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LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED - 30 Finsbury Square, London, EC2P 2YU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01448139
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Finsbury Square
- London
- EC2P 2YU 30 Finsbury Square, London, EC2P 2YU UK
Management
- Geschäftsführung
- O'NEILL, Garvan
- HALL, Alastair William
- Prokuristen
- LEGAL & GENERAL CO SEC LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.09.1979
- Gelöscht am:
- 2020-12-21
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Legal & General International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BANNER INSURANCE HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
⚠
- lezte Bilanzhinterlegung
- 2012-10-01
- Jahresmeldung
- Fälligkeit: 2019-10-15
- Letzte Einreichung: 2018-10-01
⚠
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LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED Firmenbeschreibung
- LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01448139. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 12.09.1979 registriert. LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BANNER INSURANCE HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.10.2012.Die Firma kann schriftlich über 30 Finsbury Square erreicht werden.
Jetzt sichern LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Legal & General Overseas Holdings Limited - 30 Finsbury Square, London, EC2P 2YU, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01448139#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01448139#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01448139#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 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-06-09) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2020-09-21) - LIQ13
Alle in den Warenkorb
keyboard_arrow_right 2019
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resolution (2019-03-12) - RESOLUTIONS
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legacy (2019-03-12) - CAP-SS
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legacy (2019-03-12) - SH20
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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capital-statement-capital-company-with-date-currency-figure (2019-03-20) - SH19
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liquidation-voluntary-declaration-of-solvency (2019-04-11) - LIQ01
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resolution (2019-04-11) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-04-11) - 600
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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accounts-with-accounts-type-full (2018-05-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-13) - AA
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confirmation-statement-with-updates (2017-10-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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resolution (2016-05-16) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-05-16) - SH19
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legacy (2016-05-16) - SH20
-
accounts-with-accounts-type-full (2016-06-10) - AA
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termination-director-company-with-name-termination-date (2016-06-15) - TM01
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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confirmation-statement-with-updates (2016-10-13) - CS01
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termination-director-company-with-name-termination-date (2016-11-10) - TM01
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
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legacy (2016-05-16) - CAP-SS
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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accounts-with-accounts-type-full (2015-06-05) - AA
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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termination-director-company-with-name-termination-date (2014-09-08) - TM01
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
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accounts-with-made-up-date (2014-06-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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termination-director-company-with-name (2013-04-02) - TM01
-
accounts-with-made-up-date (2013-04-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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appoint-person-director-company-with-name (2012-11-19) - AP01
-
accounts-with-made-up-date (2012-06-11) - AA
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termination-director-company-with-name (2012-11-12) - TM01
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resolution (2012-10-10) - RESOLUTIONS
-
statement-of-companys-objects (2012-10-10) - CC04
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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accounts-with-made-up-date (2011-04-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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accounts-with-made-up-date (2010-08-19) - AA
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termination-director-company-with-name (2010-11-03) - TM01
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appoint-person-director-company-with-name (2010-11-08) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-01-12) - 363a
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accounts-with-made-up-date (2009-06-19) - AA
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change-person-director-company-with-change-date (2009-11-30) - CH01
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change-person-director-company-with-change-date (2009-12-16) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2008
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resolution (2008-11-05) - RESOLUTIONS
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accounts-with-made-up-date (2008-07-09) - AA
-
legacy (2008-01-31) - 363a
-
legacy (2008-09-09) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-10-01) - 287
-
legacy (2007-10-02) - 288c
-
legacy (2007-01-18) - 363a
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accounts-with-made-up-date (2007-05-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-06-21) - AA
-
legacy (2006-01-10) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-06-06) - 288c
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legacy (2005-01-20) - 363a
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accounts-with-made-up-date (2005-04-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-11-24) - 288c
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memorandum-articles (2004-04-15) - MEM/ARTS
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resolution (2004-04-15) - RESOLUTIONS
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accounts-with-made-up-date (2004-03-31) - AA
-
legacy (2004-01-20) - 288a
-
legacy (2004-01-20) - 288b
-
legacy (2004-01-13) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-made-up-date (2003-04-08) - AA
-
legacy (2003-01-20) - 363a
-
legacy (2003-09-19) - 288a
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auditors-resignation-company (2003-02-04) - AUD
-
legacy (2003-09-19) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-11-26) - 288a
-
legacy (2002-10-24) - 288a
-
legacy (2002-10-24) - 288b
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accounts-with-made-up-date (2002-04-24) - AA
-
legacy (2002-03-05) - 363a
-
legacy (2002-03-05) - 288c
-
legacy (2002-01-27) - 288a
-
legacy (2002-01-24) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-29) - 363a
-
legacy (2001-05-23) - 288b
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accounts-with-made-up-date (2001-09-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-made-up-date (2000-07-03) - AA
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legacy (2000-04-19) - 88(2)R
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legacy (2000-02-03) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-07-12) - AA
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legacy (1999-01-27) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-01-19) - 363a
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accounts-with-made-up-date (1998-09-07) - AA
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resolution (1998-07-09) - RESOLUTIONS
-
legacy (1998-12-23) - 288c
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auditors-resignation-company (1998-12-22) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-07-01) - AA
-
legacy (1997-03-11) - 363a
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legacy (1997-02-26) - 288a
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certificate-change-of-name-company (1997-07-01) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-made-up-date (1996-06-21) - AA
-
legacy (1996-06-25) - 288
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legacy (1996-02-13) - 363x
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legacy (1996-07-22) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-made-up-date (1995-07-11) - AA
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legacy (1995-01-30) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-01-27) - 363x
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accounts-with-made-up-date (1994-07-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-06-22) - AA
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legacy (1993-02-02) - 363x
-
legacy (1993-09-14) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-06-18) - CERTNM
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accounts-with-made-up-date (1992-07-20) - AA
-
legacy (1992-05-14) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-05-22) - CERTNM
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resolution (1991-02-21) - RESOLUTIONS
-
legacy (1991-05-13) - 288
-
legacy (1991-05-16) - 363x
-
legacy (1991-07-03) - 288
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accounts-with-made-up-date (1991-08-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-06-14) - 363
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accounts-with-accounts-type-full-group (1990-04-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-08-08) - AA
-
legacy (1989-06-16) - 363
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resolution (1989-09-22) - RESOLUTIONS
-
legacy (1989-09-22) - 123
-
legacy (1989-09-22) - 88(2)
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-09-12) - 288
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accounts-with-accounts-type-full-group (1988-06-22) - AA
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legacy (1988-06-22) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-07-16) - 363
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accounts-with-accounts-type-full-group (1987-07-16) - AA
-
legacy (1987-08-10) - 353
-
legacy (1987-11-20) - 288
-
legacy (1987-09-22) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-12-15) - 288
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legacy (1986-11-14) - 288
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legacy (1986-07-03) - 288
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accounts-with-made-up-date (1986-06-25) - AA
-
legacy (1986-06-25) - 363
Alle in den Warenkorb
keyboard_arrow_right 1980
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resolution (1980-07-11) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1979
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miscellaneous (1979-09-12) - MISC
