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GALLAGHER RISK & REWARD LIMITED - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03265272
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AW The Walbrook Building, 25 Walbrook, London, EC4N 8AW UK
Management
- Geschäftsführung
- BRUNET, Maurice Clive
- THREADER, Steven Andrew
- WAUGH, Simon John
- PILTZ, David Geoffrey
- Prokuristen
- PEEL, Alistair Charles
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.10.1996
- Alter der Firma 1996-10-18 27 Jahre
- SIC/NACE
- 65300
Eigentumsverhältnisse
- Beneficial Owners
- Gallagher Benefit Services Management Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RISK & REWARD CONSULTING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-18
- Jahresmeldung
- Fälligkeit: 2024-07-13
- Letzte Einreichung: 2023-06-29
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GALLAGHER RISK & REWARD LIMITED Firmenbeschreibung
- GALLAGHER RISK & REWARD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03265272. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.10.1996 registriert. GALLAGHER RISK & REWARD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RISK & REWARD CONSULTING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65300" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.10.2012.Die Firma kann schriftlich über The Walbrook Building erreicht werden.
Jetzt sichern GALLAGHER RISK & REWARD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gallagher Risk & Reward Limited - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, Grossbritannien
- 1996-10-18
- 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 2024
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
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appoint-person-director-company-with-name-date (2024-02-09) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
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appoint-person-director-company-with-name-date (2023-06-06) - AP01
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confirmation-statement-with-no-updates (2023-06-30) - CS01
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accounts-with-accounts-type-full (2023-08-08) - AA
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change-to-a-person-with-significant-control (2023-10-03) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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accounts-with-accounts-type-full (2022-09-01) - AA
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termination-director-company-with-name-termination-date (2022-12-02) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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accounts-with-accounts-type-full (2021-09-30) - AA
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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second-filing-of-director-appointment-with-name (2020-06-10) - RP04AP01
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appoint-person-director-company-with-name-date (2020-02-21) - AP01
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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accounts-with-accounts-type-full (2020-10-14) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-12) - AA
-
termination-director-company-with-name-termination-date (2019-02-15) - TM01
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appoint-person-director-company-with-name-date (2019-05-21) - AP01
-
confirmation-statement-with-no-updates (2019-07-03) - CS01
-
appoint-person-director-company-with-name-date (2019-10-10) - AP01
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-06) - AA
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appoint-person-secretary-company-with-name-date (2018-08-16) - AP03
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termination-secretary-company-with-name-termination-date (2018-08-16) - TM02
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confirmation-statement-with-updates (2018-07-06) - CS01
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change-to-a-person-with-significant-control (2018-04-03) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-30) - CS01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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accounts-with-accounts-type-full (2017-09-14) - AA
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termination-director-company-with-name-termination-date (2017-08-16) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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appoint-person-director-company-with-name-date (2016-05-14) - AP01
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
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capital-allotment-shares (2015-07-31) - SH01
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resolution (2015-07-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-22) - TM01
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-13) - TM01
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appoint-person-director-company-with-name (2013-05-13) - AP01
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change-registered-office-address-company-with-date-old-address (2013-08-19) - AD01
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accounts-with-accounts-type-full (2013-10-01) - AA
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change-person-director-company-with-change-date (2013-12-23) - CH01
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change-sail-address-company-with-old-address (2013-10-18) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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move-registers-to-registered-office-company (2013-10-18) - AD04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-12-19) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
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appoint-person-secretary-company-with-name (2012-09-13) - AP03
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termination-secretary-company-with-name (2012-09-13) - TM02
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appoint-person-director-company-with-name (2012-05-03) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-09) - AP01
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termination-director-company-with-name (2011-09-12) - TM01
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accounts-with-accounts-type-full (2011-10-03) - AA
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change-of-name-notice (2011-11-15) - CONNOT
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certificate-change-of-name-company (2011-11-15) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-06-21) - AD01
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legacy (2010-03-15) - MG02
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accounts-with-accounts-type-full (2010-04-07) - AA
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legacy (2010-05-14) - MG02
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termination-secretary-company-with-name (2010-10-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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appoint-person-director-company-with-name (2010-10-11) - AP01
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change-sail-address-company-with-old-address (2010-11-10) - AD02
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appoint-person-secretary-company-with-name (2010-10-11) - AP03
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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change-person-director-company-with-change-date (2009-10-28) - CH01
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accounts-with-accounts-type-full (2009-11-05) - AA
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change-sail-address-company (2009-10-28) - AD02
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move-registers-to-sail-company (2009-10-28) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
keyboard_arrow_right 2008
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legacy (2008-09-02) - 287
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-11-24) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-19) - AA
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legacy (2007-10-22) - 363a
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legacy (2007-05-22) - 395
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legacy (2007-02-08) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-30) - AA
keyboard_arrow_right 2005
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legacy (2005-10-27) - 363a
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accounts-with-accounts-type-full (2005-05-12) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-29) - AA
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legacy (2004-03-19) - 288a
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legacy (2004-11-25) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-01) - 363s
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accounts-with-accounts-type-full (2003-04-15) - AA
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legacy (2003-03-27) - 287
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legacy (2003-03-27) - 288b
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legacy (2003-03-27) - 288a
-
legacy (2003-01-15) - 363s
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-02-12) - CERTNM
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legacy (2002-01-18) - 287
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legacy (2002-02-25) - 288b
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accounts-with-accounts-type-full (2002-04-12) - AA
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legacy (2002-09-27) - 288a
keyboard_arrow_right 2001
-
legacy (2001-11-06) - 363s
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accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-23) - 363s
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-10-05) - 288b
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legacy (2000-12-29) - 288a
keyboard_arrow_right 1999
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legacy (1999-05-16) - 288b
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legacy (1999-01-04) - 363s
-
legacy (1999-01-04) - 287
-
legacy (1999-02-09) - 288b
-
legacy (1999-04-14) - 288b
-
legacy (1999-04-25) - 288a
-
legacy (1999-05-16) - 288a
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legacy (1999-05-25) - 288a
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accounts-with-accounts-type-full (1999-10-22) - AA
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legacy (1999-06-10) - 288b
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legacy (1999-07-23) - 288a
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certificate-change-of-name-company (1999-11-26) - CERTNM
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legacy (1999-11-29) - 288a
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legacy (1999-11-29) - 288b
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legacy (1999-12-02) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-16) - 123
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resolution (1998-04-16) - RESOLUTIONS
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legacy (1998-04-16) - 88(2)R
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legacy (1998-04-18) - 288a
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accounts-with-accounts-type-small (1998-05-26) - AA
keyboard_arrow_right 1997
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legacy (1997-10-16) - 363s
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legacy (1997-10-02) - 287
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legacy (1997-09-10) - 225
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legacy (1997-07-22) - 395
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legacy (1997-07-14) - 288a
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memorandum-articles (1997-06-24) - MEM/ARTS
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certificate-change-of-name-company (1997-06-17) - CERTNM
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legacy (1997-02-04) - 288b
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legacy (1997-02-04) - 288a
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legacy (1997-02-04) - 287
keyboard_arrow_right 1996
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incorporation-company (1996-10-18) - NEWINC