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BEAZLEY GROUP LIMITED - 22 Bishopsgate, London, EC2N 4BQ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04082477
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 22 Bishopsgate
- London
- EC2N 4BQ
- United Kingdom 22 Bishopsgate, London, EC2N 4BQ, United Kingdom UK
Management
- Geschäftsführung
- MCGIVNEY, Edward Joseph
- OLDRIDGE, Christine Paula
- Prokuristen
- BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.10.2000
- Alter der Firma 2000-10-03 23 Jahre
- SIC/NACE
- 65110
Eigentumsverhältnisse
- Beneficial Owners
- Beazley Ireland Holdings Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BEAZLEY GROUP PLC
- Rechtsträger-Kennung (LEI)
- 549300V3F4ZHETMM6P72
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-03
- Jahresmeldung
- Fälligkeit: 2024-10-17
- Letzte Einreichung: 2023-10-03
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BEAZLEY GROUP LIMITED Firmenbeschreibung
- BEAZLEY GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04082477. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.10.2000 registriert. BEAZLEY GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BEAZLEY GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.10.2012.Die Firma kann schriftlich über 22 Bishopsgate erreicht werden.
Jetzt sichern BEAZLEY GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Beazley Group Limited - 22 Bishopsgate, London, EC2N 4BQ, United Kingdom, Grossbritannien
- 2000-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2023
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termination-director-company-with-name-termination-date (2023-11-02) - TM01
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confirmation-statement-with-updates (2023-10-17) - CS01
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termination-secretary-company-with-name-termination-date (2023-09-08) - TM02
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appoint-corporate-secretary-company-with-name-date (2023-09-08) - AP04
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accounts-with-accounts-type-full (2023-06-06) - AA
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change-person-director-company-with-change-date (2023-03-31) - CH01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-31) - CH01
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confirmation-statement-with-no-updates (2022-10-13) - CS01
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accounts-with-accounts-type-full (2022-05-25) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
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change-person-director-company-with-change-date (2021-04-13) - CH01
-
accounts-with-accounts-type-full (2021-06-22) - AA
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confirmation-statement-with-no-updates (2021-10-14) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-09) - CS01
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accounts-with-accounts-type-full (2020-06-05) - AA
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change-to-a-person-with-significant-control (2020-05-07) - PSC05
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-10-15) - CS01
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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change-person-director-company-with-change-date (2019-08-30) - CH01
-
appoint-person-director-company-with-name-date (2019-08-01) - AP01
-
accounts-with-accounts-type-full (2019-06-06) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-06-11) - AA
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confirmation-statement-with-updates (2018-10-12) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-27) - MR01
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confirmation-statement-with-updates (2017-10-13) - CS01
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change-person-director-company-with-change-date (2017-10-13) - CH01
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accounts-with-accounts-type-full (2017-06-28) - AA
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change-person-director-company-with-change-date (2017-03-27) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-02) - TM01
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confirmation-statement-with-updates (2016-10-13) - CS01
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
