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ARCH INSURANCE (UK) LIMITED - 5th Floor 60 Great Tower Street, London, EC3R 5AZ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04977362
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor 60 Great Tower Street
- London
- EC3R 5AZ
- England 5th Floor 60 Great Tower Street, London, EC3R 5AZ, England UK
Management
- Geschäftsführung
- KITTINGER, Jason Allen
- STOREY, Patrick Desmond
- STURGESS, Hugh Robert
- DAHINDEN, Michael Hammer
- FELISKY, Kendra Margaret
- VALDER, Kirsten
- Prokuristen
- CHARLTON, Suzanne Lucy
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.11.2003
- Alter der Firma 2003-11-26 20 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Arch Capital Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ARCH INSURANCE COMPANY (EUROPE) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800GLG1B1FI4VN881
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-26
- Jahresmeldung
- Fälligkeit: 2025-03-28
- Letzte Einreichung: 2024-03-14
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ARCH INSURANCE (UK) LIMITED Firmenbeschreibung
- ARCH INSURANCE (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04977362. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.11.2003 registriert. ARCH INSURANCE (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ARCH INSURANCE COMPANY (EUROPE) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.11.2012.Die Firma kann schriftlich über 5Th Floor 60 Great Tower Street erreicht werden.
Jetzt sichern ARCH INSURANCE (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Arch Insurance (Uk) Limited - 5th Floor 60 Great Tower Street, London, EC3R 5AZ, England, Grossbritannien
- 2003-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ARCH INSURANCE (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2024
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confirmation-statement-with-no-updates (2024-03-14) - CS01
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change-person-director-company-with-change-date (2024-01-04) - CH01
keyboard_arrow_right 2023
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change-person-secretary-company-with-change-date (2023-02-21) - CH03
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confirmation-statement-with-no-updates (2023-03-14) - CS01
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termination-director-company-with-name-termination-date (2023-03-24) - TM01
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termination-secretary-company-with-name-termination-date (2023-03-31) - TM02
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accounts-with-accounts-type-full (2023-04-06) - AA
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appoint-person-director-company-with-name-date (2023-03-16) - AP01
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appoint-person-secretary-company-with-name-date (2023-08-04) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-05) - MR01
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termination-director-company-with-name-termination-date (2023-09-08) - TM01
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legacy (2023-03-24) - ANNOTATION
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change-person-director-company-with-change-date (2023-04-28) - CH01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-07-25) - CH01
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termination-director-company-with-name-termination-date (2022-01-11) - TM01
-
accounts-with-accounts-type-full (2022-04-06) - AA
-
confirmation-statement-with-no-updates (2022-04-04) - CS01
-
appoint-person-secretary-company-with-name-date (2022-06-09) - AP03
-
termination-secretary-company-with-name-termination-date (2022-06-09) - TM02
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change-person-director-company-with-change-date (2022-07-15) - CH01
-
change-person-director-company-with-change-date (2022-07-27) - CH01
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termination-secretary-company-with-name-termination-date (2022-09-15) - TM02
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appoint-person-secretary-company-with-name-date (2022-09-15) - AP03
-
termination-director-company-with-name-termination-date (2022-09-26) - TM01
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change-person-director-company-with-change-date (2022-10-03) - CH01
-
appoint-person-director-company-with-name-date (2022-10-03) - AP01
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termination-director-company-with-name-termination-date (2022-11-09) - TM01
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change-person-director-company-with-change-date (2022-12-20) - CH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-13) - AD01
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termination-secretary-company-with-name-termination-date (2021-02-07) - TM02
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appoint-person-secretary-company-with-name-date (2021-02-07) - AP03
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move-registers-to-registered-office-company-with-new-address (2021-05-25) - AD04
-
accounts-with-accounts-type-full (2021-09-04) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-07-22) - AD01
-
appoint-person-director-company-with-name-date (2021-06-14) - AP01
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confirmation-statement-with-no-updates (2021-05-25) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-04-09) - AA
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appoint-person-director-company-with-name-date (2020-02-10) - AP01
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appoint-person-director-company-with-name-date (2020-03-20) - AP01
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resolution (2020-07-02) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-03-18) - CS01
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memorandum-articles (2020-07-22) - MA
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memorandum-articles (2020-07-15) - MA
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appoint-person-director-company-with-name-date (2020-06-05) - AP01
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resolution (2020-07-15) - RESOLUTIONS
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-03-18) - AD02
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change-of-name-notice (2019-03-18) - CONNOT
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change-of-name-request-comments (2019-03-18) - NM06
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resolution (2019-03-18) - RESOLUTIONS
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confirmation-statement-with-updates (2019-03-15) - CS01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
-
appoint-person-director-company-with-name-date (2019-04-25) - AP01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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change-sail-address-company-with-old-address-new-address (2019-08-30) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-24) - MR01
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accounts-with-accounts-type-full (2019-04-01) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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confirmation-statement-with-updates (2018-12-05) - CS01
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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change-person-director-company-with-change-date (2018-12-05) - CH01
