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GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED - 55 Mark Lane, London, EC3R 7NE, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03794233
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 55 Mark Lane
- London
- EC3R 7NE
- England 55 Mark Lane, London, EC3R 7NE, England UK
Management
- Geschäftsführung
- BOUCHERAT, Frederic Olivier
- PATERNOSTER, Lucio
- NAIDOO, Natasha
- Prokuristen
- CARROTHERS, Joel Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.06.1999
- Alter der Firma 1999-06-23 24 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- Generali Deutschland Holding Ag
- Generali Vie
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2014-12-31
- Letzte Einreichung: 2012-12-31
- lezte Bilanzhinterlegung
- 2014-06-23
- Jahresmeldung
- Fälligkeit: 2022-05-28
- Letzte Einreichung: 2021-05-14
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GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED Firmenbeschreibung
- GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03794233. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.06.1999 registriert. GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.06.2014.Die Firma kann schriftlich über 55 Mark Lane erreicht werden.
Jetzt sichern GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Generali Saxon Land Development Company Limited - 55 Mark Lane, London, EC3R 7NE, England, Grossbritannien
- 1999-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gründungsdokumente
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Amtliche Dokumente
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-11) - AA
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
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appoint-person-director-company-with-name-date (2021-12-09) - AP01
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accounts-with-accounts-type-full (2021-12-19) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-30) - AD01
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confirmation-statement-with-no-updates (2020-05-14) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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termination-director-company-with-name-termination-date (2019-11-30) - TM01
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-updates (2019-06-17) - CS01
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appoint-person-secretary-company-with-name-date (2019-01-10) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-10) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-06-15) - CS01
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appoint-person-director-company-with-name-date (2018-04-25) - AP01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-full (2017-09-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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appoint-person-secretary-company-with-name-date (2016-02-29) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-29) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-09) - AD01
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termination-secretary-company-with-name (2014-01-10) - TM02
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appoint-person-director-company-with-name (2014-01-11) - AP01
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appoint-person-director-company-with-name (2014-04-24) - AP01
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certificate-change-of-name-company (2014-04-24) - CERTNM
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appoint-person-director-company-with-name (2014-04-25) - AP01
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termination-director-company-with-name (2014-01-10) - TM01
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appoint-person-secretary-company-with-name-date (2014-12-15) - AP03
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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change-account-reference-date-company-current-shortened (2014-12-15) - AA01
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accounts-with-accounts-type-full (2014-12-22) - AA
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capital-alter-shares-redemption-statement-of-capital (2014-12-31) - SH02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-12) - TM01
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appoint-person-director-company-with-name (2013-04-16) - AP01
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termination-director-company-with-name (2013-07-04) - TM01
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change-person-secretary-company-with-change-date (2013-07-04) - CH03
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termination-director-company-with-name (2013-12-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
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change-account-reference-date-company-current-extended (2013-12-02) - AA01
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termination-director-company-with-name (2013-07-05) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-20) - TM01
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appoint-person-director-company-with-name (2012-07-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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accounts-with-accounts-type-full (2012-09-18) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-22) - TM01
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change-registered-office-address-company-with-date-old-address (2011-03-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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accounts-with-accounts-type-full (2011-05-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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change-person-director-company-with-change-date (2010-07-21) - CH01
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accounts-with-accounts-type-full (2010-05-11) - AA
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appoint-person-director-company-with-name (2010-03-23) - AP01
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resolution (2010-01-07) - RESOLUTIONS
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-21) - TM01
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capital-allotment-shares (2009-12-04) - SH01
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resolution (2009-12-31) - RESOLUTIONS
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statement-of-companys-objects (2009-12-04) - CC04
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legacy (2009-07-23) - 363a
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change-of-name-notice (2009-12-04) - CONNOT
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accounts-with-accounts-type-full (2009-04-30) - AA
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legacy (2009-01-30) - 288a
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legacy (2009-01-29) - 288c
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certificate-change-of-name-company (2009-12-04) - CERTNM
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-18) - AA
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legacy (2008-10-10) - 288a
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legacy (2008-08-01) - 288b
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legacy (2008-07-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-19) - 363a
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legacy (2007-02-19) - 288c
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accounts-with-accounts-type-full (2007-05-25) - AA
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legacy (2007-08-14) - 288c
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legacy (2007-08-13) - 288c
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legacy (2007-08-10) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-10) - 288b
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legacy (2006-03-10) - 288a
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legacy (2006-07-12) - 288c
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accounts-with-accounts-type-full (2006-07-19) - AA
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certificate-change-of-name-company (2006-04-20) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-12-15) - 288a
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accounts-with-accounts-type-full (2005-09-21) - AA
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legacy (2005-07-07) - 288a
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legacy (2005-07-06) - 288b
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legacy (2005-06-23) - 363s
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legacy (2005-05-24) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-11) - AA
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legacy (2004-07-06) - 363s
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legacy (2004-01-22) - 288a
keyboard_arrow_right 2003
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legacy (2003-07-23) - 363s
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accounts-with-accounts-type-full (2003-07-23) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-20) - AA
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legacy (2002-07-09) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-10) - 363s
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accounts-with-accounts-type-full (2001-06-16) - AA
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legacy (2001-02-02) - 288a
keyboard_arrow_right 2000
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legacy (2000-04-17) - 225
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legacy (2000-07-26) - 288b
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legacy (2000-08-02) - 363s
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accounts-with-accounts-type-full (2000-06-16) - AA
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resolution (2000-11-28) - RESOLUTIONS
keyboard_arrow_right 1999
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resolution (1999-08-08) - RESOLUTIONS
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legacy (1999-07-04) - 288a
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legacy (1999-07-04) - 288b
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legacy (1999-07-05) - 287
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certificate-change-of-name-company (1999-07-29) - CERTNM
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legacy (1999-08-08) - 288a
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resolution (1999-12-20) - RESOLUTIONS
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legacy (1999-08-08) - 288b
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legacy (1999-12-02) - 288a
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legacy (1999-12-02) - 287
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legacy (1999-12-20) - 88(2)R
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legacy (1999-12-20) - 123
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incorporation-company (1999-06-23) - NEWINC