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accounts-with-accounts-type-full (2016-08-31) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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appoint-person-director-company-with-name-date (2015-04-19) - AP01
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termination-director-company-with-name-termination-date (2015-04-19) - TM01
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accounts-with-accounts-type-full (2015-04-17) - AA
keyboard_arrow_right 2014
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miscellaneous (2014-04-23) - MISC
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termination-director-company-with-name (2014-04-25) - TM01
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accounts-with-accounts-type-full (2014-04-29) - AA
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appoint-person-director-company-with-name (2014-05-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-10-22) - RP04
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miscellaneous (2014-05-07) - MISC
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-09) - AA
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termination-secretary-company-with-name (2011-06-20) - TM02
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appoint-corporate-secretary-company-with-name (2011-06-20) - AP04
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legacy (2011-07-14) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-16) - AR01
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change-person-secretary-company (2010-02-03) - CH03
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accounts-with-accounts-type-group (2010-05-14) - AA
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legacy (2010-05-25) - MG01
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appoint-person-director-company-with-name (2010-08-25) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-09) - OC138
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legacy (2009-05-21) - 88(2)
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legacy (2009-05-14) - 288b
-
legacy (2009-05-14) - 288a
-
legacy (2009-03-26) - 88(2)
-
legacy (2009-04-17) - 88(2)
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resolution (2009-03-26) - RESOLUTIONS
-
legacy (2009-01-27) - 353a
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resolution (2009-05-14) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2009-06-09) - CERT15
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legacy (2009-03-26) - 123
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resolution (2009-06-09) - RESOLUTIONS
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court-order (2009-06-09) - OC
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legacy (2009-06-19) - 288b
-
legacy (2009-06-24) - 288b
-
legacy (2009-06-30) - 288a
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legacy (2009-07-02) - 288a
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accounts-with-accounts-type-group (2009-07-25) - AA
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certificate-re-registration-public-limited-company-to-private (2009-06-09) - CERT10
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re-registration-memorandum-articles (2009-06-09) - MAR
-
legacy (2009-06-09) - 53
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resolution (2009-06-10) - RESOLUTIONS
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legacy (2009-06-10) - CAP-MDSC
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legacy (2009-06-10) - SH20
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memorandum-articles (2009-06-10) - MEM/ARTS
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legacy (2009-06-10) - CAP-SS
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legacy (2009-06-17) - 88(2)
keyboard_arrow_right 2008
-
legacy (2008-04-11) - 88(2)
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legacy (2008-04-16) - 88(2)
-
legacy (2008-04-08) - 88(2)
-
legacy (2008-01-23) - 403a
-
legacy (2008-04-02) - 88(2)
-
legacy (2008-02-26) - 88(2)
-
legacy (2008-02-14) - 88(2)R
-
legacy (2008-04-18) - 88(2)
-
legacy (2008-04-28) - 88(2)
-
legacy (2008-01-03) - 88(2)R
-
legacy (2008-11-14) - 363a
-
legacy (2008-11-14) - 353
-
legacy (2008-11-11) - 395
-
legacy (2008-11-07) - 88(2)
-
legacy (2008-10-16) - 288b
-
legacy (2008-10-15) - 88(2)
-
legacy (2008-09-29) - 88(2)
-
legacy (2008-09-03) - 88(2)
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legacy (2008-09-02) - 88(2)
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accounts-with-accounts-type-group (2008-08-19) - AA
