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ABBEY LIFE ASSURANCE COMPANY LIMITED - 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00710383
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Wythall Green Way
- Wythall
- Birmingham
- B47 6WG 1 Wythall Green Way, Wythall, Birmingham, B47 6WG UK
Management
- Geschäftsführung
- BUFFHAM, James Bryan
- MEANEY, Brid Mary
- Prokuristen
- PEARL GROUP SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.12.1961
- Alter der Firma 1961-12-12 62 Jahre
- SIC/NACE
- 65110
Eigentumsverhältnisse
- Beneficial Owners
- -
- Phoenix Life Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 5493005FMXD1DF7H5U38
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-31
- Jahresmeldung
- Fälligkeit: 2025-04-03
- Letzte Einreichung: 2024-03-20
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ABBEY LIFE ASSURANCE COMPANY LIMITED Firmenbeschreibung
- ABBEY LIFE ASSURANCE COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00710383. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.12.1961 registriert. Das Unternehmen ist mit dem SIC/NACE Code "65110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2013.Die Firma kann schriftlich über 1 Wythall Green Way erreicht werden.
Jetzt sichern ABBEY LIFE ASSURANCE COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Abbey Life Assurance Company Limited - 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, Grossbritannien
- 1961-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2024
-
confirmation-statement-with-no-updates (2024-03-25) - CS01
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-01-10) - AP01
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appoint-person-director-company-with-name-date (2023-01-16) - AP01
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termination-director-company-with-name-termination-date (2023-01-13) - TM01
-
confirmation-statement-with-no-updates (2023-03-20) - CS01
-
termination-director-company-with-name-termination-date (2023-01-10) - TM01
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accounts-with-accounts-type-dormant (2023-08-23) - AA
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change-person-director-company-with-change-date (2023-03-21) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-10-07) - AA
-
resolution (2022-03-10) - RESOLUTIONS
-
memorandum-articles (2022-03-10) - MA
-
statement-of-companys-objects (2022-03-10) - CC04
-
confirmation-statement-with-no-updates (2022-02-15) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-28) - AA
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legacy (2021-04-26) - AGREEMENT2
-
legacy (2021-09-28) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-02-12) - CS01
-
legacy (2021-04-26) - GUARANTEE2
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-02-10) - TM01
-
confirmation-statement-with-no-updates (2020-02-14) - CS01
-
appoint-person-director-company-with-name-date (2020-07-01) - AP01
-
accounts-with-accounts-type-small (2020-07-20) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-06-19) - TM01
-
accounts-with-accounts-type-full (2019-03-07) - AA
-
confirmation-statement-with-updates (2019-02-14) - CS01
keyboard_arrow_right 2018
-
legacy (2018-06-13) - CAP-SS
-
confirmation-statement-with-updates (2018-02-14) - CS01
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
-
accounts-with-accounts-type-full (2018-03-26) - AA
-
appoint-person-director-company-with-name-date (2018-04-20) - AP01
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change-person-director-company-with-change-date (2018-04-24) - CH01
-
resolution (2018-06-13) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2018-06-13) - SH19
-
legacy (2018-06-13) - SH20
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
-
appoint-person-director-company-with-name-date (2018-09-25) - AP01
-
change-person-director-company-with-change-date (2018-02-05) - CH01
-
appoint-person-director-company-with-name-date (2018-10-05) - AP01
-
termination-director-company-with-name-termination-date (2018-10-18) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-03) - TM01
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mortgage-satisfy-charge-full (2017-06-21) - MR04
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mortgage-charge-whole-cease-and-release-with-charge-number (2017-06-21) - MR05
-
accounts-with-accounts-type-full (2017-04-13) - AA
-
termination-director-company-with-name-termination-date (2017-04-12) - TM01
-
statement-of-companys-objects (2017-03-01) - CC04
-
resolution (2017-03-01) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-02-13) - CS01
