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COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00079678
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 80 Fenchurch Street
- London
- EC3M 4AE
- United Kingdom 80 Fenchurch Street, London, EC3M 4AE, United Kingdom UK
Management
- Geschäftsführung
- POTTER, Helen
- SIM, Rhona Helen
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.01.1904
- Alter der Firma 1904-01-07 120 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Anteilseigner
- UNDERSHAFT LIMITED (100.00%) United Kingdom, London, EC3P 3DQ, St. Helens 1 Undershaft
- AVIVA GROUP HOLDINGS LTD (-%) United Kingdom, London, EC3P 3DQ, 1 Undershaft, St Helen's
- Beneficial Owners
- -
- Undershaft Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Commercial Union Life Assurance Company Limited
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-31
- Jahresmeldung
- Fälligkeit: 2024-06-15
- Letzte Einreichung: 2023-06-01
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COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED Firmenbeschreibung
- COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00079678. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.01.1904 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.08.2012.Die Firma kann schriftlich über 80 Fenchurch Street erreicht werden.
Jetzt sichern COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Commercial Union Life Assurance Company Limited - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom, Grossbritannien
- 1904-01-07
- 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)
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keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-27) - AD01
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-10-23) - PSC07
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notification-of-a-person-with-significant-control (2023-10-23) - PSC02
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confirmation-statement-with-no-updates (2023-06-01) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-12) - CH01
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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accounts-with-accounts-type-dormant (2022-07-19) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-02-02) - AA
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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appoint-person-director-company-with-name-date (2021-02-23) - AP01
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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accounts-with-accounts-type-dormant (2021-07-20) - AA
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-06-07) - CS01
-
appoint-person-director-company-with-name-date (2019-02-13) - AP01
-
termination-director-company-with-name-termination-date (2019-02-13) - TM01
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accounts-with-accounts-type-dormant (2019-09-24) - AA
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-11-23) - TM01
-
appoint-person-director-company-with-name-date (2018-11-23) - AP01
-
accounts-with-accounts-type-dormant (2018-10-01) - AA
-
confirmation-statement-with-no-updates (2018-06-05) - CS01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-09-07) - AP01
-
appoint-person-director-company-with-name-date (2017-06-01) - AP01
-
confirmation-statement-with-updates (2017-06-04) - CS01
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
-
termination-director-company-with-name-termination-date (2017-11-03) - TM01
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accounts-with-accounts-type-dormant (2017-09-27) - AA
-
appoint-corporate-secretary-company-with-name-date (2017-10-04) - AP04
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
-
accounts-with-accounts-type-dormant (2016-10-28) - AA
-
change-person-director-company-with-change-date (2016-11-21) - CH01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
-
termination-secretary-company-with-name-termination-date (2015-09-03) - TM02
-
termination-director-company-with-name-termination-date (2015-09-03) - TM01
-
appoint-person-director-company-with-name-date (2015-08-13) - AP01
-
accounts-with-accounts-type-dormant (2015-08-05) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
-
accounts-with-accounts-type-dormant (2014-09-09) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
-
accounts-with-accounts-type-full (2013-07-29) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-06-22) - AA
-
change-person-secretary-company-with-change-date (2012-09-07) - CH03
-
change-person-director-company-with-change-date (2012-09-07) - CH01
