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BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) - 1 Angel Court, London, EC2R 7HJ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00432511
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Angel Court
- London
- EC2R 7HJ
- United Kingdom 1 Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Geschäftsführung
- DAVIS, Roger William John
- EVANS, Paul James
- RODRIGUEZ INCIARTE, Matias
- SILVER, Caroline Louise
- THOMPSON, Clare Eleanor
- VOUTE-ALLEN, Janet Joslin
- HAWKER, Michael John
- SAMSOM, Melvin, Professor
- KEERS, Catherine Jane
- ERENO IRIBARREN, Ignacio
- LENTON, James Alan
- Prokuristen
- CAMPBELL, Colin Robert
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc
- Gründungsdatum
- 03.04.1947
- Alter der Firma 1947-04-03 77 Jahre
- SIC/NACE
- 86900
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 549300T5K5C5DBHXMC67
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-10-16
- Jahresmeldung
- Fälligkeit: 2022-07-04
- Letzte Einreichung: 2021-06-20
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BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) Firmenbeschreibung
- BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. 00432511. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.04.1947 registriert. Das Unternehmen ist mit dem SIC/NACE Code "86900" registriert. Das Unternehmen hat 11 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.10.2012.Die Firma kann schriftlich über 1 Angel Court erreicht werden.
Jetzt sichern BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: British United Provident Association Limited(The) - 1 Angel Court, London, EC2R 7HJ, United Kingdom, Grossbritannien
- 1947-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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_down 2021
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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accounts-with-accounts-type-group (2021-06-03) - AA
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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auditors-resignation-company (2021-06-29) - AUD
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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resolution (2021-06-04) - RESOLUTIONS
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memorandum-articles (2021-06-04) - MA
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
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termination-director-company-with-name-termination-date (2021-11-11) - TM01
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confirmation-statement-with-no-updates (2021-06-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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accounts-with-accounts-type-group (2020-06-11) - AA
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change-person-director-company-with-change-date (2020-03-16) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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termination-secretary-company-with-name-termination-date (2019-07-01) - TM02
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appoint-person-secretary-company-with-name-date (2019-07-01) - AP03
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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termination-director-company-with-name-termination-date (2019-05-16) - TM01
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accounts-with-accounts-type-group (2019-05-22) - AA
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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accounts-with-accounts-type-group (2018-05-30) - AA
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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change-person-director-company-with-change-date (2018-07-27) - CH01
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-08) - CH01
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change-person-director-company-with-change-date (2017-12-11) - CH01
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change-person-director-company-with-change-date (2017-04-13) - CH01
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notification-of-a-person-with-significant-control-statement (2017-06-30) - PSC08
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confirmation-statement-with-no-updates (2017-07-04) - CS01
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change-person-director-company-with-change-date (2017-07-20) - CH01
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01
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change-person-secretary-company-with-change-date (2017-12-08) - CH03
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accounts-with-accounts-type-group (2017-06-06) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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annual-return-company-with-made-up-date-no-member-list (2016-06-21) - AR01
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accounts-with-accounts-type-group (2016-05-24) - AA
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change-person-director-company-with-change-date (2016-05-23) - CH01
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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appoint-person-director-company-with-name-date (2016-01-25) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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accounts-with-accounts-type-group (2015-06-04) - AA
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annual-return-company-with-made-up-date (2015-11-19) - AR01
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-24) - TM01
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accounts-with-accounts-type-group (2014-04-29) - AA