-
appoint-person-director-company-with-name-date (2017-02-06) - AP01
-
appoint-person-director-company-with-name-date (2017-02-03) - AP01
-
termination-secretary-company-with-name-termination-date (2017-02-03) - TM02
-
auditors-resignation-company (2017-07-14) - AUD
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-12) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-01-12) - AP04
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legacy (2017-06-29) - RP04CS01
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mortgage-satisfy-charge-full (2017-07-11) - MR04
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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accounts-with-accounts-type-full (2016-06-13) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-01) - MR01
-
termination-director-company-with-name-termination-date (2016-02-04) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-23) - TM01
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resolution (2015-12-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-22) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-21) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
-
accounts-with-accounts-type-full (2015-04-27) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-04-25) - AA
-
change-person-director-company-with-change-date (2014-02-26) - CH01
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termination-director-company-with-name-termination-date (2014-05-23) - TM01
-
second-filing-of-form-with-form-type (2014-08-04) - RP04
-
miscellaneous (2014-08-19) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-07-03) - MR01
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mortgage-charge-whole-release-with-charge-number (2013-07-03) - MR05
-
mortgage-satisfy-charge-full (2013-06-05) - MR04
-
accounts-with-accounts-type-full (2013-04-05) - AA
-
appoint-person-director-company-with-name (2013-03-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-11-20) - AP01
-
appoint-person-director-company-with-name (2012-02-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
-
appoint-person-director-company-with-name (2012-03-20) - AP01
-
resolution (2012-03-27) - RESOLUTIONS
-
accounts-with-accounts-type-full (2012-04-02) - AA
-
legacy (2012-08-06) - MG01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-02-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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legacy (2011-03-24) - MG01
-
termination-director-company-with-name (2011-03-30) - TM01
-
legacy (2011-05-17) - MG01
-
termination-director-company-with-name (2011-11-01) - TM01
-
appoint-person-director-company-with-name (2011-02-14) - AP01
-
accounts-with-accounts-type-full (2011-03-28) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
-
legacy (2010-03-05) - MG01
-
legacy (2010-12-10) - MG01
-
legacy (2010-04-21) - MG01
-
accounts-with-accounts-type-full (2010-04-13) - AA
keyboard_arrow_right 2009
-
legacy (2009-08-21) - 288c
-
legacy (2009-07-08) - 288b
-
legacy (2009-05-08) - 395
-
accounts-with-accounts-type-full (2009-04-21) - AA
-
legacy (2009-04-15) - 395
-
legacy (2009-04-07) - 288c
-
legacy (2009-04-03) - 288c
-
legacy (2009-04-02) - 288c
-
legacy (2009-03-31) - 288b
-
legacy (2009-03-09) - 288b
-
legacy (2009-02-10) - 363a
-
legacy (2009-09-22) - 395
-
legacy (2009-07-13) - 288a
keyboard_arrow_right 2008
-
legacy (2008-02-01) - 363a
-
legacy (2008-01-07) - 288a
-
legacy (2008-12-17) - 288b
-
resolution (2008-12-30) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-04-07) - AA
-
resolution (2008-05-06) - RESOLUTIONS
-
legacy (2008-06-06) - 288c
-
legacy (2008-06-12) - 288c
keyboard_arrow_right 2007
-
legacy (2007-12-13) - 288a
-
legacy (2007-11-27) - 288a
-
legacy (2007-10-16) - 363a
-
legacy (2007-10-10) - 288b
-
legacy (2007-10-09) - 288a
-
legacy (2007-10-09) - 353
-
legacy (2007-10-05) - 288a
-
legacy (2007-10-05) - 287
-
legacy (2007-03-05) - 363a
-
accounts-with-accounts-type-full (2007-05-31) - AA
-
legacy (2007-07-23) - 403a
-
legacy (2007-10-02) - 288b
-
legacy (2007-09-04) - 288c
keyboard_arrow_right 2006
-
resolution (2006-12-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (2006-05-12) - AA
-
legacy (2006-03-28) - 363a
-
legacy (2006-03-21) - 288c
-
legacy (2006-03-13) - 288c
-
legacy (2006-01-10) - 288c
keyboard_arrow_right 2005
-
legacy (2005-03-17) - 363a
-
accounts-with-accounts-type-full (2005-05-04) - AA
-
legacy (2005-07-09) - 288b
-
legacy (2005-08-18) - 288b
-
legacy (2005-08-19) - 288a
keyboard_arrow_right 2004
-
legacy (2004-11-08) - 288a
-
accounts-with-accounts-type-full (2004-04-19) - AA
-
