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CHICAGO HOLDCO LIMITED - 3.1 Carrwood Park Selby Road, Swillington Common, Leeds, West Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06989180
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3.1 Carrwood Park Selby Road
- Swillington Common
- Leeds
- West Yorkshire
- LS15 4LG
- England 3.1 Carrwood Park Selby Road, Swillington Common, Leeds, West Yorkshire, LS15 4LG, England UK
Management
- Geschäftsführung
- GILL, Ryan Mark
- SMYTH, Timothy John
- TWEEDIE, Justin Anthony
- Prokuristen
- BROPHY, Elizabeth Anne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.08.2009
- Alter der Firma 2009-08-12 14 Jahre
- SIC/NACE
- 65202
Eigentumsverhältnisse
- Beneficial Owners
- -
- Chicago Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- UK GENERAL INSURANCE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2012-08-12
- Jahresmeldung
- Fälligkeit: 2020-12-09
- Letzte Einreichung: 2019-10-28
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CHICAGO HOLDCO LIMITED Firmenbeschreibung
- CHICAGO HOLDCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06989180. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.08.2009 registriert. CHICAGO HOLDCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen UK GENERAL INSURANCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65202" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.08.2012.Die Firma kann schriftlich über 3.1 Carrwood Park Selby Road erreicht werden.
Jetzt sichern CHICAGO HOLDCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chicago Holdco Limited - 3.1 Carrwood Park Selby Road, Swillington Common, Leeds, West Yorkshire, Grossbritannien
- 2009-08-12
- 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 2020
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change-account-reference-date-company-previous-extended (2020-09-22) - AA01
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termination-director-company-with-name-termination-date (2020-06-19) - TM01
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appoint-person-director-company-with-name-date (2020-06-19) - AP01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-25) - MR01
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change-person-director-company-with-change-date (2020-06-24) - CH01
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termination-secretary-company-with-name-termination-date (2020-07-24) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-24) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-22) - MR01
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mortgage-satisfy-charge-full (2020-08-24) - MR04
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mortgage-charge-whole-release-with-charge-number (2020-08-23) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-17) - AD01
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accounts-with-accounts-type-full (2020-09-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-03) - AD01
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change-person-director-company-with-change-date (2020-08-03) - CH01
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-21) - MR01
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accounts-with-accounts-type-full (2019-02-21) - AA
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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termination-director-company-with-name-termination-date (2019-11-27) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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accounts-with-accounts-type-group (2018-01-05) - AA
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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termination-secretary-company-with-name-termination-date (2018-09-07) - TM02
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appoint-person-secretary-company-with-name-date (2018-09-07) - AP03
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-26) - MR01
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appoint-person-director-company-with-name-date (2017-05-26) - AP01
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mortgage-satisfy-charge-full (2017-05-26) - MR04
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termination-director-company-with-name-termination-date (2017-05-26) - TM01
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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cessation-of-a-person-with-significant-control (2017-07-19) - PSC07
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resolution (2017-06-07) - RESOLUTIONS
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memorandum-articles (2017-06-07) - MA
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notification-of-a-person-with-significant-control (2017-07-18) - PSC02
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appoint-person-director-company-with-name-date (2017-08-21) - AP01
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confirmation-statement-with-updates (2017-11-02) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-23) - MR04
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-07) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-07) - AP03
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mortgage-satisfy-charge-full (2016-06-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-02) - MR01
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confirmation-statement-with-updates (2016-11-01) - CS01
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resolution (2016-11-16) - RESOLUTIONS
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memorandum-articles (2016-11-16) - MA
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accounts-with-accounts-type-group (2016-12-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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appoint-person-secretary-company-with-name-date (2015-11-02) - AP03
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accounts-with-accounts-type-group (2015-10-20) - AA
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termination-secretary-company-with-name-termination-date (2015-11-02) - TM02
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-19) - MR01
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termination-secretary-company-with-name (2014-01-08) - TM02
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appoint-person-secretary-company-with-name (2014-01-08) - AP03
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appoint-person-director-company-with-name (2014-01-08) - AP01
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termination-secretary-company-with-name (2014-03-03) - TM02
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termination-director-company-with-name (2014-03-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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accounts-with-accounts-type-group (2014-10-02) - AA
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resolution (2014-12-03) - RESOLUTIONS
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legacy (2014-12-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-12-03) - SH19
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appoint-person-secretary-company-with-name (2014-03-03) - AP03
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legacy (2014-12-03) - SH20
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-24) - CH01
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termination-secretary-company-with-name (2012-07-03) - TM02
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termination-director-company-with-name (2012-05-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
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appoint-person-director-company-with-name (2012-10-04) - AP01
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appoint-person-secretary-company-with-name (2012-07-03) - AP03
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accounts-with-accounts-type-group (2012-10-11) - AA
keyboard_arrow_right 2011
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change-of-name-notice (2011-03-17) - CONNOT
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change-account-reference-date-company-current-shortened (2011-04-11) - AA01
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change-person-director-company-with-change-date (2011-04-11) - CH01
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certificate-change-of-name-company (2011-04-11) - CERTNM
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accounts-with-accounts-type-group (2011-04-18) - AA
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resolution (2011-03-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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accounts-with-accounts-type-group (2011-11-10) - AA
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termination-director-company-with-name (2011-12-13) - TM01
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termination-director-company-with-name (2011-12-14) - TM01
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legacy (2011-06-28) - MG01
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change-person-director-company-with-change-date (2011-08-03) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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appoint-person-director-company-with-name (2010-06-18) - AP01
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capital-allotment-shares (2010-04-15) - SH01
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resolution (2010-04-12) - RESOLUTIONS
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statement-of-companys-objects (2010-04-12) - CC04
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appoint-person-director-company-with-name (2010-04-09) - AP01
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termination-director-company-with-name (2010-04-01) - TM01
keyboard_arrow_right 2009
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legacy (2009-09-15) - 288a
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incorporation-company (2009-08-12) - NEWINC