-
BEAZLEY CORPORATE MEMBER (NO.2) LTD - Beazley, 22 Bishopsgate, London, EC2N 4BQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08288632
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Beazley
- 22 Bishopsgate
- London
- EC2N 4BQ
- United Kingdom Beazley, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom UK
Management
- Geschäftsführung
- OLDRIDGE, Christine Paula
- WONG, Cheuk Chi Jessica
- Prokuristen
- CALLIDUS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.11.2012
- Alter der Firma 2012-11-12 12 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- -
- Beazley Furlonge Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BEAZLEY CORPORATE MEMBER (SOMPO) LTD
- Rechtsträger-Kennung (LEI)
- 213800XLBHOUAOEK4C56
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- Jahresmeldung
- Fälligkeit: 2025-10-06
- Letzte Einreichung: 2024-09-22
-
BEAZLEY CORPORATE MEMBER (NO.2) LTD Firmenbeschreibung
- BEAZLEY CORPORATE MEMBER (NO.2) LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08288632. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.11.2012 registriert. BEAZLEY CORPORATE MEMBER (NO.2) LTD hat Ihre Tätigkeit zuvor unter dem Namen BEAZLEY CORPORATE MEMBER (SOMPO) LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt.Die Firma kann schriftlich über Beazley erreicht werden.
Jetzt sichern BEAZLEY CORPORATE MEMBER (NO.2) LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Beazley Corporate Member (No.2) Ltd - Beazley, 22 Bishopsgate, London, EC2N 4BQ, Grossbritannien
- 2012-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BEAZLEY CORPORATE MEMBER (NO.2) LTD 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
-
confirmation-statement-with-no-updates (2024-10-03) - CS01
-
accounts-with-accounts-type-full (2024-05-16) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-10-05) - CS01
-
accounts-with-accounts-type-full (2023-05-09) - AA
-
change-corporate-secretary-company-with-change-date (2023-04-17) - CH04
-
change-person-director-company-with-change-date (2023-04-12) - CH01
-
change-person-director-company-with-change-date (2023-01-05) - CH01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-09-29) - CS01
-
accounts-with-accounts-type-full (2022-05-25) - AA
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-03-31) - PSC05
-
cessation-of-a-person-with-significant-control (2021-04-06) - PSC07
-
accounts-with-accounts-type-full (2021-06-23) - AA
-
appoint-person-director-company-with-name-date (2021-07-01) - AP01
-
change-corporate-secretary-company-with-change-date (2021-08-25) - CH04
-
confirmation-statement-with-no-updates (2021-10-05) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-29) - AD01
-
termination-director-company-with-name-termination-date (2021-03-02) - TM01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-06-17) - AA
-
confirmation-statement-with-no-updates (2020-09-23) - CS01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-09-05) - CH01
-
accounts-with-accounts-type-full (2019-06-05) - AA
-
appoint-person-director-company-with-name-date (2019-03-28) - AP01
-
termination-director-company-with-name-termination-date (2019-02-21) - TM01
-
appoint-person-director-company-with-name-date (2019-02-13) - AP01
-
termination-director-company-with-name-termination-date (2019-01-08) - TM01
-
confirmation-statement-with-updates (2019-10-01) - CS01
keyboard_arrow_right 2018
-
change-corporate-secretary-company-with-change-date (2018-04-24) - CH04
-
appoint-corporate-secretary-company-with-name-date (2018-03-22) - AP04
-
confirmation-statement-with-updates (2018-09-30) - CS01
-
accounts-with-accounts-type-full (2018-06-12) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-09-29) - CS01
-
notification-of-a-person-with-significant-control (2017-09-29) - PSC02
-
termination-director-company-with-name-termination-date (2017-09-14) - TM01
-
termination-secretary-company-with-name-termination-date (2017-08-29) - TM02
-
accounts-with-accounts-type-full (2017-06-28) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-08-31) - AA
-
appoint-person-director-company-with-name-date (2016-09-02) - AP01
-
termination-director-company-with-name-termination-date (2016-09-02) - TM01
-
confirmation-statement-with-updates (2016-09-23) - CS01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-09-11) - AP01
-
change-person-director-company-with-change-date (2015-12-01) - CH01
-
accounts-with-accounts-type-full (2015-04-17) - AA
-
change-person-director-company-with-change-date (2015-12-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
-
appoint-person-director-company-with-name-date (2015-04-01) - AP01
-
termination-director-company-with-name-termination-date (2015-04-01) - TM01
-
termination-director-company-with-name-termination-date (2015-05-29) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
keyboard_arrow_right 2014
-
miscellaneous (2014-05-07) - MISC
-
change-person-director-company-with-change-date (2014-11-12) - CH01
-
accounts-with-accounts-type-full (2014-04-29) - AA
-
miscellaneous (2014-04-23) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
keyboard_arrow_right 2013
-
legacy (2013-01-16) - MG01
-
legacy (2013-01-17) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-12-28) - AP01
-
change-account-reference-date-company-current-extended (2012-12-12) - AA01
-
certificate-change-of-name-company (2012-12-03) - CERTNM
-
change-of-name-notice (2012-12-03) - CONNOT
-
incorporation-company (2012-11-12) - NEWINC