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NP LIFE HOLDINGS LIMITED - 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03725026
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Wythall Green Way
- Wythall
- Birmingham
- B47 6WG 1 Wythall Green Way, Wythall, Birmingham, B47 6WG UK
Management
- Geschäftsführung
- BUFFHAM, James Bryan
- MOSS, Andrew
- Prokuristen
- PEARL GROUP SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.03.1999
- Alter der Firma 1999-03-03 25 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Phoenix Life Assurance Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- 2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- Rechtsträger-Kennung (LEI)
- 2138009129G12OFZWC28
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-03-03
- Jahresmeldung
- Fälligkeit: 2022-03-18
- Letzte Einreichung: 2021-03-04
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NP LIFE HOLDINGS LIMITED Firmenbeschreibung
- NP LIFE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03725026. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.03.1999 registriert. NP LIFE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY 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 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.03.2012.Die Firma kann schriftlich über 1 Wythall Green Way erreicht werden.
Jetzt sichern NP LIFE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Np Life Holdings Limited - 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, Grossbritannien
- 1999-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2021
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statement-of-companys-objects (2021-12-18) - CC04
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confirmation-statement-with-no-updates (2021-03-04) - CS01
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appoint-person-director-company-with-name-date (2021-06-22) - AP01
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termination-director-company-with-name-termination-date (2021-07-22) - TM01
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memorandum-articles (2021-12-18) - MA
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resolution (2021-12-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2021-09-24) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-03-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-19) - AA
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confirmation-statement-with-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-25) - AA
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change-person-director-company-with-change-date (2018-04-24) - CH01
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confirmation-statement-with-updates (2018-03-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-03) - CS01
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accounts-with-accounts-type-full (2017-09-30) - AA
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-26) - CH01
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change-person-director-company-with-change-date (2016-07-22) - CH01
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accounts-with-accounts-type-full (2016-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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mortgage-satisfy-charge-full (2015-07-02) - MR04
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change-person-director-company-with-change-date (2015-11-10) - CH01
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accounts-with-accounts-type-full (2015-07-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-14) - AA
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termination-director-company-with-name (2014-06-18) - TM01
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appoint-person-director-company-with-name (2014-06-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
keyboard_arrow_right 2012
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legacy (2012-12-12) - MG01
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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accounts-with-accounts-type-full (2011-07-22) - AA
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appoint-corporate-secretary-company-with-name (2011-08-05) - AP04
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termination-secretary-company-with-name (2011-08-10) - TM02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-09) - AP01
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appoint-person-director-company-with-name (2010-04-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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termination-director-company (2010-04-26) - TM01
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accounts-with-accounts-type-full (2010-10-02) - AA
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change-person-director-company-with-change-date (2010-05-18) - CH01
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change-registered-office-address-company-with-date-old-address (2010-06-28) - AD01
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termination-director-company-with-name (2010-04-26) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-02) - AA
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legacy (2009-09-04) - 395
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legacy (2009-03-04) - 363a
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legacy (2009-03-03) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-10-17) - 288b
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legacy (2008-04-10) - 288c
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legacy (2008-03-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-05) - 363a
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legacy (2007-08-07) - 288c
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accounts-with-accounts-type-full (2007-10-18) - AA
keyboard_arrow_right 2006
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legacy (2006-12-20) - 155(6)b
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legacy (2006-06-30) - 288c
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legacy (2006-04-18) - 288b
-
legacy (2006-03-09) - 363a
-
legacy (2006-03-08) - 288b
-
legacy (2006-02-16) - 288c
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accounts-with-accounts-type-full (2006-10-24) - AA
keyboard_arrow_right 2005
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legacy (2005-08-17) - 155(6)b
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legacy (2005-05-25) - 288a
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accounts-with-accounts-type-full (2005-05-18) - AA
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legacy (2005-05-10) - 155(6)b
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legacy (2005-05-05) - 288b
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legacy (2005-04-29) - 288b
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legacy (2005-04-29) - 288a
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legacy (2005-03-10) - 363a
keyboard_arrow_right 2004
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memorandum-articles (2004-12-14) - MEM/ARTS
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resolution (2004-12-14) - RESOLUTIONS
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legacy (2004-10-22) - 288b
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legacy (2004-09-27) - 288a
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legacy (2004-09-21) - 288b
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accounts-with-accounts-type-full (2004-05-18) - AA
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legacy (2004-05-07) - 288a
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legacy (2004-04-13) - 288b
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legacy (2004-03-24) - 363a
keyboard_arrow_right 2003
-
legacy (2003-08-18) - 288b
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legacy (2003-03-12) - 363a
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legacy (2003-12-18) - 287
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accounts-with-accounts-type-full (2003-09-28) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-24) - 288a
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legacy (2002-12-11) - 288b
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legacy (2002-10-23) - 288b
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accounts-with-accounts-type-full (2002-05-14) - AA
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legacy (2002-03-12) - 363a
-
legacy (2002-01-16) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-30) - 288a
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resolution (2001-03-06) - RESOLUTIONS
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resolution (2001-03-12) - RESOLUTIONS
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legacy (2001-03-13) - 363a
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accounts-with-accounts-type-full (2001-08-02) - AA
-
legacy (2001-06-26) - 288c
-
legacy (2001-10-11) - 288a
-
legacy (2001-12-04) - 287
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resolution (2001-05-18) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-01-06) - 288a
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legacy (2000-02-10) - 288c
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legacy (2000-02-02) - 288c
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accounts-with-accounts-type-full-group (2000-06-13) - AA
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legacy (2000-03-22) - 363a
keyboard_arrow_right 1999
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resolution (1999-04-02) - RESOLUTIONS
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legacy (1999-04-06) - 288b
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legacy (1999-04-06) - 288a
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legacy (1999-09-10) - 288a
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legacy (1999-05-24) - 288a
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legacy (1999-09-01) - 288b
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legacy (1999-09-10) - 288b
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certificate-change-of-name-company (1999-03-18) - CERTNM
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memorandum-articles (1999-04-13) - MEM/ARTS
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legacy (1999-11-30) - 288b
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memorandum-articles (1999-10-06) - MEM/ARTS
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resolution (1999-09-17) - RESOLUTIONS
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legacy (1999-09-17) - 88(2)R
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legacy (1999-09-17) - 123
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legacy (1999-09-17) - 225
-
legacy (1999-09-17) - 287
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legacy (1999-09-17) - 288a
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legacy (1999-09-17) - 288b
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incorporation-company (1999-03-03) - NEWINC