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TENECOM LIMITED - 4th Floor, 8 Fenchurch Place, London, EC3M 4AJ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01084952
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor, 8 Fenchurch Place
- London
- EC3M 4AJ
- England 4th Floor, 8 Fenchurch Place, London, EC3M 4AJ, England UK
Management
- Geschäftsführung
- AMOS, Karen Lesley
- HARE, Christopher Peter
- MAVANI, Vijay Anantray
- SNOVER, Brian Gerard
- MASTERS, Terence Rodney
- Prokuristen
- MARTIN, Colleen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.12.1972
- Alter der Firma 1972-12-04 51 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Berkshire Hathaway Inc.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- YASUDA FIRE AND MARINE INSURANCE COMPANY OF EUROPE LIMITED(THE)
- Rechtsträger-Kennung (LEI)
- 213800HX11W2WZM6FX76
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-06-01
- Jahresmeldung
- Fälligkeit: 2025-06-15
- Letzte Einreichung: 2024-06-01
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TENECOM LIMITED Firmenbeschreibung
- TENECOM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01084952. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.12.1972 registriert. TENECOM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen YASUDA FIRE AND MARINE INSURANCE COMPANY OF EUROPE LIMITED(THE) ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über 4Th Floor, 8 Fenchurch Place erreicht werden.
Jetzt sichern TENECOM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tenecom Limited - 4th Floor, 8 Fenchurch Place, London, EC3M 4AJ, England, Grossbritannien
- 1972-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TENECOM 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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termination-director-company-with-name-termination-date (2024-01-23) - TM01
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accounts-with-accounts-type-full (2024-05-18) - AA
-
confirmation-statement-with-no-updates (2024-06-04) - CS01
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appoint-person-director-company-with-name-date (2024-06-06) - AP01
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auditors-resignation-company (2024-07-02) - AUD
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-01-09) - AP01
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termination-director-company-with-name-termination-date (2023-02-07) - TM01
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accounts-with-accounts-type-full (2023-05-25) - AA
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confirmation-statement-with-no-updates (2023-06-09) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-09) - AA
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confirmation-statement-with-no-updates (2022-06-06) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-21) - AA
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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confirmation-statement-with-no-updates (2021-06-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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accounts-with-accounts-type-full (2020-06-10) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-04-29) - AA
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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confirmation-statement-with-no-updates (2019-06-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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accounts-with-accounts-type-full (2018-05-11) - AA
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-10-18) - CH01
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confirmation-statement-with-updates (2017-06-14) - CS01
-
accounts-with-accounts-type-full (2017-06-01) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
-
accounts-with-accounts-type-full (2016-04-13) - AA
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-14) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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appoint-person-director-company-with-name-date (2016-12-06) - AP01
keyboard_arrow_right 2015
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memorandum-articles (2015-12-17) - MA
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resolution (2015-12-17) - RESOLUTIONS
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capital-redomination-of-shares (2015-12-01) - SH14
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resolution (2015-12-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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accounts-with-accounts-type-full (2015-04-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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accounts-with-accounts-type-full (2014-04-08) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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accounts-with-accounts-type-full (2013-04-09) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-04-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
-
accounts-with-accounts-type-full (2011-04-08) - AA
-
appoint-person-director-company-with-name (2011-01-17) - AP01
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termination-director-company-with-name (2011-01-17) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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appoint-person-director-company-with-name (2010-06-08) - AP01
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change-registered-office-address-company-with-date-old-address (2010-04-14) - AD01
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accounts-with-accounts-type-full (2010-04-12) - AA
keyboard_arrow_right 2009
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legacy (2009-04-24) - 288c
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accounts-with-accounts-type-full (2009-04-20) - AA
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legacy (2009-08-03) - 288b
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legacy (2009-01-19) - 288a
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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legacy (2009-06-09) - 363a
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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termination-director-company-with-name (2009-10-26) - TM01
keyboard_arrow_right 2008
