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ALLIED DUNBAR ASSURANCE PLC - Unity Place, 1 Carfax Close, Swindon, Wiltshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00865292
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unity Place
- 1 Carfax Close
- Swindon
- Wiltshire
- SN1 1AP
- United Kingdom Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom UK
Management
- Geschäftsführung
- WALL, Steven Lewis
- JENKINS, Gareth David
- Prokuristen
- ZURICH CORPORATE SECRETARY (UK) LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 30.11.1965
- Alter der Firma 1965-11-30 58 Jahre
- SIC/NACE
- 65110
Eigentumsverhältnisse
- Beneficial Owners
- Zurich Financial Services (Ukisa) Limited
- Zurich Financial Services (Ukisa) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HAMBRO LIFE ASSURANCE PLC
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-06-20
- Jahresmeldung
- Fälligkeit: 2022-07-04
- Letzte Einreichung: 2021-06-20
✓
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ALLIED DUNBAR ASSURANCE PLC Firmenbeschreibung
- ALLIED DUNBAR ASSURANCE PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 00865292. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.11.1965 registriert. ALLIED DUNBAR ASSURANCE PLC hat Ihre Tätigkeit zuvor unter dem Namen HAMBRO LIFE ASSURANCE PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.06.2012.Die Firma kann schriftlich über Unity Place erreicht werden.
Jetzt sichern ALLIED DUNBAR ASSURANCE PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Allied Dunbar Assurance Plc - Unity Place, 1 Carfax Close, Swindon, Wiltshire, Grossbritannien
- 1965-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ALLIED DUNBAR ASSURANCE PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00865292#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00865292#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00865292#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2021
-
auditors-resignation-company (2021-07-29) - AUD
-
change-registered-office-address-company-with-date-old-address-new-address (2021-11-12) - AD01
-
change-corporate-secretary-company-with-change-date (2021-11-12) - CH04
-
confirmation-statement-with-no-updates (2021-07-08) - CS01
-
accounts-with-accounts-type-full (2021-07-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-30) - CS01
-
accounts-with-accounts-type-full (2020-10-02) - AA
-
termination-director-company-with-name-termination-date (2020-01-07) - TM01
-
appoint-person-director-company-with-name-date (2020-01-07) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-07-03) - CS01
-
accounts-with-accounts-type-full (2019-07-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-06-21) - AA
-
notification-of-a-person-with-significant-control (2018-06-26) - PSC02
-
confirmation-statement-with-updates (2018-06-26) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-07) - AA
-
confirmation-statement-with-updates (2017-06-23) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-08-24) - AR01
-
termination-director-company-with-name-termination-date (2016-04-04) - TM01
-
appoint-person-director-company-with-name-date (2016-04-04) - AP01
-
accounts-with-accounts-type-full (2016-06-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-04-28) - AA
-
termination-director-company-with-name-termination-date (2015-10-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-secretary-company-with-name (2014-04-17) - TM02
-
accounts-with-accounts-type-full (2014-05-07) - AA
-
appoint-person-director-company-with-name (2014-05-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
-
appoint-corporate-secretary-company-with-name (2014-04-17) - AP04
Alle in den Warenkorb
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-08-06) - TM02
-
appoint-person-director-company-with-name (2013-07-16) - AP01
-
termination-director-company-with-name (2013-07-15) - TM01
