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GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04093521
- 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
- BURNS, Nicholas Mackenzie Herbert
- LEMENAGER, Leslie Arman
- MAXWELL, Andrew Thomas
- Prokuristen
- PEEL, Alistair Charles
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.10.2000
- Alter der Firma 2000-10-16 23 Jahre
- SIC/NACE
- 66220
Eigentumsverhältnisse
- Beneficial Owners
- Gallagher Benefit Services (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RISK & REWARD GROUP (HOLDINGS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-07-13
- Letzte Einreichung: 2021-06-29
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GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED Firmenbeschreibung
- GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04093521. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.10.2000 registriert. GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RISK & REWARD GROUP (HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66220" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über The Walbrook Building erreicht werden.
Jetzt sichern GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gallagher Benefit Services Management Company Limited - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, Grossbritannien
- 2000-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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resolution (2021-10-25) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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legacy (2021-10-25) - SH20
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accounts-with-accounts-type-full (2021-09-30) - AA
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legacy (2021-10-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-10-25) - SH19
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-14) - AA
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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confirmation-statement-with-updates (2020-06-30) - CS01
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capital-allotment-shares (2020-06-05) - SH01
keyboard_arrow_right 2019
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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 (2019-09-12) - AA
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
keyboard_arrow_right 2018
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resolution (2018-03-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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termination-secretary-company-with-name-termination-date (2018-08-16) - TM02
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appoint-person-secretary-company-with-name-date (2018-08-16) - AP03
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accounts-with-accounts-type-full (2018-08-20) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-14) - AA
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termination-director-company-with-name-termination-date (2017-08-16) - TM01
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confirmation-statement-with-updates (2017-06-30) - CS01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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capital-allotment-shares (2017-04-19) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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appoint-person-director-company-with-name-date (2016-04-21) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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second-filing-of-form-with-form-type-made-up-date (2015-07-14) - RP04
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second-filing-of-form-with-form-type (2015-07-15) - RP04
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second-filing-of-form-with-form-type-made-up-date (2015-07-29) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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second-filing-of-form-with-form-type (2015-08-04) - RP04
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resolution (2015-07-30) - RESOLUTIONS
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capital-allotment-shares (2015-08-19) - SH01
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accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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termination-director-company-with-name-termination-date (2014-07-22) - TM01
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capital-allotment-shares (2014-06-17) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-01-16) - AR01
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termination-director-company-with-name (2013-08-16) - TM01
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change-registered-office-address-company-with-date-old-address (2013-08-19) - AD01
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change-sail-address-company-with-old-address (2013-10-18) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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move-registers-to-registered-office-company (2013-10-18) - AD04
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accounts-with-accounts-type-full (2013-10-01) - AA
keyboard_arrow_right 2012
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second-filing-of-form-with-form-type-made-up-date (2012-12-13) - RP04
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second-filing-of-form-with-form-type-made-up-date (2012-12-06) - RP04
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accounts-with-accounts-type-full (2012-10-03) - AA
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appoint-person-secretary-company-with-name (2012-09-13) - AP03
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termination-secretary-company-with-name (2012-09-13) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-03) - AA
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appoint-person-director-company-with-name (2011-09-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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termination-director-company-with-name (2011-09-12) - TM01
keyboard_arrow_right 2010
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change-sail-address-company-with-old-address (2010-11-11) - AD02
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appoint-person-secretary-company-with-name (2010-10-11) - AP03
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termination-secretary-company-with-name (2010-10-11) - TM02
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appoint-person-director-company-with-name (2010-10-11) - AP01
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accounts-with-accounts-type-dormant (2010-09-30) - AA
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change-registered-office-address-company-with-date-old-address (2010-06-21) - AD01
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miscellaneous (2010-06-17) - MISC
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capital-allotment-shares (2010-06-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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change-person-director-company-with-change-date (2009-10-28) - CH01
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change-sail-address-company (2009-10-28) - AD02
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move-registers-to-sail-company (2009-10-28) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-11-05) - AA
keyboard_arrow_right 2008
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legacy (2008-11-24) - 363a
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legacy (2008-09-02) - 287
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accounts-with-accounts-type-total-exemption-full (2008-05-06) - AA
keyboard_arrow_right 2007
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legacy (2007-10-23) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-09-19) - AA
keyboard_arrow_right 2006
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legacy (2006-12-20) - 363a
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accounts-with-accounts-type-group (2006-07-05) - AA
keyboard_arrow_right 2005
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legacy (2005-10-28) - 363a
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accounts-with-accounts-type-group (2005-05-12) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-04-29) - AA
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legacy (2004-03-19) - 288a
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legacy (2004-11-25) - 363s
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resolution (2004-07-28) - RESOLUTIONS
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legacy (2004-07-28) - 123
keyboard_arrow_right 2003
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resolution (2003-02-17) - RESOLUTIONS
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legacy (2003-02-17) - 122
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legacy (2003-02-28) - 123
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certificate-change-of-name-company (2003-03-15) - CERTNM
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legacy (2003-03-27) - 288b
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legacy (2003-03-27) - 287
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accounts-with-accounts-type-full (2003-04-15) - AA
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legacy (2003-12-01) - 363s
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legacy (2003-03-27) - 288a
keyboard_arrow_right 2002
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legacy (2002-12-18) - 288a
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legacy (2002-12-18) - 363s
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legacy (2002-12-13) - 225
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legacy (2002-09-24) - 88(2)R
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legacy (2002-09-18) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2002-08-18) - AA
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legacy (2002-01-18) - 287
keyboard_arrow_right 2001
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legacy (2001-10-31) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-20) - 288b
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incorporation-company (2000-10-16) - NEWINC