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PRESTIGE INSURANCE HOLDINGS LIMITED - 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- NI066393
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Governors Place
- Carrickfergus
- County Antrim
- BT38 7BN 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN UK
Management
- Geschäftsführung
- ALLEN, Brian Thomas
- BUNKER, Philip Mark
- CLOSE, Wendy
- COOPER, Bradley Eric
- GIBBONS, Julie
- HILLEN, Justin Martin
- KELLY, Jonathan Dennis
- SHAW, Trevor William
- SHEPPARD, Ian
- SPASS, Robert Alan
- STOREY, George Herbert
- WILLIAMS, Alison Marie
- Prokuristen
- HILLEN, Justin Martin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.09.2007
- Alter der Firma 2007-09-21 16 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- -
- Pihl Acquisition Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- KILLEENAGH LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-10-05
- Letzte Einreichung: 2023-09-21
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PRESTIGE INSURANCE HOLDINGS LIMITED Firmenbeschreibung
- PRESTIGE INSURANCE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. NI066393. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.09.2007 registriert. PRESTIGE INSURANCE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KILLEENAGH LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 12 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über 10 Governors Place erreicht werden.
Jetzt sichern PRESTIGE INSURANCE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Prestige Insurance Holdings Limited - 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN, Grossbritannien
- 2007-09-21
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-10-11) - MR04
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termination-director-company-with-name-termination-date (2023-02-24) - TM01
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appoint-person-director-company-with-name-date (2023-02-24) - AP01
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termination-director-company-with-name-termination-date (2023-06-04) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2023-09-18) - RP04CS01
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confirmation-statement-with-no-updates (2023-09-22) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-21) - CS01
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accounts-with-accounts-type-full (2022-09-15) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-28) - CS01
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accounts-with-accounts-type-full (2021-09-07) - AA
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change-person-director-company-with-change-date (2021-03-27) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-30) - AP01
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termination-director-company-with-name-termination-date (2020-04-24) - TM01
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
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appoint-person-director-company-with-name-date (2020-06-26) - AP01
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confirmation-statement-with-no-updates (2020-09-23) - CS01
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accounts-with-accounts-type-full (2020-11-26) - AA
keyboard_arrow_right 2019
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resolution (2019-01-02) - RESOLUTIONS
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memorandum-articles (2019-01-08) - MA
-
change-to-a-person-with-significant-control (2019-01-22) - PSC05
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mortgage-satisfy-charge-full (2019-04-01) - MR04
-
appoint-person-director-company-with-name-date (2019-04-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-17) - MR01
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confirmation-statement-with-updates (2019-09-24) - CS01
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resolution (2019-09-30) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2019-10-15) - AA01
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accounts-with-accounts-type-full (2019-12-17) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-23) - AP01
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capital-allotment-shares (2018-03-08) - SH01
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second-filing-of-annual-return-with-made-up-date (2018-02-28) - RP04AR01
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capital-allotment-shares (2018-02-28) - SH01
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confirmation-statement (2018-10-01) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2018-02-15) - AR01
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miscellaneous (2018-02-15) - MISC
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resolution (2018-02-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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cessation-of-a-person-with-significant-control (2018-12-20) - PSC07
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notification-of-a-person-with-significant-control (2018-12-20) - PSC02
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accounts-with-accounts-type-group (2018-12-20) - AA
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capital-variation-of-rights-attached-to-shares (2018-11-28) - SH10
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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resolution (2018-10-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-11-28) - SH08
keyboard_arrow_right 2017
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resolution (2017-05-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-12-29) - AA
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confirmation-statement-with-updates (2017-09-21) - CS01
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capital-return-purchase-own-shares (2017-06-19) - SH03
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capital-cancellation-shares (2017-05-31) - SH06
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
keyboard_arrow_right 2016
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resolution (2016-01-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-01) - MR01
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mortgage-satisfy-charge-full (2016-02-25) - MR04
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termination-secretary-company-with-name-termination-date (2016-09-01) - TM02
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confirmation-statement-with-updates (2016-09-30) - CS01
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accounts-with-accounts-type-group (2016-12-29) - AA
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appoint-person-secretary-company-with-name-date (2016-09-01) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-18) - AA
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capital-return-purchase-own-shares (2015-11-06) - SH03
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capital-cancellation-shares (2015-10-29) - SH06
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resolution (2015-10-29) - RESOLUTIONS
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capital-cancellation-shares (2015-10-19) - SH06
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resolution (2015-10-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-08-26) - TM01
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resolution (2015-08-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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termination-director-company-with-name-termination-date (2014-10-02) - TM01
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appoint-person-director-company-with-name-date (2014-10-02) - AP01
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appoint-person-secretary-company-with-name-date (2014-10-02) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-02) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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termination-director-company-with-name (2013-09-10) - TM01
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accounts-with-accounts-type-group (2013-12-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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appoint-person-director-company-with-name (2012-03-01) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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appoint-person-director-company-with-name (2011-08-09) - AP01
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termination-director-company-with-name (2011-01-26) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-01-09) - AA
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capital-allotment-shares (2010-07-06) - SH01
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change-person-director-company-with-change-date (2010-10-13) - CH01
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termination-director-company-with-name (2010-09-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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accounts-with-accounts-type-group (2010-12-21) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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change-person-director-company-with-change-date (2009-11-20) - CH01
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legacy (2009-02-11) - AC(NI)
keyboard_arrow_right 2008
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legacy (2008-04-17) - 296(NI)
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legacy (2008-04-10) - 296(NI)
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legacy (2008-04-10) - 98-2(NI)
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particulars-of-a-mortgage-charge (2008-04-07) - 402(NI)
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legacy (2008-03-27) - 295(NI)
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legacy (2008-03-27) - 296(NI)
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legacy (2008-03-27) - UDM+A(NI)
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resolution (2008-03-27) - RESOLUTIONS
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legacy (2008-03-11) - CERTC(NI)
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legacy (2008-03-11) - CNRES(NI)
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legacy (2008-11-05) - 98-3(NI)
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legacy (2008-11-27) - 296(NI)
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legacy (2008-11-05) - 98-2(NI)
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legacy (2008-10-23) - 371S(NI)
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legacy (2008-10-20) - 296(NI)
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legacy (2008-10-08) - 233(NI)
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legacy (2008-05-08) - SD(NI)
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legacy (2008-05-07) - UDM+A(NI)
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legacy (2008-05-07) - UDART(NI)
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legacy (2008-05-07) - 98-3(NI)
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resolution (2008-05-07) - RESOLUTIONS
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legacy (2008-05-07) - 98-2(NI)
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legacy (2008-05-07) - 133(NI)
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legacy (2008-05-08) - UDMEM(NI)
keyboard_arrow_right 2007
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incorporation-company (2007-09-21) - NEWINC