-
-
SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED - One Bank Street, Canary Wharf, London, E14 4SG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02202418
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One Bank Street
- Canary Wharf
- London
- E14 4SG
- England One Bank Street, Canary Wharf, London, E14 4SG, England UK
Management
- Geschäftsführung
- HIGGINS, Benjamin
- WELHAM, Rebecca Jane
- SIDES, Lindsay Ginnette
- ZAIANE, Senda
- Prokuristen
- BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.12.1987
- Alter der Firma 1987-12-03 36 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Société Générale Investments (U.K.) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SOCIETE GENERALE TRUST MANAGEMENT LIMITED
- Rechtsträger-Kennung (LEI)
- 549300UEXLRIALEUTB67
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- Jahresmeldung
- Fälligkeit: 2024-06-14
- Letzte Einreichung: 2023-05-31
✓
-
SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED Firmenbeschreibung
- SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02202418. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.12.1987 registriert. SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SOCIETE GENERALE TRUST MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über One Bank Street erreicht werden.
Jetzt sichern SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sg Healthcare Benefits Trustee Company Limited - One Bank Street, Canary Wharf, London, E14 4SG, Grossbritannien
- 1987-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02202418#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02202418#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02202418#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 2024
-
termination-director-company-with-name-termination-date (2024-03-01) - TM01
-
appoint-person-director-company-with-name-date (2024-03-01) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-03-31) - TM01
-
appoint-person-director-company-with-name-date (2023-03-31) - AP01
-
confirmation-statement-with-no-updates (2023-05-31) - CS01
-
accounts-with-accounts-type-dormant (2023-07-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-01) - CS01
-
accounts-with-accounts-type-dormant (2022-07-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-07-27) - AA
-
confirmation-statement-with-no-updates (2021-06-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-01) - CS01
-
accounts-with-accounts-type-dormant (2020-07-23) - AA
-
termination-director-company-with-name-termination-date (2020-09-09) - TM01
-
appoint-person-director-company-with-name-date (2020-10-29) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-18) - AD01
-
accounts-with-accounts-type-dormant (2019-06-17) - AA
-
confirmation-statement-with-no-updates (2019-06-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-09-12) - AA
-
confirmation-statement-with-no-updates (2018-06-12) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-12) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-06-12) - AA
-
confirmation-statement-with-updates (2017-06-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-03-23) - TM01
-
appoint-person-director-company-with-name-date (2016-03-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
-
accounts-with-accounts-type-dormant (2016-11-07) - AA
-
appoint-person-director-company-with-name-date (2016-11-01) - AP01
-
termination-director-company-with-name-termination-date (2016-07-14) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-07-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-16) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address (2014-06-13) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
-
accounts-with-accounts-type-dormant (2014-08-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-06-10) - AD01
-
change-person-secretary-company (2013-06-10) - CH03
-
appoint-person-director-company-with-name (2013-04-12) - AP01
-
termination-director-company-with-name (2013-02-08) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-03-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
-
appoint-person-director-company-with-name (2012-09-12) - AP01
-
termination-director-company-with-name (2012-09-12) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-12-07) - AP01
-
termination-director-company-with-name (2011-12-06) - TM01
-
accounts-with-accounts-type-dormant (2011-08-03) - AA
-
change-registered-office-address-company-with-date-old-address (2011-06-02) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-06-18) - CH03
-