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annual-return-company-with-made-up-date (2014-11-19) - AR01
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appoint-person-secretary-company-with-name-date (2014-08-06) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-06) - TM02
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miscellaneous (2014-05-21) - MISC
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auditors-resignation-company (2014-05-19) - AUD
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appoint-corporate-secretary-company-with-name (2014-05-06) - AP04
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termination-secretary-company-with-name (2014-05-06) - TM02
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appoint-person-director-company-with-name (2014-01-02) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-31) - CH01
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termination-director-company-with-name (2013-05-20) - TM01
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termination-secretary-company-with-name (2013-05-21) - TM02
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appoint-corporate-secretary-company-with-name (2013-05-21) - AP04
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resolution (2013-06-04) - RESOLUTIONS
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annual-return-company-with-made-up-date (2013-11-19) - AR01
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termination-secretary-company-with-name (2013-10-11) - TM02
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appoint-person-secretary-company-with-name (2013-10-14) - AP03
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accounts-with-accounts-type-group (2013-05-09) - AA
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appoint-person-director-company-with-name (2013-07-10) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-05-22) - AA
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appoint-person-director-company-with-name (2012-03-15) - AP01
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annual-return-company-with-made-up-date (2012-11-15) - AR01
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appoint-person-director-company-with-name (2012-10-15) - AP01
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termination-director-company-with-name (2012-03-15) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-11-07) - AR01
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termination-director-company-with-name (2011-09-26) - TM01
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appoint-person-director-company-with-name (2011-07-13) - AP01
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accounts-with-accounts-type-group (2011-05-04) - AA
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-05-26) - CC04
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annual-return-company-with-made-up-date (2010-11-26) - AR01
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appoint-person-director-company-with-name (2010-07-12) - AP01
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resolution (2010-05-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-05-05) - AA
keyboard_arrow_right 2009
-
legacy (2009-07-01) - 288b
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change-person-director-company-with-change-date (2009-10-23) - CH01
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annual-return-company-with-made-up-date (2009-11-12) - AR01
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-person-director-company-with-change-date (2009-10-08) - CH01
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legacy (2009-07-13) - 288a
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legacy (2009-08-06) - 288b
-
legacy (2009-01-05) - 363a
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legacy (2009-02-02) - 288b
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accounts-with-accounts-type-group (2009-05-05) - AA
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legacy (2009-07-02) - 288a
keyboard_arrow_right 2008
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legacy (2008-05-02) - 288a
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legacy (2008-05-16) - 288b
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legacy (2008-05-19) - 288c
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accounts-with-accounts-type-group (2008-05-19) - AA
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resolution (2008-05-27) - RESOLUTIONS
-
legacy (2008-05-02) - 288b
keyboard_arrow_right 2007
-
legacy (2007-05-03) - 288a
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legacy (2007-05-02) - 288b
-
legacy (2007-05-14) - 288a
-
legacy (2007-07-09) - 363a
-
legacy (2007-07-10) - 288b
-
legacy (2007-10-17) - 363a
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accounts-with-accounts-type-group (2007-07-05) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-03) - 288b
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legacy (2006-06-21) - 363a
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accounts-with-accounts-type-group (2006-06-12) - AA
-
legacy (2006-01-25) - 288c
keyboard_arrow_right 2005
-
legacy (2005-05-17) - 288a
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resolution (2005-05-26) - RESOLUTIONS
-
legacy (2005-06-16) - 288a
-
legacy (2005-09-13) - 288b
-
legacy (2005-09-15) - 288c
-
legacy (2005-09-28) - 363a
-
legacy (2005-10-02) - 288c
-
legacy (2005-11-01) - 288c
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accounts-with-accounts-type-group (2005-11-01) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-13) - 288a
-
legacy (2004-09-06) - 288c
-
legacy (2004-08-09) - 288c
-
legacy (2004-08-06) - 363a
-
legacy (2004-04-02) - 288c
-
legacy (2004-04-19) - 288c
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accounts-with-accounts-type-group (2004-07-23) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-21) - 288a
