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QUINDELL BUSINESS PROCESS SERVICES LIMITED - Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01492207
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Highfield Court Tollgate
- Chandlers Ford
- Eastleigh
- Hampshire
- SO53 3TY
- England Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY, England UK
Management
- Geschäftsführung
- BORSON, Stefan Leon
- JAMES, Lee
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.04.1980
- Alter der Firma 1980-04-21 44 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Watchstone Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AI CLAIMS SOLUTIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-02
- Jahresmeldung
- Fälligkeit: 2024-10-25
- Letzte Einreichung: 2023-10-11
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QUINDELL BUSINESS PROCESS SERVICES LIMITED Firmenbeschreibung
- QUINDELL BUSINESS PROCESS SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01492207. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.04.1980 registriert. QUINDELL BUSINESS PROCESS SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AI CLAIMS SOLUTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.10.2012.Die Firma kann schriftlich über Highfield Court Tollgate erreicht werden.
Jetzt sichern QUINDELL BUSINESS PROCESS SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Quindell Business Process Services Limited - Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, Grossbritannien
- 1980-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-26) - AA
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confirmation-statement-with-updates (2023-11-06) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-18) - AA
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confirmation-statement-with-updates (2022-10-19) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-09) - AA
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confirmation-statement-with-updates (2021-10-30) - CS01
keyboard_arrow_right 2020
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legacy (2020-06-15) - CAP-SS
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resolution (2020-06-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-06-09) - AA
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capital-statement-capital-company-with-date-currency-figure (2020-06-15) - SH19
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legacy (2020-06-19) - SH20
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legacy (2020-06-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-06-19) - SH19
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confirmation-statement-with-updates (2020-10-12) - CS01
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resolution (2020-06-19) - RESOLUTIONS
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legacy (2020-06-19) - CAP-SS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-13) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
-
termination-director-company-with-name-termination-date (2019-06-28) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
-
termination-secretary-company-with-name-termination-date (2018-11-07) - TM02
-
confirmation-statement-with-no-updates (2018-10-10) - CS01
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accounts-with-accounts-type-full (2018-10-01) - AA
keyboard_arrow_right 2017
-
gazette-filings-brought-up-to-date (2017-01-11) - DISS40
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confirmation-statement-with-updates (2017-01-23) - CS01
-
accounts-with-accounts-type-full (2017-07-21) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-06) - AD01
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confirmation-statement-with-updates (2017-10-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01
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termination-director-company-with-name-termination-date (2017-08-17) - TM01
keyboard_arrow_right 2016
-
gazette-notice-compulsory (2016-12-27) - GAZ1
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-03) - AD01
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accounts-with-accounts-type-full (2016-09-26) - AA
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accounts-with-accounts-type-full (2016-01-20) - AA
-
annual-return-company-with-made-up-date-changes-to-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-11-18) - TM01
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-11-27) - TM01
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termination-director-company-with-name (2014-02-20) - TM01
-
appoint-person-director-company-with-name (2014-05-08) - AP01
-
termination-director-company-with-name (2014-05-08) - TM01
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appoint-person-director-company-with-name (2014-05-09) - AP01
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appoint-person-secretary-company-with-name (2014-07-07) - AP03
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change-person-director-company-with-change-date (2014-09-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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accounts-with-accounts-type-full (2014-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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termination-secretary-company-with-name (2014-07-07) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-08) - AA
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reregistration-public-to-private-company (2013-05-24) - RR02
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certificate-re-registration-public-limited-company-to-private (2013-05-24) - CERT10
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re-registration-memorandum-articles (2013-05-24) - MAR
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resolution (2013-05-24) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2013-08-30) - AP03
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change-sail-address-company-with-old-address (2013-10-23) - AD02
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certificate-change-of-name-company (2013-09-27) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-10-23) - AD01
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auditors-resignation-company (2013-11-08) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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termination-secretary-company-with-name (2013-08-30) - TM02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-25) - TM01
