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UNUM EUROPEAN HOLDING COMPANY LIMITED - Milton Court, Dorking, Surrey, RH4 3LZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02461639
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Milton Court
- Dorking
- Surrey
- RH4 3LZ Milton Court, Dorking, Surrey, RH4 3LZ UK
Management
- Geschäftsführung
- FLETCHER, Jonathan Paul
- POYNTZ-WRIGHT, Nicholas Hugh
- TILL, Mark Paul
- VANN, Stuart Robert
- DAVIES, Sarah Ann
- DYE, Jonathan Mark
- Prokuristen
- HURLEY, Lyndsey Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.01.1990
- Alter der Firma 1990-01-22 34 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Unum Group
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 213800XTPRRAIOHWFL32
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2013-01-18
- Jahresmeldung
- Fälligkeit: 2025-01-22
- Letzte Einreichung: 2024-01-08
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UNUM EUROPEAN HOLDING COMPANY LIMITED Firmenbeschreibung
- UNUM EUROPEAN HOLDING COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02461639. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.01.1990 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.01.2013.Die Firma kann schriftlich über Milton Court erreicht werden.
Jetzt sichern UNUM EUROPEAN HOLDING COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Unum European Holding Company Limited - Milton Court, Dorking, Surrey, RH4 3LZ, Grossbritannien
- 1990-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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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confirmation-statement-with-no-updates (2024-01-10) - CS01
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-08-29) - TM01
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termination-director-company-with-name-termination-date (2023-11-17) - TM01
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appoint-person-director-company-with-name-date (2023-11-17) - AP01
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accounts-with-accounts-type-full (2023-04-14) - AA
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change-person-director-company-with-change-date (2023-01-17) - CH01
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confirmation-statement-with-no-updates (2023-01-13) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-30) - MR01
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appoint-person-secretary-company-with-name-date (2022-07-20) - AP03
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termination-secretary-company-with-name-termination-date (2022-07-20) - TM02
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accounts-with-accounts-type-full (2022-07-18) - AA
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confirmation-statement-with-no-updates (2022-01-19) - CS01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-05-06) - AP03
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termination-secretary-company-with-name-termination-date (2021-05-06) - TM02
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accounts-with-accounts-type-full (2021-04-22) - AA
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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confirmation-statement-with-updates (2021-01-08) - CS01
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change-to-a-person-with-significant-control (2021-01-07) - PSC05
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termination-director-company-with-name-termination-date (2021-06-07) - TM01
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appoint-person-director-company-with-name-date (2021-10-29) - AP01
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appoint-person-director-company-with-name-date (2021-12-10) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-23) - CS01
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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capital-allotment-shares (2020-08-12) - SH01
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resolution (2020-08-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-06-24) - AA
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change-person-director-company-with-change-date (2020-03-30) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-25) - CS01
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accounts-with-accounts-type-full (2019-05-01) - AA
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termination-director-company-with-name-termination-date (2019-06-11) - TM01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-22) - CS01
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accounts-with-accounts-type-full (2018-05-16) - AA
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change-person-director-company-with-change-date (2018-05-10) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-31) - CS01
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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appoint-person-director-company-with-name-date (2017-02-23) - AP01
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change-person-director-company-with-change-date (2017-03-10) - CH01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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change-person-director-company-with-change-date (2017-07-21) - CH01
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accounts-with-accounts-type-full (2017-06-07) - AA
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-03) - CH01
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change-person-director-company-with-change-date (2016-09-29) - CH01
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accounts-with-accounts-type-full (2016-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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change-person-director-company-with-change-date (2016-01-19) - CH01
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second-filing-of-form-with-form-type (2016-01-11) - RP04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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accounts-with-accounts-type-full (2015-06-19) - AA
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termination-secretary-company-with-name-termination-date (2015-01-30) - TM02
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appoint-person-secretary-company-with-name-date (2015-03-11) - AP03
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termination-secretary-company-with-name-termination-date (2015-03-11) - TM02
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termination-director-company-with-name-termination-date (2015-10-20) - TM01
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appoint-person-secretary-company-with-name-date (2015-01-30) - AP03
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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accounts-with-accounts-type-full (2014-04-17) - AA
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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termination-secretary-company-with-name-termination-date (2014-09-29) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-05) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-23) - AA
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appoint-person-secretary-company-with-name (2013-08-16) - AP03
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termination-secretary-company-with-name (2013-08-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-10) - AP01
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appoint-person-secretary-company-with-name (2012-09-21) - AP03
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termination-secretary-company-with-name (2012-09-21) - TM02
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termination-director-company-with-name (2012-09-21) - TM01
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appoint-person-director-company-with-name (2012-09-21) - AP01
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accounts-with-accounts-type-full (2012-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-12) - CH01
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resolution (2010-02-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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capital-variation-of-rights-attached-to-shares (2010-02-19) - SH10
