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DIRECT LIFE AND PENSION SERVICES LIMITED - 2nd Floor Gateway 2, Holgate Park Drive, York, YO26 4GB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02467691
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor Gateway 2
- Holgate Park Drive
- York
- YO26 4GB
- United Kingdom 2nd Floor Gateway 2, Holgate Park Drive, York, YO26 4GB, United Kingdom UK
Management
- Geschäftsführung
- MCCARTHY, Neil Daniel
- QUAYLE, Robert Andrew
- RAICHURA, Rajeev
- ROUND, Jonathan Pearson
- SMITH, Richard Martin
- Prokuristen
- FITZGERALD, Sapna Bedi
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.02.1990
- Alter der Firma 1990-02-06 34 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Direct Life Quote Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WARD MORTGAGES LIMITED
- Rechtsträger-Kennung (LEI)
- 2138002EHRFGIDFJXV48
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-02-06
- Jahresmeldung
- Fälligkeit: 2022-02-20
- Letzte Einreichung: 2021-02-06
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DIRECT LIFE AND PENSION SERVICES LIMITED Firmenbeschreibung
- DIRECT LIFE AND PENSION SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02467691. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.02.1990 registriert. DIRECT LIFE AND PENSION SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WARD MORTGAGES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.02.2013.Die Firma kann schriftlich über 2Nd Floor Gateway 2 erreicht werden.
Jetzt sichern DIRECT LIFE AND PENSION SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Direct Life And Pension Services Limited - 2nd Floor Gateway 2, Holgate Park Drive, York, YO26 4GB, Grossbritannien
- 1990-02-06
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-29) - AD01
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appoint-person-secretary-company-with-name-date (2021-01-29) - AP03
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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accounts-with-accounts-type-full (2021-09-29) - AA
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memorandum-articles (2021-02-08) - MA
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statement-of-companys-objects (2021-02-08) - CC04
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resolution (2021-02-08) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-02-08) - SH10
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capital-name-of-class-of-shares (2021-02-08) - SH08
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change-to-a-person-with-significant-control (2021-02-03) - PSC05
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confirmation-statement-with-updates (2021-02-26) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-22) - AA
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confirmation-statement-with-no-updates (2020-02-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-18) - AA
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appoint-person-director-company-with-name-date (2019-07-25) - AP01
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confirmation-statement-with-updates (2019-02-19) - CS01
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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legacy (2019-01-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-01-18) - SH19
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legacy (2019-01-18) - CAP-SS
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resolution (2019-01-18) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-09) - CS01
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accounts-with-accounts-type-full (2018-08-20) - AA
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-02-06) - CS01
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-01) - AD01
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termination-secretary-company-with-name-termination-date (2016-11-01) - TM02
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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accounts-with-accounts-type-full (2016-06-29) - AA
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termination-director-company-with-name-termination-date (2016-06-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-27) - AP01
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termination-secretary-company-with-name-termination-date (2015-02-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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appoint-person-secretary-company-with-name-date (2015-03-09) - AP03
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resolution (2015-11-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-07-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-13) - AA
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termination-director-company-with-name (2014-04-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-30) - AA
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appoint-person-director-company-with-name (2013-05-10) - AP01
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appoint-person-director-company-with-name (2013-03-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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termination-director-company-with-name (2013-01-25) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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termination-director-company-with-name (2012-06-20) - TM01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-12) - CH01
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termination-director-company-with-name (2010-11-03) - TM01
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accounts-with-accounts-type-full (2010-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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capital-alter-shares-redemption-statement-of-capital (2010-01-11) - SH02
keyboard_arrow_right 2009
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legacy (2009-01-20) - 288a
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legacy (2009-02-10) - 122
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accounts-with-accounts-type-full (2009-08-13) - AA
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legacy (2009-02-16) - 363a
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change-person-director-company-with-change-date (2009-10-12) - CH01
keyboard_arrow_right 2008
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resolution (2008-02-18) - RESOLUTIONS
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legacy (2008-02-18) - 173
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legacy (2008-02-27) - 169
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legacy (2008-03-04) - 363a
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legacy (2008-04-02) - 155(6)a
