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LANCASHIRE INSURANCE COMPANY (UK) LIMITED - Level 29 - 20 Fenchurch Street, London, EC3M 3BY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05747877
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Level 29 - 20 Fenchurch Street
- London
- EC3M 3BY Level 29 - 20 Fenchurch Street, London, EC3M 3BY UK
Management
- Geschäftsführung
- CADMAN, John William
- COLOSSO, Adrian
- HORNE, David George
- SMART, Steven David
- WORSLEY, Russell
- YEO, Stephen Daniel
- WILLIAMS, Sally Angela Helen
- CHURCHILL, Samantha
- SABBARTON, Rachel
- Prokuristen
- BYRNE, Louise Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.03.2006
- Alter der Firma 2006-03-17 18 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Lancashire Insurance Holdings (Uk) Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Lancashire Insurance Company (UK) Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LANCASHIRE INSURANCE SERVICES (UK) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800SEKTC7F87AAE76
- UID/USt-ID-Nummer
- GB892217118
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2013-03-17
- Jahresmeldung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2024-03-17
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LANCASHIRE INSURANCE COMPANY (UK) LIMITED Firmenbeschreibung
- LANCASHIRE INSURANCE COMPANY (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05747877. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.03.2006 registriert. LANCASHIRE INSURANCE COMPANY (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LANCASHIRE INSURANCE SERVICES (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.03.2013.Die Firma kann schriftlich über Level 29 - 20 Fenchurch Street erreicht werden.
Jetzt sichern LANCASHIRE INSURANCE COMPANY (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lancashire Insurance Company (Uk) Limited - Level 29 - 20 Fenchurch Street, London, EC3M 3BY, Grossbritannien
- 2006-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-11-13) - TM01
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confirmation-statement-with-no-updates (2024-03-19) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-12-18) - AP01
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confirmation-statement-with-no-updates (2023-03-21) - CS01
keyboard_arrow_right 2022
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second-filing-of-director-appointment-with-name (2022-11-22) - RP04AP01
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termination-director-company-with-name-termination-date (2022-05-12) - TM01
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appoint-person-director-company-with-name-date (2022-05-12) - AP01
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accounts-with-accounts-type-full (2022-03-25) - AA
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confirmation-statement-with-no-updates (2022-03-17) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-17) - CS01
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accounts-with-accounts-type-full (2021-09-10) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-15) - AA
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appoint-person-director-company-with-name-date (2020-06-15) - AP01
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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confirmation-statement-with-no-updates (2020-03-17) - CS01
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
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accounts-with-accounts-type-full (2019-04-26) - AA
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confirmation-statement-with-no-updates (2019-03-20) - CS01
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termination-secretary-company-with-name-termination-date (2019-05-02) - TM02
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termination-director-company-with-name-termination-date (2019-06-12) - TM01
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appoint-person-secretary-company-with-name-date (2019-05-02) - AP03
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-29) - CH01
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accounts-with-accounts-type-full (2018-06-20) - AA
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change-person-director-company-with-change-date (2018-04-20) - CH01
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confirmation-statement-with-no-updates (2018-03-28) - CS01
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change-person-director-company-with-change-date (2018-03-28) - CH01
keyboard_arrow_right 2017
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auditors-resignation-company (2017-06-21) - AUD
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confirmation-statement-with-updates (2017-03-30) - CS01
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accounts-with-accounts-type-full (2017-05-02) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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appoint-person-director-company-with-name-date (2016-05-05) - AP01
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accounts-with-accounts-type-full (2016-05-05) - AA
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change-person-director-company-with-change-date (2016-06-07) - CH01
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appoint-person-director-company-with-name-date (2016-10-21) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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accounts-with-accounts-type-full (2015-02-25) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-06) - AA
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termination-director-company-with-name (2014-05-07) - TM01
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appoint-person-director-company-with-name (2014-05-13) - AP01
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change-person-director-company-with-change-date (2014-05-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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appoint-person-director-company-with-name-date (2014-11-06) - AP01
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-16) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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change-person-director-company-with-change-date (2013-03-19) - CH01
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accounts-with-accounts-type-full (2013-02-28) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-12) - AP01
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termination-director-company-with-name (2012-10-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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change-person-director-company-with-change-date (2012-03-29) - CH01
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accounts-with-accounts-type-full (2012-03-09) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-13) - CH01
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accounts-with-accounts-type-full (2011-03-07) - AA
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change-person-director-company-with-change-date (2011-01-25) - CH01
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change-person-director-company-with-change-date (2011-12-28) - CH01
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resolution (2011-02-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-31) - CH01
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termination-director-company-with-name (2010-05-04) - TM01
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appoint-person-director-company-with-name (2010-07-16) - AP01
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accounts-with-accounts-type-full (2010-03-12) - AA
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change-person-director-company-with-change-date (2010-04-14) - CH01
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termination-director-company-with-name (2010-07-15) - TM01
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appoint-person-director-company-with-name (2010-07-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-29) - AP01
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legacy (2009-06-18) - 288a
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legacy (2009-05-06) - 288b
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legacy (2009-03-26) - 363a
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accounts-with-accounts-type-full (2009-03-17) - AA
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legacy (2009-02-05) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-15) - 288b
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legacy (2008-03-28) - 288c
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legacy (2008-01-29) - 288a
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legacy (2008-03-19) - 363a
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legacy (2008-04-10) - 288a
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accounts-with-accounts-type-full (2008-03-11) - AA
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legacy (2008-07-30) - 288c
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legacy (2008-04-30) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-04-20) - 363s
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legacy (2007-05-18) - 287
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legacy (2007-05-18) - 288a
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legacy (2007-06-08) - 287
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legacy (2007-05-18) - 288b
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legacy (2007-09-12) - 288a
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accounts-with-accounts-type-full (2007-10-05) - AA
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legacy (2007-08-20) - 288a
keyboard_arrow_right 2006
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resolution (2006-05-02) - RESOLUTIONS
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legacy (2006-05-02) - 288b
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legacy (2006-05-02) - 288a
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memorandum-articles (2006-08-25) - MEM/ARTS
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legacy (2006-06-12) - 288a
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legacy (2006-08-03) - 288a
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certificate-change-of-name-company (2006-08-18) - CERTNM
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legacy (2006-09-05) - 88(2)R
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legacy (2006-10-20) - 288a
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incorporation-company (2006-03-17) - NEWINC
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legacy (2006-05-02) - 225