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INTERNATIONAL SOS ASSISTANCE UK LIMITED - Chiswick Park (Building 4), 566 Chiswick High Road, London, W4 5YE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01908770
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Chiswick Park (Building 4)
- 566 Chiswick High Road
- London
- W4 5YE Chiswick Park (Building 4), 566 Chiswick High Road, London, W4 5YE UK
Management
- Geschäftsführung
- FOURIER, Laurent Jean-Marie Olivier
- NERWICH, Neil Graeme
- REY-HERME, Pascal Marie Georges, Dr
- SABOURIN, Laurent
- JENKINS, Peter James
- Prokuristen
- CHONG, Chien Chien Florence
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.04.1985
- Alter der Firma 1985-04-26 39 Jahre
- SIC/NACE
- 86210
Eigentumsverhältnisse
- Beneficial Owners
- Mr Arnaud Paul Alain Vaissie
- Pascal Marie Georges Rey-Herme
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INTERNATIONAL SOS ASSISTANCE MARKETING UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2014-12-10
- Jahresmeldung
- Fälligkeit: 2024-07-11
- Letzte Einreichung: 2023-06-27
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INTERNATIONAL SOS ASSISTANCE UK LIMITED Firmenbeschreibung
- INTERNATIONAL SOS ASSISTANCE UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01908770. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.04.1985 registriert. INTERNATIONAL SOS ASSISTANCE UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERNATIONAL SOS ASSISTANCE MARKETING UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86210" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.12.2014.Die Firma kann schriftlich über Chiswick Park (Building 4) erreicht werden.
Jetzt sichern INTERNATIONAL SOS ASSISTANCE UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: International Sos Assistance Uk Limited - Chiswick Park (Building 4), 566 Chiswick High Road, London, W4 5YE, Grossbritannien
- 1985-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
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
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-04-04) - AA
-
confirmation-statement-with-no-updates (2023-08-01) - CS01
-
termination-director-company-with-name-termination-date (2023-02-13) - TM01
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appoint-person-director-company-with-name-date (2023-02-13) - AP01
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-06-17) - SH01
-
confirmation-statement-with-updates (2022-06-28) - CS01
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resolution (2022-01-13) - RESOLUTIONS
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capital-allotment-shares (2022-01-04) - SH01
-
accounts-with-accounts-type-full (2022-02-24) - AA
keyboard_arrow_right 2021
-
legacy (2021-10-08) - SH20
-
resolution (2021-09-14) - RESOLUTIONS
-
memorandum-articles (2021-09-14) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-08) - MR01
-
capital-statement-capital-company-with-date-currency-figure (2021-10-08) - SH19
-
legacy (2021-10-08) - CAP-SS
-
confirmation-statement-with-updates (2021-12-14) - CS01
-
resolution (2021-12-07) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2021-02-03) - MR04
-
resolution (2021-10-08) - RESOLUTIONS
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-17) - AA
-
confirmation-statement-with-no-updates (2020-12-11) - CS01
-
accounts-with-accounts-type-full (2020-07-13) - AA
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-03-11) - SH01
-
resolution (2019-03-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (2019-03-19) - AA
-
confirmation-statement-with-updates (2019-12-11) - CS01
-
capital-allotment-shares (2019-08-30) - SH01
keyboard_arrow_right 2018
-
accounts-amended-with-accounts-type-full (2018-06-18) - AAMD
-
confirmation-statement-with-updates (2018-12-12) - CS01
keyboard_arrow_right 2017
-
statement-of-companys-objects (2017-10-09) - CC04
-
capital-allotment-shares (2017-06-23) - SH01
-
capital-allotment-shares (2017-07-05) - SH01
-
resolution (2017-07-31) - RESOLUTIONS
-
legacy (2017-07-31) - SH20
-
confirmation-statement-with-updates (2017-12-13) - CS01
-
accounts-with-accounts-type-full (2017-12-04) - AA
-
legacy (2017-07-31) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2017-08-15) - SH19
-
resolution (2017-10-09) - RESOLUTIONS
-
capital-allotment-shares (2017-10-12) - SH01
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-06-24) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
-
confirmation-statement-with-updates (2016-12-14) - CS01
-
accounts-with-accounts-type-full (2016-11-30) - AA
-
accounts-with-accounts-type-full (2016-04-04) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-03-30) - AA
-
capital-allotment-shares (2015-06-16) - SH01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-06-23) - CH01
-
appoint-person-director-company-with-name (2014-04-15) - AP01
-
termination-director-company-with-name (2014-06-10) - TM01
-
appoint-person-director-company-with-name (2014-06-10) - AP01
-
change-person-director-company-with-change-date (2014-06-19) - CH01
-
change-person-director-company-with-change-date (2014-06-24) - CH01
-
change-registered-office-address-company-with-date-old-address (2014-02-27) - AD01
-
change-person-secretary-company-with-change-date (2014-07-02) - CH03
-
change-person-director-company-with-change-date (2014-07-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
-
accounts-with-accounts-type-full (2014-04-04) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
-
accounts-with-accounts-type-full (2013-04-05) - AA
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-05-18) - AP01
