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FINANCIAL ASSURANCE COMPANY LIMITED - Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04873014
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Building 6 Chiswick Park
- 566 Chiswick High Road
- London
- W4 5HR
- United Kingdom Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom UK
Management
- Geschäftsführung
- ARMERO MONTES, Mario
- BALZANO, Herve Ange
- BRANNOCK, Robert Joseph
- CAPREZ, Paul Charles Felix, Mr.
- CUVILLIER, Gilles Daniel
- KVARNSTROM, Jan Eric
- O'NEILL, John Patrick
- WHITEUS, Jeffrey Scott
- Prokuristen
- REMBER, James Lawrence
Firmendetails
- Geschäftszweig
- converted-or-closed
- Gründungsdatum
- 20.08.2003
- Gelöscht am:
- 2019-02-27
- SIC/NACE
- 65110
Eigentumsverhältnisse
- Beneficial Owners
- Axa Partners Clp Uk Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Financial Assurance Company Limited
- Zusätzliche Statusdetails
- Converted / Closed
- Ehemalige Namen
- FINANCIAL NEW LIFE COMPANY LIMITED
- Rechtsträger-Kennung (LEI)
- 21380079P98J69PEV473
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
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FINANCIAL ASSURANCE COMPANY LIMITED Firmenbeschreibung
- FINANCIAL ASSURANCE COMPANY LIMITED ist eine in Grossbritannien als converted-or-closed registrierte Firma mit der Register-Nr. 04873014. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.08.2003 registriert. FINANCIAL ASSURANCE COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FINANCIAL NEW LIFE COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65110" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt.Die Firma kann schriftlich über Building 6 Chiswick Park erreicht werden.
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Sie befinden sich hier: Financial Assurance Company Limited - Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR, Grossbritannien
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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 2019
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miscellaneous (2019-02-27) - MISC
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miscellaneous (2019-02-19) - MISC
keyboard_arrow_right 2018
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miscellaneous (2018-08-31) - MISC
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capital-allotment-shares (2018-01-15) - SH01
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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confirmation-statement-with-updates (2018-10-11) - CS01
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accounts-with-accounts-type-full (2018-05-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-21) - CS01
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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accounts-with-accounts-type-full (2017-06-08) - AA
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termination-director-company-with-name-termination-date (2017-03-29) - TM01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-12) - AD01
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
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capital-allotment-shares (2016-02-11) - SH01
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appoint-person-director-company-with-name-date (2016-04-08) - AP01
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termination-director-company-with-name-termination-date (2016-04-08) - TM01
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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confirmation-statement-with-updates (2016-09-12) - CS01
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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auditors-resignation-company (2016-10-27) - AUD
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accounts-with-accounts-type-full (2016-04-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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accounts-with-accounts-type-full (2015-07-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date (2014-10-15) - AR01
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accounts-with-accounts-type-full (2014-05-13) - AA
keyboard_arrow_right 2013
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statement-of-companys-objects (2013-01-16) - CC04
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resolution (2013-01-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-04-16) - AA
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appoint-person-director-company-with-name (2013-04-18) - AP01
-
miscellaneous (2013-12-09) - MISC
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miscellaneous (2013-12-11) - MISC
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annual-return-company-with-made-up-date (2013-10-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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legacy (2012-07-10) - MG02
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legacy (2012-07-05) - MG01
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accounts-with-accounts-type-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-03) - AP01
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appoint-person-director-company-with-name (2011-07-05) - AP01
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accounts-with-accounts-type-full (2011-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
-
legacy (2011-04-19) - MG01
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legacy (2011-10-05) - MG01
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capital-allotment-shares (2011-11-29) - SH01
-
appoint-person-director-company-with-name (2011-12-22) - AP01
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legacy (2011-08-22) - MG01
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termination-director-company-with-name (2011-07-05) - TM01
keyboard_arrow_right 2010
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miscellaneous (2010-11-15) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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accounts-with-accounts-type-full (2010-04-12) - AA
-
resolution (2010-02-05) - RESOLUTIONS
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resolution (2010-01-21) - RESOLUTIONS
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-17) - AP01
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change-registered-office-address-company-with-date-old-address (2009-12-22) - AD01
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change-person-director-company-with-change-date (2009-12-22) - CH01
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change-person-secretary-company-with-change-date (2009-12-22) - CH03
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termination-director-company-with-name (2009-12-18) - TM01
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change-person-director-company-with-change-date (2009-12-16) - CH01
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miscellaneous (2009-11-04) - MISC
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legacy (2009-08-12) - 363a
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accounts-with-accounts-type-full (2009-05-12) - AA
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legacy (2009-01-21) - 288b
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legacy (2009-01-16) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-24) - AA
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legacy (2008-09-10) - 363a
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legacy (2008-12-16) - 288b
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legacy (2008-09-29) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-12) - 363a
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legacy (2007-08-20) - 288b
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legacy (2007-08-20) - 288a
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accounts-with-accounts-type-full (2007-06-25) - AA
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legacy (2007-05-01) - 288a
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legacy (2007-04-26) - 288a
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legacy (2007-04-23) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-21) - 363a
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resolution (2006-04-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-11-02) - AA
keyboard_arrow_right 2005
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resolution (2005-04-05) - RESOLUTIONS
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resolution (2005-05-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-07-13) - AA
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legacy (2005-12-13) - 287
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resolution (2005-08-16) - RESOLUTIONS
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memorandum-articles (2005-09-19) - MEM/ARTS
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legacy (2005-10-06) - 363s
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legacy (2005-08-12) - 288b
keyboard_arrow_right 2004
-
legacy (2004-05-14) - 123
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legacy (2004-08-17) - 288a
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resolution (2004-05-14) - RESOLUTIONS
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memorandum-articles (2004-05-14) - MEM/ARTS
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legacy (2004-05-14) - 88(2)R
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legacy (2004-06-16) - 88(2)R
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legacy (2004-08-12) - 288a
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legacy (2004-12-01) - 288c
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legacy (2004-09-22) - 363s
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certificate-change-of-name-company (2004-11-01) - CERTNM
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memorandum-articles (2004-11-12) - MEM/ARTS
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resolution (2004-11-16) - RESOLUTIONS
-
legacy (2004-11-16) - 123
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legacy (2004-11-18) - 88(2)R
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statement-of-affairs (2004-11-18) - SA
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memorandum-articles (2004-12-02) - MEM/ARTS
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legacy (2004-09-02) - 288b
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-09-25) - CERTNM
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legacy (2003-09-30) - 225
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legacy (2003-09-30) - 287
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legacy (2003-10-02) - 288a
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legacy (2003-10-08) - 288a
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legacy (2003-10-02) - 288b
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incorporation-company (2003-08-20) - NEWINC