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change-person-director-company-with-change-date (2012-09-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
-
auditors-resignation-company (2012-07-25) - AUD
-
appoint-person-director-company-with-name (2012-09-25) - AP01
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appoint-person-director-company-with-name (2012-09-27) - AP01
-
termination-director-company-with-name (2012-09-27) - TM01
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termination-director-company-with-name (2012-09-25) - TM01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-05-27) - TM01
-
accounts-with-accounts-type-full (2011-07-18) - AA
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change-person-secretary-company-with-change-date (2011-09-16) - CH03
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change-person-director-company-with-change-date (2011-09-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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legacy (2011-12-07) - SH20
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legacy (2011-12-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-12-07) - SH19
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resolution (2011-12-07) - RESOLUTIONS
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-03-30) - AA
-
change-person-director-company-with-change-date (2010-05-06) - CH01
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change-person-director-company-with-change-date (2010-04-26) - CH01
-
change-person-secretary-company-with-change-date (2010-04-26) - CH03
-
change-sail-address-company (2010-05-06) - AD02
-
move-registers-to-sail-company (2010-05-07) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
-
termination-director-company-with-name (2010-05-10) - TM01
-
statement-of-companys-objects (2010-08-23) - CC04
-
resolution (2010-08-23) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
keyboard_arrow_right 2009
-
legacy (2009-04-30) - 288b
-
accounts-with-accounts-type-full (2009-04-27) - AA
-
legacy (2009-04-09) - 363a
-
legacy (2009-04-08) - 288a
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legacy (2009-02-23) - 288a
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legacy (2009-01-05) - 288b
keyboard_arrow_right 2008
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legacy (2008-06-24) - 288c
-
accounts-with-accounts-type-full (2008-04-05) - AA
-
legacy (2008-06-24) - 363a
-
resolution (2008-10-31) - RESOLUTIONS
-
legacy (2008-08-20) - 288a
keyboard_arrow_right 2007
-
legacy (2007-07-13) - 288b
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legacy (2007-07-12) - 288a
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legacy (2007-06-14) - 363a
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legacy (2007-05-08) - 288b
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accounts-with-accounts-type-full (2007-04-27) - AA
-
legacy (2007-03-27) - 363a
-
resolution (2007-02-18) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-05-23) - 288b
-
legacy (2006-01-09) - 288a
-
legacy (2006-03-24) - 363a
-
legacy (2006-04-05) - 288b
-
accounts-with-accounts-type-full (2006-04-10) - AA
-
legacy (2006-04-24) - 288b
-
legacy (2006-05-25) - 288a
-
legacy (2006-06-13) - 288a
-
legacy (2006-10-16) - 288b
-
legacy (2006-10-18) - 288a
keyboard_arrow_right 2005
-
legacy (2005-04-14) - 363s
-
accounts-with-accounts-type-full (2005-04-05) - AA
-
legacy (2005-09-13) - 288b
-
legacy (2005-01-19) - 288b
-
legacy (2005-05-26) - 288a
-
legacy (2005-09-14) - 288a
-
legacy (2005-09-13) - 288a
-
legacy (2005-12-15) - 288b
-
legacy (2005-06-06) - 288b
keyboard_arrow_right 2004
-
legacy (2004-03-23) - 395
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legacy (2004-03-25) - 395
-
legacy (2004-03-26) - 403a
-
legacy (2004-03-30) - 363s
-
accounts-with-accounts-type-full (2004-04-27) - AA
-
legacy (2004-08-03) - 288b
-
legacy (2004-08-03) - 288a
-
legacy (2004-12-01) - 288b
-
legacy (2004-12-01) - 288a
-
legacy (2004-12-04) - 403b
keyboard_arrow_right 2003
-
legacy (2003-08-14) - 288b
-
resolution (2003-07-10) - RESOLUTIONS
-
legacy (2003-01-29) - 395
-
accounts-with-accounts-type-full (2003-04-13) - AA
-
legacy (2003-09-04) - 395
-
legacy (2003-03-27) - 395
-
resolution (2003-09-26) - RESOLUTIONS
-
legacy (2003-10-02) - 288c
-
legacy (2003-10-08) - 395
-
legacy (2003-12-30) - 395
-
legacy (2003-03-25) - 363a
-
legacy (2003-09-12) - 395
keyboard_arrow_right 2002
-
legacy (2002-01-07) - 288b
-
legacy (2002-01-09) - 288c
-
auditors-resignation-company (2002-01-24) - AUD
-
accounts-with-accounts-type-full (2002-03-15) - AA
-
legacy (2002-03-26) - 288c
-
