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INTEGRALIFE UK LIMITED - 29 Clement's Lane, London, EC4N 7AE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00798365
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 29 Clement's Lane
- London
- EC4N 7AE 29 Clement's Lane, London, EC4N 7AE UK
Management
- Geschäftsführung
- GUNBY, Jonathan
- HOLDEN, Neil Jonathan
- MCKENZIE, John Lyle
- BRETTELL, Jeremy Macduff
- GAVIGAN, Mary Elizabeth Ann
- PEACH, David
- Prokuristen
- WAKEFORD, Helen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.03.1964
- Alter der Firma 1964-03-26 60 Jahre
- SIC/NACE
- 65110
Eigentumsverhältnisse
- Beneficial Owners
- -
- Integrafin Holdings Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CRITERION LIFE ASSURANCE LIMITED
- Rechtsträger-Kennung (LEI)
- 2138006ASXZD9T9PGZ71
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
✓
- Jahresmeldung
- Fälligkeit: 2024-01-14
- Letzte Einreichung: 2022-12-31
✓
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INTEGRALIFE UK LIMITED Firmenbeschreibung
- INTEGRALIFE UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00798365. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.03.1964 registriert. INTEGRALIFE UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CRITERION LIFE ASSURANCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65110" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt.Die Firma kann schriftlich über 29 Clement's Lane erreicht werden.
Jetzt sichern INTEGRALIFE UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Integralife Uk Limited - 29 Clement's Lane, London, EC4N 7AE, Grossbritannien
- 1964-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00798365#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00798365#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00798365#ADDSLCHUK
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 2023
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confirmation-statement-with-updates (2023-01-03) - CS01
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appoint-person-director-company-with-name-date (2023-03-03) - AP01
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accounts-with-accounts-type-full (2023-03-03) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-29) - AA
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change-person-director-company-with-change-date (2022-06-21) - CH01
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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cessation-of-a-person-with-significant-control (2022-07-05) - PSC07
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notification-of-a-person-with-significant-control (2022-07-05) - PSC02
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-27) - AA
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confirmation-statement-with-no-updates (2021-01-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-03-30) - AP03
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termination-secretary-company-with-name-termination-date (2020-03-30) - TM02
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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accounts-with-accounts-type-full (2020-03-05) - AA
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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appoint-person-director-company-with-name-date (2020-05-15) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-08) - AA
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confirmation-statement-with-no-updates (2019-01-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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accounts-with-accounts-type-full (2018-04-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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accounts-with-accounts-type-full (2017-04-24) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-01-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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resolution (2014-01-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-07-01) - TM01
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appoint-person-director-company-with-name-date (2014-05-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-21) - AD01
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accounts-with-accounts-type-full (2013-12-19) - AA
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accounts-with-accounts-type-full (2013-04-03) - AA
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change-person-director-company-with-change-date (2013-01-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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termination-secretary-company-with-name-termination-date (2012-10-02) - TM02
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appoint-person-secretary-company-with-name-date (2012-10-03) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-30) - AA
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appoint-person-director-company-with-name (2011-07-01) - AP01
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accounts-with-accounts-type-full (2011-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-07-14) - 288a
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legacy (2009-01-14) - 353
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legacy (2009-01-14) - 363a
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legacy (2009-08-17) - 288c
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accounts-with-accounts-type-full (2009-12-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-21) - AA
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legacy (2008-12-16) - 288b
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legacy (2008-12-05) - 288a
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legacy (2008-05-15) - 288b
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legacy (2008-02-19) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-12) - AA
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legacy (2007-01-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-01-11) - 363s
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legacy (2006-07-10) - 288a
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legacy (2006-07-10) - 288b
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accounts-with-accounts-type-full (2006-12-12) - AA
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accounts-with-accounts-type-full (2006-09-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-02-09) - 288b
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legacy (2005-02-09) - 287
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2005-01-21) - CERT17
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legacy (2005-01-19) - 288a
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legacy (2005-01-11) - 363s
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legacy (2005-01-20) - OC138
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legacy (2005-02-25) - 123
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legacy (2005-02-09) - 288a
