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ACTURIS LIMITED - Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03998084
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Courtyard Suite
- 100 Hatton Garden
- London
- EC1N 8NX Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX UK
Management
- Geschäftsführung
- BHATIA, Shailesh
- DAVIES, Mark Lloyd
- DUCHEN, Theodore Sam
- GODDARD, Anthony Peter
- MCCRACKEN, Jeff
- MCDONALD, David
- PARRA, Hayden
- SOUTH, Caroline Samantha
- STUART, Thomas Edward Walter, Dr
- Prokuristen
- MCDONALD, David
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.05.2000
- Alter der Firma 2000-05-19 24 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Mr Jeff Mccracken
- Mr Shailesh Bhatia
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- Mr David Mcdonald
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- Mr Hayden Parra
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- Mr Jim Lorimer
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- -
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- Mr Peter Chung
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- -
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- -
- -
- -
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- Acturis International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- RISKLINE INSURANCE SOLUTIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-05-19
- Jahresmeldung
- Fälligkeit: 2025-06-02
- Letzte Einreichung: 2024-05-19
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ACTURIS LIMITED Firmenbeschreibung
- ACTURIS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03998084. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.05.2000 registriert. ACTURIS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RISKLINE INSURANCE SOLUTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.05.2012.Die Firma kann schriftlich über Courtyard Suite erreicht werden.
Jetzt sichern ACTURIS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Acturis Limited - Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX, Grossbritannien
- 2000-05-19
- 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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confirmation-statement-with-no-updates (2024-05-20) - CS01
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termination-director-company-with-name-termination-date (2023-03-23) - TM01
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confirmation-statement-with-no-updates (2023-05-31) - CS01
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accounts-with-accounts-type-full (2023-07-08) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-01) - AA
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confirmation-statement-with-no-updates (2022-06-22) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-07) - AA
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confirmation-statement-with-no-updates (2021-06-28) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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appoint-person-director-company-with-name-date (2020-08-27) - AP01
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confirmation-statement-with-no-updates (2020-07-31) - CS01
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accounts-with-accounts-type-full (2020-06-29) - AA
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-06-07) - PSC07
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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accounts-with-accounts-type-full (2019-06-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-28) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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accounts-with-accounts-type-full (2018-07-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-05) - AA
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confirmation-statement-with-updates (2017-06-05) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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capital-allotment-shares (2016-01-27) - SH01
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mortgage-satisfy-charge-full (2016-05-07) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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accounts-with-accounts-type-full (2016-07-01) - AA
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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accounts-with-accounts-type-full (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-25) - AA
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mortgage-satisfy-charge-full (2014-02-15) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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miscellaneous (2014-09-24) - MISC
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miscellaneous (2014-10-16) - MISC
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miscellaneous (2014-10-15) - MISC
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-12-16) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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accounts-with-accounts-type-full (2013-07-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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accounts-with-accounts-type-full (2012-06-21) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-21) - AP01
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accounts-with-accounts-type-full (2011-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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change-person-director-company-with-change-date (2011-06-15) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-26) - TM01
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change-person-director-company-with-change-date (2010-06-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-20) - AR01
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legacy (2010-06-24) - MG01
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accounts-with-accounts-type-full (2010-06-28) - AA
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resolution (2010-06-28) - RESOLUTIONS
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capital-allotment-shares (2010-11-22) - SH01
keyboard_arrow_right 2009
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legacy (2009-07-29) - 88(2)
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accounts-with-accounts-type-full (2009-06-22) - AA
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change-person-secretary-company-with-change-date (2009-12-07) - CH03
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appoint-person-director-company-with-name (2009-12-08) - AP01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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keyboard_arrow_right 2008
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legacy (2008-10-14) - 122
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legacy (2008-05-28) - 88(2)
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accounts-with-accounts-type-small (2008-06-30) - AA
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legacy (2008-11-24) - 288b
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legacy (2008-10-01) - 88(2)
keyboard_arrow_right 2007
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certificate-capital-reduction-share-premium (2007-02-14) - CERT19
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legacy (2007-06-27) - 363s
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legacy (2007-12-18) - 288a
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accounts-with-accounts-type-small (2007-06-27) - AA
keyboard_arrow_right 2006
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resolution (2006-12-15) - RESOLUTIONS
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legacy (2006-08-21) - 363s
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accounts-with-accounts-type-small (2006-08-01) - AA
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legacy (2006-06-29) - 363s
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legacy (2006-06-07) - 288b
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resolution (2006-04-21) - RESOLUTIONS
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legacy (2006-04-06) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-07-29) - AA
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legacy (2005-06-17) - 363s
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legacy (2005-03-21) - 88(2)R
keyboard_arrow_right 2004
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resolution (2004-06-15) - RESOLUTIONS
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legacy (2004-05-18) - 88(2)R
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accounts-with-accounts-type-small (2004-07-21) - AA
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legacy (2004-03-16) - 88(2)R
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legacy (2004-01-20) - 88(2)R
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memorandum-articles (2004-04-02) - MEM/ARTS
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legacy (2004-06-15) - 123
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legacy (2004-07-23) - 169
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memorandum-articles (2004-08-31) - MEM/ARTS
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legacy (2004-10-01) - 88(2)R
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legacy (2004-07-09) - 363s
keyboard_arrow_right 2003
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resolution (2003-05-31) - RESOLUTIONS
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legacy (2003-05-23) - 363s
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accounts-with-accounts-type-small (2003-05-29) - AA
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resolution (2003-02-19) - RESOLUTIONS
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legacy (2003-09-17) - 88(2)R
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legacy (2003-05-31) - 123
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legacy (2003-05-31) - 88(2)R
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legacy (2003-06-21) - 88(2)R
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resolution (2003-09-08) - RESOLUTIONS
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legacy (2003-09-09) - 288a
keyboard_arrow_right 2002
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resolution (2002-11-27) - RESOLUTIONS
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miscellaneous (2002-10-11) - MISC
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legacy (2002-06-19) - 363s
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legacy (2002-06-19) - 88(2)R
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accounts-with-accounts-type-small (2002-03-12) - AA
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legacy (2002-01-11) - 395
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legacy (2002-01-28) - 88(2)R
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resolution (2002-12-06) - RESOLUTIONS
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legacy (2002-12-31) - 288b
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statement-of-affairs (2002-11-27) - SA
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legacy (2002-11-27) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-03-23) - 88(2)R
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legacy (2001-01-29) - 122
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resolution (2001-01-29) - RESOLUTIONS
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legacy (2001-01-16) - 287
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legacy (2001-08-22) - 88(2)R
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legacy (2001-11-04) - 287
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legacy (2001-11-30) - 88(2)R
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legacy (2001-12-01) - 395
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legacy (2001-04-24) - 288a
keyboard_arrow_right 2000
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legacy (2000-09-11) - 287
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legacy (2000-09-01) - 88(2)R
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legacy (2000-09-01) - 122
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legacy (2000-09-01) - 123
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resolution (2000-09-01) - RESOLUTIONS
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legacy (2000-09-01) - 288b
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certificate-change-of-name-company (2000-08-22) - CERTNM
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legacy (2000-09-01) - 288a
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legacy (2000-10-05) - 88(2)R
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legacy (2000-10-05) - 122
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legacy (2000-10-19) - 225
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legacy (2000-10-19) - 122
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resolution (2000-11-13) - RESOLUTIONS
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legacy (2000-11-13) - 123
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legacy (2000-11-20) - 288a
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legacy (2000-11-22) - 88(2)R