CGU INTERNATIONAL HOLDINGS B.V.
| Status | ACTIVE |
| Company No. | FC027410 |
| Category | |
| Incorporated | 01 Jan 2007 |
| Age | 17 years, 4 months, 12 days |
| Jurisdiction | United Kingdom |
SUMMARY
CGU INTERNATIONAL HOLDINGS B.V. is an active with number FC027410. It was incorporated 17 years, 4 months, 12 days ago, on 01 January 2007. The company address is Branch Registration Branch Registration, Netherlands.
Company Fillings
Change company details by uk establishment overseas company with change details
Date: 19 Apr 2024
Category: Other
Type: OSCH01
Change details: St helens, 1 undershaft, london, EC3P 3DQ
Change type: Address Change
Change date: 2024-03-27
Branch number: BR009287
Documents
Termination person director overseas company with name termination date
Date: 13 Nov 2023
Action Date: 10 Apr 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Adaeze Okike
Termination date: 2019-04-10
Documents
Termination person director overseas company with name termination date
Date: 13 Nov 2023
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2021-12-31
Officer name: David Rowley Rose
Documents
Appoint person director overseas company with name appointment date
Date: 13 Nov 2023
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2020-12-31
Officer name: Ms Helen Potter
Documents
Appoint person director overseas company with name appointment date
Date: 13 Nov 2023
Action Date: 18 Feb 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2021-02-18
Officer name: Ms Rhona Helen Sim
Documents
Appoint person director overseas company with name appointment date
Date: 03 Jan 2019
Action Date: 16 Feb 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2018-02-16
Officer name: Ms Adaeze Okike
Documents
Termination person director overseas company with name termination date
Date: 04 Dec 2018
Action Date: 16 Feb 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-02-16
Officer name: Rowan Hostler
Documents
Accounts amended with accounts type full
Date: 11 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AAMD
Made up date: 2016-12-31
Documents
Accounts amended with accounts type full
Date: 11 Dec 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AAMD
Made up date: 2015-12-31
Documents
Accounts with accounts type full
Date: 22 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination person director overseas company with name termination date
Date: 17 May 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: David Frederick Swiffen Rogers
Termination date: 2017-03-27
Documents
Termination person director overseas company with name termination date
Date: 17 May 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2017-03-27
Officer name: Kirstine Ann Cooper
Documents
Appoint person director overseas company with name appointment date
Date: 27 Apr 2017
Action Date: 24 Mar 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2017-03-24
Officer name: Rowan Hostler
Documents
Appoint person director overseas company with name appointment date
Date: 27 Apr 2017
Action Date: 24 Mar 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr David Rowley Rose
Appointment date: 2017-03-24
Documents
Accounts with accounts type full
Date: 10 Apr 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type full
Date: 27 Nov 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 15 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change company details overseas company
Date: 09 Sep 2014
Category: Other
Type: OSCH02
Change address: Change in Accounts Details Ec
Documents
Accounts with accounts type full
Date: 23 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with accounts type full
Date: 18 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination person director overseas company with name
Date: 24 May 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Timothy Harris
Documents
Appoint person director overseas company
Date: 24 May 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: David Frederick Swiffen Rogers
Documents
Accounts with accounts type full
Date: 08 Nov 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination person director overseas company with name
Date: 19 Oct 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Edward Jones
Documents
Appoint person director overseas company
Date: 30 Mar 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mrs Kirstine Ann Cooper
Documents
Accounts with accounts type full
Date: 14 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts with accounts type full
Date: 17 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 24 Feb 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director david watson
Documents
Accounts with accounts type full
Date: 17 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 02 Jan 2008
Category: Annual-return
Type: BR4
Description: Dir appointed 30/11/07 watson david kenneth weybridge KT13 0LS
Documents
Legacy
Date: 06 Sep 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 30/06/07 dearsley arthur mark
Documents
Accounts with accounts type full
Date: 30 Aug 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 21 Mar 2007
Category: Incorporation
Type: BR1-PAR
Description: BR009287 par appointed cooper kirsty ann kinnoull 30 the rise sevenoaks kent TN13 1RQ
Documents
Legacy
Date: 21 Mar 2007
Category: Incorporation
Type: BR1-PAR
Description: BR009287 par appointed whitaker richard andrew strathblane ashgrove road sevenoaks kent TN13 1SS
Documents
Legacy
Date: 21 Mar 2007
Category: Incorporation
Type: BR1-BCH
Description: BR009287 registered
Documents
Legacy
Date: 21 Mar 2007
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
Some Companies
AKEEMOLADIPUPOAJAO SERVICES LIMITED
7 SAULS GREEN,LONDON,E11 3PZ
| Number: | 10731081 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 3 ROCHESTER COURT,ROCHESTER,ME2 4NW
| Number: | 06867735 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
63 LOVERIDGE ROAD,LONDON,NW6 2DR
| Number: | 06433084 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 2,LEICESTER,LE1 5TT
| Number: | 05524968 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11/12 HALLMARK TRADING CENTRE,WEMBLEY,HA9 0LB
| Number: | 08775360 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
T F JONES PROPERTY SERVICES LIMITED
3RD FLOOR, 5 TEMPLE SQUARE,LIVERPOOL,L2 5RH
| Number: | 05646655 |
| Status: | ACTIVE |
| Category: | Private Limited Company |