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GAZELEY METLIFE (HOLDINGS) LIMITED - 50 New Bond Street, London, W1S 1BJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06380018
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 50 New Bond Street
- London
- W1S 1BJ 50 New Bond Street, London, W1S 1BJ UK
Management
- Geschäftsführung
- KELLY, Shane Roger
- WILSON, Paul Edward
- Prokuristen
- KELLY, Shane Roger
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.09.2007
- Alter der Firma 2007-09-24 16 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Gazeley Uk Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-10-06
- Letzte Einreichung: 2021-09-22
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GAZELEY METLIFE (HOLDINGS) LIMITED Firmenbeschreibung
- GAZELEY METLIFE (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06380018. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.09.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über 50 New Bond Street erreicht werden.
Jetzt sichern GAZELEY METLIFE (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gazeley Metlife (Holdings) Limited - 50 New Bond Street, London, W1S 1BJ, Grossbritannien
- 2007-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-26) - AA
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change-person-director-company-with-change-date (2021-03-12) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-16) - AA
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confirmation-statement-with-no-updates (2020-11-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-21) - AA
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confirmation-statement-with-no-updates (2019-10-06) - CS01
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change-to-a-person-with-significant-control (2019-10-04) - PSC05
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cessation-of-a-person-with-significant-control (2019-10-04) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-05) - AD01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-02-13) - PSC07
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confirmation-statement-with-no-updates (2018-10-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
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notification-of-a-person-with-significant-control (2018-02-13) - PSC02
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-08-07) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA
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confirmation-statement-with-no-updates (2017-09-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-11-02) - AA
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confirmation-statement-with-updates (2016-09-22) - CS01
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change-person-director-company-with-change-date (2016-09-22) - CH01
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move-registers-to-registered-office-company-with-new-address (2016-03-23) - AD04
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-01-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
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auditors-resignation-company (2015-06-19) - AUD
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-04-07) - AP03
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termination-secretary-company-with-name (2014-04-07) - TM02
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termination-director-company-with-name (2014-04-07) - TM01
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appoint-person-director-company-with-name (2014-04-07) - AP01
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gazette-notice-compulsary (2014-02-04) - GAZ1
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accounts-with-accounts-type-full (2014-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-31) - AD01
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change-person-director-company-with-change-date (2014-10-08) - CH01
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change-person-secretary-company-with-change-date (2014-10-08) - CH03
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gazette-filings-brought-up-to-date (2014-05-03) - DISS40
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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capital-allotment-shares (2013-05-08) - SH01
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capital-allotment-shares (2013-03-12) - SH01
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change-person-director-company-with-change-date (2013-02-05) - CH01
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capital-allotment-shares (2013-01-17) - SH01
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resolution (2013-01-15) - RESOLUTIONS
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termination-director-company-with-name (2013-01-09) - TM01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-04-11) - SH01
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capital-allotment-shares (2012-05-23) - SH01
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legacy (2012-06-16) - MG01
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auditors-resignation-company (2012-07-12) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-16) - SH01
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capital-allotment-shares (2011-12-15) - SH01
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legacy (2011-12-15) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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accounts-with-accounts-type-full (2011-09-13) - AA
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appoint-person-secretary-company-with-name (2011-07-05) - AP03
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termination-secretary-company-with-name (2011-07-05) - TM02
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accounts-with-accounts-type-full (2011-02-15) - AA
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appoint-person-secretary-company-with-name (2011-01-25) - AP03
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termination-secretary-company-with-name (2011-01-24) - TM02
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-01) - CH03
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change-person-director-company-with-change-date (2010-07-13) - CH01
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change-sail-address-company (2010-09-30) - AD02
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change-person-director-company-with-change-date (2010-07-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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move-registers-to-sail-company (2010-09-30) - AD03
keyboard_arrow_right 2009
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legacy (2009-03-02) - 88(2)
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legacy (2009-03-03) - 363a
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change-registered-office-address-company-with-date-old-address (2009-10-06) - AD01
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legacy (2009-05-06) - 288a
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legacy (2009-07-17) - 288c
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legacy (2009-09-18) - 288b
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legacy (2009-09-18) - 288a
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legacy (2009-05-06) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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accounts-with-accounts-type-full (2009-10-24) - AA
keyboard_arrow_right 2008
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legacy (2008-03-11) - 88(2)
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legacy (2008-07-22) - 288b
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legacy (2008-01-07) - 288c
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legacy (2008-07-15) - 287
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legacy (2008-12-05) - 288c
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legacy (2008-10-02) - 88(2)
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legacy (2008-10-17) - 353
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legacy (2008-07-22) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-09) - 123
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legacy (2007-11-09) - 288a
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resolution (2007-11-09) - RESOLUTIONS
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memorandum-articles (2007-11-09) - MEM/ARTS
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legacy (2007-09-24) - 288b
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legacy (2007-11-09) - 225
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legacy (2007-11-15) - 288a
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incorporation-company (2007-09-24) - NEWINC
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legacy (2007-11-09) - 88(2)R