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accounts-with-accounts-type-full (2018-04-19) - AA
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-19) - AA
-
termination-director-company-with-name-termination-date (2017-01-12) - TM01
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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confirmation-statement-with-updates (2017-12-12) - CS01
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change-person-director-company-with-change-date (2017-08-29) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-17) - AP01
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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termination-director-company-with-name-termination-date (2016-03-11) - TM01
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second-filing-of-form-with-form-type (2016-04-05) - RP04
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accounts-with-accounts-type-full (2016-04-12) - AA
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move-registers-to-sail-company-with-new-address (2016-07-25) - AD03
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appoint-person-director-company-with-name-date (2016-10-28) - AP01
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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confirmation-statement-with-updates (2016-12-07) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-21) - CH01
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accounts-with-accounts-type-full (2015-04-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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appoint-person-director-company-with-name-date (2014-12-12) - AP01
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appoint-person-director-company-with-name (2014-10-09) - AP01
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
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termination-director-company-with-name-termination-date (2014-08-13) - TM01
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accounts-with-accounts-type-full (2014-04-11) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-11) - AP01
-
appoint-person-director-company-with-name (2013-02-12) - AP01
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accounts-with-accounts-type-full (2013-04-08) - AA
-
termination-director-company-with-name (2013-01-15) - TM01
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second-filing-of-form-with-form-type (2013-05-09) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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termination-director-company-with-name (2013-04-15) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-11) - TM01
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accounts-with-accounts-type-full (2012-04-02) - AA
-
appoint-person-director-company-with-name (2012-04-11) - AP01
-
termination-secretary-company-with-name (2012-09-13) - TM02
-
appoint-person-director-company-with-name (2012-08-08) - AP01
-
appoint-person-director-company-with-name (2012-10-01) - AP01
-
appoint-corporate-secretary-company-with-name (2012-10-17) - AP04
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change-person-director-company-with-change-date (2012-12-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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termination-director-company-with-name (2012-09-13) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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change-person-secretary-company-with-change-date (2011-12-02) - CH03
-
legacy (2011-10-19) - MG02
-
legacy (2011-09-08) - MG01
-
accounts-with-accounts-type-full (2011-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-03) - TM01
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appoint-person-director-company-with-name (2010-07-23) - AP01
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accounts-with-accounts-type-full (2010-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-02) - 288a
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accounts-with-accounts-type-full (2009-04-01) - AA
-
legacy (2009-08-03) - 288b
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legacy (2009-01-05) - 363a
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change-sail-address-company (2009-10-24) - AD02
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move-registers-to-sail-company (2009-10-24) - AD03
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legacy (2009-08-06) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-09) - 288a
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legacy (2008-09-23) - 288b
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legacy (2008-07-25) - 288b
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accounts-with-accounts-type-full (2008-04-03) - AA
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legacy (2008-01-15) - 363a
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legacy (2008-01-02) - 353
keyboard_arrow_right 2007
-
legacy (2007-04-26) - 288b
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legacy (2007-03-15) - 287
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accounts-with-accounts-type-full (2007-04-13) - AA
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legacy (2007-05-31) - 288a
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legacy (2007-05-25) - 288b
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legacy (2007-12-18) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-04) - 288a
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legacy (2006-01-04) - 288b
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legacy (2006-02-15) - 288b
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accounts-with-accounts-type-full (2006-03-30) - AA
-
legacy (2006-08-21) - 363s
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legacy (2006-09-19) - 395
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legacy (2006-11-30) - 395
-
legacy (2006-12-05) - 288c
-
legacy (2006-05-06) - 395
-
legacy (2006-12-05) - 363a
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legacy (2006-12-06) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-26) - AA
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legacy (2005-10-14) - 288a
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legacy (2005-08-24) - 288a
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legacy (2005-12-12) - 363a
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legacy (2005-12-15) - 288b
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legacy (2005-12-21) - 288a
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legacy (2005-12-12) - 288c
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-01-23) - CERTNM
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legacy (2004-01-30) - 225
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legacy (2004-01-30) - 288b
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legacy (2004-01-30) - 288a
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legacy (2004-04-27) - 288a
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legacy (2004-04-27) - 288b
-
legacy (2004-05-04) - 353
-
legacy (2004-05-25) - 395
-
legacy (2004-06-14) - 288b
-
legacy (2004-07-06) - 288a
-
legacy (2004-07-22) - 288b
-
legacy (2004-07-28) - 287
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legacy (2004-12-09) - 363a
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legacy (2004-06-09) - 88(2)R
keyboard_arrow_right 2003
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incorporation-company (2003-11-26) - NEWINC