Inter Hannover (no.1) Limited. net worth, address, company information. Free

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Inter Hannover (No.1) Limited (registration number 07036902) is a private limited company incorporated on 2009-10-08 in England. This business can be found at 5Th Floor, 70 Gracechurch Street, London EC3V 0XL. Having undergone a change in 2010-03-26, the previous name this firm used was Apollo Underwriting No.6 Limited. Inter Hannover (No.1) Limited operates Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Inter Hannover (no.1) Limited
Number	07036902
Date of Incorporation:	8th October 2009
End of financial year:	31 December
Address:	5th Floor, 70 Gracechurch Street, London, EC3V 0XL
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Nicholas M. (appointed on 31 December 2022), Graham A. (appointment date: 18 January 2021). The official register lists 2 persons of significant control, namely: Hannover Ruck Se is located at Karl-Wiechert-Allee, 30625 Hannover. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hannover Ruck Se

30 November 2018

Address	50 Karl-Wiechert-Allee, Hannover, 30625, Germany
Legal authority	European Union
Legal form	Societas Europaea
Country registered	Germany
Place registered	Hannover
Registration number	Hrb 6778
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

International Insurance Company Of Hannover Se

6 April 2016 - 30 November 2018

Legal authority	Companies Act 2006
Legal form	Societas Europaea
Country registered	United Kingdom
Place registered	England
Registration number	Se000081
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AP01) On Fri, 26th Jan 2024 new director was appointed. filed on: 8th, February 2024 \| officers	Free Download (2 pages)

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(AP01) On Fri, 26th Jan 2024 new director was appointed. filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, January 2024 \| accounts	Free Download (44 pages)
(CS01) Confirmation statement with no updates Thu, 19th Oct 2023 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, January 2023 \| accounts	Free Download (44 pages)
(AP01) On Sat, 31st Dec 2022 new director was appointed. filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sat, 31st Dec 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 19th Oct 2022 filed on: 27th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 3rd, December 2021 \| accounts	Free Download (44 pages)
(CS01) Confirmation statement with no updates Tue, 19th Oct 2021 filed on: 21st, October 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 19th Jan 2021 filed on: 25th, January 2021 \| officers	Free Download (1 page)
(AP01) On Mon, 18th Jan 2021 new director was appointed. filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(AP01) On Mon, 18th Jan 2021 new director was appointed. filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 13th, January 2021 \| accounts	Free Download (43 pages)
(CS01) Confirmation statement with no updates Mon, 19th Oct 2020 filed on: 20th, October 2020 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Fri, 30th Nov 2018 filed on: 9th, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 30th Nov 2018 filed on: 9th, July 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 19th Oct 2019 filed on: 21st, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 1st, October 2019 \| accounts	Free Download (42 pages)
(CS01) Confirmation statement with updates Fri, 19th Oct 2018 filed on: 19th, October 2018 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with no updates Thu, 19th Oct 2017 filed on: 19th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, September 2017 \| accounts	Free Download (38 pages)
(CH04) Secretary's name changed on Wed, 21st Dec 2016 filed on: 7th, March 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from Fountain House 130 Fenchurch Street London EC3M 5DJ on Wed, 18th Jan 2017 to 5th Floor 70 Gracechurch Street London EC3V 0XL filed on: 18th, January 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 19th Oct 2016 filed on: 20th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, October 2016 \| accounts	Free Download (40 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 8th Oct 2015 filed on: 4th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 4th Nov 2015: 100.00 GBP capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 8th Oct 2014 filed on: 8th, October 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 8th Oct 2013 filed on: 14th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 14th Oct 2013: 100.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 20th, August 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 8th Oct 2012 filed on: 11th, October 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 13th, August 2012 \| accounts	Free Download (23 pages)
(TM01) Director's appointment terminated on Wed, 19th Oct 2011 filed on: 19th, October 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 8th Oct 2011 filed on: 11th, October 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 13th, July 2011 \| accounts	Free Download (23 pages)
(MG01) Particulars of a mortgage or charge / charge no: 11 filed on: 7th, February 2011 \| mortgage	Free Download (9 pages)
(MG01) Particulars of a mortgage or charge / charge no: 12 filed on: 7th, February 2011 \| mortgage	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 8th Oct 2010 filed on: 8th, October 2010 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed apollo underwriting no.6 LIMITEDcertificate issued on 26/03/10 filed on: 26th, March 2010 \| change of name	Free Download (2 pages)
(RES15) Resolution on Fri, 15th Jan 2010 to change company name change of name
(CONNOT) Notice of change of name filed on: 26th, March 2010 \| change of name	Free Download (2 pages)
(AP01) On Fri, 26th Mar 2010 new director was appointed. filed on: 26th, March 2010 \| officers	Free Download (3 pages)
(AP01) On Fri, 26th Mar 2010 new director was appointed. filed on: 26th, March 2010 \| officers	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 9 filed on: 8th, February 2010 \| mortgage	Free Download (9 pages)
(MG01) Particulars of a mortgage or charge / charge no: 10 filed on: 8th, February 2010 \| mortgage	Free Download (9 pages)
(TM01) Director's appointment terminated on Tue, 26th Jan 2010 filed on: 26th, January 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 26th Jan 2010 filed on: 26th, January 2010 \| officers	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 19th, January 2010 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 19th, January 2010 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 5 filed on: 19th, January 2010 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 8 filed on: 19th, January 2010 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 6 filed on: 19th, January 2010 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 7 filed on: 19th, January 2010 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 19th, January 2010 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 18th, December 2009 \| mortgage	Free Download (8 pages)
(AA01) Extension of current accouting period to Fri, 31st Dec 2010 filed on: 23rd, November 2009 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, October 2009 \| incorporation	Free Download (60 pages)

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