-
REPSOL PENSION AND LIFE SCHEME LIMITED - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03678507
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 1, 7th Floor 50 Broadway
- London
- SW1H 0BL
- United Kingdom Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom UK
Management
- Geschäftsführung
- RIQUELME, Francisco Jose Gea Pascual Del
- Prokuristen
- BARBARA, Gemma
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.12.1998
- Alter der Firma 1998-12-03 25 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Repsol Sinopec Resources Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- REPSOL SINOPEC PENSION AND LIFE SCHEME LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-03
- Jahresmeldung
- Fälligkeit: 2025-03-02
- Letzte Einreichung: 2024-02-16
-
REPSOL PENSION AND LIFE SCHEME LIMITED Firmenbeschreibung
- REPSOL PENSION AND LIFE SCHEME LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03678507. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.12.1998 registriert. REPSOL PENSION AND LIFE SCHEME LIMITED hat Ihre Tätigkeit zuvor unter dem Namen REPSOL SINOPEC PENSION AND LIFE SCHEME LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.12.2012.Die Firma kann schriftlich über Suite 1, 7Th Floor 50 Broadway erreicht werden.
Jetzt sichern REPSOL PENSION AND LIFE SCHEME LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Repsol Pension And Life Scheme Limited - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom, Grossbritannien
- 1998-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu REPSOL PENSION AND LIFE SCHEME LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2024
-
termination-director-company-with-name-termination-date (2024-01-09) - TM01
-
confirmation-statement-with-no-updates (2024-02-16) - CS01
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-11-16) - AP01
-
termination-director-company (2023-11-20) - TM01
-
certificate-change-of-name-company (2023-11-08) - CERTNM
-
change-of-name-notice (2023-11-08) - CONNOT
-
termination-director-company-with-name-termination-date (2023-11-01) - TM01
-
accounts-with-accounts-type-dormant (2023-06-23) - AA
-
confirmation-statement-with-no-updates (2023-02-16) - CS01
keyboard_arrow_right 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-10-12) - AD01
-
accounts-with-accounts-type-dormant (2022-09-15) - AA
-
confirmation-statement-with-no-updates (2022-02-08) - CS01
-
change-person-secretary-company-with-change-date (2022-01-12) - CH03
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-02-05) - CS01
-
termination-director-company-with-name-termination-date (2021-01-12) - TM01
-
appoint-person-director-company-with-name-date (2021-06-22) - AP01
-
accounts-with-accounts-type-dormant (2021-07-15) - AA
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-11-16) - TM01
-
accounts-with-accounts-type-dormant (2020-07-14) - AA
-
termination-director-company-with-name-termination-date (2020-02-26) - TM01
-
termination-director-company-with-name-termination-date (2020-02-25) - TM01
-
confirmation-statement-with-no-updates (2020-02-05) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-07-29) - AA
-
change-corporate-director-company-with-change-date (2019-02-22) - CH02
-
confirmation-statement-with-no-updates (2019-02-11) - CS01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-03-01) - AP01
-
confirmation-statement-with-updates (2018-02-16) - CS01
-
termination-director-company-with-name-termination-date (2018-03-01) - TM01
-
accounts-with-accounts-type-dormant (2018-07-10) - AA
-
appoint-person-director-company-with-name-date (2018-08-14) - AP01
-
change-person-director-company-with-change-date (2018-08-15) - CH01
-
termination-director-company-with-name-termination-date (2018-07-05) - TM01
-
termination-director-company-with-name-termination-date (2018-10-09) - TM01
-
termination-director-company (2018-10-09) - TM01
-
appoint-person-director-company-with-name-date (2018-10-05) - AP01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-08-09) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-10) - AD01
-
confirmation-statement-with-no-updates (2017-02-08) - CS01
keyboard_arrow_right 2016
-
change-of-name-notice (2016-07-04) - CONNOT
-
resolution (2016-07-04) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2016-09-19) - AA
-
confirmation-statement-with-updates (2016-12-09) - CS01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-06-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
-
appoint-person-director-company-with-name-date (2015-10-12) - AP01
-
accounts-with-accounts-type-dormant (2015-10-08) - AA
-
appoint-person-director-company-with-name-date (2015-07-16) - AP01
-
termination-director-company-with-name-termination-date (2015-06-30) - TM01
keyboard_arrow_right 2014
-
appoint-person-secretary-company-with-name (2014-01-24) - AP03
-
termination-director-company-with-name (2014-04-03) - TM01
-
termination-director-company-with-name-termination-date (2014-08-01) - TM01
-
appoint-person-director-company-with-name (2014-04-03) - AP01
-
