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AVANTIA INSURANCE LIMITED - 14th Floor, Ci Tower, St. Georges Square, New Malden, KT3 4HG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04567760
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 14th Floor, Ci Tower
- St. Georges Square
- New Malden
- KT3 4HG
- England 14th Floor, Ci Tower, St. Georges Square, New Malden, KT3 4HG, England UK
Management
- Geschäftsführung
- EASTHAM, Mark Robert
- HUDDART, Daniel Philip
- WILSON, Richard James
- CLANCY, Timothy
- FORRESTER, Stuart
- JOYSON, David
- WOODHOUSE, Jessica
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.10.2002
- Alter der Firma 2002-10-21 21 Jahre
- SIC/NACE
- 66220
Eigentumsverhältnisse
- Beneficial Owners
- -
- Kingston Topco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NHI SERVICES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800L921QHLXT5K127
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-15
- Jahresmeldung
- Fälligkeit: 2024-04-29
- Letzte Einreichung: 2023-04-15
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AVANTIA INSURANCE LIMITED Firmenbeschreibung
- AVANTIA INSURANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04567760. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.10.2002 registriert. AVANTIA INSURANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NHI SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66220" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.04.2012.Die Firma kann schriftlich über 14Th Floor, Ci Tower erreicht werden.
Jetzt sichern AVANTIA INSURANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Avantia Insurance Limited - 14th Floor, Ci Tower, St. Georges Square, New Malden, KT3 4HG, Grossbritannien
- 2002-10-21
- 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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confirmation-statement-with-no-updates (2023-04-17) - CS01
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cessation-of-a-person-with-significant-control (2023-08-16) - PSC07
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notification-of-a-person-with-significant-control (2023-08-16) - PSC02
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resolution (2023-08-14) - RESOLUTIONS
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capital-allotment-shares (2023-08-09) - SH01
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accounts-with-accounts-type-full (2023-06-28) - AA
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appoint-person-director-company-with-name-date (2023-06-20) - AP01
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termination-director-company-with-name-termination-date (2023-02-03) - TM01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-19) - CS01
-
termination-director-company-with-name-termination-date (2022-08-08) - TM01
-
appoint-person-director-company-with-name-date (2022-08-08) - AP01
-
accounts-with-accounts-type-full (2022-07-11) - AA
-
appoint-person-director-company-with-name-date (2022-05-11) - AP01
-
change-person-director-company-with-change-date (2022-04-26) - CH01
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appoint-person-director-company-with-name-date (2022-09-22) - AP01
keyboard_arrow_right 2021
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resolution (2021-11-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-09-16) - AA
-
memorandum-articles (2021-11-01) - MA
-
confirmation-statement-with-no-updates (2021-04-19) - CS01
-
capital-name-of-class-of-shares (2021-11-01) - SH08
-
capital-variation-of-rights-attached-to-shares (2021-11-01) - SH10
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-24) - AA
-
confirmation-statement-with-no-updates (2020-04-15) - CS01
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-06-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-14) - AD01
-
accounts-with-accounts-type-full (2019-04-17) - AA
-
confirmation-statement-with-updates (2019-04-15) - CS01
-
termination-director-company-with-name-termination-date (2019-03-26) - TM01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-05-24) - AP01
-
confirmation-statement-with-updates (2018-04-19) - CS01
-
accounts-with-accounts-type-full (2018-09-28) - AA
-
appoint-person-director-company-with-name-date (2018-10-24) - AP01
-
termination-director-company-with-name-termination-date (2018-10-24) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-03) - CS01
-
accounts-with-accounts-type-full (2017-09-28) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
termination-director-company-with-name-termination-date (2016-09-27) - TM01
-
appoint-person-director-company-with-name-date (2016-05-26) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
-
termination-director-company-with-name-termination-date (2016-04-19) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-19) - TM02
keyboard_arrow_right 2015
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change-sail-address-company-with-new-address (2015-04-20) - AD02
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termination-director-company-with-name-termination-date (2015-01-08) - TM01
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appoint-person-director-company-with-name-date (2015-01-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-17) - AD01
-
move-registers-to-sail-company-with-new-address (2015-04-20) - AD03
-
termination-director-company-with-name-termination-date (2015-04-21) - TM01
-
appoint-person-director-company-with-name-date (2015-04-21) - AP01
-
accounts-with-accounts-type-full (2015-07-27) - AA
-
change-person-director-company-with-change-date (2015-09-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
keyboard_arrow_right 2014
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resolution (2014-03-20) - RESOLUTIONS
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memorandum-articles (2014-03-20) - MEM/ARTS
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termination-director-company-with-name (2014-03-25) - TM01
-
change-person-director-company-with-change-date (2014-02-28) - CH01
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appoint-person-director-company-with-name (2014-03-25) - AP01
-
appoint-person-secretary-company-with-name (2014-03-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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accounts-with-accounts-type-full (2014-07-02) - AA
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termination-secretary-company-with-name (2014-03-25) - TM02
keyboard_arrow_right 2013
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accounts-amended-with-made-up-date (2013-12-03) - AAMD
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accounts-with-accounts-type-medium (2013-08-19) - AA
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termination-director-company-with-name (2013-08-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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appoint-person-director-company-with-name (2013-03-15) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
-
accounts-with-accounts-type-small (2012-03-14) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-25) - AP01
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accounts-with-accounts-type-small (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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change-person-director-company-with-change-date (2011-01-04) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA
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change-of-name-request-comments (2010-07-06) - NM06
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change-of-name-notice (2010-07-06) - CONNOT
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resolution (2010-07-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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certificate-change-of-name-company (2010-07-06) - CERTNM
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-04) - AA
-
legacy (2009-05-13) - 287
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legacy (2009-05-11) - 363a
keyboard_arrow_right 2008
-
legacy (2008-02-06) - 288a
-
legacy (2008-03-18) - 353
-
legacy (2008-04-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-29) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-21) - 353
-
legacy (2007-12-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-06-01) - AA
-
legacy (2007-02-23) - 363a
-
legacy (2007-02-17) - 288c
keyboard_arrow_right 2006
-
resolution (2006-07-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2006-06-05) - AA
keyboard_arrow_right 2005
-
resolution (2005-01-11) - RESOLUTIONS
-
legacy (2005-01-11) - 123
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legacy (2005-01-11) - 122
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legacy (2005-07-27) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-09-26) - AA
-
legacy (2005-12-13) - 287
-
legacy (2005-01-11) - 88(2)R
-
legacy (2005-12-13) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-06-07) - AA
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legacy (2004-09-27) - 288c
-
legacy (2004-11-11) - 363a
-
legacy (2004-11-30) - 288a
keyboard_arrow_right 2003
-
legacy (2003-12-19) - 288c
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legacy (2003-01-23) - 288a
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certificate-change-of-name-company (2003-04-08) - CERTNM
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legacy (2003-06-12) - 288b
-
legacy (2003-06-12) - 288a
-
legacy (2003-10-30) - 363a
-
legacy (2003-11-24) - 88(2)R
-
legacy (2003-11-24) - 88(3)
-
legacy (2003-10-30) - 353
keyboard_arrow_right 2002
-
legacy (2002-11-29) - 287
-
legacy (2002-11-08) - 287
-
legacy (2002-11-08) - 288b
-
legacy (2002-11-08) - 288a
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certificate-change-of-name-company (2002-10-28) - CERTNM
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incorporation-company (2002-10-21) - NEWINC
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legacy (2002-11-29) - 225