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FIRST CENTRAL INSURANCE MANAGEMENT LIMITED - Capital House, 1-5 Perrymount Road, Haywards Heath, RH16 3SY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06489797
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Capital House
- 1-5 Perrymount Road
- Haywards Heath
- RH16 3SY
- England Capital House, 1-5 Perrymount Road, Haywards Heath, RH16 3SY, England UK
Management
- Geschäftsführung
- GUY, Jonathan Simon
- MEADOWS, Shaun Adrian
- TOMASETTI, Ben
- KITE, James Christopher Alexander
- MEYER, Nigel Sinclair
- Prokuristen
- DEBAES, Suzanne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.01.2008
- Alter der Firma 2008-01-31 16 Jahre
- SIC/NACE
- 66220
Eigentumsverhältnisse
- Beneficial Owners
- Mr Kenneth John Acott
- Mr Patrick Tilley
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GEMINI INSURANCE MANAGEMENT LIMITED
- Rechtsträger-Kennung (LEI)
- 213800ZY9GFZK9JH2223
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-01-31
- Jahresmeldung
- Fälligkeit: 2024-02-14
- Letzte Einreichung: 2023-01-31
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FIRST CENTRAL INSURANCE MANAGEMENT LIMITED Firmenbeschreibung
- FIRST CENTRAL INSURANCE MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06489797. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.01.2008 registriert. FIRST CENTRAL INSURANCE MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GEMINI INSURANCE MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66220" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2013.Die Firma kann schriftlich über Capital House erreicht werden.
Jetzt sichern FIRST CENTRAL INSURANCE MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: First Central Insurance Management Limited - Capital House, 1-5 Perrymount Road, Haywards Heath, RH16 3SY, Grossbritannien
- 2008-01-31
- 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 (2023-02-14) - CS01
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
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change-to-a-person-with-significant-control (2023-01-31) - PSC04
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-14) - TM01
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second-filing-of-director-appointment-with-name (2022-08-22) - RP04AP01
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change-person-director-company-with-change-date (2022-02-01) - CH01
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confirmation-statement-with-no-updates (2022-02-11) - CS01
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change-person-director-company-with-change-date (2022-03-01) - CH01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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accounts-with-accounts-type-group (2022-05-30) - AA
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appoint-person-director-company-with-name-date (2022-07-28) - AP01
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appoint-person-director-company-with-name-date (2022-08-05) - AP01
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change-person-director-company-with-change-date (2022-08-19) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-11) - CS01
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accounts-with-accounts-type-group (2021-06-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-13) - AD01
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
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termination-director-company-with-name-termination-date (2021-09-02) - TM01
keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-08-21) - AD02
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accounts-with-accounts-type-group (2020-06-01) - AA
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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appoint-person-director-company-with-name-date (2020-01-28) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-14) - CH01
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confirmation-statement-with-no-updates (2019-02-07) - CS01
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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accounts-with-accounts-type-group (2019-06-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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notification-of-a-person-with-significant-control-statement (2018-04-04) - PSC08
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cessation-of-a-person-with-significant-control (2018-04-04) - PSC07
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notification-of-a-person-with-significant-control (2018-11-07) - PSC01
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change-sail-address-company-with-old-address-new-address (2018-06-22) - AD02
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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accounts-with-accounts-type-group (2018-07-13) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-10-26) - PSC09
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termination-director-company-with-name-termination-date (2018-10-30) - TM01
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change-sail-address-company-with-old-address-new-address (2018-01-25) - AD02
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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accounts-with-accounts-type-group (2017-06-05) - AA
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mortgage-satisfy-charge-full (2017-02-15) - MR04
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confirmation-statement-with-updates (2017-02-10) - CS01
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-02-04) - AD02
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accounts-with-accounts-type-group (2016-07-08) - AA
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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move-registers-to-sail-company-with-new-address (2016-05-18) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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change-person-director-company-with-change-date (2016-02-04) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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accounts-with-accounts-type-group (2015-06-26) - AA
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change-person-director-company-with-change-date (2015-02-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-28) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-29) - AP01
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termination-director-company-with-name (2014-01-20) - TM01
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appoint-person-director-company-with-name (2014-01-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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termination-director-company-with-name (2014-04-14) - TM01
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termination-director-company-with-name (2014-06-17) - TM01
-
accounts-with-accounts-type-full (2014-06-23) - AA
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appoint-person-director-company-with-name-date (2014-08-18) - AP01
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
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auditors-resignation-company (2014-11-07) - AUD
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auditors-resignation-company (2014-11-13) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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change-person-director-company-with-change-date (2013-02-26) - CH01
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appoint-person-director-company-with-name (2013-02-26) - AP01
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termination-secretary-company-with-name (2013-02-26) - TM02
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appoint-person-director-company-with-name (2013-06-18) - AP01
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accounts-with-accounts-type-full (2013-07-09) - AA
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appoint-person-secretary-company-with-name (2013-02-26) - AP03
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-17) - CH01
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appoint-person-director-company-with-name (2012-09-04) - AP01
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appoint-person-director-company-with-name (2012-08-29) - AP01
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accounts-with-accounts-type-full (2012-06-20) - AA
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termination-director-company-with-name (2012-04-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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termination-secretary-company-with-name (2012-02-17) - TM02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-14) - CH01
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change-person-director-company-with-change-date (2011-11-18) - CH01
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capital-allotment-shares (2011-01-20) - SH01
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capital-alter-shares-consolidation (2011-01-20) - SH02
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appoint-person-director-company-with-name (2011-02-10) - AP01
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change-registered-office-address-company-with-date-old-address (2011-03-02) - AD01
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termination-director-company-with-name (2011-03-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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appoint-person-director-company-with-name (2011-12-12) - AP01
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appoint-person-director-company-with-name (2011-07-11) - AP01
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termination-director-company-with-name (2011-07-14) - TM01
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change-person-director-company-with-change-date (2011-07-14) - CH01
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change-person-secretary-company-with-change-date (2011-07-22) - CH03
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second-filing-of-form-with-form-type (2011-07-26) - RP04
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accounts-with-accounts-type-group (2011-08-19) - AA
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appoint-person-secretary-company-with-name (2011-09-30) - AP03
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appoint-person-director-company-with-name (2011-09-30) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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accounts-with-accounts-type-group (2010-05-25) - AA
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legacy (2010-03-26) - MG01
keyboard_arrow_right 2009
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capital-variation-of-rights-attached-to-shares (2009-10-28) - SH10
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resolution (2009-10-28) - RESOLUTIONS
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legacy (2009-09-17) - 128(3)
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resolution (2009-09-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-06-02) - AA
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legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
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incorporation-company (2008-01-31) - NEWINC
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legacy (2008-02-06) - 288b
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legacy (2008-02-06) - 287
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legacy (2008-02-18) - 225
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legacy (2008-02-18) - 288a
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certificate-change-of-name-company (2008-09-09) - CERTNM
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certificate-change-of-name-company (2008-05-10) - CERTNM
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memorandum-articles (2008-05-20) - MEM/ARTS
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legacy (2008-10-01) - 287
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legacy (2008-10-01) - 288a
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legacy (2008-09-09) - 88(2)
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resolution (2008-09-09) - RESOLUTIONS
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memorandum-articles (2008-04-15) - MEM/ARTS
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legacy (2008-09-19) - 123