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legacy (2008-07-21) - 88(2)
-
legacy (2008-07-18) - 88(2)
-
legacy (2008-07-04) - 88(2)
-
legacy (2008-06-16) - 88(2)
-
legacy (2008-05-20) - 88(2)
-
legacy (2008-05-08) - 88(2)
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resolution (2008-04-24) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-08-19) - 88(2)R
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legacy (2007-11-09) - 88(2)R
-
legacy (2007-11-15) - 288a
-
legacy (2007-01-23) - 88(2)R
-
legacy (2007-02-28) - 88(2)R
-
legacy (2007-05-10) - 88(2)R
-
legacy (2007-05-14) - 88(2)R
-
legacy (2007-05-29) - 88(2)R
-
resolution (2007-06-07) - RESOLUTIONS
-
legacy (2007-06-28) - 88(2)R
-
legacy (2007-07-04) - 88(2)R
-
legacy (2007-10-16) - 88(2)R
-
legacy (2007-07-10) - 88(2)R
-
accounts-with-accounts-type-group (2007-07-04) - AA
-
legacy (2007-09-19) - 88(2)R
-
legacy (2007-08-31) - 88(2)R
-
legacy (2007-08-16) - 88(2)R
-
legacy (2007-10-27) - 88(2)R
-
legacy (2007-07-31) - 88(2)R
-
legacy (2007-11-05) - 363s
keyboard_arrow_right 2006
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resolution (2006-05-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-08-01) - AA
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legacy (2006-10-04) - 88(2)R
-
legacy (2006-08-23) - 288a
-
legacy (2006-10-24) - 88(2)R
-
legacy (2006-11-09) - 288a
-
legacy (2006-11-15) - 288b
-
legacy (2006-11-17) - 363s
-
legacy (2006-03-14) - 287
keyboard_arrow_right 2005
-
legacy (2005-01-19) - 88(2)R
-
legacy (2005-01-14) - 395
-
legacy (2005-04-01) - 288a
-
legacy (2005-01-06) - PROSP
-
accounts-with-accounts-type-group (2005-07-27) - AA
-
legacy (2005-11-03) - 363s
-
legacy (2005-04-01) - 288b
-
legacy (2005-12-02) - 395
keyboard_arrow_right 2004
-
legacy (2004-03-03) - 88(2)R
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accounts-with-accounts-type-group (2004-06-14) - AA
-
resolution (2004-07-06) - RESOLUTIONS
-
legacy (2004-11-02) - 363s
-
legacy (2004-11-04) - PROSP
-
resolution (2004-11-24) - RESOLUTIONS
-
legacy (2004-11-24) - 123
-
legacy (2004-09-15) - 395
keyboard_arrow_right 2003
-
legacy (2003-01-25) - 225
-
accounts-with-accounts-type-group (2003-03-01) - AA
-
legacy (2003-07-16) - 288b
-
legacy (2003-06-19) - 288a
-
legacy (2003-07-16) - 288a
-
accounts-with-accounts-type-group (2003-09-18) - AA
-
legacy (2003-10-29) - 363s
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accounts-with-accounts-type-interim (2003-11-11) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-01) - 43(3)e
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accounts-balance-sheet (2002-11-01) - BS
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auditors-statement (2002-11-01) - AUDS
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auditors-report (2002-11-01) - AUDR
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re-registration-memorandum-articles (2002-11-01) - MAR
-
legacy (2002-11-01) - 43(3)
-
legacy (2002-05-09) - 88(2)R
-
resolution (2002-11-01) - RESOLUTIONS
-
legacy (2002-10-29) - 363s
-
resolution (2002-10-23) - RESOLUTIONS
-
certificate-change-of-name-re-registration-private-to-public-limited-company (2002-11-01) - CERT7
-
legacy (2002-04-04) - 288a
-
accounts-with-accounts-type-group (2002-01-11) - AA
-
legacy (2002-11-06) - 122
-
resolution (2002-11-19) - RESOLUTIONS
-
legacy (2002-11-11) - 288a
-
legacy (2002-11-14) - 288b
-
legacy (2002-11-15) - PROSP
-
legacy (2002-11-19) - 122
-
legacy (2002-11-19) - 128(4)
-
legacy (2002-11-22) - 288a
-
legacy (2002-11-26) - 395
-
legacy (2002-11-27) - 88(2)R
-
legacy (2002-11-07) - 288b
-
legacy (2002-11-19) - 123
keyboard_arrow_right 2001
-
legacy (2001-04-11) - 288a
-
legacy (2001-10-17) - 288a
-
legacy (2001-09-24) - 122
-
legacy (2001-09-24) - 128(4)
-
resolution (2001-09-24) - RESOLUTIONS
-
legacy (2001-10-23) - 225
-
legacy (2001-10-25) - 225
-
legacy (2001-10-26) - 363s
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certificate-change-of-name-company (2001-02-14) - CERTNM
-
legacy (2001-09-24) - 88(2)R
-
legacy (2001-02-14) - 288b
-
legacy (2001-09-24) - 123
-
legacy (2001-06-12) - 225
-
legacy (2001-04-18) - 288a
-
legacy (2001-04-11) - 395
-
legacy (2001-02-14) - 288a
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-10-23) - CERTNM
-
legacy (2000-11-16) - 288a
-
legacy (2000-11-16) - 225
-
legacy (2000-11-16) - 288b
-
legacy (2000-11-16) - 287
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incorporation-company (2000-10-03) - NEWINC