• UK
  • 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

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.
Mehr Information

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 12 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • notification-of-a-person-with-significant-control (2024-05-06) - PSC02

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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

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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

    In den Warenkorb
     
  • 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

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  • accounts-with-accounts-type-group (2023-08-01) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-09-11) - CS01

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  • change-person-director-company-with-change-date (2023-10-09) - CH01

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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

    In den Warenkorb
     
  • resolution (2022-08-22) - RESOLUTIONS

    In den Warenkorb
     
  • memorandum-articles (2022-08-22) - MA

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2022-08-18) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2022-07-27) - CH01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2022-07-25) - CH01

    In den Warenkorb
     
  • 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

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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

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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

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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

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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

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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

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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

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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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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01

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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

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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

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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

    In den Warenkorb
     
  • incorporation-company (2011-09-14) - NEWINC

    In den Warenkorb
     

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