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appoint-person-director-company-with-name (2012-07-16) - AP01
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change-account-reference-date-company-current-extended (2012-08-08) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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appoint-person-director-company-with-name (2012-07-17) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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resolution (2011-12-14) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-12-13) - AP01
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termination-director-company-with-name (2011-12-06) - TM01
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move-registers-to-registered-office-company (2011-10-17) - AD04
-
accounts-with-accounts-type-group (2011-02-04) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-11-05) - AR01
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resolution (2010-12-10) - RESOLUTIONS
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-11-26) - AR01
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legacy (2009-08-12) - 288b
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accounts-with-accounts-type-group (2009-10-24) - AA
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
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resolution (2009-12-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-sail-address-company (2009-11-17) - AD02
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move-registers-to-sail-company (2009-11-17) - AD03
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change-sail-address-company-with-old-address (2009-11-18) - AD02
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-05) - AA
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memorandum-articles (2008-01-23) - MEM/ARTS
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legacy (2008-11-05) - 288c
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legacy (2008-11-06) - 363a
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legacy (2008-07-03) - 288b
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resolution (2008-12-10) - RESOLUTIONS
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memorandum-articles (2008-12-10) - MEM/ARTS
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legacy (2008-11-07) - 288a
keyboard_arrow_right 2007
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auditors-resignation-company (2007-08-06) - AUD
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accounts-with-accounts-type-group (2007-08-24) - AA
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legacy (2007-10-05) - 288b
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legacy (2007-10-25) - 88(2)R
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legacy (2007-11-03) - 363s
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legacy (2007-11-06) - 288c
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resolution (2007-12-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-12-18) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-01-04) - AA
-
resolution (2006-01-04) - RESOLUTIONS
-
legacy (2006-01-04) - 123
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legacy (2006-01-07) - 403a
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legacy (2006-11-21) - 363s
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resolution (2006-12-15) - RESOLUTIONS
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-01-04) - AA
-
legacy (2005-02-02) - 288b
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legacy (2005-02-02) - 288a
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legacy (2005-02-14) - 288a
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legacy (2005-04-27) - 88(2)R
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legacy (2005-09-15) - 288a
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legacy (2005-09-30) - 288b
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legacy (2005-10-01) - 395
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legacy (2005-10-26) - 88(2)R
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legacy (2005-11-01) - 363s
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legacy (2005-11-22) - 395
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legacy (2005-09-30) - 288a
keyboard_arrow_right 2004
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legacy (2004-01-08) - 403a
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legacy (2004-01-24) - 88(2)R
-
legacy (2004-05-26) - 403a
-
legacy (2004-06-08) - 88(2)R
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legacy (2004-08-05) - 288b
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legacy (2004-08-05) - 288a
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resolution (2004-10-22) - RESOLUTIONS
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legacy (2004-10-30) - 395
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certificate-change-of-name-company (2004-11-04) - CERTNM
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legacy (2004-11-16) - 288c
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legacy (2004-10-20) - 363s
keyboard_arrow_right 2003
-
legacy (2003-02-13) - 288b
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legacy (2003-05-27) - 225
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accounts-with-accounts-type-group (2003-08-01) - AA
-
resolution (2003-08-19) - RESOLUTIONS
-
legacy (2003-10-23) - 395
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legacy (2003-10-29) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-06) - 288b
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legacy (2002-02-13) - 288a
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legacy (2002-05-28) - 288b
-
legacy (2002-05-28) - 288a
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legacy (2002-07-06) - 88(2)R
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accounts-with-accounts-type-group (2002-08-04) - AA
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legacy (2002-09-03) - 288a
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legacy (2002-10-22) - 363s
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legacy (2002-11-14) - 288a
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statement-of-affairs (2002-07-06) - SA