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legacy (2008-12-19) - 288b
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legacy (2008-12-09) - 288a
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legacy (2008-12-09) - 288b
-
legacy (2008-12-05) - 287
-
legacy (2008-06-04) - 363a
-
accounts-with-accounts-type-full (2008-05-09) - AA
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legacy (2008-04-22) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-13) - 363a
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legacy (2007-08-03) - 288c
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accounts-with-accounts-type-full (2007-04-15) - AA
keyboard_arrow_right 2006
-
legacy (2006-06-12) - 363a
-
legacy (2006-03-07) - 395
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accounts-with-accounts-type-full (2006-08-23) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-22) - 363s
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accounts-with-accounts-type-full (2005-04-06) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-19) - 288c
-
legacy (2004-06-15) - 363s
-
accounts-with-accounts-type-full (2004-03-22) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-10) - 363s
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accounts-with-accounts-type-full (2003-03-25) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-04-23) - AA
-
legacy (2002-06-27) - 363s
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-06-25) - CERTNM
-
legacy (2001-06-26) - 287
-
legacy (2001-06-28) - 288a
-
legacy (2001-07-04) - 288b
-
legacy (2001-06-06) - 363s
-
legacy (2001-07-04) - 288a
-
legacy (2001-09-13) - 288a
-
accounts-with-accounts-type-full (2001-10-25) - AA
-
legacy (2001-12-05) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-25) - AA
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legacy (2000-07-28) - 288a
-
legacy (2000-07-07) - 288b
-
legacy (2000-06-06) - 363s
-
legacy (2000-04-28) - 288c
-
legacy (2000-04-19) - 288a
-
legacy (2000-04-19) - 288b
keyboard_arrow_right 1999
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legacy (1999-06-28) - 288b
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legacy (1999-06-28) - 288a
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accounts-with-accounts-type-full (1999-10-28) - AA
-
legacy (1999-06-28) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-06) - 288b
-
legacy (1998-01-11) - 288a
-
legacy (1998-06-05) - 288a
-
legacy (1998-06-05) - 288b
-
legacy (1998-06-05) - 363s
-
accounts-with-accounts-type-full (1998-08-10) - AA
keyboard_arrow_right 1997
-
legacy (1997-07-17) - 363s
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accounts-with-accounts-type-full (1997-04-21) - AA
-
legacy (1997-07-09) - 288a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-09-03) - AA
-
legacy (1996-06-04) - 288
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legacy (1996-07-21) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-30) - 288
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legacy (1995-06-07) - 288
-
legacy (1995-06-09) - 288
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accounts-with-accounts-type-full (1995-06-30) - AA
-
legacy (1995-12-08) - 288
-
legacy (1995-06-07) - 363s
keyboard_arrow_right 1994
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resolution (1994-01-24) - RESOLUTIONS
-
legacy (1994-01-24) - 123
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legacy (1994-01-24) - 88(2)R
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legacy (1994-06-30) - 363s
-
legacy (1994-01-24) - 288
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accounts-with-accounts-type-full (1994-06-30) - AA
keyboard_arrow_right 1993
-
legacy (1993-06-25) - 363s
-
legacy (1993-01-28) - 123
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resolution (1993-01-28) - RESOLUTIONS
-
legacy (1993-01-28) - 88(2)R
-
accounts-with-accounts-type-full (1993-06-25) - AA
-
resolution (1993-07-12) - RESOLUTIONS
-
legacy (1993-11-17) - 288
-
legacy (1993-07-12) - 88(2)R
-
legacy (1993-08-21) - 288
-
legacy (1993-07-12) - 123
keyboard_arrow_right 1992
-
legacy (1992-06-02) - 287
-
legacy (1992-06-02) - 288
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accounts-with-accounts-type-full (1992-06-17) - AA
-
legacy (1992-09-08) - 123
-
resolution (1992-09-08) - RESOLUTIONS
-
legacy (1992-09-08) - 88(2)R
-
legacy (1992-06-17) - 363s
keyboard_arrow_right 1991
-
legacy (1991-07-19) - 288
-
legacy (1991-07-02) - 363b
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accounts-with-accounts-type-full (1991-07-19) - AA
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resolution (1991-11-19) - RESOLUTIONS
-
legacy (1991-11-19) - 88(2)R
-
legacy (1991-11-19) - 123
-
legacy (1991-08-15) - 288
keyboard_arrow_right 1990
-
legacy (1990-12-04) - 395
-
legacy (1990-11-06) - 288
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accounts-with-accounts-type-full (1990-06-18) - AA
-
legacy (1990-06-18) - 363
-
legacy (1990-06-04) - 288
-
legacy (1990-04-30) - 288
keyboard_arrow_right 1989
-
legacy (1989-02-13) - 288
-
legacy (1989-06-07) - 288
-
legacy (1989-06-19) - 363
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accounts-with-accounts-type-full (1989-06-19) - AA
-
resolution (1989-09-06) - RESOLUTIONS
-
legacy (1989-09-06) - 123
-
legacy (1989-09-06) - 88(2)R
-
legacy (1989-09-26) - 288
-
legacy (1989-07-27) - 288
keyboard_arrow_right 1988
-
legacy (1988-06-20) - 363
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accounts-with-accounts-type-full (1988-06-20) - AA
-
legacy (1988-12-02) - 395
-
legacy (1988-11-11) - 288
-
legacy (1988-06-20) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-15) - 287
-
legacy (1987-05-14) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-09-26) - 363
-
accounts-with-accounts-type-full (1987-09-26) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-01) - AA
-
legacy (1986-07-01) - 363
-
legacy (1986-07-01) - 288
-
legacy (1986-07-23) - 288
-
legacy (1986-05-21) - 287
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-11-26) - CERTNM
keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-05-08) - CERTNM
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resolution (1973-04-30) - RESOLUTIONS
keyboard_arrow_right 1972
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miscellaneous (1972-12-04) - MISC
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incorporation-company (1972-12-04) - NEWINC