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ESURE FINANCE LIMITED - The Observatory, Castlefield Road, Reigate, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07064319
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Observatory
- Castlefield Road
- Reigate
- Surrey
- RH2 0SG The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG UK
Management
- Geschäftsführung
- BOLE, Peter Douglas
- MCMILLAN, David John Ramsay
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.11.2009
- Alter der Firma 2009-11-03 14 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Esure Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- YELLOW NEWCO LIMITED
- Rechtsträger-Kennung (LEI)
- 2138004T6JJWLESVUD49
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-11-03
- Jahresmeldung
- Fälligkeit: 2020-11-17
- Letzte Einreichung: 2019-11-03
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ESURE FINANCE LIMITED Firmenbeschreibung
- ESURE FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07064319. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.11.2009 registriert. ESURE FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen YELLOW NEWCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.11.2012.Die Firma kann schriftlich über The Observatory erreicht werden.
Jetzt sichern ESURE FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Esure Finance Limited - The Observatory, Castlefield Road, Reigate, Surrey, Grossbritannien
- 2009-11-03
- 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)
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accounts-with-accounts-type-full (2020-06-17) - AA
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appoint-person-director-company-with-name-date (2020-03-31) - AP01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-15) - CS01
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accounts-with-accounts-type-full (2019-08-05) - AA
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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accounts-with-accounts-type-full (2018-08-17) - AA
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change-person-director-company-with-change-date (2018-08-13) - CH01
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change-person-director-company-with-change-date (2018-05-01) - CH01
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appoint-person-director-company-with-name-date (2018-03-21) - AP01
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termination-director-company-with-name-termination-date (2018-01-24) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-17) - AA
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termination-director-company-with-name-termination-date (2017-05-18) - TM01
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confirmation-statement-with-no-updates (2017-11-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-08) - AA
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confirmation-statement-with-updates (2016-11-03) - CS01
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appoint-person-secretary-company-with-name-date (2016-12-13) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-13) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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accounts-with-accounts-type-full (2015-08-14) - AA
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change-person-director-company-with-change-date (2015-08-13) - CH01
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termination-director-company-with-name-termination-date (2015-05-22) - TM01
keyboard_arrow_right 2014
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miscellaneous (2014-08-21) - MISC
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accounts-with-accounts-type-full (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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termination-director-company-with-name (2013-11-20) - TM01
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termination-secretary-company-with-name (2013-07-17) - TM02
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appoint-person-secretary-company-with-name (2013-07-17) - AP03
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accounts-with-accounts-type-full (2013-05-02) - AA
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capital-allotment-shares (2013-04-08) - SH01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-12-14) - AP03
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appoint-person-director-company-with-name (2012-12-14) - AP01
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termination-secretary-company-with-name (2012-12-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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accounts-with-accounts-type-full (2012-09-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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appoint-person-director-company-with-name (2011-10-31) - AP01
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accounts-with-accounts-type-full (2011-07-22) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-06) - TM01
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termination-secretary-company-with-name (2010-02-06) - TM02
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resolution (2010-02-05) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-02-02) - AP01
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change-registered-office-address-company-with-date-old-address (2010-02-12) - AD01
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appoint-person-secretary-company-with-name (2010-02-02) - AP03
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appoint-person-director-company-with-name (2010-02-16) - AP01
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certificate-change-of-name-company (2010-02-15) - CERTNM
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capital-allotment-shares (2010-02-16) - SH01
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resolution (2010-02-16) - RESOLUTIONS
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capital-alter-shares-subdivision (2010-02-19) - SH02
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termination-director-company-with-name (2010-03-19) - TM01
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termination-director-company-with-name (2010-03-25) - TM01
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appoint-person-director-company-with-name (2010-03-30) - AP01
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change-person-director-company-with-change-date (2010-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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change-of-name-notice (2010-02-15) - CONNOT
keyboard_arrow_right 2009
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incorporation-company (2009-11-03) - NEWINC