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SCOTTISH WIDOWS ANNUITIES LIMITED - Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC199550
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Atria One
- 144 Morrison Street
- Edinburgh
- EH3 8EX Atria One, 144 Morrison Street, Edinburgh, EH3 8EX UK
Management
- Geschäftsführung
- HILLMAN, James Christopher Steuart
- LOWTHER, Sean William
- MCINTYRE, Richard John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.09.1999
- Gelöscht am:
- 2020-08-13
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Sw Funding Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- HATFIN NO.4 LIMITED
- Rechtsträger-Kennung (LEI)
- 5493003GLQ4E6PIDI967
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
- Jahresmeldung
- Fälligkeit: 2019-05-15
- Letzte Einreichung: 2018-05-01
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SCOTTISH WIDOWS ANNUITIES LIMITED Firmenbeschreibung
- SCOTTISH WIDOWS ANNUITIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC199550. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 01.09.1999 registriert. SCOTTISH WIDOWS ANNUITIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HATFIN NO.4 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt.Die Firma kann schriftlich über Atria One erreicht werden.
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Sie befinden sich hier: Scottish Widows Annuities Limited - Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, Grossbritannien
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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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-01-30) - CH01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-01-26) - AA
-
confirmation-statement-with-updates (2018-05-04) - CS01
-
resolution (2018-11-12) - RESOLUTIONS
-
move-registers-to-sail-company-with-new-address (2018-12-03) - AD03
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termination-secretary-company-with-name-termination-date (2018-11-12) - TM02
-
change-sail-address-company-with-new-address (2018-12-03) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2018-11-12) - AD01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-06-21) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
keyboard_arrow_right 2016
-
appoint-person-secretary-company-with-name-date (2016-12-12) - AP03
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change-person-director-company-with-change-date (2016-12-12) - CH01
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second-filing-of-director-termination-with-name (2016-11-21) - RP04TM01
-
termination-director-company-with-name-termination-date (2016-11-11) - TM01
-
appoint-person-director-company-with-name-date (2016-09-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
-
appoint-person-director-company-with-name-date (2016-12-13) - AP01
-
accounts-with-accounts-type-full (2016-04-19) - AA
-
appoint-person-director-company-with-name-date (2016-03-08) - AP01
-
change-person-director-company-with-change-date (2016-01-07) - CH01
-
termination-director-company-with-name-termination-date (2016-09-06) - TM01
-
termination-director-company-with-name-termination-date (2016-12-13) - TM01
-
termination-secretary-company-with-name-termination-date (2016-12-13) - TM02
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
-
termination-director-company-with-name-termination-date (2015-02-17) - TM01
-
appoint-person-director-company-with-name-date (2015-03-25) - AP01
-
accounts-with-accounts-type-full (2015-04-22) - AA
-
termination-director-company-with-name-termination-date (2015-06-30) - TM01
-
second-filing-of-form-with-form-type (2015-11-02) - RP04
-
termination-director-company-with-name-termination-date (2015-08-03) - TM01
-
appoint-person-director-company-with-name-date (2015-10-26) - AP01
-
termination-director-company-with-name-termination-date (2015-10-26) - TM01
-
resolution (2015-12-16) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2015-07-28) - AP01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-01-29) - CH01
-
accounts-with-accounts-type-full (2014-04-03) - AA
-
termination-director-company-with-name-termination-date (2014-04-30) - TM01
-
appoint-person-secretary-company-with-name-date (2014-04-30) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
-
termination-secretary-company-with-name-termination-date (2014-04-30) - TM02
-
appoint-person-director-company-with-name-date (2014-06-25) - AP01
-
appoint-person-director-company-with-name-date (2014-07-24) - AP01
