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INFINITY INSURANCE SOLUTIONS LIMITED - 2nd, Floor 1 Tower View, Kings Hill, West Malling, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04319592
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd
- Floor 1 Tower View
- Kings Hill
- West Malling
- Kent
- ME19 4UY 2nd, Floor 1 Tower View, Kings Hill, West Malling, Kent, ME19 4UY UK
Management
- Geschäftsführung
- HOWARD, Stephen William
- LA ROCHE-SEELEY, Yvonne Frances
- SMITH, Richard Mark
- SPEERS, John Crispin
- Prokuristen
- HOWARD, Stephen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.11.2001
- Gelöscht am:
- 2023-01-17
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Mr Richard Mark Smith
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- TWENTY FIRST CENTURY TRAVEL INSURANCE ADMINISTRATION LTD
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2012-11-08
- Jahresmeldung
- Fälligkeit: 2021-11-22
- Letzte Einreichung: 2020-11-08
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INFINITY INSURANCE SOLUTIONS LIMITED Firmenbeschreibung
- INFINITY INSURANCE SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04319592. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 08.11.2001 registriert. INFINITY INSURANCE SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TWENTY FIRST CENTURY TRAVEL INSURANCE ADMINISTRATION LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.11.2012.Die Firma kann schriftlich über 2Nd erreicht werden.
Jetzt sichern INFINITY INSURANCE SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Infinity Insurance Solutions Limited - 2nd, Floor 1 Tower View, Kings Hill, West Malling, Grossbritannien
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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 2020
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confirmation-statement-with-no-updates (2020-11-11) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-01-02) - AA
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-02-16) - DISS40
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gazette-notice-compulsory (2019-01-29) - GAZ1
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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confirmation-statement-with-no-updates (2019-02-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
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change-person-director-company-with-change-date (2017-08-03) - CH01
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accounts-with-accounts-type-full (2017-01-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-15) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-03) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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appoint-person-director-company-with-name (2013-01-21) - AP01
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termination-director-company-with-name (2013-07-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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accounts-with-accounts-type-full (2013-10-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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termination-director-company-with-name (2011-11-14) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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capital-allotment-shares (2010-09-23) - SH01
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appoint-person-director-company-with-name (2010-06-08) - AP01
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termination-secretary-company-with-name (2010-05-19) - TM02
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appoint-person-secretary-company-with-name (2010-05-19) - AP03
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appoint-person-director-company-with-name (2010-05-19) - AP01
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change-registered-office-address-company-with-date-old-address (2010-05-19) - AD01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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change-person-director-company-with-change-date (2009-12-02) - CH01
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accounts-with-accounts-type-dormant (2009-08-24) - AA
keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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legacy (2008-12-10) - 287
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legacy (2008-12-10) - 288c
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accounts-with-accounts-type-dormant (2008-07-07) - AA
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legacy (2008-06-25) - 225
keyboard_arrow_right 2007
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legacy (2007-05-02) - 287
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legacy (2007-05-02) - 288c
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legacy (2007-05-03) - 288c
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legacy (2007-05-03) - 363a
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legacy (2007-11-20) - 288c
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legacy (2007-11-20) - 287
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legacy (2007-11-20) - 363a
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accounts-with-accounts-type-dormant (2007-05-22) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-03-20) - AA
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certificate-change-of-name-company (2006-06-20) - CERTNM
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legacy (2006-11-29) - 225
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memorandum-articles (2006-06-29) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-11-28) - 363a
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accounts-with-accounts-type-dormant (2005-11-03) - AA
keyboard_arrow_right 2004
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legacy (2004-12-16) - 363s
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accounts-with-accounts-type-dormant (2004-07-05) - AA
keyboard_arrow_right 2003
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legacy (2003-12-10) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-09) - AA
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legacy (2002-11-25) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-22) - 288a
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legacy (2001-11-22) - 287
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legacy (2001-11-21) - 288b
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incorporation-company (2001-11-08) - NEWINC