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DNA INSURANCE SERVICES LTD - One, Creechurch Place, London, EC3A 5AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04537209
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One
- Creechurch Place
- London
- EC3A 5AF
- United Kingdom One, Creechurch Place, London, EC3A 5AF, United Kingdom UK
Management
- Geschäftsführung
- IMRAY, Daniel Jeffers
- HAMBRIDGE, David Timothy
- ROSE, Benjamin
- CUMPSTEY, Jonathan Paul
- DICKSON, Warren Paul
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.09.2002
- Alter der Firma 2002-09-17 22 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Alfonso Costa
- -
- Aston Lark Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ELITEVALE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-09-17
- Jahresmeldung
- Fälligkeit: 2023-10-01
- Letzte Einreichung: 2022-09-17
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DNA INSURANCE SERVICES LTD Firmenbeschreibung
- DNA INSURANCE SERVICES LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04537209. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.09.2002 registriert. DNA INSURANCE SERVICES LTD hat Ihre Tätigkeit zuvor unter dem Namen ELITEVALE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.09.2012.Die Firma kann schriftlich über One erreicht werden.
Jetzt sichern DNA INSURANCE SERVICES LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dna Insurance Services Ltd - One, Creechurch Place, London, EC3A 5AF, Grossbritannien
- 2002-09-17
- 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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termination-director-company-with-name-termination-date (2023-04-11) - TM01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-18) - AP01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-02-03) - MR04
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capital-return-purchase-own-shares (2021-03-04) - SH03
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accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA
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capital-cancellation-shares (2021-03-18) - SH06
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-13) - AD01
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resolution (2021-05-26) - RESOLUTIONS
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memorandum-articles (2021-05-26) - MA
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change-account-reference-date-company-current-extended (2021-12-09) - AA01
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confirmation-statement-with-no-updates (2021-10-21) - CS01
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mortgage-satisfy-charge-full (2021-10-01) - MR04
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termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-18) - MR01
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-30) - MR01
keyboard_arrow_right 2019
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resolution (2019-04-30) - RESOLUTIONS
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confirmation-statement-with-updates (2019-10-10) - CS01
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change-person-director-company-with-change-date (2019-10-10) - CH01
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change-to-a-person-with-significant-control (2019-10-10) - PSC04
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change-person-secretary-company-with-change-date (2019-10-10) - CH03
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
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change-account-reference-date-company-current-extended (2019-06-28) - AA01
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change-of-name-notice (2019-04-30) - CONNOT
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capital-return-purchase-own-shares (2019-01-22) - SH03
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capital-cancellation-shares (2019-01-02) - SH06
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legacy (2019-01-02) - CAP-SS
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-03) - AA
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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confirmation-statement-with-no-updates (2018-10-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-11) - AD01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-22) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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capital-allotment-shares (2012-10-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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resolution (2012-10-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-09-19) - CH01
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change-person-secretary-company-with-change-date (2012-09-19) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-04) - AA
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legacy (2009-02-08) - 287
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-05-19) - AA
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legacy (2008-11-01) - 363s
keyboard_arrow_right 2007
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legacy (2007-10-05) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-05-29) - AA
keyboard_arrow_right 2006
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legacy (2006-10-10) - 363s
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legacy (2006-04-07) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-03-23) - AA
keyboard_arrow_right 2005
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legacy (2005-09-29) - 363s
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legacy (2005-03-09) - 88(2)R
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legacy (2005-03-09) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-03-09) - AA
keyboard_arrow_right 2004
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legacy (2004-10-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-03-15) - AA
keyboard_arrow_right 2003
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legacy (2003-01-13) - 287
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legacy (2003-01-13) - 288a
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legacy (2003-07-22) - 225
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legacy (2003-09-25) - 363s
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legacy (2003-01-13) - 288b
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-11-06) - CERTNM
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legacy (2002-11-06) - 287
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incorporation-company (2002-09-17) - NEWINC