change-person-director-company-with-change-date (2010-06-18) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
-
accounts-with-accounts-type-dormant (2010-09-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-06-01) - 363a
-
legacy (2009-04-10) - 288b
-
legacy (2009-04-10) - 288a
-
accounts-with-accounts-type-dormant (2009-01-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-11-19) - 288a
-
legacy (2008-09-16) - 288b
-
legacy (2008-06-26) - 363a
-
legacy (2008-06-25) - 287
-
accounts-with-accounts-type-dormant (2008-01-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-03-16) - 288b
-
accounts-with-accounts-type-dormant (2007-05-21) - AA
-
legacy (2007-06-22) - 288b
-
legacy (2007-06-25) - 190
-
legacy (2007-04-27) - 288a
-
legacy (2007-06-25) - 353
-
legacy (2007-11-02) - 288a
-
legacy (2007-06-25) - 363a
-
legacy (2007-06-25) - 287
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-11-16) - 288a
-
legacy (2006-11-13) - 288b
-
accounts-with-accounts-type-dormant (2006-11-05) - AA
-
legacy (2006-06-22) - 363a
-
legacy (2006-06-22) - 287
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-06-29) - 363s
-
accounts-with-accounts-type-total-exemption-full (2005-09-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-full (2004-10-12) - AA
-
legacy (2004-06-28) - 363s
-
legacy (2004-04-06) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-08-13) - 288b
-
legacy (2003-07-02) - 363s
-
accounts-with-accounts-type-total-exemption-full (2003-04-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-08-12) - AUD
-
accounts-with-accounts-type-total-exemption-full (2002-10-03) - AA
-
legacy (2002-06-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-06-25) - 363s
-
accounts-with-accounts-type-dormant (2001-10-12) - AA
-
resolution (2001-03-27) - RESOLUTIONS
-
legacy (2001-04-02) - 288a
-
memorandum-articles (2001-03-29) - MEM/ARTS
-
certificate-change-of-name-company (2001-03-26) - CERTNM
-
legacy (2001-03-20) - 288a
-
legacy (2001-03-20) - 288b
-
legacy (2001-04-18) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-09-08) - AA
-
legacy (2000-06-27) - 363s
-
legacy (2000-12-19) - 288b
-
legacy (2000-12-19) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-07-28) - 363a
-
legacy (1999-07-28) - 288c
-
accounts-with-accounts-type-dormant (1999-04-19) - AA
-
legacy (1999-03-18) - 288b
-
legacy (1999-01-27) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-dormant (1998-06-01) - AA
-
legacy (1998-01-25) - 288b
-
legacy (1998-02-02) - 288a
-
legacy (1998-06-29) - 363s
-
legacy (1998-08-13) - 288b
-
legacy (1998-07-17) - 288a
-
legacy (1998-12-07) - 287
-
legacy (1998-06-30) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-08-28) - 363a
-
accounts-with-accounts-type-dormant (1997-05-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-07-05) - 363a
-
legacy (1996-07-05) - 363(353)
-
accounts-with-accounts-type-full (1996-07-01) - AA
-
resolution (1996-04-19) - RESOLUTIONS
-
legacy (1996-04-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
resolution (1995-04-11) - RESOLUTIONS
-
legacy (1995-06-16) - 363s
-
accounts-with-accounts-type-full (1995-10-12) - AA
-
memorandum-articles (1995-04-11) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-11-29) - 287
-
accounts-with-accounts-type-full (1994-10-07) - AA
-
legacy (1994-06-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-02-08) - 288
-
accounts-with-accounts-type-dormant (1993-02-09) - AA
-
legacy (1993-03-30) - 288
-
legacy (1993-07-06) - 363b
-
legacy (1993-12-06) - 288
-
legacy (1993-12-24) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-dormant (1992-05-20) - AA
-
legacy (1992-05-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-dormant (1991-05-31) - AA
-
legacy (1991-05-31) - 363a
-
legacy (1991-05-29) - 288
-
resolution (1991-03-05) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1990
-
resolution (1990-05-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (1990-05-14) - AA
-
legacy (1990-09-05) - 287
-
legacy (1990-06-04) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-08-03) - AA
-
legacy (1989-06-12) - 363
-
legacy (1989-03-30) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-01-26) - 288
-
legacy (1988-01-26) - 287
-
legacy (1988-02-10) - 288
-
legacy (1988-03-09) - PUC 5
-
legacy (1988-03-11) - 224
-
certificate-change-of-name-company (1988-04-05) - CERTNM
-
resolution (1988-05-10) - RESOLUTIONS
-
legacy (1988-05-10) - 123
-
legacy (1988-05-17) - PUC 2
-
legacy (1988-07-20) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
incorporation-company (1987-12-03) - NEWINC