-
termination-director-company-with-name-termination-date (2014-11-20) - TM01
-
appoint-person-director-company-with-name-date (2014-11-20) - AP01
-
termination-director-company-with-name-termination-date (2014-06-25) - TM01
keyboard_arrow_right 2013
-
termination-director-company (2013-01-11) - TM01
-
capital-allotment-shares (2013-01-22) - SH01
-
termination-director-company-with-name-termination-date (2013-01-25) - TM01
-
capital-allotment-shares (2013-02-04) - SH01
-
resolution (2013-05-29) - RESOLUTIONS
-
change-person-director-company-with-change-date (2013-03-13) - CH01
-
accounts-with-accounts-type-full (2013-04-08) - AA
-
memorandum-articles (2013-05-02) - MEM/ARTS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
-
legacy (2013-05-29) - SH20
-
resolution (2013-02-06) - RESOLUTIONS
-
legacy (2013-05-29) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2013-05-29) - SH19
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change-person-director-company-with-change-date (2013-11-14) - CH01
-
resolution (2013-09-25) - RESOLUTIONS
-
statement-of-companys-objects (2013-09-25) - CC04
-
appoint-person-director-company-with-name-date (2013-06-26) - AP01
-
memorandum-articles (2013-03-18) - MEM/ARTS
-
appoint-person-director-company-with-name-date (2013-06-12) - AP01
-
termination-director-company-with-name-termination-date (2013-06-03) - TM01
-
appoint-person-director-company-with-name-date (2013-06-25) - AP01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name-date (2012-01-11) - AP01
-
appoint-person-director-company-with-name-date (2012-01-12) - AP01
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termination-director-company-with-name-termination-date (2012-02-29) - TM01
-
accounts-with-accounts-type-full (2012-04-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
-
appoint-person-director-company-with-name-date (2012-09-04) - AP01
-
appoint-person-director-company-with-name-date (2012-10-04) - AP01
-
termination-director-company-with-name-termination-date (2012-10-22) - TM01
-
appoint-person-director-company-with-name-date (2012-11-05) - AP01
-
appoint-person-director-company-with-name-date (2012-11-14) - AP01
-
appoint-person-director-company-with-name-date (2012-05-30) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
-
change-person-director-company-with-change-date (2011-02-28) - CH01
-
change-person-director-company-with-change-date (2011-04-15) - CH01
-
accounts-with-accounts-type-full (2011-05-12) - AA
-
termination-director-company-with-name (2011-05-27) - TM01
-
termination-director-company-with-name (2011-06-16) - TM01
-
change-person-secretary-company-with-change-date (2011-11-08) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
-
termination-director-company-with-name-termination-date (2011-10-13) - TM01
-
change-person-director-company-with-change-date (2011-11-07) - CH01
-
appoint-person-director-company-with-name-date (2011-11-22) - AP01
-
appoint-person-director-company-with-name-date (2011-12-21) - AP01
-
appoint-person-director-company-with-name-date (2011-09-05) - AP01
keyboard_arrow_right 2010
-
termination-secretary-company-with-name (2010-04-12) - TM02
-
accounts-with-accounts-type-full (2010-02-26) - AA
-
appoint-person-secretary-company-with-name (2010-04-12) - AP03
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termination-director-company-with-name (2010-04-13) - TM01
-
appoint-person-director-company-with-name (2010-04-19) - AP01
-
appoint-person-director-company-with-name (2010-06-18) - AP01
-
appoint-person-director-company-with-name (2010-05-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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change-person-director-company-with-change-date (2010-10-19) - CH01
keyboard_arrow_right 2009
-
legacy (2009-09-03) - 363a
-
legacy (2009-08-21) - 288b
-
legacy (2009-08-03) - 288b
-
legacy (2009-04-23) - 88(2)
-
legacy (2009-03-09) - 288b
-
accounts-with-accounts-type-full (2009-03-09) - AA
-
legacy (2009-01-08) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-01-09) - 288b
-
legacy (2008-01-29) - 288a
-
accounts-with-accounts-type-full (2008-04-08) - AA
-
legacy (2008-06-02) - 288c
-
legacy (2008-09-08) - 363a
-
legacy (2008-11-06) - 123
-
legacy (2008-11-07) - 288a
-
resolution (2008-11-11) - RESOLUTIONS
-
legacy (2008-11-26) - 88(2)
-
legacy (2008-11-26) - 88(3)
-
legacy (2008-12-01) - 288c
-
legacy (2008-12-23) - 88(2)
-
legacy (2008-12-23) - 88(3)