-
termination-director-company-with-name (2013-07-11) - TM01
-
appoint-person-secretary-company-with-name (2013-07-11) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
-
termination-director-company-with-name (2013-05-23) - TM01
-
change-person-secretary-company-with-change-date (2013-05-03) - CH03
-
change-person-director-company-with-change-date (2013-05-03) - CH01
-
change-registered-office-address-company-with-date-old-address (2013-10-10) - AD01
-
move-registers-to-sail-company (2013-04-25) - AD03
-
change-person-director-company-with-change-date (2013-05-02) - CH01
-
accounts-with-accounts-type-full (2013-04-24) - AA
-
change-sail-address-company (2013-04-11) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-10-09) - AP01
-
termination-director-company-with-name (2012-09-25) - TM01
-
termination-director-company-with-name (2012-09-11) - TM01
-
termination-director-company-with-name (2012-09-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
-
appoint-person-director-company-with-name (2012-06-29) - AP01
-
accounts-with-accounts-type-full (2012-04-26) - AA
-
appoint-person-director-company-with-name (2012-09-11) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-09-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
-
accounts-with-accounts-type-full (2011-04-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
-
accounts-with-accounts-type-full (2010-04-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-01-22) - 288c
-
resolution (2009-04-08) - RESOLUTIONS
-
legacy (2009-06-02) - 288b
-
legacy (2009-07-08) - 288a
-
legacy (2009-07-09) - 288a
-
legacy (2009-08-13) - 363a
-
legacy (2009-09-17) - 288b
-
appoint-person-director-company-with-name (2009-12-12) - AP01
-
termination-director-company-with-name (2009-12-12) - TM01
-
appoint-person-director-company-with-name (2009-12-17) - AP01
-
accounts-with-accounts-type-full (2009-07-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-07-09) - 288b
-
legacy (2008-07-03) - 288b
-
accounts-with-accounts-type-full (2008-03-31) - AA
-
legacy (2008-07-15) - 363a
-
legacy (2008-12-30) - 288a
-
legacy (2008-12-21) - 288b
-
legacy (2008-09-15) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-07-16) - 363a
-
accounts-with-accounts-type-full (2007-05-04) - AA
-
legacy (2007-04-04) - 288c
-
legacy (2007-03-29) - 288c
-
legacy (2007-03-26) - 288c
-
legacy (2007-03-12) - 288c
-
legacy (2007-03-08) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-03-02) - 288a
-
legacy (2006-05-31) - 288b
-
legacy (2006-05-31) - 288a
-
legacy (2006-12-04) - 288a
-
accounts-with-accounts-type-full (2006-06-16) - AA
-
legacy (2006-07-21) - 288c
-
legacy (2006-07-21) - 363a
-
legacy (2006-11-07) - 288b
-
legacy (2006-11-07) - 288a
-
legacy (2006-01-04) - 288a
-
legacy (2006-01-24) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
-
memorandum-articles (2005-10-27) - MEM/ARTS
-
accounts-with-accounts-type-interim (2005-10-27) - AA
-
certificate-capital-reduction-issued-capital-cancellation-share-premium-cancellation-capital-redemption-reserve (2005-10-17) - CERT18
-
court-order (2005-10-14) - OC
-
legacy (2005-09-26) - 122
-
legacy (2005-07-22) - 363s
-
accounts-with-accounts-type-full (2005-06-09) - AA
-
legacy (2005-05-04) - 288b
-
legacy (2005-04-27) - 288b
-
legacy (2005-04-27) - 288a
-
legacy (2005-04-02) - 403a
-
memorandum-articles (2005-12-20) - MEM/ARTS
-
resolution (2005-12-20) - RESOLUTIONS
-
resolution (2005-09-26) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-04-15) - 288b
-
legacy (2004-02-27) - 88(2)R
-
legacy (2004-02-27) - 88(3)
-
legacy (2004-03-12) - 288b
-
accounts-with-accounts-type-full (2004-04-29) - AA
-
legacy (2004-07-07) - 288b
-
legacy (2004-07-07) - 288a
-
legacy (2004-07-19) - 363s
-
legacy (2004-08-17) - 288a
-
legacy (2004-08-25) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-04-28) - 288a
-