-
accounts-with-accounts-type-full (2012-03-12) - AA
-
change-person-director-company-with-change-date (2012-12-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
-
accounts-with-accounts-type-full (2011-03-14) - AA
-
legacy (2011-03-04) - MG01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
-
capital-allotment-shares (2010-04-12) - SH01
-
statement-of-companys-objects (2010-04-12) - CC04
-
resolution (2010-04-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-04-06) - AA
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-12-14) - CH01
-
change-person-director-company-with-change-date (2009-12-15) - CH01
-
accounts-with-accounts-type-full (2009-07-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
keyboard_arrow_right 2008
-
legacy (2008-05-27) - 288c
-
legacy (2008-12-10) - 363a
-
legacy (2008-10-14) - 88(2)
-
legacy (2008-10-09) - 123
-
accounts-with-accounts-type-full (2008-03-31) - AA
-
legacy (2008-01-15) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-04-20) - AA
-
legacy (2007-01-12) - 363a
-
legacy (2007-08-20) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-01-06) - 363a
-
accounts-with-accounts-type-full (2006-03-24) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-11) - 123
-
memorandum-articles (2005-04-25) - MEM/ARTS
-
legacy (2005-08-11) - 88(2)R
-
accounts-with-accounts-type-full (2005-05-05) - AA
-
legacy (2005-01-04) - 363a
-
resolution (2005-08-11) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-10-25) - 288b
-
legacy (2004-02-24) - 288b
-
legacy (2004-02-24) - 288c
-
legacy (2004-02-24) - 363a
-
accounts-with-accounts-type-full (2004-06-21) - AA
-
legacy (2004-10-25) - 288c
-
legacy (2004-04-08) - 395
-
legacy (2004-12-21) - 288c
-
legacy (2004-10-25) - 288a
-
legacy (2004-07-01) - 403a
-
legacy (2004-12-21) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-04-18) - AA
-
legacy (2003-10-14) - 287
-
legacy (2003-08-27) - 88(2)R
-
legacy (2003-08-27) - 123
-
legacy (2003-01-31) - 363s
-
resolution (2003-08-27) - RESOLUTIONS
keyboard_arrow_right 2002
-
resolution (2002-08-12) - RESOLUTIONS
-
legacy (2002-03-27) - 244
-
legacy (2002-01-07) - 363s
-
legacy (2002-08-12) - 88(2)R
-
legacy (2002-04-22) - 288a
-
legacy (2002-07-31) - 288a
-
legacy (2002-04-22) - 288b
-
legacy (2002-08-12) - 123
keyboard_arrow_right 2001
-
legacy (2001-11-23) - 287
-
accounts-with-accounts-type-full (2001-01-19) - AA
-
legacy (2001-01-08) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-29) - 403a
-
legacy (2000-04-04) - 403b
-
accounts-with-accounts-type-full (2000-03-16) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-29) - 363s
-
legacy (1999-06-03) - 288a
-
legacy (1999-01-08) - 363s
keyboard_arrow_right 1998
-
legacy (1998-12-21) - 225
-
legacy (1998-07-14) - 288b
-
legacy (1998-07-14) - 288a
-
legacy (1998-07-13) - 395
-
legacy (1998-01-12) - 288c
-
accounts-with-accounts-type-full (1998-11-20) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-10) - 363a
-
legacy (1997-01-20) - 288c
-
accounts-with-accounts-type-full (1997-06-03) - AA
-
auditors-resignation-company (1997-05-27) - AUD
-
legacy (1997-12-11) - 363s
-
legacy (1997-04-25) - 287
keyboard_arrow_right 1996
-
legacy (1996-07-14) - 288
-
accounts-with-accounts-type-full (1996-01-12) - AA
-
accounts-with-accounts-type-full (1996-10-16) - AA
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-12-06) - 363x
-
legacy (1995-10-27) - 244
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-12-21) - 288
-
legacy (1994-11-29) - 363x
-
legacy (1994-08-17) - 288
-
accounts-with-accounts-type-full (1994-06-09) - AA
-
accounts-with-accounts-type-full (1994-01-17) - AA
keyboard_arrow_right 1993
-
auditors-resignation-company (1993-01-12) - AUD
-
legacy (1993-06-23) - 395
-
legacy (1993-11-07) - 244
-
legacy (1993-06-27) - 287
-
legacy (1993-12-02) - 363x
-
legacy (1993-06-24) - 287
keyboard_arrow_right 1992
-
legacy (1992-11-23) - 363s
-
accounts-with-accounts-type-full (1992-04-27) - AA
keyboard_arrow_right 1991
-
legacy (1991-09-17) - 363a
-
accounts-with-accounts-type-full (1991-06-27) - AA
-
legacy (1991-09-17) - 288
-
legacy (1991-12-20) - 363(287)
-
legacy (1991-12-20) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-24) - AA
-
legacy (1990-01-24) - 88(2)R
-
legacy (1990-01-24) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-01) - AA
-
legacy (1989-01-05) - PUC 2
-
legacy (1989-01-04) - 288
keyboard_arrow_right 1988
-
resolution (1988-05-01) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-04-20) - AA
-
legacy (1988-05-01) - 123
-
legacy (1988-05-23) - 287
-
legacy (1988-12-06) - 363
keyboard_arrow_right 1987
-
legacy (1987-02-24) - 288
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resolution (1987-07-15) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-06-11) - 288
-
legacy (1987-10-21) - 225(1)
-
legacy (1987-07-13) - 363
-
accounts-with-accounts-type-dormant (1987-07-21) - AA
-
legacy (1987-10-21) - 288
-
legacy (1987-10-21) - 363
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certificate-change-of-name-company (1987-06-24) - CERTNM
keyboard_arrow_right 1986
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legacy (1986-09-05) - 287
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certificate-change-of-name-company (1986-07-24) - CERTNM
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resolution (1986-06-11) - RESOLUTIONS
keyboard_arrow_right 1985
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miscellaneous (1985-11-12) - MISC
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incorporation-company (1985-04-26) - NEWINC