-
legacy (2003-08-27) - 363a
-
accounts-with-accounts-type-group (2003-06-24) - AA
-
legacy (2003-02-11) - 363a
-
legacy (2003-10-09) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-09-02) - AA
-
legacy (2002-08-14) - 363a
-
legacy (2002-06-10) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-28) - 288a
-
legacy (2001-02-19) - 288b
-
legacy (2001-05-21) - 288c
-
legacy (2001-06-06) - 288a
-
legacy (2001-06-06) - 288b
-
accounts-with-accounts-type-group (2001-07-16) - AA
-
legacy (2001-08-06) - 363a
-
legacy (2001-08-10) - 288a
-
legacy (2001-09-19) - 288b
keyboard_arrow_right 2000
-
legacy (2000-08-03) - 363a
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accounts-with-accounts-type-full-group (2000-06-06) - AA
keyboard_arrow_right 1999
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legacy (1999-05-22) - 288b
-
resolution (1999-06-01) - RESOLUTIONS
-
legacy (1999-05-22) - 288a
-
legacy (1999-06-24) - 288c
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accounts-with-accounts-type-full-group (1999-07-06) - AA
-
legacy (1999-08-04) - 363a
keyboard_arrow_right 1998
-
legacy (1998-10-21) - 288a
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legacy (1998-10-09) - 288b
-
legacy (1998-08-19) - 363a
-
legacy (1998-06-10) - 288b
-
accounts-with-accounts-type-full-group (1998-05-24) - AA
-
legacy (1998-03-30) - 288a
-
legacy (1998-01-19) - 288a
-
legacy (1998-01-19) - 288b
keyboard_arrow_right 1997
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legacy (1997-06-11) - 288b
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accounts-with-accounts-type-full-group (1997-06-12) - AA
-
legacy (1997-08-12) - 353
-
legacy (1997-08-12) - 363a
keyboard_arrow_right 1996
-
legacy (1996-10-01) - 288
-
legacy (1996-09-16) - 287
-
legacy (1996-08-28) - 363a
-
legacy (1996-07-21) - 288
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accounts-with-accounts-type-full-group (1996-06-12) - AA
-
legacy (1996-06-09) - 288
keyboard_arrow_right 1995
-
legacy (1995-05-30) - 288
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legacy (1995-06-12) - 288
-
legacy (1995-08-02) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-09-15) - AA
-
legacy (1995-10-19) - 288
-
legacy (1995-09-08) - 288
keyboard_arrow_right 1994
-
legacy (1994-10-19) - 288
-
legacy (1994-08-24) - 363x
-
legacy (1994-07-25) - 288
-
accounts-with-accounts-type-full-group (1994-06-13) - AA
-
legacy (1994-04-07) - 288
-
legacy (1994-03-12) - 288
-
legacy (1994-03-02) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-13) - 288
-
legacy (1993-02-23) - 288
-
legacy (1993-06-15) - 288
-
resolution (1993-06-15) - RESOLUTIONS
-
legacy (1993-07-26) - 288
-
legacy (1993-08-22) - 363x
-
memorandum-articles (1993-12-22) - MEM/ARTS
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accounts-with-accounts-type-full-group (1993-06-15) - AA
keyboard_arrow_right 1992
-
legacy (1992-08-17) - 363x
-
legacy (1992-07-16) - 288
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accounts-with-accounts-type-full-group (1992-07-15) - AA
-
legacy (1992-03-20) - 288
-
legacy (1992-03-10) - 288
keyboard_arrow_right 1991
-
legacy (1991-05-08) - 288
-
legacy (1991-03-27) - 288
-
legacy (1991-05-30) - 288
-
legacy (1991-08-06) - 288
-
legacy (1991-08-13) - 363(287)
-
legacy (1991-09-07) - 288
-
accounts-with-accounts-type-full-group (1991-08-13) - AA
-
legacy (1991-10-17) - 288
-
legacy (1991-12-10) - 288
-
legacy (1991-12-19) - 288
-
legacy (1991-08-13) - 363b
keyboard_arrow_right 1990
-
legacy (1990-07-31) - 363
-
legacy (1990-01-21) - 288
-
legacy (1990-07-19) - 288
-
accounts-with-accounts-type-full-group (1990-07-31) - AA
-
resolution (1990-07-17) - RESOLUTIONS
-
legacy (1990-09-04) - 288
-
legacy (1990-12-03) - 288
-
memorandum-articles (1990-12-17) - MEM/ARTS
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-08-02) - AA
-
legacy (1989-08-02) - 363
-
legacy (1989-02-07) - 288
keyboard_arrow_right 1988
-
legacy (1988-05-26) - 288
-
legacy (1988-06-01) - 288
-
legacy (1988-06-23) - 288
-
memorandum-articles (1988-07-14) - MEM/ARTS
-
legacy (1988-08-02) - 363
-
accounts-with-accounts-type-full-group (1988-08-02) - AA
-
legacy (1988-12-06) - 288
-
resolution (1988-07-05) - RESOLUTIONS
keyboard_arrow_right 1987
-
legacy (1987-09-25) - 288
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accounts-with-accounts-type-full-group (1987-08-17) - AA
-
legacy (1987-08-17) - 363
-
legacy (1987-07-31) - 288
-
legacy (1987-07-28) - 288
-
legacy (1987-07-16) - 288
-
legacy (1987-06-16) - 288
keyboard_arrow_right 1986
-
legacy (1986-09-04) - 288
-
accounts-with-accounts-type-full (1986-07-16) - AA
-
legacy (1986-07-16) - 363
-
legacy (1986-05-06) - 288
keyboard_arrow_right 1985
-
resolution (1985-07-11) - RESOLUTIONS
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-07-26) - AA
keyboard_arrow_right 1982
-
memorandum-articles (1982-09-09) - MEM/ARTS
-
resolution (1982-06-15) - RESOLUTIONS
keyboard_arrow_right 1975
-
memorandum-articles (1975-08-28) - MEM/ARTS
-
resolution (1975-07-22) - RESOLUTIONS
keyboard_arrow_right 1970
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resolution (1970-06-30) - RESOLUTIONS
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resolution (1970-01-19) - RESOLUTIONS
keyboard_arrow_right 1954
-
legacy (1954-03-15) - 287
keyboard_arrow_right 1949
-
memorandum-articles (1949-05-23) - MEM/ARTS
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certificate-change-of-name-company (1949-05-23) - CERTNM
keyboard_arrow_right 1947
-
miscellaneous (1947-04-03) - MISC
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legacy (1947-04-03) - 287
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incorporation-company (1947-04-03) - NEWINC
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legacy (1947-03-26) - 287