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GALLAGHER COMMUNICATION LIMITED - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03688114
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AW The Walbrook Building, 25 Walbrook, London, EC4N 8AW UK
Management
- Geschäftsführung
- LEMENAGER, Leslie Arman
- REYNOLDS, Benjamin Paul
- WAUGH, Simon John
- Prokuristen
- PEEL, Alistair Charles
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.12.1998
- Alter der Firma 1998-12-23 25 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Gallagher Benefit Services Management Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SHILLING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-07-13
- Letzte Einreichung: 2023-06-29
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GALLAGHER COMMUNICATION LIMITED Firmenbeschreibung
- GALLAGHER COMMUNICATION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03688114. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.12.1998 registriert. GALLAGHER COMMUNICATION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHILLING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über The Walbrook Building erreicht werden.
Jetzt sichern GALLAGHER COMMUNICATION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gallagher Communication Limited - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, Grossbritannien
- 1998-12-23
- 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
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change-to-a-person-with-significant-control (2023-10-03) - PSC05
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
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termination-director-company-with-name-termination-date (2023-04-11) - TM01
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accounts-with-accounts-type-full (2023-10-03) - AA
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confirmation-statement-with-no-updates (2023-06-30) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-02) - TM01
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accounts-with-accounts-type-full (2022-10-17) - AA
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-06-30) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-19) - TM01
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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accounts-with-accounts-type-full (2020-10-14) - AA
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confirmation-statement-with-no-updates (2020-06-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
-
appoint-person-director-company-with-name-date (2019-08-13) - AP01
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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change-person-director-company-with-change-date (2019-10-11) - CH01
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accounts-with-accounts-type-full (2019-09-11) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-06) - AA
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appoint-person-secretary-company-with-name-date (2018-08-16) - AP03
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termination-secretary-company-with-name-termination-date (2018-08-16) - TM02
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confirmation-statement-with-updates (2018-07-06) - CS01
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change-to-a-person-with-significant-control (2018-04-03) - PSC05
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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notification-of-a-person-with-significant-control (2017-07-11) - PSC02
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resolution (2017-07-25) - RESOLUTIONS
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confirmation-statement-with-updates (2017-07-11) - CS01
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accounts-with-accounts-type-full (2017-09-14) - AA
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change-person-director-company-with-change-date (2017-12-12) - CH01
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termination-director-company-with-name-termination-date (2017-08-16) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-05) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-03-05) - AA
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mortgage-satisfy-charge-full (2014-02-23) - MR04
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mortgage-satisfy-charge-full (2014-02-22) - MR04
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mortgage-satisfy-charge-full (2014-02-21) - MR04
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capital-allotment-shares (2014-01-04) - SH01
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memorandum-articles (2014-01-04) - MEM/ARTS
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capital-variation-of-rights-attached-to-shares (2014-01-04) - SH10
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resolution (2014-01-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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mortgage-satisfy-charge-full (2014-04-24) - MR04
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termination-director-company-with-name-termination-date (2014-04-24) - TM01
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termination-director-company-with-name-termination-date (2014-05-14) - TM01
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appoint-person-director-company-with-name-date (2014-05-14) - AP01
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appoint-person-secretary-company-with-name-date (2014-05-14) - AP03
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capital-allotment-shares (2014-05-19) - SH01
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appoint-person-director-company-with-name-date (2014-05-28) - AP01
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appoint-person-director-company-with-name-date (2014-06-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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termination-secretary-company-with-name-termination-date (2014-05-14) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-10-04) - TM01
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accounts-with-accounts-type-small (2013-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-10-05) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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appoint-person-director-company-with-name-date (2012-07-06) - AP01
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appoint-person-director-company-with-name-date (2012-05-16) - AP01
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change-person-director-company-with-change-date (2012-01-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name-date (2011-11-14) - AP01
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legacy (2011-11-09) - MG01
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accounts-with-accounts-type-small (2011-08-22) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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termination-director-company-with-name (2010-02-09) - TM01
-
appoint-person-director-company-with-name (2010-05-20) - AP01
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accounts-with-accounts-type-small (2010-10-02) - AA
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appoint-person-director-company-with-name (2010-11-09) - AP01
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appoint-person-director-company-with-name (2010-11-30) - AP01
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resolution (2010-12-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-12-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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capital-allotment-shares (2010-11-23) - SH01
keyboard_arrow_right 2009
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legacy (2009-01-07) - 363a
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legacy (2009-05-11) - 288b
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legacy (2009-05-12) - 288a
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accounts-with-accounts-type-small (2009-06-24) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-17) - AA
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legacy (2008-06-05) - 288b
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legacy (2008-04-05) - 395
keyboard_arrow_right 2007
-
legacy (2007-12-28) - 363a
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resolution (2007-09-24) - RESOLUTIONS
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legacy (2007-09-20) - 288b
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accounts-with-accounts-type-small (2007-07-30) - AA
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legacy (2007-07-02) - 288a
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legacy (2007-03-13) - 288a
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legacy (2007-01-26) - 363s
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auditors-resignation-company (2007-01-20) - AUD
keyboard_arrow_right 2006
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legacy (2006-03-06) - 288a
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legacy (2006-05-03) - 288b
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resolution (2006-06-29) - RESOLUTIONS
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accounts-with-accounts-type-small (2006-09-12) - AA
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legacy (2006-09-19) - 395
keyboard_arrow_right 2005
-
legacy (2005-12-15) - 363s
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accounts-with-accounts-type-small (2005-10-27) - AA
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legacy (2005-02-22) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-07-20) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-24) - 363s
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accounts-with-accounts-type-small (2003-06-07) - AA
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legacy (2003-02-24) - 287
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legacy (2003-01-09) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-08) - 363s
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resolution (2002-01-08) - RESOLUTIONS
-
legacy (2002-01-08) - 123
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legacy (2002-04-03) - 88(2)R
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legacy (2002-07-17) - 395
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accounts-with-accounts-type-small (2002-08-07) - AA
keyboard_arrow_right 2001
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legacy (2001-10-12) - 288a
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accounts-with-accounts-type-total-exemption-small (2001-07-26) - AA
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legacy (2001-07-12) - 395
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legacy (2001-02-08) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-24) - 363s
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accounts-with-accounts-type-small (2000-09-21) - AA
keyboard_arrow_right 1999
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legacy (1999-06-07) - 88(2)R
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legacy (1999-04-08) - 353
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legacy (1999-04-03) - 287
keyboard_arrow_right 1998
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legacy (1998-12-30) - 288b
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legacy (1998-12-30) - 288a
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incorporation-company (1998-12-23) - NEWINC