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CASTEL UNDERWRITING AGENCIES LIMITED - 60 Great Tower Street, London, EC3R 5AZ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07774336
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 60 Great Tower Street
- London
- EC3R 5AZ
- England 60 Great Tower Street, London, EC3R 5AZ, England UK
Management
- Geschäftsführung
- BIRRELL, Mark Victor
- HILL, Roland John
- CARLOS, Raoul
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.09.2011
- Alter der Firma 2011-09-14 12 Jahre
- SIC/NACE
- 66220
Eigentumsverhältnisse
- Beneficial Owners
- Barbican Holdings (Uk) Limited
- -
- Ryan Specialty Newco Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CASTEL MANAGEMENT LIMITED
- Rechtsträger-Kennung (LEI)
- 213800EGII54YZCJJY22
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-14
- Jahresmeldung
- Fälligkeit: 2024-09-23
- Letzte Einreichung: 2023-09-09
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CASTEL UNDERWRITING AGENCIES LIMITED Firmenbeschreibung
- CASTEL UNDERWRITING AGENCIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07774336. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.09.2011 registriert. CASTEL UNDERWRITING AGENCIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CASTEL MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66220" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.09.2012.Die Firma kann schriftlich über 60 Great Tower Street erreicht werden.
Jetzt sichern CASTEL UNDERWRITING AGENCIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Castel Underwriting Agencies Limited - 60 Great Tower Street, London, EC3R 5AZ, England, Grossbritannien
- 2011-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CASTEL UNDERWRITING AGENCIES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2024
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notification-of-a-person-with-significant-control (2024-05-06) - PSC02
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change-to-a-person-with-significant-control (2024-05-23) - PSC05
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capital-allotment-shares (2024-05-21) - SH01
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termination-director-company-with-name-termination-date (2024-05-06) - TM01
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cessation-of-a-person-with-significant-control (2024-05-06) - PSC07
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memorandum-articles (2024-01-10) - MA
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resolution (2024-01-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2024-01-04) - CH01
keyboard_arrow_right 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-05-27) - RP04CS01
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second-filing-capital-allotment-shares (2023-05-27) - RP04SH01
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capital-allotment-shares (2023-05-23) - SH01
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change-to-a-person-with-significant-control (2023-02-14) - PSC05
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appoint-person-director-company-with-name-date (2023-10-18) - AP01
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capital-name-of-class-of-shares (2023-06-29) - SH08
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change-person-director-company-with-change-date (2023-10-18) - CH01
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resolution (2023-06-29) - RESOLUTIONS
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memorandum-articles (2023-06-29) - MA
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termination-secretary-company-with-name-termination-date (2023-06-16) - TM02
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capital-variation-of-rights-attached-to-shares (2023-06-29) - SH10
-
accounts-with-accounts-type-group (2023-08-01) - AA
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confirmation-statement-with-no-updates (2023-09-11) - CS01
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change-person-director-company-with-change-date (2023-10-09) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-23) - CS01
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termination-director-company-with-name-termination-date (2022-01-20) - TM01
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termination-secretary-company-with-name-termination-date (2022-01-20) - TM02
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appoint-person-secretary-company-with-name-date (2022-01-20) - AP03
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capital-allotment-shares (2022-09-23) - SH01
-
resolution (2022-08-22) - RESOLUTIONS
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memorandum-articles (2022-08-22) - MA
-
accounts-with-accounts-type-group (2022-08-18) - AA
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change-person-director-company-with-change-date (2022-07-27) - CH01
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change-person-director-company-with-change-date (2022-07-25) - CH01
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change-person-director-company-with-change-date (2022-07-15) - CH01
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appoint-person-director-company-with-name-date (2022-06-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-07) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-06) - AA
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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change-person-director-company-with-change-date (2021-05-17) - CH01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-11-13) - AP03
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termination-secretary-company-with-name-termination-date (2020-11-13) - TM02
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confirmation-statement-with-updates (2020-09-09) - CS01
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accounts-with-accounts-type-full (2020-08-06) - AA
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resolution (2020-07-31) - RESOLUTIONS
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capital-allotment-shares (2020-07-24) - SH01
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memorandum-articles (2020-07-31) - MA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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appoint-person-secretary-company-with-name-date (2019-12-04) - AP03
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-04) - TM02
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confirmation-statement-with-no-updates (2019-09-20) - CS01
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accounts-with-accounts-type-full (2019-09-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-04) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-06) - AP01
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-updates (2018-09-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-09-26) - CS01
keyboard_arrow_right 2016
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resolution (2016-12-14) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-14) - CS01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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accounts-with-accounts-type-full (2016-03-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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accounts-with-accounts-type-full (2015-02-24) - AA
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appoint-person-director-company-with-name-date (2015-10-22) - AP01
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move-registers-to-registered-office-company-with-new-address (2015-10-02) - AD04
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move-registers-to-sail-company-with-new-address (2015-02-09) - AD03
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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change-sail-address-company-with-new-address (2015-02-09) - AD02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
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appoint-person-director-company-with-name (2014-05-07) - AP01
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appoint-person-director-company-with-name (2014-02-05) - AP01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-10) - SH01
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change-of-name-notice (2013-02-11) - CONNOT
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change-of-name-request-comments (2013-02-11) - NM06
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certificate-change-of-name-company (2013-02-11) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2013-06-19) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-09-24) - RP04
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termination-director-company-with-name (2013-11-05) - TM01
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appoint-person-director-company-with-name (2013-11-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-10-31) - AA01
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capital-allotment-shares (2012-10-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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resolution (2012-05-30) - RESOLUTIONS
keyboard_arrow_right 2011
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incorporation-company (2011-09-14) - NEWINC