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THE ANNUITY BUREAU LTD. - Resolve Partners Llp One America Square, Crosswell, London, EC3N 2LB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02399904
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Resolve Partners Llp One America Square
- Crosswell
- London
- EC3N 2LB Resolve Partners Llp One America Square, Crosswell, London, EC3N 2LB UK
Management
- Geschäftsführung
- ELLIOTT, Phillip Mark
- STOBART, Grant Edwin
- Prokuristen
- VOSS, Louisa Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.06.1989
- Gelöscht am:
- 2015-06-30
- SIC/NACE
- 99999
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- OPERMYER LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2013-12-31
- Letzte Einreichung: 2013-03-31
- lezte Bilanzhinterlegung
- 2012-06-30
-
THE ANNUITY BUREAU LTD. Firmenbeschreibung
- THE ANNUITY BUREAU LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02399904. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 30.06.1989 registriert. THE ANNUITY BUREAU LTD. hat Ihre Tätigkeit zuvor unter dem Namen OPERMYER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über Resolve Partners Llp One America Square erreicht werden.
Jetzt sichern THE ANNUITY BUREAU LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Annuity Bureau Ltd. - Resolve Partners Llp One America Square, Crosswell, London, EC3N 2LB, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2015
-
gazette-dissolved-liquidation (2015-06-30) - GAZ2
-
liquidation-voluntary-members-return-of-final-meeting (2015-03-31) - 4.71
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-03-31) - 4.68
keyboard_arrow_right 2014
-
liquidation-voluntary-appointment-of-liquidator (2014-03-28) - 600
-
liquidation-voluntary-declaration-of-solvency (2014-03-28) - 4.70
-
change-registered-office-address-company-with-date-old-address (2014-03-31) - AD01
-
resolution (2014-03-28) - RESOLUTIONS
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-28) - AP01
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move-registers-to-registered-office-company (2012-11-28) - AD04
-
change-person-secretary-company-with-change-date (2012-05-31) - CH03
-
termination-director-company-with-name (2012-11-28) - TM01
-
change-sail-address-company-with-old-address (2012-11-19) - AD02
-
change-person-secretary-company-with-change-date (2012-11-19) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
-
accounts-with-accounts-type-dormant (2012-06-14) - AA
-
change-registered-office-address-company-with-date-old-address (2012-11-28) - AD01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-05-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-09-08) - CH01
-
move-registers-to-registered-office-company (2010-04-23) - AD04
-
change-sail-address-company-with-old-address (2010-04-23) - AD02
-
change-registered-office-address-company-with-date-old-address (2010-04-26) - AD01
-
move-registers-to-sail-company (2010-04-23) - AD03
-
change-sail-address-company-with-old-address (2010-06-01) - AD02
-
accounts-with-accounts-type-dormant (2010-06-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
-
move-registers-to-sail-company (2010-06-01) - AD03
keyboard_arrow_right 2009
-
move-registers-to-sail-company (2009-11-04) - AD03
-
change-sail-address-company (2009-11-04) - AD02
-
resolution (2009-10-23) - RESOLUTIONS
-
legacy (2009-07-22) - 363a
-
accounts-with-accounts-type-dormant (2009-07-06) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-09) - 288a
-
legacy (2008-01-02) - 288b
-
legacy (2008-03-25) - 288c
-
legacy (2008-01-02) - 288a
-
legacy (2008-01-09) - 288b
-
legacy (2008-07-30) - 363a
-
resolution (2008-10-08) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2008-04-15) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-07) - 288b
-
legacy (2007-01-07) - 288a
-
accounts-with-accounts-type-dormant (2007-02-06) - AA
-
legacy (2007-01-07) - 287
-
legacy (2007-07-05) - 353
-
legacy (2007-07-05) - 190
-
legacy (2007-07-05) - 363a
-