legacy (2004-03-30) - 288c
-
legacy (2004-03-12) - 363a
-
legacy (2004-03-03) - 288c
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-02-21) - AUD
-
legacy (2003-04-04) - 353a
-
legacy (2003-04-06) - 325a
-
legacy (2003-03-20) - 363a
-
legacy (2003-07-21) - 288c
-
legacy (2003-11-12) - 288a
-
legacy (2003-11-04) - 288b
-
accounts-with-accounts-type-full (2003-05-15) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-12) - 363a
-
accounts-with-accounts-type-full (2002-05-15) - AA
-
legacy (2002-08-07) - 288c
-
legacy (2002-08-28) - 288a
-
legacy (2002-03-11) - 288b
-
legacy (2002-08-29) - 288a
-
legacy (2002-09-02) - 288c
-
legacy (2002-11-08) - 288c
-
legacy (2002-12-30) - 288c
-
legacy (2002-08-28) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-30) - 288b
-
accounts-with-accounts-type-full (2001-03-14) - AA
-
legacy (2001-03-26) - 363a
-
legacy (2001-04-18) - 288a
-
legacy (2001-08-29) - 287
-
legacy (2001-10-17) - 288b
-
legacy (2001-10-17) - 288a
-
legacy (2001-05-01) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-19) - 288b
-
legacy (2000-02-23) - 288b
-
legacy (2000-04-07) - 363a
-
legacy (2000-02-17) - 288b
-
legacy (2000-09-15) - 288a
-
accounts-with-accounts-type-full (2000-05-31) - AA
-
legacy (2000-05-10) - 288b
keyboard_arrow_right 1999
-
legacy (1999-04-06) - 288a
-
accounts-with-accounts-type-full (1999-03-29) - AA
-
legacy (1999-03-13) - 363a
-
legacy (1999-02-16) - 88(2)R
-
legacy (1999-02-16) - 123
-
resolution (1999-02-16) - RESOLUTIONS
-
legacy (1999-01-08) - 88(2)R
-
resolution (1999-01-08) - RESOLUTIONS
-
legacy (1999-11-25) - 288b
keyboard_arrow_right 1998
-
legacy (1998-02-17) - 288c
-
legacy (1998-04-03) - 363a
-
accounts-with-accounts-type-full (1998-04-16) - AA
-
legacy (1998-08-14) - 288b
-
court-order (1998-07-06) - OC
-
legacy (1998-07-21) - 288c
keyboard_arrow_right 1997
-
legacy (1997-03-26) - 363a
-
legacy (1997-01-24) - 325
-
legacy (1997-04-15) - 288c
-
legacy (1997-01-24) - 353
-
accounts-with-accounts-type-full (1997-05-16) - AA
-
legacy (1997-05-06) - 288c
-
auditors-resignation-company (1997-08-08) - AUD
keyboard_arrow_right 1996
-
legacy (1996-01-23) - 288
-
legacy (1996-03-14) - 363x
-
legacy (1996-10-14) - 288c
-
accounts-with-accounts-type-full (1996-05-08) - AA
keyboard_arrow_right 1995
-
legacy (1995-11-08) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-03-09) - 363x
-
legacy (1995-03-24) - 288
-
legacy (1995-02-14) - 288
-
legacy (1995-08-14) - 288
-
legacy (1995-08-29) - 288
-
accounts-with-accounts-type-full (1995-04-27) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-05-08) - AA
-
legacy (1994-03-08) - 363x
-
legacy (1994-03-02) - 288
-
legacy (1994-03-01) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-02) - 288
-
accounts-with-accounts-type-full (1993-05-14) - AA
-
legacy (1993-03-10) - 363x
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-04-30) - AA
-
legacy (1992-03-04) - 363x
-
legacy (1992-02-10) - 288
keyboard_arrow_right 1991
-
resolution (1991-01-10) - RESOLUTIONS
-
legacy (1991-01-11) - 288
-
legacy (1991-02-22) - 288
-
legacy (1991-04-05) - 363a
-
accounts-with-accounts-type-full (1991-04-17) - AA
-
legacy (1991-08-19) - 288
-
legacy (1991-10-04) - 288
keyboard_arrow_right 1990
-
legacy (1990-12-17) - 288a
-
accounts-with-accounts-type-full (1990-03-29) - AA
-
legacy (1990-03-29) - 363
-
legacy (1990-02-27) - 288
-
legacy (1990-02-20) - 288
-
legacy (1990-12-18) - 288
keyboard_arrow_right 1989
-
legacy (1989-11-06) - 288
-
legacy (1989-04-20) - 288
-
legacy (1989-04-03) - 363
-
legacy (1989-02-19) - 288
-
accounts-with-accounts-type-full (1989-04-14) - AA
keyboard_arrow_right 1988
-
legacy (1988-09-02) - 288
-
legacy (1988-08-24) - 288
-
accounts-with-accounts-type-full (1988-06-14) - AA
-
legacy (1988-05-16) - 363
-
legacy (1988-01-19) - 288
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-accounts-type-full (1987-05-13) - AA
-
legacy (1987-05-07) - 363
-
legacy (1987-04-03) - 288
-
legacy (1987-01-21) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-05-19) - AA
-
legacy (1986-05-20) - PUC(U)
-
legacy (1986-10-08) - 288
-
legacy (1986-07-01) - 363
-
legacy (1986-05-23) - PUC(U)
keyboard_arrow_right 1984
-
legacy (1984-05-11) - 363
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-03-29) - AA
-
legacy (1983-03-29) - 363
keyboard_arrow_right 1982
-
legacy (1982-05-14) - 363
keyboard_arrow_right 1979
-
memorandum-articles (1979-05-25) - MEM/ARTS
keyboard_arrow_right 1971
-
legacy (1971-09-08) - 288a
-
legacy (1971-02-19) - 288b
keyboard_arrow_right 1961
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miscellaneous (1961-12-12) - MISC