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ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED - St. James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02727326
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- St. James's Place House
- 1 Tetbury Road
- Cirencester
- GL7 1FP St. James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP UK
Management
- Geschäftsführung
- GENTLE, Craig Gordon
- KELLY, Elizabeth Janet
- WOODD, Charles Frederick Basil
- Prokuristen
- ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.06.1992
- Gelöscht am:
- 2020-12-01
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- St. James's Place Wealth Management Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED
- Rechtsträger-Kennung (LEI)
- 213800KGHALYNXVBCZ92
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-06-30
- Jahresmeldung
- Fälligkeit: 2021-06-22
- Letzte Einreichung: 2020-06-08
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ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED Firmenbeschreibung
- ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02727326. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 30.06.1992 registriert. ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über St. James's Place House erreicht werden.
Jetzt sichern ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: St. James's Place International Assurance Group Limited - St. James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP, 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 2020
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dissolution-voluntary-strike-off-suspended (2020-10-13) - SOAS(A)
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legacy (2020-06-01) - CAP-SS
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resolution (2020-06-01) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-06-01) - SH19
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legacy (2020-06-01) - SH20
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gazette-notice-voluntary (2020-09-01) - GAZ1(A)
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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dissolution-application-strike-off-company (2020-08-19) - DS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-04) - AA
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confirmation-statement-with-no-updates (2019-05-30) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-07) - CS01
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change-person-director-company-with-change-date (2018-05-31) - CH01
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accounts-with-accounts-type-full (2018-05-29) - AA
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-25) - AA
-
confirmation-statement-with-updates (2017-06-17) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-25) - CH01
-
accounts-with-accounts-type-full (2016-07-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-11-19) - CH01
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appoint-person-director-company-with-name-date (2015-08-26) - AP01
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termination-director-company-with-name-termination-date (2015-08-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
-
accounts-with-accounts-type-full (2015-04-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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appoint-corporate-secretary-company-with-name-date (2014-10-28) - AP04
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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appoint-person-director-company-with-name-date (2014-12-23) - AP01
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termination-secretary-company-with-name-termination-date (2014-10-28) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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accounts-with-accounts-type-full (2012-04-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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accounts-with-accounts-type-full (2011-05-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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accounts-with-accounts-type-full (2010-03-17) - AA
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resolution (2010-07-29) - RESOLUTIONS
keyboard_arrow_right 2009
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miscellaneous (2009-12-07) - MISC
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auditors-resignation-company (2009-10-21) - AUD
-
legacy (2009-09-15) - 287
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legacy (2009-06-30) - 363a
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accounts-with-accounts-type-full (2009-03-17) - AA
keyboard_arrow_right 2008
-
legacy (2008-07-16) - 363a
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accounts-with-accounts-type-full (2008-06-26) - AA
-
legacy (2008-12-29) - 288c
keyboard_arrow_right 2007
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legacy (2007-07-13) - 363a
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legacy (2007-07-18) - 288c
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accounts-with-accounts-type-full (2007-09-08) - AA
keyboard_arrow_right 2006
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legacy (2006-07-18) - 363s
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legacy (2006-06-21) - 288c
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accounts-with-accounts-type-full (2006-04-12) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-03) - 363s
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legacy (2005-06-02) - 288b
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accounts-with-accounts-type-full (2005-05-16) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-08) - AA
-
legacy (2004-07-09) - 363a
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legacy (2004-09-08) - 288b
keyboard_arrow_right 2003
-
legacy (2003-07-12) - 363a
-
legacy (2003-07-06) - 288b
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legacy (2003-07-06) - 288a
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accounts-with-accounts-type-full (2003-04-17) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-31) - 287
