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SWIFTCOVER INSURANCE SERVICES LTD - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05298352
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Gracechurch Street
- London
- EC3V 0BG
- United Kingdom 20 Gracechurch Street, London, EC3V 0BG, United Kingdom UK
Management
- Geschäftsführung
- RIDDY, Caroline Anne
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.11.2004
- Alter der Firma 2004-11-26 19 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Axa Insurance Uk Plc
- Axa Insurance Uk Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SWIFT COVER INSURANCE SERVICES LTD
- Rechtsträger-Kennung (LEI)
- 213800TUGJS33LGRNY85
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-23
- Jahresmeldung
- Fälligkeit: 2024-01-23
- Letzte Einreichung: 2023-01-09
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SWIFTCOVER INSURANCE SERVICES LTD Firmenbeschreibung
- SWIFTCOVER INSURANCE SERVICES LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05298352. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.11.2004 registriert. SWIFTCOVER INSURANCE SERVICES LTD hat Ihre Tätigkeit zuvor unter dem Namen SWIFT COVER INSURANCE SERVICES LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.04.2012.Die Firma kann schriftlich über 20 Gracechurch Street erreicht werden.
Jetzt sichern SWIFTCOVER INSURANCE SERVICES LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Swiftcover Insurance Services Ltd - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom, Grossbritannien
- 2004-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 (2023-10-13) - TM01
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confirmation-statement-with-no-updates (2023-01-12) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-05-27) - AA
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confirmation-statement-with-no-updates (2022-01-19) - CS01
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memorandum-articles (2022-01-08) - MA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-08-18) - AA
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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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 (2021-02-25) - CH01
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confirmation-statement-with-no-updates (2021-01-20) - CS01
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change-to-a-person-with-significant-control (2021-04-01) - PSC05
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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accounts-with-accounts-type-dormant (2020-06-05) - AA
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termination-secretary-company-with-name-termination-date (2020-06-17) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-13) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-17) - AA
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confirmation-statement-with-updates (2019-01-18) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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accounts-with-accounts-type-dormant (2018-06-25) - AA
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appoint-person-director-company-with-name-date (2018-05-31) - AP01
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confirmation-statement-with-updates (2018-01-19) - CS01
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resolution (2018-01-03) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-09) - AA
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confirmation-statement-with-updates (2017-01-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-17) - AA
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change-person-director-company-with-change-date (2015-09-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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termination-director-company-with-name-termination-date (2015-12-08) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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appoint-person-director-company-with-name (2013-01-14) - AP01
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termination-director-company-with-name (2013-02-28) - TM01
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appoint-person-director-company-with-name (2013-03-04) - AP01
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accounts-with-accounts-type-full (2013-09-10) - AA
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termination-director-company-with-name (2013-10-04) - TM01
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auditors-resignation-company (2013-11-19) - AUD
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auditors-resignation-company (2013-11-20) - AUD
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-20) - CH01
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accounts-with-accounts-type-full (2012-09-12) - AA
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termination-director-company-with-name (2012-06-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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termination-director-company-with-name (2011-03-08) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-23) - CH01
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change-person-secretary-company-with-change-date (2010-04-26) - CH03
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accounts-with-accounts-type-full (2010-08-18) - AA
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change-person-director-company-with-change-date (2010-03-01) - CH01
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appoint-person-director-company-with-name (2010-10-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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resolution (2010-08-05) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-04-09) - 288c
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legacy (2009-05-15) - 363a
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legacy (2009-08-04) - 288c
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accounts-with-accounts-type-full (2009-11-05) - AA
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termination-director-company-with-name (2009-12-01) - TM01
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legacy (2009-02-28) - 395
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legacy (2009-03-11) - 288c
keyboard_arrow_right 2008
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legacy (2008-12-11) - 363a
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memorandum-articles (2008-12-15) - MEM/ARTS
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resolution (2008-12-15) - RESOLUTIONS
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legacy (2008-09-17) - 288a
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legacy (2008-08-12) - 288b
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legacy (2008-05-23) - 363a
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accounts-with-accounts-type-full (2008-05-02) - AA
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legacy (2008-04-21) - 288b
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legacy (2008-02-11) - 288b
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auditors-resignation-company (2008-01-08) - AUD
keyboard_arrow_right 2007
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resolution (2007-01-09) - RESOLUTIONS
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legacy (2007-04-16) - 288a
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legacy (2007-04-16) - 288b
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legacy (2007-04-18) - 288a
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legacy (2007-08-30) - 287
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accounts-with-accounts-type-full (2007-11-07) - AA
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legacy (2007-12-07) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-21) - 363a
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accounts-with-accounts-type-full (2006-11-22) - AA
keyboard_arrow_right 2005
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legacy (2005-01-04) - 288a
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legacy (2005-01-04) - 288b
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legacy (2005-08-19) - 225
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legacy (2005-08-19) - 287
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legacy (2005-08-26) - 288a
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legacy (2005-10-04) - 288b
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legacy (2005-10-04) - 288a
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legacy (2005-11-30) - 288c
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legacy (2005-11-30) - 363a
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-12-09) - CERTNM
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incorporation-company (2004-11-26) - NEWINC
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memorandum-articles (2004-12-16) - MEM/ARTS