accounts-with-accounts-type-dormant (2007-06-04) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-29) - 288c
-
legacy (2006-07-27) - 363a
-
legacy (2006-06-03) - 288c
keyboard_arrow_right 2005
-
legacy (2005-02-02) - 288a
-
legacy (2005-02-02) - 288b
-
accounts-with-accounts-type-dormant (2005-02-02) - AA
-
resolution (2005-02-11) - RESOLUTIONS
-
legacy (2005-04-28) - 288a
-
legacy (2005-04-28) - 288b
-
accounts-with-accounts-type-dormant (2005-06-08) - AA
-
legacy (2005-07-05) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-02-03) - AA
-
legacy (2004-02-10) - 288b
-
legacy (2004-03-05) - 363s
-
legacy (2004-02-11) - 288a
-
legacy (2004-04-13) - 288a
-
legacy (2004-07-08) - 190
-
legacy (2004-07-08) - 353
-
legacy (2004-07-08) - 363s
-
legacy (2004-04-13) - 287
keyboard_arrow_right 2003
-
legacy (2003-06-14) - 225
-
legacy (2003-04-10) - 403a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-16) - AA
-
legacy (2002-07-22) - 363s
keyboard_arrow_right 2001
-
legacy (2001-07-11) - 363s
-
accounts-with-accounts-type-full (2001-07-03) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-17) - AA
-
legacy (2000-07-13) - 395
-
legacy (2000-07-06) - 363s
-
legacy (2000-06-29) - 287
-
resolution (2000-06-12) - RESOLUTIONS
-
legacy (2000-05-16) - 395
-
legacy (2000-08-08) - 287
keyboard_arrow_right 1999
-
legacy (1999-07-19) - 363s
-
accounts-with-accounts-type-full (1999-07-12) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-03) - AA
-
resolution (1998-06-09) - RESOLUTIONS
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memorandum-articles (1998-07-16) - MEM/ARTS
-
legacy (1998-07-26) - 363s
-
legacy (1998-11-23) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-12) - AA
-
legacy (1997-07-24) - 363s
-
legacy (1997-06-02) - 288a
keyboard_arrow_right 1996
-
legacy (1996-03-19) - 288
-
legacy (1996-04-16) - 288
-
accounts-with-accounts-type-full (1996-06-17) - AA
-
accounts-amended-with-accounts-type-full (1996-04-15) - AAMD
-
legacy (1996-07-14) - 288
-
legacy (1996-07-11) - 363x
keyboard_arrow_right 1995
-
legacy (1995-09-12) - 288
-
legacy (1995-07-17) - 363x
-
legacy (1995-05-30) - 88(3)
-
legacy (1995-05-30) - 88(2)O
-
accounts-with-accounts-type-small (1995-05-24) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
resolution (1994-05-23) - RESOLUTIONS
-
accounts-with-accounts-type-small (1994-09-22) - AA
-
legacy (1994-11-02) - 363x
-
resolution (1994-11-03) - RESOLUTIONS
-
legacy (1994-11-03) - 88(2)P
-
legacy (1994-11-02) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-05-28) - AA
-
legacy (1993-05-28) - 288
-
legacy (1993-06-16) - 288
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auditors-resignation-company (1993-11-29) - AUD
-
legacy (1993-07-13) - 363s
-
legacy (1993-06-30) - 287
keyboard_arrow_right 1992
-
legacy (1992-02-18) - 288
-
legacy (1992-03-17) - 288
-
legacy (1992-07-30) - 288
-
legacy (1992-08-13) - 363a
-
legacy (1992-09-02) - 225(2)
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accounts-with-accounts-type-small (1992-09-30) - AA
-
legacy (1992-10-09) - 288
-
legacy (1992-11-26) - 288
-
legacy (1992-05-12) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-24) - 288
-
legacy (1991-02-08) - 88(2)R
-
legacy (1991-02-08) - 363a
-
resolution (1991-02-08) - RESOLUTIONS
-
legacy (1991-02-08) - 123
-
legacy (1991-03-04) - 288
-
accounts-with-accounts-type-small (1991-08-27) - AA
-
resolution (1991-04-25) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1991-04-25) - AA
-
legacy (1991-05-13) - 288
-
legacy (1991-06-06) - 288
-
legacy (1991-08-30) - 363b
-
legacy (1991-04-08) - 288
keyboard_arrow_right 1990
-
legacy (1990-06-04) - 288
-
legacy (1990-06-04) - 287
keyboard_arrow_right 1989
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memorandum-articles (1989-09-27) - MEM/ARTS
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certificate-change-of-name-company (1989-09-06) - CERTNM
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incorporation-company (1989-06-30) - NEWINC