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certificate-change-of-name-company (2002-04-08) - CERTNM
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accounts-with-accounts-type-full (2002-06-15) - AA
-
legacy (2002-07-16) - 363a
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resolution (2002-09-11) - RESOLUTIONS
-
legacy (2002-09-11) - 122
-
legacy (2002-09-20) - 122
keyboard_arrow_right 2001
-
legacy (2001-07-08) - 363a
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accounts-with-accounts-type-total-exemption-full (2001-07-03) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-19) - 288a
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legacy (2000-12-19) - 288b
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auditors-resignation-company (2000-11-06) - AUD
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auditors-resignation-company (2000-10-19) - AUD
-
legacy (2000-08-04) - 363a
-
legacy (2000-08-04) - 288c
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accounts-with-accounts-type-full (2000-07-31) - AA
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legacy (2000-06-19) - 288b
keyboard_arrow_right 1999
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legacy (1999-07-21) - 363s
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accounts-with-accounts-type-full (1999-06-16) - AA
-
legacy (1999-08-08) - 288b
-
legacy (1999-06-05) - 288a
-
resolution (1999-06-05) - RESOLUTIONS
-
legacy (1999-08-10) - 288a
-
legacy (1999-08-18) - 288a
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certificate-change-of-name-company (1999-11-19) - CERTNM
-
legacy (1999-01-04) - 288b
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legacy (1999-05-28) - 288b
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legacy (1999-03-22) - 88(2)R
-
legacy (1999-01-04) - 288a
keyboard_arrow_right 1998
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auditors-resignation-company (1998-12-17) - AUD
-
accounts-with-accounts-type-full (1998-09-22) - AA
-
legacy (1998-07-28) - 363s
-
legacy (1998-01-08) - 288a
keyboard_arrow_right 1997
-
legacy (1997-05-22) - 288b
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accounts-with-accounts-type-full (1997-06-02) - AA
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legacy (1997-07-15) - 288b
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legacy (1997-07-24) - 363s
-
legacy (1997-12-09) - 288a
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auditors-resignation-company (1997-11-14) - AUD
keyboard_arrow_right 1996
-
legacy (1996-07-08) - 363s
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legacy (1996-07-08) - 123
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accounts-with-accounts-type-full (1996-07-08) - AA
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legacy (1996-03-31) - 288
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legacy (1996-12-13) - 288c
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legacy (1996-07-10) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-01-10) - 287
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accounts-with-accounts-type-full (1995-07-17) - AA
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legacy (1995-07-28) - 363s
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resolution (1995-10-05) - RESOLUTIONS
-
legacy (1995-10-05) - 53
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re-registration-memorandum-articles (1995-10-05) - MAR
-
resolution (1995-10-30) - RESOLUTIONS
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legacy (1995-12-28) - 288
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certificate-re-registration-public-limited-company-to-private (1995-10-05) - CERT10
keyboard_arrow_right 1994
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legacy (1994-03-03) - 88(2)R
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legacy (1994-01-20) - 88(2)R
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memorandum-articles (1994-02-02) - MEM/ARTS
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accounts-with-accounts-type-full (1994-06-14) - AA
-
legacy (1994-06-30) - 288
-
legacy (1994-07-08) - 363s
-
legacy (1994-07-29) - 288
-
legacy (1994-12-23) - 288
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-01-04) - CERTNM
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legacy (1993-03-25) - 88(2)R
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legacy (1993-06-25) - 353
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legacy (1993-07-07) - 363s
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legacy (1993-07-27) - 244
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accounts-with-accounts-type-full (1993-07-28) - AA
keyboard_arrow_right 1992
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resolution (1992-12-03) - RESOLUTIONS
-
legacy (1992-12-03) - 122
-
legacy (1992-12-03) - 123
-
legacy (1992-12-03) - 287
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memorandum-articles (1992-12-01) - MEM/ARTS
-
legacy (1992-07-30) - 288
-
legacy (1992-11-06) - 123
-
resolution (1992-11-06) - RESOLUTIONS
-
legacy (1992-09-02) - 224
-
resolution (1992-07-30) - RESOLUTIONS
-
legacy (1992-11-06) - 88(2)R
-
legacy (1992-12-03) - 88(2)
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auditors-statement (1992-12-15) - AUDS
-
legacy (1992-12-07) - 288
-
legacy (1992-12-08) - 288
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resolution (1992-12-15) - RESOLUTIONS
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legacy (1992-12-15) - 43(3)
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auditors-report (1992-12-15) - AUDR
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accounts-balance-sheet (1992-12-15) - BS
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legacy (1992-12-15) - 43(3)e
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re-registration-memorandum-articles (1992-12-15) - MAR
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certificate-re-registration-private-to-public-limited-company (1992-12-15) - CERT5
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resolution (1992-12-16) - RESOLUTIONS
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incorporation-company (1992-06-30) - NEWINC
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legacy (1992-07-30) - 287