accounts-with-accounts-type-dormant (2014-07-15) - AA
-
appoint-person-director-company-with-name-date (2014-10-27) - AP01
-
termination-director-company-with-name-termination-date (2014-11-19) - TM01
-
appoint-person-director-company-with-name-date (2014-11-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
-
appoint-person-director-company-with-name (2013-01-16) - AP01
-
appoint-person-director-company-with-name (2013-03-21) - AP01
-
termination-director-company-with-name (2013-04-30) - TM01
-
termination-director-company-with-name (2013-05-13) - TM01
-
termination-secretary-company-with-name (2013-06-27) - TM02
-
termination-director-company-with-name (2013-06-28) - TM01
-
termination-director-company-with-name (2013-01-16) - TM01
-
appoint-person-director-company-with-name (2013-08-22) - AP01
-
appoint-person-director-company-with-name (2013-08-26) - AP01
-
termination-director-company-with-name (2013-08-30) - TM01
-
accounts-with-accounts-type-dormant (2013-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
-
appoint-person-director-company-with-name (2013-06-29) - AP01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
-
change-person-director-company-with-change-date (2012-03-26) - CH01
-
change-person-director-company-with-change-date (2012-07-11) - CH01
-
accounts-with-accounts-type-dormant (2012-08-10) - AA
-
appoint-person-director-company-with-name (2012-12-06) - AP01
-
certificate-change-of-name-company (2012-12-17) - CERTNM
-
termination-director-company-with-name (2012-12-06) - TM01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-09-27) - AA
-
termination-director-company-with-name (2011-05-13) - TM01
-
appoint-corporate-director-company-with-name (2011-02-10) - AP02
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-06-02) - AP01
-
termination-director-company-with-name (2010-07-12) - TM01
-
appoint-person-director-company-with-name (2010-09-01) - AP01
-
termination-director-company-with-name (2010-05-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
-
termination-director-company-with-name (2010-01-18) - TM01
-
accounts-with-accounts-type-dormant (2010-09-09) - AA
-
appoint-person-director-company (2010-01-25) - AP01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
-
change-person-director-company-with-change-date (2009-12-23) - CH01
-
legacy (2009-08-17) - 288b
-
accounts-with-accounts-type-full (2009-05-22) - AA
-
termination-director-company-with-name (2009-12-16) - TM01
-
appoint-person-director-company-with-name (2009-11-30) - AP01
-
appoint-person-director-company-with-name (2009-11-26) - AP01
-
appoint-person-secretary-company-with-name (2009-10-07) - AP03
-
termination-secretary-company-with-name (2009-10-07) - TM02
-
legacy (2009-01-07) - 288a
-
legacy (2009-01-07) - 288b
-
legacy (2009-01-06) - 288b
keyboard_arrow_right 2008
-
legacy (2008-09-03) - 288a
-
legacy (2008-02-21) - 288b
-
accounts-with-accounts-type-full (2008-07-10) - AA
-
legacy (2008-09-17) - 288b
-
legacy (2008-11-12) - 288b
-
legacy (2008-10-16) - 288a
-
legacy (2008-12-08) - 363a
-
legacy (2008-12-19) - 288a
-
legacy (2008-12-22) - 288a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-08-31) - AA
-
legacy (2007-10-05) - 288b
-
legacy (2007-10-15) - 288a
-
legacy (2007-08-21) - 288a
-
legacy (2007-12-28) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-16) - 288a
-
legacy (2006-12-28) - 363a
-
legacy (2006-12-28) - 288b
-
accounts-with-accounts-type-full (2006-09-13) - AA
-
resolution (2006-09-04) - RESOLUTIONS
-
legacy (2006-07-27) - 288b
keyboard_arrow_right 2005
-
legacy (2005-12-22) - 363s
-
legacy (2005-01-25) - 363s
-
accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-12-23) - 288b
keyboard_arrow_right 2004
-
legacy (2004-03-05) - 288a
-
legacy (2004-05-07) - 288c
-
legacy (2004-02-11) - 288a
-
legacy (2004-05-27) - 288b
-
legacy (2004-11-08) - 288a
-
accounts-with-accounts-type-full (2004-10-26) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-22) - 363s
-
legacy (2003-11-05) - 288b
-
resolution (2003-11-05) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-10-28) - AA
-
legacy (2003-10-16) - 288a
-
legacy (2003-04-16) - 288b
-
legacy (2003-02-08) - 288a
-
legacy (2003-02-08) - 363s
-
legacy (2003-01-13) - 288b
keyboard_arrow_right 2002
-
legacy (2002-07-26) - 288a
-
legacy (2002-05-21) - 288a
-
legacy (2002-07-26) - 288b
-
accounts-with-accounts-type-full (2002-09-06) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-05) - 363s
-
accounts-with-accounts-type-full (2001-10-26) - AA
-
legacy (2001-10-15) - 288a
-
legacy (2001-02-28) - 363a
-
legacy (2001-02-28) - 288c
-
legacy (2001-01-25) - 288a
keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-11-10) - CERTNM
-
accounts-with-accounts-type-full (2000-10-04) - AA
keyboard_arrow_right 1999
-
legacy (1999-06-29) - 288a
-
legacy (1999-04-08) - 288b
-
legacy (1999-12-23) - 363s
-
legacy (1999-06-23) - 288a
keyboard_arrow_right 1998
-
legacy (1998-12-23) - 288a
-
incorporation-company (1998-12-03) - NEWINC
-
legacy (1998-12-23) - 288b
-
legacy (1998-12-23) - 287