keyboard_arrow_right 2001
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legacy (2001-02-26) - 123
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resolution (2001-02-26) - RESOLUTIONS
-
legacy (2001-02-26) - 88(2)R
-
accounts-with-accounts-type-group (2001-08-01) - AA
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resolution (2001-08-20) - RESOLUTIONS
-
legacy (2001-11-14) - 363s
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resolution (2001-11-14) - RESOLUTIONS
-
legacy (2001-11-22) - 287
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resolution (2001-12-20) - RESOLUTIONS
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court-order (2001-12-20) - OC
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certificate-capital-reduction-issued-capital (2001-12-20) - CERT15
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legacy (2001-12-20) - 395
keyboard_arrow_right 2000
-
memorandum-articles (2000-10-23) - MEM/ARTS
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legacy (2000-12-12) - 363s
-
legacy (2000-12-12) - 287
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legacy (2000-10-17) - 88(2)R
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resolution (2000-08-15) - RESOLUTIONS
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resolution (2000-10-17) - RESOLUTIONS
-
statement-of-affairs (2000-03-09) - SA
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legacy (2000-03-09) - 88(2)R
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legacy (2000-01-13) - 288a
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legacy (2000-01-07) - 123
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legacy (2000-01-07) - 122
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legacy (2000-01-07) - 88(2)R
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legacy (2000-01-05) - 288a
-
resolution (2000-01-05) - RESOLUTIONS
-
legacy (2000-02-22) - 88(2)R
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legacy (2000-10-17) - 123
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accounts-with-accounts-type-full-group (2000-08-02) - AA
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legacy (2000-06-28) - 395
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legacy (2000-06-13) - 88(2)R
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statement-of-affairs (2000-06-13) - SA
-
statement-of-affairs (2000-05-05) - SA
-
legacy (2000-05-05) - 88(2)R
-
legacy (2000-05-22) - 353
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-05-13) - AA
-
legacy (1999-09-03) - 287
-
legacy (1999-09-08) - 287
-
certificate-change-of-name-company (1999-12-20) - CERTNM
-
legacy (1999-12-05) - PROSP
-
legacy (1999-12-29) - 288a
-
legacy (1999-11-01) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-06) - 288a
-
accounts-with-accounts-type-full-group (1998-06-30) - AA
-
legacy (1998-10-23) - 363s
-
memorandum-articles (1998-08-24) - MEM/ARTS
keyboard_arrow_right 1997
-
legacy (1997-12-10) - 288b
-
legacy (1997-10-30) - 363s
-
resolution (1997-08-14) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1997-08-03) - AA
keyboard_arrow_right 1996
-
legacy (1996-02-08) - 363s
-
legacy (1996-02-08) - 288
-
legacy (1996-02-20) - 122
-
legacy (1996-03-26) - 169
-
legacy (1996-03-26) - 123
-
resolution (1996-03-26) - RESOLUTIONS
-
legacy (1996-06-20) - 353a
-
accounts-with-accounts-type-full-group (1996-07-16) - AA
-
legacy (1996-11-09) - 288b
-
legacy (1996-11-25) - 363s
-
legacy (1996-12-05) - 288b
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-09) - 288
-
legacy (1995-01-11) - 288
-
legacy (1995-02-06) - 363s
-
legacy (1995-12-21) - 288
-
legacy (1995-03-22) - 403a
-
accounts-with-accounts-type-full-group (1995-08-02) - AA
-
resolution (1995-08-15) - RESOLUTIONS
-
legacy (1995-11-02) - PROSP
-
legacy (1995-02-07) - 225(1)
keyboard_arrow_right 1994
-
legacy (1994-01-14) - PROSP
-
legacy (1994-01-26) - 287
-
legacy (1994-04-06) - 122
-
legacy (1994-01-26) - 288
-
legacy (1994-04-06) - 123
-
legacy (1994-05-06) - 88(2)R
-
resolution (1994-04-06) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1994-11-02) - AA
-
certificate-change-of-name-company (1994-10-31) - CERTNM
-
legacy (1994-04-22) - 88(2)R
-
legacy (1994-11-07) - 288
-
legacy (1994-04-15) - 395
keyboard_arrow_right 1993
-
legacy (1993-09-06) - 288
-
legacy (1993-06-14) - 288
-
legacy (1993-11-11) - 363s
-
accounts-with-accounts-type-full-group (1993-10-07) - AA
keyboard_arrow_right 1992
-
legacy (1992-10-19) - 363s
-
accounts-with-accounts-type-full-group (1992-10-12) - AA
keyboard_arrow_right 1991
-
resolution (1991-03-11) - RESOLUTIONS
-
legacy (1991-03-07) - 288
-
certificate-change-of-name-company (1991-02-13) - CERTNM
-
legacy (1991-03-11) - 123
-
legacy (1991-03-11) - 122
-
legacy (1991-02-28) - PROSP
-
legacy (1991-04-05) - 287
-
legacy (1991-04-08) - 88(2)P
-
legacy (1991-04-23) - 88(2)R
-
legacy (1991-05-20) - 288
-
legacy (1991-06-05) - 395
-
accounts-with-accounts-type-full (1991-08-14) - AA
-
legacy (1991-08-27) - 88(2)O
-
statement-of-affairs (1991-08-27) - SA
-
legacy (1991-09-08) - 288
-
memorandum-articles (1991-10-07) - MEM/ARTS
-
legacy (1991-10-15) - 225(1)
-
legacy (1991-03-21) - 288
-
legacy (1991-12-06) - 363b
keyboard_arrow_right 1990
-
legacy (1990-03-01) - 363
-
legacy (1990-09-13) - 288
-
legacy (1990-10-31) - 363
-
accounts-with-accounts-type-full-group (1990-09-03) - AA
keyboard_arrow_right 1989
-
legacy (1989-09-18) - 363
-
accounts-with-accounts-type-full-group (1989-08-02) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-04-25) - AA
-
resolution (1988-01-18) - RESOLUTIONS
-
legacy (1988-01-18) - 123
-
legacy (1988-04-25) - 363
-
resolution (1988-04-26) - RESOLUTIONS
-
resolution (1988-04-27) - RESOLUTIONS
-
court-order (1988-04-27) - OC
-
resolution (1988-05-18) - RESOLUTIONS
-
certificate-capital-reduction-issued-capital (1988-04-26) - CERT15
keyboard_arrow_right 1987
-
legacy (1987-07-13) - 288
-
legacy (1987-08-27) - 288
-
legacy (1987-09-18) - 287
-
legacy (1987-09-18) - 386
-
legacy (1987-10-01) - 288
-
legacy (1987-10-06) - 225(1)
-
legacy (1987-10-20) - 363
-
accounts-with-made-up-date (1987-10-20) - AA
-
legacy (1987-11-30) - PUC 2
keyboard_arrow_right 1986
-
legacy (1986-10-24) - 363
-
legacy (1986-09-19) - 288
-
accounts-with-accounts-type-full (1986-08-21) - AA
keyboard_arrow_right 1980
-
incorporation-company (1980-04-21) - NEWINC