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CHUBB INSURANCE INVESTMENT HOLDINGS LTD - Mazars Llp Tower Bridge House, St Katharine's Way, London, E1W 1DD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06408046
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Mazars Llp Tower Bridge House
- St Katharine's Way
- London
- E1W 1DD Mazars Llp Tower Bridge House, St Katharine's Way, London, E1W 1DD UK
Management
- Geschäftsführung
- HAMMOND, Mark Kent
- KENDRICK, Andrew James
- MULLINS, Ashley Craig
- Prokuristen
- CHUBB LONDON SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.10.2007
- Gelöscht am:
- 2021-05-03
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Ace European Holdings No 2 Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Chubb Insurance Investment Holdings LTD
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- 3555TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Rechtsträger-Kennung (LEI)
- 213800WMJ1EF895HWA70
- Bilanzhinterlegung
- Fälligkeit: 2018-09-30
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2012-10-24
- Jahresmeldung
- Fälligkeit: 2019-06-16
- Letzte Einreichung: 2018-06-02
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CHUBB INSURANCE INVESTMENT HOLDINGS LTD Firmenbeschreibung
- CHUBB INSURANCE INVESTMENT HOLDINGS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06408046. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 24.10.2007 registriert. CHUBB INSURANCE INVESTMENT HOLDINGS LTD hat Ihre Tätigkeit zuvor unter dem Namen 3555TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.10.2012.Die Firma kann schriftlich über Mazars Llp Tower Bridge House erreicht werden.
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Sie befinden sich hier: Chubb Insurance Investment Holdings Ltd - Mazars Llp Tower Bridge House, St Katharine's Way, London, E1W 1DD, 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 2021
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gazette-dissolved-liquidation (2021-05-03) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2021-02-03) - LIQ13
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-11-19) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-20) - LIQ03
keyboard_arrow_right 2018
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change-sail-address-company-with-old-address-new-address (2018-10-19) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-19) - AD01
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liquidation-voluntary-declaration-of-solvency (2018-10-10) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2018-10-10) - 600
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resolution (2018-10-10) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-04) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-02-20) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-02) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-05) - CS01
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accounts-with-accounts-type-full (2017-08-29) - AA
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resolution (2017-12-22) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-12-22) - SH19
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legacy (2017-12-22) - SH20
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legacy (2017-12-22) - CAP-SS
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-10) - CH01
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appoint-person-director-company-with-name-date (2016-02-02) - AP01
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change-sail-address-company-with-old-address-new-address (2016-05-10) - AD02
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move-registers-to-sail-company-with-new-address (2016-05-25) - AD03
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accounts-with-accounts-type-full (2016-06-09) - AA
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change-person-director-company-with-change-date (2016-06-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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resolution (2016-09-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-03) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-10-03) - AP04
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auditors-resignation-company (2016-12-11) - AUD
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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change-sail-address-company-with-old-address-new-address (2015-11-13) - AD02
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appoint-person-secretary-company-with-name-date (2015-11-09) - AP03
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accounts-with-accounts-type-full (2015-07-13) - AA
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move-registers-to-registered-office-company-with-new-address (2015-06-09) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-11) - AD01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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termination-secretary-company-with-name-termination-date (2015-03-16) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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accounts-with-accounts-type-full (2013-07-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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accounts-with-accounts-type-full (2012-08-13) - AA
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appoint-person-director-company-with-name (2012-07-31) - AP01
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termination-director-company-with-name (2012-07-23) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-21) - AA
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change-sail-address-company (2011-11-10) - AD02
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move-registers-to-sail-company (2011-11-10) - AD03
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change-person-director-company-with-change-date (2011-11-10) - CH01
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change-person-secretary-company-with-change-date (2011-11-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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accounts-with-accounts-type-full (2010-04-14) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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accounts-with-accounts-type-full (2009-04-01) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-10) - 225
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resolution (2008-01-29) - RESOLUTIONS
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legacy (2008-01-29) - 88(2)R
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statement-of-affairs (2008-01-29) - SA
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legacy (2008-11-21) - 353
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legacy (2008-11-21) - 190
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legacy (2008-11-21) - 363a
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legacy (2008-02-06) - 169
keyboard_arrow_right 2007
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legacy (2007-12-02) - 287
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legacy (2007-12-06) - 288a
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legacy (2007-12-06) - 288b
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memorandum-articles (2007-12-11) - MEM/ARTS
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legacy (2007-12-11) - 288b
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resolution (2007-12-21) - RESOLUTIONS
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legacy (2007-12-21) - 123
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legacy (2007-12-21) - 88(2)R
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legacy (2007-12-21) - 88(3)
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incorporation-company (2007-10-24) - NEWINC
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certificate-change-of-name-company (2007-11-30) - CERTNM