Cincinnati Global Dedicated No 3 Limited. net worth, address, company information. Free

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Cincinnati Global Dedicated No 3 Limited (number 04533500) is a private limited company started on 2002-09-12. The company can be found at Third Floor, One Minster Court, Mincing Lane EC3R 7AA. Having undergone a change in 2019-04-12, the previous name the business utilized was Beaufort Dedicated No 3 Limited. Cincinnati Global Dedicated No 3 Limited operates Standard Industrial Classification: 65120 which means "non-life insurance", Standard Industrial Classification: 65202 - "non-life reinsurance".

Company details

Name	Cincinnati Global Dedicated No 3 Limited
Number	04533500
Date of Incorporation:	12th September 2002
End of financial year:	31 December
Address:	Third Floor, One Minster Court, Mincing Lane, EC3R 7AA
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance

Moving to the 3 directors that can be found in the above-mentioned business, we can name: Graham T. (in the company from 19 July 2023), Teresa C. (appointment date: 28 February 2019), Derek E. (appointed on 26 February 2004). 1 secretary is also present: Sushil K. (appointed on 19 July 2023). The Companies House reports 5 persons of significant control, namely: Cincinnati Global Underwriting Limited is located at Minster Court, Mincing Lane, EC3R 7AA London. The corporate PSC owns over 3/4 of shares,. Derek E. has substantial control or influence, Arthur H. has substantial control or influence.

Directors

People with significant control

Cincinnati Global Underwriting Limited

6 April 2016

Address	1 Minster Court, Mincing Lane, London, EC3R 7AA, England
Legal authority	English
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04986568
Nature of control:	75,01-100% shares

Derek E.

6 April 2016 - 16 May 2019

Nature of control:	significiant influence or control

Arthur H.

6 April 2016 - 16 May 2019

Nature of control:	significiant influence or control

Reinhold B.

26 July 2018 - 28 February 2019

Nature of control:	significiant influence or control

Carsten N.

6 April 2016 - 26 July 2018

Nature of control:	25-50% voting rights

Filings

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 6th, August 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 6th, August 2023 \| accounts	Free Download (5 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 22nd, September 2022 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 27th, September 2021 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 22nd, September 2020 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 11th, September 2019 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-04-12 filed on: 12th, April 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Full accounts data made up to 2017-12-31 filed on: 5th, September 2018 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 4th, August 2017 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 9th, September 2016 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 22nd, September 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2015-09-12 with full list of members filed on: 14th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-09-14: 2.00 GBP capital
(AR01) Annual return made up to 2014-09-12 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 22nd, August 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2013-09-12 with full list of members filed on: 23rd, September 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-09-23: 2.00 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 14th, August 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2012-09-12 with full list of members filed on: 13th, September 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 18th, July 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2011-09-12 with full list of members filed on: 4th, October 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 14th, July 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to 2010-09-12 with full list of members filed on: 29th, September 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 30th, June 2010 \| accounts	Free Download (20 pages)
(363a) Annual return made up to 2009-10-01 filed on: 1st, October 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 14th, July 2009 \| accounts	Free Download (19 pages)
(363a) Annual return made up to 2008-10-08 filed on: 8th, October 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 2nd, July 2008 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, March 2008 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, December 2007 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, December 2007 \| resolution	Free Download (10 pages)
(363a) Annual return made up to 2007-10-10 filed on: 10th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-10-10 filed on: 10th, October 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 20th, July 2007 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 20th, July 2007 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, July 2007 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, July 2007 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, January 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, January 2007 \| resolution	Free Download (1 page)
(363a) Annual return made up to 2006-09-14 filed on: 14th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-09-14 filed on: 14th, September 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 16th, August 2006 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 16th, August 2006 \| accounts	Free Download (22 pages)
(363a) Annual return made up to 2005-10-03 filed on: 3rd, October 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2005-10-03 filed on: 3rd, October 2005 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 28th, September 2005 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 28th, September 2005 \| accounts	Free Download (16 pages)
(363s) Annual return made up to 2004-09-21 filed on: 21st, September 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2004-09-21 filed on: 21st, September 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2003-12-31 filed on: 13th, July 2004 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2003-12-31 filed on: 13th, July 2004 \| accounts	Free Download (17 pages)
(363s) Annual return made up to 2003-10-27 filed on: 27th, October 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2003-10-27 filed on: 27th, October 2003 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 30th, October 2002 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 30th, October 2002 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 30th, October 2002 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 30th, October 2002 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 30th, October 2002 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 30th, October 2002 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 10th, October 2002 \| incorporation	Free Download (20 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 10th, October 2002 \| incorporation	Free Download (20 pages)
(225) Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 10th, October 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 10th, October 2002 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, September 2002 \| incorporation	Free Download (26 pages)
(NEWINC) Incorporation filed on: 12th, September 2002 \| incorporation	Free Download (26 pages)

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