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LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED - 30, Finsbury Square, London, EC2P 2YU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02943627
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 30
- Finsbury Square
- London
- EC2P 2YU 30, Finsbury Square, London, EC2P 2YU UK
Management
- Geschäftsführung
- HALL, Alastair William
- O'NEILL, Garvan
- Prokuristen
- LEGAL & GENERAL CO SEC LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.06.1994
- Gelöscht am:
- 2020-12-21
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Legal And General Assurance Society Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- GLASSMULTI TRADING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-10-01
- Jahresmeldung
- Fälligkeit: 2019-10-15
- Letzte Einreichung: 2018-10-01
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LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED Firmenbeschreibung
- LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02943627. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.06.1994 registriert. LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GLASSMULTI TRADING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.10.2012.Die Firma kann schriftlich über 30 erreicht werden.
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Sie befinden sich hier: Legal & General International (Holdings) Limited - 30, Finsbury Square, London, EC2P 2YU, Grossbritannien
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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 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-09-21) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-05-13) - LIQ03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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liquidation-voluntary-declaration-of-solvency (2019-04-11) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-04-11) - 600
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resolution (2019-04-11) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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accounts-with-accounts-type-full (2018-05-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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accounts-with-accounts-type-full (2017-07-13) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
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termination-director-company-with-name-termination-date (2016-11-10) - TM01
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confirmation-statement-with-updates (2016-10-12) - CS01
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termination-director-company-with-name-termination-date (2016-06-15) - TM01
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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accounts-with-accounts-type-full (2016-06-09) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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accounts-with-accounts-type-full (2015-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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termination-director-company-with-name-termination-date (2014-09-08) - TM01
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
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accounts-with-accounts-type-full (2014-06-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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accounts-with-accounts-type-full (2013-04-16) - AA
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appoint-person-director-company-with-name (2013-04-03) - AP01
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termination-director-company-with-name (2013-04-02) - TM01
keyboard_arrow_right 2012
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resolution (2012-10-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-06-11) - AA
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statement-of-companys-objects (2012-10-10) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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termination-director-company-with-name (2012-11-12) - TM01
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appoint-person-director-company-with-name (2012-11-19) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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accounts-with-accounts-type-full (2011-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-08) - AP01
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termination-director-company-with-name (2010-11-03) - TM01
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accounts-with-accounts-type-full (2010-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-24) - 363a
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change-person-director-company-with-change-date (2009-11-30) - CH01
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accounts-with-accounts-type-full (2009-06-19) - AA
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change-person-director-company-with-change-date (2009-12-16) - CH01
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change-person-director-company-with-change-date (2009-12-17) - CH01
keyboard_arrow_right 2008
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legacy (2008-06-04) - 363a
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accounts-with-accounts-type-full (2008-07-09) - AA
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legacy (2008-09-09) - 288b
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resolution (2008-11-05) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-10-02) - 288c
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legacy (2007-10-01) - 287
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legacy (2007-05-30) - 363a
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accounts-with-accounts-type-full (2007-05-31) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-21) - AA
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legacy (2006-06-16) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-06) - 363a
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legacy (2005-06-06) - 288c
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accounts-with-accounts-type-full (2005-04-09) - AA
keyboard_arrow_right 2004
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legacy (2004-06-03) - 363a
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legacy (2004-01-20) - 288b
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legacy (2004-01-20) - 288a
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accounts-with-accounts-type-full (2004-03-31) - AA
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legacy (2004-11-24) - 288c
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memorandum-articles (2004-04-15) - MEM/ARTS
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resolution (2004-04-15) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-09-19) - 288a
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legacy (2003-09-19) - 288b
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legacy (2003-06-02) - 363a
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accounts-with-accounts-type-full (2003-04-08) - AA
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auditors-resignation-company (2003-02-04) - AUD
keyboard_arrow_right 2002
-
legacy (2002-01-22) - 288b
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legacy (2002-01-24) - 288a
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legacy (2002-01-27) - 288a
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legacy (2002-03-05) - 288a
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legacy (2002-03-05) - 288c
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legacy (2002-06-19) - 363(190)
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legacy (2002-06-19) - 363a
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legacy (2002-10-24) - 288b
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legacy (2002-10-24) - 288a
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accounts-with-accounts-type-full (2002-04-24) - AA
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legacy (2002-06-19) - 363(353)
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-20) - AA
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legacy (2001-07-23) - 288b
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legacy (2001-07-23) - 363a
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legacy (2001-05-14) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-03) - AA
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legacy (2000-06-22) - 363a
keyboard_arrow_right 1999
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legacy (1999-06-24) - 363a
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accounts-with-accounts-type-full (1999-07-12) - AA
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legacy (1999-12-21) - 288c
keyboard_arrow_right 1998
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legacy (1998-12-23) - 288c
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auditors-resignation-company (1998-12-22) - AUD
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resolution (1998-07-09) - RESOLUTIONS
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legacy (1998-06-25) - 363a
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accounts-with-accounts-type-full (1998-05-13) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-01) - AA
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legacy (1997-06-29) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-21) - AA
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legacy (1996-06-25) - 363(190)
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legacy (1996-06-25) - 363(353)
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legacy (1996-07-22) - 288
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legacy (1996-06-25) - 363a
keyboard_arrow_right 1995
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resolution (1995-03-20) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-22) - 363x
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accounts-with-accounts-type-full (1995-07-11) - AA
keyboard_arrow_right 1994
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memorandum-articles (1994-09-29) - MEM/ARTS
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resolution (1994-09-29) - RESOLUTIONS
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certificate-change-of-name-company (1994-09-28) - CERTNM
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legacy (1994-09-20) - 224
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legacy (1994-08-30) - 287
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legacy (1994-08-30) - 288
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incorporation-company (1994-06-28) - NEWINC