legacy (2003-05-06) - 288a
-
accounts-with-accounts-type-full (2003-04-23) - AA
-
legacy (2003-04-22) - 288a
-
legacy (2003-04-13) - 288b
-
legacy (2003-07-06) - 363s
-
legacy (2003-09-10) - 288b
-
legacy (2003-10-08) - 288b
-
legacy (2003-10-10) - 88(2)R
-
legacy (2003-11-07) - 288c
-
legacy (2003-10-13) - 288a
-
legacy (2003-03-22) - 395
-
auditors-resignation-company (2003-04-03) - AUD
-
legacy (2003-01-22) - 403a
-
legacy (2003-03-27) - 395
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-12-17) - 288a
-
legacy (2002-12-17) - 288b
-
legacy (2002-12-24) - 403a
-
legacy (2002-11-08) - 288b
-
legacy (2002-07-25) - 363s
-
legacy (2002-07-03) - 288c
-
accounts-with-accounts-type-full (2002-05-09) - AA
-
legacy (2002-04-22) - 88(2)R
-
legacy (2002-02-22) - 395
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-06-12) - 288b
-
legacy (2001-01-04) - 288b
-
legacy (2001-01-04) - 288a
-
legacy (2001-02-16) - 288a
-
accounts-with-accounts-type-full-group (2001-05-10) - AA
-
legacy (2001-06-14) - 288b
-
legacy (2001-06-18) - 288b
-
legacy (2001-06-26) - 288b
-
legacy (2001-07-11) - 363s
-
legacy (2001-07-23) - 288c
-
legacy (2001-10-04) - 288a
-
legacy (2001-11-23) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-08-29) - 288a
-
legacy (2000-08-22) - 288a
-
legacy (2000-07-26) - 363s
-
legacy (2000-07-10) - 363a
-
accounts-with-accounts-type-full-group (2000-05-31) - AA
-
memorandum-articles (2000-05-30) - MEM/ARTS
-
legacy (2000-08-30) - 288a
-
legacy (2000-09-01) - 288a
-
legacy (2000-09-05) - 288a
-
legacy (2000-09-07) - 288b
-
legacy (2000-04-03) - 287
-
legacy (2000-09-13) - 288b
-
legacy (2000-09-22) - 288a
-
legacy (2000-09-25) - 288a
-
legacy (2000-05-30) - 123
-
resolution (2000-05-30) - RESOLUTIONS
-
legacy (2000-02-06) - 88(2)R
-
legacy (2000-09-07) - 288a
-
legacy (2000-04-11) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-06-20) - AA
-
legacy (1999-06-09) - 88(2)R
-
legacy (1999-02-09) - 288a
-
legacy (1999-04-07) - 288c
-
resolution (1999-11-22) - RESOLUTIONS
-
legacy (1999-02-09) - 288b
-
legacy (1999-07-19) - 363s
-
legacy (1999-08-05) - 287
-
legacy (1999-11-22) - 123
-
legacy (1999-11-22) - 88(2)R
-
memorandum-articles (1999-11-22) - MEM/ARTS
-
legacy (1999-11-13) - 395
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-08-10) - 288a
-
legacy (1998-08-07) - 288b
-
legacy (1998-07-07) - 363s
-
accounts-with-accounts-type-full-group (1998-05-26) - AA
-
legacy (1998-02-06) - 288c
-
memorandum-articles (1998-09-10) - MEM/ARTS
-
legacy (1998-11-10) - 288c
-
auditors-resignation-company (1998-11-26) - AUD
-
legacy (1998-12-15) - 288b
-
resolution (1998-09-10) - RESOLUTIONS
-
legacy (1998-09-10) - 123
-
legacy (1998-10-19) - 288b
-
legacy (1998-09-10) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-10-21) - 288b
-
legacy (1997-07-21) - 288c
-
legacy (1997-07-21) - 363s
-
legacy (1997-06-30) - 288c
-
accounts-with-accounts-type-full-group (1997-04-24) - AA
-
legacy (1997-02-12) - 288a
-
legacy (1997-08-05) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-03-25) - 288
-
accounts-with-accounts-type-full-group (1996-04-28) - AA
-
legacy (1996-05-22) - 288
-
legacy (1996-07-04) - 288
-
legacy (1996-11-05) - 288c
-
legacy (1996-07-23) - 363s
-
legacy (1996-08-21) - 288
-
legacy (1996-07-23) - 288
-
legacy (1996-08-21) - 395
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-08-03) - 288
-
legacy (1995-07-13) - 363s
-
accounts-with-accounts-type-full-group (1995-05-23) - AA
-
legacy (1995-01-16) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-05-08) - AA
-
legacy (1994-06-07) - 88(2)R
-
legacy (1994-05-19) - 288
-
legacy (1994-06-22) - 88(2)
-
legacy (1994-06-24) - 288
-
legacy (1994-07-13) - 363s
-
legacy (1994-07-13) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-04-07) - 88(2)R
-
legacy (1993-02-11) - 288
-
legacy (1993-02-18) - 288
-
legacy (1993-12-22) - 88(2)R
-
