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HEWITT ASSOCIATES OUTSOURCING LIMITED - 55 Baker Street, London, W1U 7EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05425795
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Geschäftsführung
- BOYD, Alistair Patrick
- VICKERS, Alexander Michael
- Prokuristen
- COSEC 2000 LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.04.2005
- Gelöscht am:
- 2021-02-25
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Aon Benfield Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- H.A. NEWCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- Jahresmeldung
- Fälligkeit: 2020-02-09
- Letzte Einreichung: 2019-01-26
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HEWITT ASSOCIATES OUTSOURCING LIMITED Firmenbeschreibung
- HEWITT ASSOCIATES OUTSOURCING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05425795. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 15.04.2005 registriert. HEWITT ASSOCIATES OUTSOURCING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen H.A. NEWCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über 55 Baker Street erreicht werden.
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Sie befinden sich hier: Hewitt Associates Outsourcing Limited - 55 Baker Street, London, W1U 7EU, 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 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-10-01) - LIQ03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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resolution (2019-05-09) - RESOLUTIONS
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legacy (2019-05-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-05-09) - SH19
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legacy (2019-05-09) - SH20
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accounts-with-accounts-type-dormant (2019-05-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-17) - AD01
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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liquidation-voluntary-declaration-of-solvency (2019-09-16) - LIQ01
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resolution (2019-09-16) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-09-16) - 600
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termination-director-company-with-name-termination-date (2019-06-24) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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accounts-with-accounts-type-dormant (2018-02-23) - AA
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confirmation-statement-with-no-updates (2018-01-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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move-registers-to-registered-office-company-with-new-address (2017-05-24) - AD04
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
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appoint-person-director-company-with-name-date (2017-03-30) - AP01
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confirmation-statement-with-updates (2017-02-08) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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accounts-with-accounts-type-dormant (2016-11-10) - AA
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move-registers-to-sail-company-with-new-address (2016-05-24) - AD03
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change-sail-address-company-with-old-address-new-address (2016-05-20) - AD02
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-08-05) - CH04
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change-person-director-company-with-change-date (2015-08-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-05) - AD01
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accounts-with-accounts-type-full (2015-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-20) - AP01
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termination-director-company-with-name (2014-05-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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accounts-with-accounts-type-full (2014-07-21) - AA
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change-person-director-company-with-change-date (2014-07-15) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-10) - AP01
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accounts-with-accounts-type-full (2013-08-12) - AA
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termination-director-company-with-name (2013-09-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
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appoint-person-director-company-with-name (2013-09-10) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-10) - AA
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termination-director-company-with-name (2011-01-11) - TM01
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appoint-person-director-company-with-name (2011-01-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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capital-allotment-shares (2011-03-09) - SH01
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termination-director-company-with-name (2011-06-10) - TM01
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appoint-corporate-secretary-company-with-name (2011-10-20) - AP04
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change-registered-office-address-company-with-date-old-address (2011-08-03) - AD01
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appoint-person-director-company-with-name (2011-09-05) - AP01
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termination-secretary-company-with-name (2011-10-20) - TM02
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move-registers-to-registered-office-company (2011-12-12) - AD04
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appoint-person-director-company-with-name (2011-06-27) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-22) - TM01
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change-account-reference-date-company-current-extended (2010-11-09) - AA01
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resolution (2010-10-07) - RESOLUTIONS
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statement-of-companys-objects (2010-10-07) - CC04
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accounts-with-accounts-type-full (2010-06-24) - AA
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termination-director-company-with-name (2010-05-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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appoint-person-director-company-with-name (2010-05-17) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-19) - 288b
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legacy (2009-03-19) - 363a
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legacy (2009-05-13) - 363a
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accounts-with-accounts-type-full (2009-06-08) - AA
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move-registers-to-sail-company (2009-11-19) - AD03
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change-sail-address-company (2009-11-18) - AD02
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change-person-director-company-with-change-date (2009-11-26) - CH01
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change-person-secretary-company-with-change-date (2009-11-26) - CH03
keyboard_arrow_right 2008
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legacy (2008-02-26) - 288c
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legacy (2008-05-12) - 288b
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legacy (2008-05-12) - 190
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accounts-with-accounts-type-full (2008-08-08) - AA
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legacy (2008-05-13) - 363a
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legacy (2008-11-01) - 288b
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legacy (2008-11-01) - 288a
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legacy (2008-11-01) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-01-12) - 288b
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accounts-with-accounts-type-full (2007-02-23) - AA
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legacy (2007-05-22) - 363a
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legacy (2007-06-01) - 288b
-
legacy (2007-06-01) - 288a
-
legacy (2007-10-04) - 288a
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legacy (2007-10-04) - 288c
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legacy (2007-10-11) - 88(2)R
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legacy (2007-10-15) - 288b
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legacy (2007-08-13) - 288a
keyboard_arrow_right 2006
-
legacy (2006-09-13) - 288a
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legacy (2006-02-28) - 288a
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legacy (2006-05-16) - 363a
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legacy (2006-07-31) - 288b
-
legacy (2006-09-13) - 288b
-
legacy (2006-11-11) - 88(2)R
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resolution (2006-10-13) - RESOLUTIONS
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legacy (2006-10-13) - 123
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memorandum-articles (2006-11-02) - MEM/ARTS
keyboard_arrow_right 2005
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resolution (2005-05-24) - RESOLUTIONS
-
legacy (2005-05-24) - 225
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legacy (2005-05-24) - 353a
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resolution (2005-06-28) - RESOLUTIONS
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legacy (2005-06-28) - 123
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certificate-change-of-name-company (2005-07-01) - CERTNM
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legacy (2005-07-28) - 288a
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legacy (2005-07-28) - 288b
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legacy (2005-07-29) - 88(2)R
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statement-of-affairs (2005-07-29) - SA
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legacy (2005-10-06) - 288b
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legacy (2005-11-07) - 88(2)R
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statement-of-affairs (2005-11-07) - SA
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incorporation-company (2005-04-15) - NEWINC