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MS AMLIN HOLDINGS LIMITED - The Leadenhall Building, 122 Leadenhall Street, London, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05544533
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Leadenhall Building
- 122 Leadenhall Street
- London
- England
- EC3V 4AG
- England The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AG, England UK
Management
- Geschäftsführung
- BURROWS, Jessie Josephine
- CARRIER, Andrew John, Mr.
- KAWASE, Masayuki, Mr.
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.08.2005
- Alter der Firma 2005-08-24 19 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mitsui Sumitomo Insurance Company, Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MS AMLIN (OVERSEAS HOLDINGS) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800KLROZQDZTE8F38
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-08-24
- Jahresmeldung
- Fälligkeit: 2024-09-11
- Letzte Einreichung: 2023-08-28
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MS AMLIN HOLDINGS LIMITED Firmenbeschreibung
- MS AMLIN HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05544533. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.08.2005 registriert. MS AMLIN HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MS AMLIN (OVERSEAS HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.08.2012.Die Firma kann schriftlich über The Leadenhall Building erreicht werden.
Jetzt sichern MS AMLIN HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ms Amlin Holdings Limited - The Leadenhall Building, 122 Leadenhall Street, London, England, Grossbritannien
- 2005-08-24
- 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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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
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keyboard_arrow_right 2020
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certificate-change-of-name-company (2020-02-18) - CERTNM
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keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-04-25) - AP03
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appoint-person-secretary-company-with-name-date (2019-06-19) - AP03
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appoint-person-director-company-with-name-date (2019-12-30) - AP01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2017-09-21) - TM01
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appoint-person-director-company-with-name-date (2016-02-25) - AP01
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accounts-with-accounts-type-full (2015-07-10) - AA
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accounts-with-accounts-type-full (2014-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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change-person-director-company-with-change-date (2012-12-20) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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appoint-person-secretary-company-with-name (2011-08-24) - AP03
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termination-secretary-company-with-name (2011-08-24) - TM02
keyboard_arrow_right 2010
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memorandum-articles (2010-11-29) - MEM/ARTS
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resolution (2010-11-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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capital-allotment-shares (2010-11-16) - SH01
keyboard_arrow_right 2009
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miscellaneous (2009-10-07) - MISC
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-accounts-type-full (2009-05-28) - AA
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legacy (2009-06-06) - 288a
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legacy (2009-06-05) - 288b
keyboard_arrow_right 2008
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legacy (2008-09-08) - 363a
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accounts-with-accounts-type-full (2008-09-30) - AA
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legacy (2008-09-08) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-26) - AA
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legacy (2007-08-31) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-03) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-06-22) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-06) - 288a
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incorporation-company (2005-08-24) - NEWINC
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certificate-change-of-name-company (2005-10-28) - CERTNM
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resolution (2005-11-09) - RESOLUTIONS
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memorandum-articles (2005-11-09) - MEM/ARTS
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legacy (2005-11-09) - 288b
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legacy (2005-11-09) - 225
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legacy (2005-11-09) - 287