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INTEGRO INSURANCE BROKERS HOLDINGS LIMITED - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04016257
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 71 Fenchurch Street
- London
- EC3M 4BS
- United Kingdom 71 Fenchurch Street, London, EC3M 4BS, United Kingdom UK
Management
- Geschäftsführung
- CURTIS, Simon
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.06.2000
- Alter der Firma 2000-06-16 24 Jahre
- SIC/NACE
- 66220
Eigentumsverhältnisse
- Beneficial Owners
- -
- Ludgate Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HHS HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2012-06-16
- Jahresmeldung
- Fälligkeit: 2024-07-15
- Letzte Einreichung: 2023-07-01
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INTEGRO INSURANCE BROKERS HOLDINGS LIMITED Firmenbeschreibung
- INTEGRO INSURANCE BROKERS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04016257. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.06.2000 registriert. INTEGRO INSURANCE BROKERS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HHS HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66220" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.06.2012.Die Firma kann schriftlich über 71 Fenchurch Street erreicht werden.
Jetzt sichern INTEGRO INSURANCE BROKERS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Integro Insurance Brokers Holdings Limited - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom, Grossbritannien
- 2000-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-01-15) - MR04
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mortgage-satisfy-charge-full (2024-01-30) - MR04
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accounts-with-accounts-type-full (2024-02-20) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-07-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-05) - MR01
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resolution (2023-03-24) - RESOLUTIONS
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legacy (2023-03-24) - CAP-SS
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legacy (2023-03-24) - SH20
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termination-secretary-company-with-name-termination-date (2023-04-03) - TM02
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termination-director-company-with-name-termination-date (2023-11-30) - TM01
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appoint-person-director-company-with-name-date (2023-11-28) - AP01
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termination-director-company-with-name-termination-date (2023-10-25) - TM01
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termination-director-company-with-name-termination-date (2023-08-22) - TM01
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capital-statement-capital-company-with-date-currency-figure (2023-03-24) - SH19
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-10-31) - PSC02
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cessation-of-a-person-with-significant-control (2022-11-01) - PSC07
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change-account-reference-date-company-current-extended (2022-10-14) - AA01
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mortgage-satisfy-charge-full (2022-10-03) - MR04
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mortgage-satisfy-charge-full (2022-09-30) - MR04
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accounts-with-accounts-type-group (2022-08-22) - AA
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-31) - MR01
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accounts-with-accounts-type-full (2022-02-15) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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appoint-person-secretary-company-with-name-date (2021-09-01) - AP03
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termination-secretary-company-with-name-termination-date (2021-08-04) - TM02
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appoint-person-director-company-with-name-date (2021-09-02) - AP01
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-26) - MR01
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resolution (2020-01-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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memorandum-articles (2020-01-03) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-27) - MR01
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withdrawal-of-a-person-with-significant-control-statement (2020-02-27) - PSC09
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accounts-with-accounts-type-full (2020-10-16) - AA
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notification-of-a-person-with-significant-control (2020-03-05) - PSC02
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confirmation-statement-with-no-updates (2020-07-30) - CS01
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-05-22) - TM02
-
accounts-with-accounts-type-full (2019-10-02) - AA
-
appoint-person-director-company-with-name-date (2019-09-06) - AP01
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appoint-person-secretary-company-with-name-date (2019-07-31) - AP03
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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termination-director-company-with-name-termination-date (2018-03-19) - TM01
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accounts-with-accounts-type-full (2018-07-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-26) - AA
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
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termination-director-company-with-name-termination-date (2017-09-20) - TM01
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confirmation-statement-with-updates (2017-06-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-20) - AD01
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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capital-allotment-shares (2016-08-15) - SH01
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statement-of-companys-objects (2016-07-12) - CC04
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resolution (2016-07-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-04) - MR01
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mortgage-satisfy-charge-full (2015-02-27) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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resolution (2015-02-18) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-11-03) - MR04
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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accounts-with-accounts-type-full (2015-07-14) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-16) - CH01
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termination-director-company-with-name (2014-05-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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mortgage-satisfy-charge-full (2014-12-10) - MR04
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accounts-with-accounts-type-full (2014-08-11) - AA
keyboard_arrow_right 2013
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miscellaneous (2013-10-16) - MISC
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appoint-person-secretary-company-with-name (2013-12-17) - AP03
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auditors-resignation-company (2013-10-08) - AUD
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auditors-resignation-company (2013-10-02) - AUD
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accounts-with-accounts-type-full (2013-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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termination-secretary-company-with-name (2013-12-17) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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accounts-with-accounts-type-full (2012-05-17) - AA
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appoint-person-director-company-with-name (2012-02-01) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-09) - AA
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legacy (2011-11-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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change-person-director-company-with-change-date (2010-07-13) - CH01
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accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
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capital-alter-shares-consolidation (2009-11-14) - SH02
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resolution (2009-10-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-08-24) - AA
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legacy (2009-07-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-02) - 287
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legacy (2008-11-01) - 288b
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legacy (2008-10-10) - 288b
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legacy (2008-08-19) - 288b
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legacy (2008-07-15) - 363a
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accounts-with-accounts-type-full (2008-06-16) - AA
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legacy (2008-07-14) - 288c
keyboard_arrow_right 2007
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legacy (2007-07-12) - 288c
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legacy (2007-07-12) - 363a
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accounts-with-accounts-type-full (2007-06-05) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-07-05) - AA
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resolution (2006-08-11) - RESOLUTIONS
-
legacy (2006-08-11) - 123
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legacy (2006-08-14) - 288c
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legacy (2006-08-14) - 363a
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certificate-change-of-name-company (2006-08-22) - CERTNM
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memorandum-articles (2006-09-14) - MEM/ARTS
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legacy (2006-08-11) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-07-23) - 363s
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legacy (2005-12-20) - 288a
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accounts-with-accounts-type-group (2005-03-17) - AA
keyboard_arrow_right 2004
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legacy (2004-07-09) - 363s
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accounts-with-accounts-type-group (2004-05-08) - AA
keyboard_arrow_right 2003
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legacy (2003-06-27) - 363s
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accounts-with-accounts-type-group (2003-02-27) - AA
keyboard_arrow_right 2002
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legacy (2002-06-26) - 363s
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accounts-with-accounts-type-group (2002-06-12) - AA
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auditors-resignation-company (2002-01-04) - AUD
keyboard_arrow_right 2001
-
legacy (2001-01-02) - 225
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resolution (2001-10-29) - RESOLUTIONS
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legacy (2001-06-29) - 363s
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accounts-with-accounts-type-full-group (2001-05-01) - AA
keyboard_arrow_right 2000
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legacy (2000-11-20) - 288a
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legacy (2000-11-20) - 288b
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certificate-change-of-name-company (2000-11-01) - CERTNM
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legacy (2000-12-05) - 123
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resolution (2000-12-05) - RESOLUTIONS
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legacy (2000-12-12) - 225
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incorporation-company (2000-06-16) - NEWINC
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legacy (2000-11-14) - 287