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TNB Reinsurance Brokers GMBH

TNB Reinsurance Brokers GMBH is a converted/closed company incorporated on 15 June 2016 with the registered office located in . TNB Reinsurance Brokers GMBH was registered 9 years ago.
Status
Converted/closed
Company No
FC033586
Overseas company
Age
9 years
Incorporated 15 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
36a Bernhardstrasse
Baden-Baden
76530
Germany
Same address since incorporation
Telephone
091622387190
Email
Unreported
Website
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Reinsurance Broker • Latvian • Lives in Germany • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Solsbury Inventions Limited
Curzon Secretaries Limited is a mutual person.
Active
Ashington Business INC. Limited
Curzon Secretaries Limited is a mutual person.
Active
BG Management (UK) Limited
Curzon Secretaries Limited is a mutual person.
Active
MDPL (Woolwich) Limited
Curzon Secretaries Limited is a mutual person.
Active
MDPL (Fulham) Limited
Curzon Secretaries Limited is a mutual person.
Active
Eragon Capital Limited
Curzon Secretaries Limited is a mutual person.
Active
Eragon Holdings Limited
Curzon Secretaries Limited is a mutual person.
Active
Financials
TNB Reinsurance Brokers GMBH has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
2 Years 1 Month Ago on 17 Nov 2023
UK Establishment Changed
5 Years Ago on 19 Aug 2020
UK Establishment Registered
9 Years Ago on 3 Aug 2016
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Documents
Submitted on 30 Sep 2024
Previous accounting period shortened from 30 June 2023 to 31 December 2022
Submitted on 17 Nov 2023
Details changed for an overseas company - Change in Objects 01/01/21 Null
Submitted on 26 Mar 2021
Details changed for an overseas company - Ic Change 01/01/21
Submitted on 26 Mar 2021
Submitted on 26 Mar 2021
Details changed for an overseas company - Change in Gov Law 01/01/2021 Null
Submitted on 26 Mar 2021
Secretary's details changed for Bg Secretary Services Limited on 1 July 2020
Submitted on 22 Oct 2020
Details changed for a UK establishment - BR018673 Address Change C/O bg group 6 king street, frome, somerset, BA11 1BH, united kingdom,Address Change
Submitted on 19 Aug 2020
Change of registered name of an overseas company on 25 October 2016 from 25 October 2016
Submitted on 25 Oct 2016
Appointment at registration for BR018673 - person authorised to accept service, Hall Simon Barrie Bg Group 6 King Street Frome Somerset BA11 1BH
Submitted on 3 Aug 2016
Repayment History
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