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resolution (2005-02-25) - RESOLUTIONS
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legacy (2005-02-25) - 88(2)R
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legacy (2005-02-28) - 288a
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resolution (2005-03-08) - RESOLUTIONS
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legacy (2005-04-01) - 288a
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legacy (2005-06-22) - 225
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keyboard_arrow_right 2004
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legacy (2004-10-21) - 288a
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accounts-with-accounts-type-full (2004-10-08) - AA
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legacy (2004-01-30) - 363s
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resolution (2004-11-04) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-10-18) - 288b
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legacy (2003-10-21) - 288a
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legacy (2003-01-29) - 288b
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legacy (2003-10-18) - 288a
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legacy (2003-10-18) - 287
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accounts-with-accounts-type-full (2003-10-10) - AA
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legacy (2003-01-29) - 288a
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legacy (2003-01-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-01-26) - 363s
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accounts-with-accounts-type-full (2002-02-22) - AA
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legacy (2002-05-05) - 288b
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legacy (2002-07-19) - 288a
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legacy (2002-08-08) - 288b
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accounts-with-accounts-type-full (2002-10-23) - AA
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legacy (2002-12-19) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-09-07) - 288a
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legacy (2001-01-29) - 363s
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accounts-with-accounts-type-full (2001-01-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-12) - AA
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legacy (2000-07-10) - 288b
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legacy (2000-07-13) - 288c
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legacy (2000-01-20) - 363s
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legacy (2000-12-14) - 288b
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legacy (2000-07-19) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-07-12) - 288a
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legacy (1999-01-25) - 363s
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accounts-with-accounts-type-full (1999-01-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-01-08) - AA
-
legacy (1998-07-20) - 288b
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legacy (1998-03-20) - 288a
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legacy (1998-01-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-05-22) - 288a
-
legacy (1997-01-27) - 363s
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legacy (1997-05-29) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-07-10) - 288
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accounts-with-accounts-type-full (1996-03-08) - AA
-
legacy (1996-03-15) - 288
-
legacy (1996-05-17) - 288
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legacy (1996-01-25) - 363s
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legacy (1996-07-30) - 288
-
accounts-with-accounts-type-full (1996-12-12) - AA
-
legacy (1996-12-31) - 288b
-
legacy (1996-07-22) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-20) - 363s
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accounts-with-accounts-type-full (1995-01-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-01-31) - AA
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legacy (1994-01-31) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-03-16) - AA
-
legacy (1993-01-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-09) - AA
-
resolution (1992-01-09) - RESOLUTIONS
-
legacy (1992-01-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-01-14) - 363a
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accounts-with-accounts-type-full (1991-01-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
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court-order (1990-10-17) - OC
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legacy (1990-06-07) - 288
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accounts-with-accounts-type-full (1990-03-30) - AA
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legacy (1990-02-14) - 88(2)R
-
legacy (1990-02-09) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
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resolution (1989-01-20) - RESOLUTIONS
-
legacy (1989-01-23) - 123
-
legacy (1989-01-23) - 88(2)
-
legacy (1989-03-20) - 363
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accounts-with-accounts-type-full (1989-05-09) - AA
-
legacy (1989-12-05) - 288
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legacy (1989-01-23) - 122
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-10-04) - 288
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accounts-with-accounts-type-full (1988-06-29) - AA
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legacy (1988-06-29) - 288
-
legacy (1988-03-25) - 288
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legacy (1988-02-28) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-09-02) - 288
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accounts-with-accounts-type-full (1987-03-28) - AA
-
legacy (1987-02-04) - 363
Alle in den Warenkorb
keyboard_arrow_right 1984
-
legacy (1984-05-16) - 363
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resolution (1984-06-19) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1983
-
legacy (1983-03-05) - 363
Alle in den Warenkorb
keyboard_arrow_right 1982
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certificate-re-registration-private-to-public-limited-company (1982-03-10) - CERT5
Alle in den Warenkorb
keyboard_arrow_right 1981
-
legacy (1981-12-16) - 363
-
legacy (1981-01-23) - 363
Alle in den Warenkorb
keyboard_arrow_right 1980
-
legacy (1980-02-09) - 363
Alle in den Warenkorb
keyboard_arrow_right 1979
-
legacy (1979-01-29) - 363
Alle in den Warenkorb
keyboard_arrow_right 1978
-
legacy (1978-01-13) - 363
Alle in den Warenkorb
keyboard_arrow_right 1977
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legacy (1977-02-09) - 363
Alle in den Warenkorb
keyboard_arrow_right 1976
-
legacy (1976-05-28) - 363
Alle in den Warenkorb
keyboard_arrow_right 1964
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miscellaneous (1964-03-26) - MISC