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memorandum-articles (2008-11-11) - MEM/ARTS
keyboard_arrow_right 2007
-
legacy (2007-12-07) - 288a
-
legacy (2007-09-11) - 363a
-
legacy (2007-09-03) - 288c
-
legacy (2007-06-07) - 288b
-
accounts-with-accounts-type-full (2007-05-15) - AA
-
legacy (2007-04-03) - 288a
-
legacy (2007-04-02) - 288b
-
legacy (2007-03-23) - 288b
-
legacy (2007-02-02) - 288b
-
legacy (2007-02-02) - 288a
-
legacy (2007-01-24) - 288c
-
legacy (2007-01-12) - 288c
-
legacy (2007-03-23) - 288a
keyboard_arrow_right 2006
-
legacy (2006-01-06) - 288b
-
legacy (2006-01-06) - 288c
-
accounts-with-accounts-type-full (2006-05-05) - AA
-
legacy (2006-09-04) - 363a
-
legacy (2006-03-10) - 288c
-
legacy (2006-11-03) - 288b
-
legacy (2006-11-15) - 288c
-
legacy (2006-12-15) - 288b
-
legacy (2006-12-15) - 288a
-
legacy (2006-11-02) - 288c
keyboard_arrow_right 2005
-
legacy (2005-05-06) - 288c
-
legacy (2005-01-14) - 288c
-
legacy (2005-02-02) - 288c
-
legacy (2005-02-08) - 288c
-
legacy (2005-03-07) - 288c
-
legacy (2005-03-22) - 288c
-
accounts-with-accounts-type-full (2005-04-25) - AA
-
legacy (2005-06-03) - 288c
-
legacy (2005-10-20) - 288c
-
legacy (2005-08-03) - 288a
-
legacy (2005-08-10) - 288b
-
legacy (2005-08-11) - 288a
-
legacy (2005-09-26) - 363a
-
legacy (2005-10-26) - 288b
-
legacy (2005-10-26) - 288a
-
legacy (2005-07-14) - 288c
keyboard_arrow_right 2004
-
legacy (2004-02-18) - 288c
-
legacy (2004-01-07) - 288a
-
legacy (2004-01-13) - 288a
-
legacy (2004-02-10) - 288c
-
legacy (2004-02-23) - 288c
-
legacy (2004-03-25) - 288c
-
miscellaneous (2004-04-22) - MISC
-
accounts-with-accounts-type-full (2004-04-23) - AA
-
legacy (2004-09-10) - 363a
-
legacy (2004-03-02) - 288c
keyboard_arrow_right 2003
-
legacy (2003-01-17) - 288c
-
legacy (2003-01-22) - 288c
-
legacy (2003-02-04) - 288c
-
legacy (2003-02-10) - 288c
-
auditors-resignation-company (2003-02-17) - AUD
-
legacy (2003-03-19) - 288c
-
legacy (2003-05-01) - 288b
-
accounts-with-accounts-type-full (2003-05-06) - AA
-
legacy (2003-06-04) - 288c
-
legacy (2003-09-15) - 363a
-
legacy (2003-10-03) - 288c
-
legacy (2003-10-04) - 288b
-
legacy (2003-10-17) - 288a
-
legacy (2003-11-09) - 288b
-
legacy (2003-11-10) - 288b
-
legacy (2003-11-10) - 288a
-
legacy (2003-12-06) - 288b
-
legacy (2003-07-01) - 288a
keyboard_arrow_right 2002
-
miscellaneous (2002-04-26) - MISC
-
legacy (2002-04-09) - 288b
-
accounts-with-accounts-type-full (2002-03-25) - AA
-
legacy (2002-02-28) - 288c
-
legacy (2002-01-17) - 288c
-
legacy (2002-02-27) - 288c
-
legacy (2002-01-25) - 288c
-
legacy (2002-01-07) - 288c
-
legacy (2002-05-22) - 288c
-
legacy (2002-06-06) - 288c
-
legacy (2002-06-27) - 288a
-
legacy (2002-12-19) - 88(2)R
-
resolution (2002-12-19) - RESOLUTIONS
-
legacy (2002-12-19) - 123
-
legacy (2002-06-05) - 288c
-
legacy (2002-09-25) - 363a
-
legacy (2002-08-06) - 288c
-
legacy (2002-07-08) - 288b
-
legacy (2002-10-01) - 288c
keyboard_arrow_right 2001
-
legacy (2001-03-21) - 288c
-
accounts-with-accounts-type-full (2001-06-13) - AA
-
miscellaneous (2001-07-24) - MISC
-
legacy (2001-09-20) - 288c
-
legacy (2001-01-15) - 288b
-
legacy (2001-09-26) - 288c
-
legacy (2001-10-16) - 288c
-
legacy (2001-10-16) - 363a
keyboard_arrow_right 2000
-
legacy (2000-01-26) - 88(2)R
-
resolution (2000-01-26) - RESOLUTIONS
-
legacy (2000-01-26) - 123
-
legacy (2000-01-25) - 288a
-
legacy (2000-01-14) - 288b
-
legacy (2000-01-14) - 288a
-
legacy (2000-02-03) - 288a
-
miscellaneous (2000-02-17) - MISC
-
legacy (2000-02-22) - 288b
-
legacy (2000-02-22) - 288a
-
legacy (2000-10-27) - 288a
-
legacy (2000-10-19) - 288b
-
legacy (2000-10-03) - 363a
-
legacy (2000-08-03) - 288c
-
legacy (2000-08-09) - 288c
-
legacy (2000-03-31) - 288a
-
legacy (2000-03-30) - 288a
-
legacy (2000-03-20) - 288a
-
legacy (2000-07-24) - 288c
keyboard_arrow_right 1999
-
legacy (1999-09-28) - 288a
-
legacy (1999-09-06) - 288b
-
legacy (1999-09-06) - 287
-
legacy (1999-09-13) - 288a
-
legacy (1999-09-15) - 288a
-
legacy (1999-09-20) - 288a
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certificate-change-of-name-company (1999-11-10) - CERTNM
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resolution (1999-10-19) - RESOLUTIONS
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resolution (1999-11-03) - RESOLUTIONS
-
legacy (1999-11-03) - 287
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memorandum-articles (1999-11-16) - MEM/ARTS
-
legacy (1999-10-19) - 225
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incorporation-company (1999-09-01) - NEWINC