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resolution (2008-04-02) - RESOLUTIONS
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legacy (2008-04-02) - 288b
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resolution (2008-11-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-09-24) - AA
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legacy (2008-04-02) - 287
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legacy (2008-04-02) - 288a
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legacy (2008-09-25) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-29) - 403a
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accounts-with-accounts-type-full (2007-06-29) - AA
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legacy (2007-03-12) - 363a
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legacy (2007-03-12) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-12) - 288a
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legacy (2006-02-28) - 363a
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legacy (2006-01-12) - 288b
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legacy (2006-10-17) - 288b
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accounts-with-accounts-type-full (2006-06-19) - AA
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legacy (2006-10-17) - 288a
keyboard_arrow_right 2005
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resolution (2005-01-06) - RESOLUTIONS
-
legacy (2005-01-06) - 123
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legacy (2005-01-06) - 88(2)R
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legacy (2005-03-04) - 363s
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accounts-with-accounts-type-full (2005-07-25) - AA
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memorandum-articles (2005-01-06) - MEM/ARTS
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-08) - AA
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legacy (2004-03-11) - 363s
keyboard_arrow_right 2003
-
legacy (2003-07-07) - 288c
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legacy (2003-06-20) - 288b
-
legacy (2003-03-06) - 363s
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legacy (2003-01-31) - 288a
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legacy (2003-01-16) - 288b
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accounts-with-accounts-type-full (2003-09-02) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-14) - 288a
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legacy (2002-03-06) - 363s
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legacy (2002-05-14) - 88(2)R
-
legacy (2002-03-07) - 288b
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legacy (2002-07-11) - 288a
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accounts-with-accounts-type-full (2002-09-04) - AA
-
legacy (2002-09-05) - 288b
keyboard_arrow_right 2001
-
legacy (2001-02-13) - 363s
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resolution (2001-08-30) - RESOLUTIONS
-
legacy (2001-08-30) - 88(2)R
-
legacy (2001-09-05) - 288a
-
legacy (2001-09-07) - 288b
-
legacy (2001-10-30) - 288a
-
legacy (2001-10-08) - 288a
-
legacy (2001-10-08) - 287
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accounts-with-accounts-type-full (2001-10-19) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-11) - 363s
-
legacy (2000-04-12) - 288a
-
legacy (2000-04-14) - 288b
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resolution (2000-05-18) - RESOLUTIONS
-
legacy (2000-05-18) - 123
-
legacy (2000-05-18) - 288a
-
legacy (2000-05-18) - 88(2)R
-
legacy (2000-05-24) - 287
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legacy (2000-08-15) - 288a
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accounts-with-accounts-type-full (2000-09-11) - AA
keyboard_arrow_right 1999
-
legacy (1999-02-10) - 363s
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legacy (1999-02-25) - 395
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legacy (1999-08-08) - 288a
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accounts-with-accounts-type-full (1999-09-24) - AA
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legacy (1999-10-04) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-15) - AA
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miscellaneous (1998-05-18) - MISC
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legacy (1998-05-07) - 288b
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certificate-change-of-name-company (1998-04-24) - CERTNM
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legacy (1998-04-23) - 288a
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legacy (1998-02-20) - 363s
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legacy (1998-02-20) - 288b
keyboard_arrow_right 1997
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accounts-amended-with-accounts-type-full (1997-07-25) - AAMD
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accounts-with-accounts-type-full (1997-05-29) - AA
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legacy (1997-02-12) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-03) - AA
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legacy (1996-02-18) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-11) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-05-31) - AA
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legacy (1995-01-31) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-05-27) - AA
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legacy (1994-02-08) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-09-24) - AA
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legacy (1993-02-26) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-06-09) - AA
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legacy (1992-02-14) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-11-05) - AA
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legacy (1991-06-20) - 363a
keyboard_arrow_right 1990
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legacy (1990-05-11) - 88(2)R
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legacy (1990-04-30) - 224
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legacy (1990-03-27) - 288
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legacy (1990-03-27) - 287
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memorandum-articles (1990-03-26) - MEM/ARTS
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certificate-change-of-name-company (1990-03-19) - CERTNM
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resolution (1990-03-14) - RESOLUTIONS
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incorporation-company (1990-02-06) - NEWINC
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legacy (1990-04-30) - 287