• UK

  • WILLIS EMPLOYEE BENEFITS LIMITED - 51, Lime Street, London, EC3M 7DQ, Grossbritannien

Firmenprofil

Handelsregisternummer
05641509
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
51
Lime Street
London
EC3M 7DQ
51, Lime Street, London, EC3M 7DQ UK

Management

Geschäftsführung
KEVIN JUAN NEWMAN
INGMAR RINCK
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
01.12.2005
Alter der Firma
2005-12-01 18 Jahre
SIC/NACE
66290 - Other activities auxiliary to insurance and pension funding

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
STARCLOCK LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2012-12-01

WILLIS EMPLOYEE BENEFITS LIMITED Firmenbeschreibung

WILLIS EMPLOYEE BENEFITS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05641509. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.12.2005 registriert. WILLIS EMPLOYEE BENEFITS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen STARCLOCK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66290 - Other activities auxiliary to insurance and pension funding" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.12.2012.Die Firma kann schriftlich über 51 erreicht werden.
Mehr Information

Jetzt sichern WILLIS EMPLOYEE BENEFITS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Willis Employee Benefits Limited - 51, Lime Street, London, EC3M 7DQ, Grossbritannien

2005-12-01 18 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WILLIS EMPLOYEE BENEFITS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES (2017-12-08) - CS01

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  • APPOINTMENT TERMINATED, DIRECTOR NEIL PERRY (2017-04-20) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/16 (2017-06-16) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-01) - AA

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  • APPOINTMENT TERMINATED, SECRETARY ALISTAIR PEEL (2016-07-27) - TM02

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  • DIRECTOR APPOINTED MR KEVIN JUAN NEWMAN (2016-05-24) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR ANTHONY POWIS (2016-03-10) - TM01

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  • 01/12/15 FULL LIST (2016-01-14) - AR01

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  • CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES (2016-12-15) - CS01

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  • APPOINTMENT TERMINATED, DIRECTOR PAUL OWENS (2015-11-17) - TM01

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  • DIRECTOR APPOINTED MR INGMAR RINCK (2015-11-17) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-14) - AA

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  • 01/12/14 FULL LIST (2014-12-23) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-21) - AA

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  • 01/12/13 FULL LIST (2014-02-07) - AR01

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  • ADOPT ARTICLES 25/06/2013 (2013-07-09) - RES01

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  • 11/02/13 STATEMENT OF CAPITAL GBP 10000 (2013-02-12) - SH01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-16) - AA

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  • DIRECTOR APPOINTED MR PAUL ANTHONY OWENS (2013-05-17) - AP01

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  • 01/12/12 FULL LIST (2012-12-06) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-14) - AA

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  • 01/12/11 FULL LIST (2011-12-15) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCMANUS (2011-11-15) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-28) - AA

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  • SECRETARY APPOINTED MR ALISTAIR CHARLES PEEL (2011-08-15) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY SARAH LEWIS (2011-08-15) - TM02

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  • 01/12/10 FULL LIST (2010-12-06) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID POWIS / 01/12/2010 (2010-12-06) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PHILLIP PERRY / 01/12/2010 (2010-12-06) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JAMES MCMANUS / 01/12/2010 (2010-12-06) - CH01

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  • APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT (2010-12-06) - TM02

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  • SECRETARY APPOINTED SARAH LEWIS (2010-09-28) - AP03

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  • SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN KEVIN BRYANT / 06/09/2010 (2010-09-23) - CH03

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-01) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PHILLIP PERRY / 03/12/2009 (2009-12-04) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID POWIS / 02/12/2009 (2009-12-04) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-07) - AA

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  • DIRECTOR APPOINTED MR NEIL PHILLIP PERRY (2009-06-01) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR JOHN MCGRATH (2009-05-29) - 288b

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  • 01/12/09 FULL LIST (2009-12-04) - AR01

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  • RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS (2008-12-03) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-04-24) - AA

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  • REGISTERED OFFICE CHANGED ON 29/03/2008 FROM (2008-03-29) - 287

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  • APPOINTMENT TERMINATED DIRECTOR ALLAN GRIBBEN (2008-03-14) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR ALLAN MACDONALD (2008-03-14) - 288b

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  • DIRECTOR APPOINTED MR BRENDAN JAMES MCMANUS (2008-03-06) - 288a

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR JOHN BRENDAN MCGRATH (2008-03-06) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2008-01-18) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-10) - AA

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  • S80A AUTH TO ALLOT SEC 06/06/07 (2007-06-22) - ELRES

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  • RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS (2007-12-11) - 363a

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  • RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS (2006-12-04) - 363a

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  • NEW DIRECTOR APPOINTED (2006-08-04) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2006-08-04) - 288b

    In den Warenkorb
     

  • ALTERATION TO MEMORANDUM AND ARTICLES (2006-04-13) - RES01

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  • AD 10/04/06--------- (2006-04-11) - 88(2)R

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  • £ NC 1000/1000000 (2006-04-11) - 123

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  • COMPANY NAME CHANGED (2006-02-27) - CERTNM

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  • REGISTERED OFFICE CHANGED ON 16/12/05 FROM: (2005-12-16) - 287

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-12-16) - 288a

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  • NEW DIRECTOR APPOINTED (2005-12-16) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2005-12-08) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2005-12-08) - 288b

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  • INCORPORATION DOCUMENTS (2005-12-01) - NEWINC

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