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accounts-with-accounts-type-full (2010-05-28) - AA
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termination-director-company-with-name (2010-06-03) - TM01
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appoint-person-director-company-with-name (2010-07-23) - AP01
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statement-of-companys-objects (2010-06-08) - CC04
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termination-director-company-with-name (2010-07-22) - TM01
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appoint-person-director-company-with-name (2010-06-03) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-13) - 363a
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legacy (2009-02-13) - 288b
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termination-secretary-company-with-name (2009-12-30) - TM02
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legacy (2009-09-29) - 288a
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accounts-with-accounts-type-full (2009-08-03) - AA
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legacy (2009-02-13) - 288a
keyboard_arrow_right 2008
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legacy (2008-02-14) - 363a
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legacy (2008-10-10) - 288b
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legacy (2008-10-10) - 288a
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accounts-with-accounts-type-full (2008-04-30) - AA
keyboard_arrow_right 2007
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legacy (2007-02-14) - 363a
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accounts-with-accounts-type-full (2007-05-29) - AA
keyboard_arrow_right 2006
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legacy (2006-02-15) - 363a
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accounts-with-accounts-type-group (2006-06-26) - AA
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legacy (2006-09-06) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-05-03) - AA
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legacy (2005-11-25) - 155(6)a
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resolution (2005-11-25) - RESOLUTIONS
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resolution (2005-12-14) - RESOLUTIONS
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legacy (2005-02-16) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-09) - 363s
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accounts-with-accounts-type-group (2004-09-07) - AA
keyboard_arrow_right 2003
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legacy (2003-03-18) - 123
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resolution (2003-03-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-07-23) - AA
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legacy (2003-04-09) - 288a
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legacy (2003-03-14) - 288b
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legacy (2003-03-18) - 88(2)R
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legacy (2003-02-18) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-04) - 363s
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legacy (2002-02-12) - 288a
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legacy (2002-02-12) - 288b
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accounts-with-accounts-type-group (2002-05-14) - AA
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legacy (2002-11-20) - 288b
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legacy (2002-09-11) - 288b
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legacy (2002-09-11) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-04-02) - AA
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legacy (2001-01-26) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-10-03) - AA
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legacy (2000-04-12) - 288a
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legacy (2000-03-09) - 288a
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legacy (2000-01-25) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-30) - 288b
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accounts-with-accounts-type-full-group (1999-09-13) - AA
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legacy (1999-04-12) - 288b
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legacy (1999-04-12) - 288a
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legacy (1999-02-10) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-19) - 363s
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legacy (1998-10-13) - 288b
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legacy (1998-10-13) - 288a
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accounts-with-accounts-type-full (1998-07-30) - AA
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auditors-resignation-company (1998-11-09) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-07-22) - AA
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legacy (1997-02-12) - 363s
keyboard_arrow_right 1996
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resolution (1996-01-03) - RESOLUTIONS
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legacy (1996-01-30) - 363s
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legacy (1996-11-18) - 288b
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accounts-with-accounts-type-full-group (1996-11-05) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-03) - AA
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legacy (1995-08-14) - 288
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legacy (1995-02-14) - 363s
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legacy (1995-02-14) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-19) - AA
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resolution (1994-07-05) - RESOLUTIONS
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legacy (1994-07-05) - 386
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auditors-resignation-company (1994-02-23) - AUD
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legacy (1994-02-09) - 363s
keyboard_arrow_right 1993
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legacy (1993-04-01) - 363s
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accounts-with-accounts-type-full (1993-11-29) - AA
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legacy (1993-11-02) - 288
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auditors-resignation-company (1993-12-14) - AUD
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-11-03) - AA
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legacy (1992-01-27) - 363b
keyboard_arrow_right 1991
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legacy (1991-03-25) - 88(2)O
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legacy (1991-09-30) - 287
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legacy (1991-09-30) - 288
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accounts-with-accounts-type-full (1991-09-11) - AA
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legacy (1991-04-25) - 363x
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memorandum-articles (1991-02-21) - MEM/ARTS
keyboard_arrow_right 1990
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resolution (1990-07-19) - RESOLUTIONS
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resolution (1990-07-18) - RESOLUTIONS
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legacy (1990-08-23) - 123
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incorporation-company (1990-01-22) - NEWINC
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legacy (1990-04-11) - 288
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legacy (1990-08-23) - 88(2)R
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legacy (1990-08-03) - 288
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resolution (1990-09-13) - RESOLUTIONS
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legacy (1990-09-13) - 123
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legacy (1990-09-19) - 88(2)O
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statement-of-affairs (1990-09-19) - SA
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legacy (1990-08-03) - 224
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legacy (1990-09-13) - 88(2)P
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legacy (1990-08-03) - 88(2)R