PORTISHEAD INSURANCE MANAGEMENT LIMITED Firmenbeschreibung
- PORTISHEAD INSURANCE MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03896351. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 17.12.1999 registriert. PORTISHEAD INSURANCE MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RULEGRADE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 2 Minster Court erreicht werden.
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Sie befinden sich hier: Portishead Insurance Management Limited - 2 Minster Court, Mincing Lane, London, EC3R 7PD, Grossbritannien
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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 2020
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confirmation-statement-with-updates (2020-12-18) - CS01
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legacy (2020-10-30) - CAP-SS
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resolution (2020-10-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2020-09-24) - AA
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change-to-a-person-with-significant-control (2020-07-14) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-14) - AD01
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legacy (2020-10-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-10-30) - SH19
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-22) - CS01
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accounts-with-accounts-type-dormant (2019-09-24) - AA
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-30) - AD01
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mortgage-satisfy-charge-full (2019-02-18) - MR04
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appoint-person-secretary-company-with-name-date (2019-01-04) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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accounts-with-accounts-type-dormant (2018-09-10) - AA
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appoint-person-secretary-company-with-name-date (2018-08-14) - AP03
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termination-secretary-company-with-name-termination-date (2018-08-03) - TM02
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-01-09) - AP03
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accounts-with-accounts-type-dormant (2017-09-29) - AA
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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confirmation-statement-with-no-updates (2017-12-19) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-dormant (2016-09-09) - AA
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termination-secretary-company-with-name-termination-date (2016-05-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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accounts-with-accounts-type-dormant (2015-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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mortgage-satisfy-charge-full (2015-04-29) - MR04
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
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mortgage-satisfy-charge-full (2015-07-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-22) - MR01
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termination-director-company-with-name-termination-date (2015-09-21) - TM01
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mortgage-satisfy-charge-full (2015-09-23) - MR04
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change-person-director-company-with-change-date (2015-11-25) - CH01
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appoint-person-director-company-with-name-date (2015-09-21) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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termination-director-company-with-name (2014-04-10) - TM01
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accounts-with-accounts-type-dormant (2014-09-17) - AA
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appoint-person-director-company-with-name-date (2014-12-23) - AP01
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-21) - TM01
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appoint-person-secretary-company-with-name (2013-11-29) - AP03
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termination-secretary-company-with-name (2013-10-10) - TM02
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termination-director-company-with-name (2013-10-10) - TM01
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accounts-with-accounts-type-full (2013-08-21) - AA
-
mortgage-create-with-deed-with-charge-number (2013-05-23) - MR01
keyboard_arrow_right 2012
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legacy (2012-07-07) - MG01
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legacy (2012-07-06) - MG01
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appoint-person-director-company-with-name (2012-11-02) - AP01
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legacy (2012-07-11) - MG02
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appoint-person-director-company-with-name (2012-06-01) - AP01
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appoint-person-director-company-with-name (2012-06-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-27) - AR01
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appoint-person-director-company-with-name (2012-08-17) - AP01
-
accounts-with-accounts-type-full (2012-10-01) - AA
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termination-director-company-with-name (2012-06-01) - TM01
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change-registered-office-address-company-with-date-old-address (2012-01-13) - AD01
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termination-director-company-with-name (2012-08-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-23) - AP01
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accounts-with-accounts-type-full (2011-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-10) - AD01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-14) - AP01
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legacy (2010-09-18) - MG01
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accounts-with-accounts-type-full (2010-07-13) - AA
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termination-director-company-with-name (2010-05-13) - TM01
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resolution (2010-01-15) - RESOLUTIONS
keyboard_arrow_right 2009
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resolution (2009-02-16) - RESOLUTIONS
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legacy (2009-05-06) - 395
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resolution (2009-05-06) - RESOLUTIONS
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legacy (2009-09-02) - 288c
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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accounts-with-accounts-type-dormant (2009-11-05) - AA
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termination-director-company-with-name (2009-11-25) - TM01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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legacy (2009-08-01) - 287
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appoint-person-director-company-with-name (2009-11-25) - AP01
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change-person-director-company-with-change-date (2009-12-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
keyboard_arrow_right 2008
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legacy (2008-04-09) - 288a
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legacy (2008-04-09) - 288b
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legacy (2008-04-09) - 287
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resolution (2008-04-10) - RESOLUTIONS
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legacy (2008-09-19) - 225
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accounts-with-accounts-type-full (2008-09-19) - AA
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legacy (2008-12-01) - 225
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legacy (2008-11-03) - 403a
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legacy (2008-12-23) - 353
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legacy (2008-12-23) - 363a
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legacy (2008-10-23) - 288c
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legacy (2008-02-12) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-19) - AA
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legacy (2007-01-25) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-06) - AA
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legacy (2006-01-06) - 403b
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legacy (2006-01-05) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-10-28) - AA
keyboard_arrow_right 2004
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legacy (2004-12-22) - 363s
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accounts-with-accounts-type-small (2004-12-02) - AA
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legacy (2004-01-29) - 363s
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accounts-with-accounts-type-group (2004-01-13) - AA
keyboard_arrow_right 2002
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legacy (2002-12-23) - 363s
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accounts-with-accounts-type-group (2002-10-23) - AA
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legacy (2002-03-29) - 287
keyboard_arrow_right 2001
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legacy (2001-01-05) - 363s
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accounts-with-accounts-type-full (2001-02-02) - AA
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accounts-with-accounts-type-group (2001-10-01) - AA
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legacy (2001-12-28) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-11) - 288a
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resolution (2000-02-14) - RESOLUTIONS
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memorandum-articles (2000-02-14) - MEM/ARTS
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legacy (2000-02-07) - 288b
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resolution (2000-02-15) - RESOLUTIONS
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legacy (2000-02-11) - 287
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legacy (2000-02-16) - 225
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resolution (2000-08-02) - RESOLUTIONS
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legacy (2000-07-27) - 395
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legacy (2000-08-02) - 123
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legacy (2000-08-07) - 88(2)R
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legacy (2000-09-12) - 225
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certificate-change-of-name-company (2000-02-18) - CERTNM
keyboard_arrow_right 1999
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incorporation-company (1999-12-17) - NEWINC