legacy (1993-07-09) - 88(2)R
-
legacy (1993-05-24) - 288
-
auditors-resignation-company (1993-05-14) - AUD
-
legacy (1993-07-23) - 363s
-
legacy (1993-05-13) - 88(2)R
-
accounts-with-accounts-type-full (1993-05-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-07-13) - 363s
-
legacy (1992-07-13) - 288
-
resolution (1992-12-11) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1992-08-20) - AA
-
legacy (1992-01-08) - 88(2)R
-
legacy (1992-09-11) - 288
-
legacy (1992-02-10) - 88(2)R
-
legacy (1992-07-01) - 288
-
legacy (1992-01-19) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-07-27) - 288
-
legacy (1991-08-29) - 88(2)R
-
legacy (1991-07-24) - 288
-
legacy (1991-03-20) - 88(2)R
-
accounts-with-accounts-type-full-group (1991-07-03) - AA
-
legacy (1991-06-24) - 88(2)R
-
legacy (1991-06-11) - 288
-
legacy (1991-04-12) - 288
-
court-order (1991-01-08) - OC
-
legacy (1991-07-12) - 363x
-
legacy (1991-11-14) - 88(2)R
-
legacy (1991-09-25) - 288
-
legacy (1991-09-24) - 88(2)R
-
legacy (1991-10-11) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-04-30) - 88(2)R
-
legacy (1990-04-23) - 288
-
legacy (1990-11-13) - 288
-
accounts-with-accounts-type-full-group (1990-11-13) - AA
-
legacy (1990-07-26) - 363
-
legacy (1990-07-05) - 288
-
legacy (1990-06-06) - 288
-
legacy (1990-05-18) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-01-18) - PUC 2
-
legacy (1989-02-20) - PUC 2
-
legacy (1989-03-09) - 288
-
legacy (1989-04-10) - PUC 2
-
legacy (1989-06-21) - 363
-
accounts-with-accounts-type-full-group (1989-07-13) - AA
-
legacy (1989-11-20) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-01-22) - PUC 2
-
legacy (1988-02-16) - PUC 2
-
legacy (1988-03-23) - PUC 2
-
legacy (1988-04-21) - 288
-
legacy (1988-05-25) - PUC 2
-
accounts-with-accounts-type-full (1988-07-29) - AA
-
legacy (1988-09-12) - PUC 2
-
legacy (1988-07-29) - 363
-
legacy (1988-10-11) - 288
-
legacy (1988-10-27) - PUC 2
-
legacy (1988-10-28) - PUC 2
-
legacy (1988-11-04) - PUC 2
-
legacy (1988-11-14) - PUC 2
-
legacy (1988-12-09) - PUC 2
-
legacy (1988-09-27) - PUC 2
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-06-29) - PUC(U)
-
legacy (1987-06-15) - PUC(U)
-
legacy (1987-04-13) - PUC(U)
-
legacy (1987-01-16) - 288
-
legacy (1987-01-20) - PUC(U)
-
legacy (1987-07-21) - 395
-
legacy (1987-02-17) - PUC(U)
-
accounts-with-made-up-date (1987-07-24) - AA
-
legacy (1987-03-24) - PUC(U)
-
legacy (1987-08-04) - 363
-
legacy (1987-07-30) - 288
-
legacy (1987-12-02) - PUC 2
-
accounts-with-accounts-type-full (1987-09-25) - AA
-
legacy (1987-09-15) - PUC(U)
-
legacy (1987-10-16) - PUC 2
-
legacy (1987-08-26) - 288
-
legacy (1987-09-05) - PUC(U)
-
legacy (1987-08-05) - PUC(U)
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-interim (1986-07-10) - AA
-
legacy (1986-05-20) - PUC(U)
-
legacy (1986-07-03) - 363
-
accounts-with-accounts-type-full (1986-07-03) - AA
-
legacy (1986-07-04) - PUC(U)
-
legacy (1986-07-31) - 288
-
legacy (1986-08-21) - PUC(U)
-
legacy (1986-08-29) - 288
-
legacy (1986-09-17) - PUC(U)
-
legacy (1986-10-13) - PUC(U)
-
legacy (1986-11-20) - 288
-
legacy (1986-12-04) - PUC(U)
-
legacy (1986-08-14) - PUC(U)
Alle in den Warenkorb
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-07-01) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-08-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1981
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certificate-re-registration-private-to-public-limited-company (1981-08-26) - CERT5
Alle in den Warenkorb
keyboard_arrow_right 1971
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certificate-change-of-name-company (1971-01-07) - CERTNM
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resolution (1971-07-27) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1965
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incorporation-company (1965-11-13) - NEWINC