legacy (2002-03-28) - 363a
-
legacy (2002-07-26) - 395
-
legacy (2002-09-13) - 288a
-
legacy (2002-10-03) - 395
keyboard_arrow_right 2001
-
legacy (2001-09-27) - 288b
-
legacy (2001-12-17) - 288a
-
legacy (2001-08-23) - 395
-
legacy (2001-06-27) - 288b
-
legacy (2001-05-31) - 288c
-
resolution (2001-05-10) - RESOLUTIONS
-
memorandum-articles (2001-05-04) - MEM/ARTS
-
legacy (2001-04-26) - 288c
-
legacy (2001-04-10) - 363a
-
legacy (2001-03-16) - 288c
-
accounts-with-accounts-type-full (2001-03-16) - AA
-
legacy (2001-02-01) - 288c
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-05-05) - AA
-
legacy (2000-10-04) - 288a
-
legacy (2000-04-18) - 363a
-
legacy (2000-11-30) - 288b
-
legacy (2000-12-07) - 288a
keyboard_arrow_right 1999
-
legacy (1999-06-10) - 363a
-
resolution (1999-09-01) - RESOLUTIONS
-
accounts-with-accounts-type-full (1999-09-01) - AA
-
legacy (1999-09-03) - 288c
keyboard_arrow_right 1998
-
legacy (1998-11-10) - 288a
-
legacy (1998-01-19) - 288a
-
legacy (1998-03-10) - 288b
-
legacy (1998-04-21) - 363s
-
accounts-with-accounts-type-full (1998-07-03) - AA
-
legacy (1998-07-21) - 288a
-
legacy (1998-07-26) - 288a
-
legacy (1998-07-26) - 288b
-
legacy (1998-09-29) - 288b
-
auditors-resignation-company (1998-12-14) - AUD
-
legacy (1998-11-10) - 288b
keyboard_arrow_right 1997
-
legacy (1997-04-25) - 363s
-
accounts-with-accounts-type-full (1997-07-08) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-21) - AA
-
legacy (1996-04-16) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-08-07) - AA
-
legacy (1995-04-12) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-01-17) - 288
-
legacy (1994-04-12) - 363s
-
legacy (1994-01-24) - 288
-
accounts-with-accounts-type-full (1994-07-12) - AA
-
accounts-amended-with-accounts-type-full (1994-09-27) - AAMD
-
legacy (1994-10-08) - 288
-
legacy (1994-07-12) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-07-07) - AA
-
legacy (1993-07-02) - 88(2)R
-
resolution (1993-07-02) - RESOLUTIONS
-
legacy (1993-07-02) - 123
-
legacy (1993-04-23) - 363s
keyboard_arrow_right 1992
-
resolution (1992-09-23) - RESOLUTIONS
-
legacy (1992-09-04) - 288
-
accounts-with-accounts-type-full (1992-06-12) - AA
-
legacy (1992-04-10) - 363s
keyboard_arrow_right 1991
-
resolution (1991-01-30) - RESOLUTIONS
-
legacy (1991-05-29) - 363a
-
legacy (1991-06-21) - 288
-
accounts-with-accounts-type-full (1991-07-27) - AA
keyboard_arrow_right 1990
-
legacy (1990-07-20) - 288
-
accounts-with-accounts-type-full (1990-05-16) - AA
-
legacy (1990-05-02) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-05-23) - AA
-
legacy (1989-05-23) - 363
-
accounts-with-made-up-date (1989-05-18) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-06-02) - AA
-
legacy (1988-05-16) - 363
-
legacy (1988-04-19) - 288
-
memorandum-articles (1988-01-12) - MEM/ARTS
-
resolution (1988-01-12) - RESOLUTIONS
keyboard_arrow_right 1987
-
legacy (1987-04-14) - 363
-
legacy (1987-02-19) - 288
-
accounts-with-accounts-type-full (1987-10-26) - AA
-
legacy (1987-10-23) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-04-30) - AA
-
legacy (1986-04-30) - 363
-
accounts-with-made-up-date (1986-04-30) - AA
-
legacy (1986-10-01) - 288
-
legacy (1986-10-28) - GAZ(U)
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-04-11) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-05-30) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-05-11) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-06-21) - AA
keyboard_arrow_right 1981
-
miscellaneous (1981-11-13) - MISC
-
accounts-with-made-up-date (1981-06-30) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-06-25) - AA
keyboard_arrow_right 1979
-
resolution (1979-06-04) - RESOLUTIONS
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-06-28) - AA
-
resolution (1978-07-25) - RESOLUTIONS
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-06-29) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-06-17) - AA
keyboard_arrow_right 1975
-
memorandum-articles (1975-10-07) - MEM/ARTS
-
certificate-change-of-name-company (1975-08-21) - CERTNM
-
certificate-change-of-name-company (1975-08-05) - CERTNM
-
accounts-with-made-up-date (1975-06-02) - AA
-
accounts-with-made-up-date (1975-05-30) - AA
keyboard_arrow_right 1973
-
accounts-with-made-up-date (1973-06-14) - AA
keyboard_arrow_right 1972
-
resolution (1972-05-13) - RESOLUTIONS
keyboard_arrow_right 1968
-
resolution (1968-11-12) - RESOLUTIONS
keyboard_arrow_right 1960
-
resolution (1960-06-08) - RESOLUTIONS
keyboard_arrow_right 1919
-
miscellaneous (1919-05-14) - MISC
keyboard_arrow_right 1904
-
miscellaneous (1904-01-07) - MISC
-
incorporation-company (1904-01-07) - NEWINC