• UK
  • 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

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.
Mehr Information

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 21 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AVANTIA INSURANCE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2023-04-17) - CS01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2023-08-16) - PSC07

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2023-08-16) - PSC02

    In den Warenkorb
     
  • resolution (2023-08-14) - RESOLUTIONS

    In den Warenkorb
     
  • capital-allotment-shares (2023-08-09) - SH01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2023-06-28) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2023-06-20) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2023-02-03) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-04-19) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-08-08) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-08-08) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2022-07-11) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-05-11) - AP01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2022-04-26) - CH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-09-22) - AP01

    In den Warenkorb
     
  • resolution (2021-11-01) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2021-09-16) - AA

    In den Warenkorb
     
  • memorandum-articles (2021-11-01) - MA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-04-19) - CS01

    In den Warenkorb
     
  • capital-name-of-class-of-shares (2021-11-01) - SH08

    In den Warenkorb
     
  • capital-variation-of-rights-attached-to-shares (2021-11-01) - SH10

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2020-09-24) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-04-15) - CS01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2019-06-05) - PSC05

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-14) - AD01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-04-17) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2019-04-15) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-03-26) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-05-24) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2018-04-19) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-09-28) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-10-24) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-10-24) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-05-03) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-09-28) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-10-13) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-09-27) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-05-26) - AP01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-04-19) - TM01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2016-04-19) - TM02

    In den Warenkorb
     
  • change-sail-address-company-with-new-address (2015-04-20) - AD02

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2015-01-08) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2015-01-09) - AP01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-17) - AD01

    In den Warenkorb
     
  • move-registers-to-sail-company-with-new-address (2015-04-20) - AD03

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2015-04-21) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2015-04-21) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2015-07-27) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2015-09-10) - CH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01

    In den Warenkorb
     
  • resolution (2014-03-20) - RESOLUTIONS

    In den Warenkorb
     
  • memorandum-articles (2014-03-20) - MEM/ARTS

    In den Warenkorb
     
  • termination-director-company-with-name (2014-03-25) - TM01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2014-02-28) - CH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2014-03-25) - AP01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name (2014-03-25) - AP03

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2014-07-02) - AA

    In den Warenkorb
     
  • termination-secretary-company-with-name (2014-03-25) - TM02

    In den Warenkorb
     
  • accounts-amended-with-made-up-date (2013-12-03) - AAMD

    In den Warenkorb
     
  • accounts-with-accounts-type-medium (2013-08-19) - AA

    In den Warenkorb
     
  • termination-director-company-with-name (2013-08-14) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2013-03-15) - AP01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2012-03-14) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2011-11-25) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2011-10-06) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2011-01-04) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA

    In den Warenkorb
     
  • change-of-name-request-comments (2010-07-06) - NM06

    In den Warenkorb
     
  • change-of-name-notice (2010-07-06) - CONNOT

    In den Warenkorb
     
  • resolution (2010-07-02) - RESOLUTIONS

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01

    In den Warenkorb
     
  • certificate-change-of-name-company (2010-07-06) - CERTNM

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2009-11-04) - AA

    In den Warenkorb
     
  • legacy (2009-05-13) - 287

    In den Warenkorb
     
  • legacy (2009-05-11) - 363a

    In den Warenkorb
     
  • legacy (2008-02-06) - 288a

    In den Warenkorb
     
  • legacy (2008-03-18) - 353

    In den Warenkorb
     
  • legacy (2008-04-15) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2008-09-29) - AA

    In den Warenkorb
     
  • legacy (2007-12-21) - 353

    In den Warenkorb
     
  • legacy (2007-12-11) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2007-06-01) - AA

    In den Warenkorb
     
  • legacy (2007-02-23) - 363a

    In den Warenkorb
     
  • legacy (2007-02-17) - 288c

    In den Warenkorb
     
  • resolution (2006-07-03) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2006-06-05) - AA

    In den Warenkorb
     
  • resolution (2005-01-11) - RESOLUTIONS

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  • legacy (2005-01-11) - 123

    In den Warenkorb
     
  • legacy (2005-01-11) - 122

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  • legacy (2005-07-27) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2005-09-26) - AA

    In den Warenkorb
     
  • legacy (2005-12-13) - 287

    In den Warenkorb
     
  • legacy (2005-01-11) - 88(2)R

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  • legacy (2005-12-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2004-06-07) - AA

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  • legacy (2004-09-27) - 288c

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  • legacy (2004-11-11) - 363a

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  • legacy (2004-11-30) - 288a

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  • 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

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  • legacy (2003-06-12) - 288a

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  • legacy (2003-10-30) - 363a

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  • legacy (2003-11-24) - 88(2)R

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  • legacy (2003-11-24) - 88(3)

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  • legacy (2003-10-30) - 353

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  • legacy (2002-11-29) - 287

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  • legacy (2002-11-08) - 287

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  • legacy (2002-11-08) - 288b

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  • legacy (2002-11-08) - 288a

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  • certificate-change-of-name-company (2002-10-28) - CERTNM

    In den Warenkorb
     
  • incorporation-company (2002-10-21) - NEWINC

    In den Warenkorb
     
  • legacy (2002-11-29) - 225

    In den Warenkorb
     

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