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GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED - The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08933745
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The St Botolph Building, 138
- Houndsditch
- London
- EC3A 7AR The St Botolph Building, 138, Houndsditch, London, EC3A 7AR UK
Management
- Geschäftsführung
- CHARLTON, Mark Andrew
- GOLDSCHMIDT, Bradley Darrin
- LITTLE, Christopher Guthrie
- MELSOM, Michael John, Mr.
- EDWARDS, Richard
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.03.2014
- Alter der Firma 2014-03-11 10 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Anteilseigner
- ORSUS INTERNATIONAL LIMITED (50.00%) Malta, Valletta, VLT 1455, 171, Old Bakery Street
- IPTIQ EMEA P&C HOLDING B.V. (50.00%)
- Beneficial Owners
- -
- Swiss Re Ltd
- Mr Bradley Darrin Goldschmidt
Landes-Besonderheiten
- Firmenname (in Englisch)
- Global Life Distribution Holdings Limited
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- TEARGREEN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-03-25
- Letzte Einreichung: 2023-03-11
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GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED Firmenbeschreibung
- GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08933745. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.03.2014 registriert. GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TEARGREEN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 5 Geschäftsführer Die Firma kann schriftlich über The St Botolph Building, 138 erreicht werden.
Jetzt sichern GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Global Life Distribution Holdings Limited - The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, Grossbritannien
- 2014-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-01-17) - TM02
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keyboard_arrow_right 2023
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liquidation-voluntary-appointment-of-liquidator (2023-06-06) - 600
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liquidation-voluntary-declaration-of-solvency (2023-05-30) - LIQ01
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notification-of-a-person-with-significant-control (2023-01-24) - PSC01
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confirmation-statement-with-no-updates (2023-03-13) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-15) - AA
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change-person-director-company-with-change-date (2022-09-08) - CH01
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confirmation-statement-with-updates (2022-03-11) - CS01
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change-person-director-company-with-change-date (2022-12-01) - CH01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-06-14) - PSC07
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notification-of-a-person-with-significant-control (2021-06-14) - PSC02
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accounts-with-accounts-type-group (2021-09-13) - AA
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termination-director-company-with-name-termination-date (2021-09-28) - TM01
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appoint-person-director-company-with-name-date (2021-09-29) - AP01
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confirmation-statement-with-no-updates (2021-04-18) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-07-16) - PSC05
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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accounts-with-accounts-type-group (2020-10-01) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-08-30) - MR04
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accounts-with-accounts-type-group (2019-08-29) - AA
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appoint-person-director-company-with-name-date (2019-04-29) - AP01
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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confirmation-statement-with-no-updates (2019-03-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-02-19) - AA
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accounts-with-accounts-type-group (2018-10-04) - AA
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confirmation-statement-with-updates (2018-03-12) - CS01
keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-09-18) - PSC09
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withdrawal-of-a-person-with-significant-control-statement (2017-08-17) - PSC09
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-21) - MR01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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confirmation-statement-with-updates (2017-03-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-10) - AA
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appoint-person-director-company-with-name-date (2016-09-15) - AP01
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-11-25) - AA
keyboard_arrow_right 2014
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incorporation-company (2014-03-11) - NEWINC
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change-registered-office-address-company-with-date-old-address (2014-05-23) - AD01
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capital-allotment-shares (2014-12-18) - SH01
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termination-secretary-company-with-name (2014-05-23) - TM02
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termination-director-company-with-name (2014-05-23) - TM01
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appoint-person-director-company-with-name (2014-05-27) - AP01
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change-account-reference-date-company-current-shortened (2014-05-27) - AA01
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appoint-person-director-company-with-name (2014-06-03) - AP01
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appoint-corporate-secretary-company-with-name-date (2014-09-08) - AP04
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certificate-change-of-name-company (2014-05-21) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-04) - AD01
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change-person-director-company-with-change-date (2014-11-05) - CH01
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appoint-person-director-company-with-name-date (2014-11-05) - AP01
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appoint-person-director-company-with-name-date (2014-11-06) - AP01
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resolution (2014-12-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-12-18) - SH08
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capital-variation-of-rights-attached-to-shares (2014-12-18) - SH10
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change-of-name-notice (2014-05-21) - CONNOT
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change-person-director-company-with-change-date (2014-11-04) - CH01