• UK
  • 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

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.
Mehr Information

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 24 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • accounts-with-accounts-type-full (2021-01-11) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-05-14) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-09-01) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-12-09) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2021-12-19) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2020-06-10) - CH01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-30) - AD01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-05-14) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-12-02) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-11-30) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-11-29) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-10-08) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2019-06-17) - CS01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2019-01-10) - AP03

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2019-01-10) - TM02

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-09-28) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2018-06-15) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-04-25) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-04-04) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-06-15) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-09-27) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-09-23) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2016-02-29) - AP03

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2016-02-29) - TM02

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2015-10-13) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2014-01-09) - AD01

    In den Warenkorb
     
  • termination-secretary-company-with-name (2014-01-10) - TM02

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2014-01-11) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2014-04-24) - AP01

    In den Warenkorb
     
  • certificate-change-of-name-company (2014-04-24) - CERTNM

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2014-04-25) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name (2014-01-10) - TM01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2014-12-15) - AP03

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2014-12-15) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01

    In den Warenkorb
     
  • change-account-reference-date-company-current-shortened (2014-12-15) - AA01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2014-12-22) - AA

    In den Warenkorb
     
  • capital-alter-shares-redemption-statement-of-capital (2014-12-31) - SH02

    In den Warenkorb
     
  • termination-director-company-with-name (2013-04-12) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2013-04-16) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name (2013-07-04) - TM01

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2013-07-04) - CH03

    In den Warenkorb
     
  • termination-director-company-with-name (2013-12-02) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2013-09-30) - AA

    In den Warenkorb
     
  • change-account-reference-date-company-current-extended (2013-12-02) - AA01

    In den Warenkorb
     
  • termination-director-company-with-name (2013-07-05) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name (2012-07-20) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2012-07-23) - AP01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2012-09-18) - AA

    In den Warenkorb
     
  • termination-director-company-with-name (2011-02-22) - TM01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2011-03-25) - AD01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2011-05-04) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2010-07-21) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2010-05-11) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2010-03-23) - AP01

    In den Warenkorb
     
  • resolution (2010-01-07) - RESOLUTIONS

    In den Warenkorb
     
  • termination-director-company-with-name (2009-12-21) - TM01

    In den Warenkorb
     
  • capital-allotment-shares (2009-12-04) - SH01

    In den Warenkorb
     
  • resolution (2009-12-31) - RESOLUTIONS

    In den Warenkorb
     
  • statement-of-companys-objects (2009-12-04) - CC04

    In den Warenkorb
     
  • legacy (2009-07-23) - 363a

    In den Warenkorb
     
  • change-of-name-notice (2009-12-04) - CONNOT

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2009-04-30) - AA

    In den Warenkorb
     
  • legacy (2009-01-30) - 288a

    In den Warenkorb
     
  • legacy (2009-01-29) - 288c

    In den Warenkorb
     
  • certificate-change-of-name-company (2009-12-04) - CERTNM

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2008-12-18) - AA

    In den Warenkorb
     
  • legacy (2008-10-10) - 288a

    In den Warenkorb
     
  • legacy (2008-08-01) - 288b

    In den Warenkorb
     
  • legacy (2008-07-04) - 363a

    In den Warenkorb
     
  • legacy (2007-02-19) - 363a

    In den Warenkorb
     
  • legacy (2007-02-19) - 288c

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2007-05-25) - AA

    In den Warenkorb
     
  • legacy (2007-08-14) - 288c

    In den Warenkorb
     
  • legacy (2007-08-13) - 288c

    In den Warenkorb
     
  • legacy (2007-08-10) - 363a

    In den Warenkorb
     
  • legacy (2006-03-10) - 288b

    In den Warenkorb
     
  • legacy (2006-03-10) - 288a

    In den Warenkorb
     
  • legacy (2006-07-12) - 288c

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2006-07-19) - AA

    In den Warenkorb
     
  • certificate-change-of-name-company (2006-04-20) - CERTNM

    In den Warenkorb
     
  • legacy (2005-12-15) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2005-09-21) - AA

    In den Warenkorb
     
  • legacy (2005-07-07) - 288a

    In den Warenkorb
     
  • legacy (2005-07-06) - 288b

    In den Warenkorb
     
  • legacy (2005-06-23) - 363s

    In den Warenkorb
     
  • legacy (2005-05-24) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2004-08-11) - AA

    In den Warenkorb
     
  • legacy (2004-07-06) - 363s

    In den Warenkorb
     
  • legacy (2004-01-22) - 288a

    In den Warenkorb
     
  • legacy (2003-07-23) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2003-07-23) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2002-05-20) - AA

    In den Warenkorb
     
  • legacy (2002-07-09) - 363s

    In den Warenkorb
     
  • legacy (2001-07-10) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2001-06-16) - AA

    In den Warenkorb
     
  • legacy (2001-02-02) - 288a

    In den Warenkorb
     
  • legacy (2000-04-17) - 225

    In den Warenkorb
     
  • legacy (2000-07-26) - 288b

    In den Warenkorb
     
  • legacy (2000-08-02) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2000-06-16) - AA

    In den Warenkorb
     
  • resolution (2000-11-28) - RESOLUTIONS

    In den Warenkorb
     
  • resolution (1999-08-08) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (1999-07-04) - 288a

    In den Warenkorb
     
  • legacy (1999-07-04) - 288b

    In den Warenkorb
     
  • legacy (1999-07-05) - 287

    In den Warenkorb
     
  • certificate-change-of-name-company (1999-07-29) - CERTNM

    In den Warenkorb
     
  • legacy (1999-08-08) - 288a

    In den Warenkorb
     
  • resolution (1999-12-20) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (1999-08-08) - 288b

    In den Warenkorb
     
  • legacy (1999-12-02) - 288a

    In den Warenkorb
     
  • legacy (1999-12-02) - 287

    In den Warenkorb
     
  • legacy (1999-12-20) - 88(2)R

    In den Warenkorb
     
  • legacy (1999-12-20) - 123

    In den Warenkorb
     
  • incorporation-company (1999-06-23) - NEWINC

    In den Warenkorb
     

expand_less