Wellpoint Group Limited - London, SW1A 2DD

Firmenprofil

WELLPOINT GROUP LIMITED - Care Of F.W. Smith Riches & Co. (Ref: Apsl), 15 Whitehall, London, SW1A 2DD, Grossbritannien

Firmenprofil

Handelsregisternummer: 04283127

Firmenstatus: EINGETRAGEN

Land: Grossbritannien

Protokollierter Sitz: Care Of F.W. Smith Riches & Co. (Ref: Apsl); 15 Whitehall; London; SW1A 2DD; United Kingdom

Management

Geschäftsführung: LEWIS, Keith William John; LUTO, Adrian Peter Stephen

Prokuristen: LEWIS, Keith William John

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 06.09.2001

Alter der Firma

SIC/NACE: 77390

Eigentumsverhältnisse

Beneficial Owners: -; -; Mr Keith William John Lewis; Mr Adrian Peter Stephen Luto

Landes-Besonderheiten

Zusätzliche Statusdetails: Active

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2012-09-06

Jahresmeldung

WELLPOINT GROUP LIMITED Firmenbeschreibung: WELLPOINT GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04283127. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.09.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "77390" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.09.2012.Die Firma kann schriftlich über Care Of F.w. Smith Riches & Co. (Ref: Apsl) erreicht werden.

Mehr Information

Jetzt sichern WELLPOINT GROUP LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Wellpoint Group Limited - Care Of F.W. Smith Riches & Co. (Ref: Apsl), 15 Whitehall, London, SW1A 2DD, Grossbritannien

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In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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2023

accounts-with-accounts-type-total-exemption-full (2023-03-24) - AA

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2022

accounts-with-accounts-type-total-exemption-full (2022-03-30) - AA

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confirmation-statement-with-updates (2022-11-01) - CS01

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notification-of-a-person-with-significant-control (2022-09-30) - PSC01

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2021

confirmation-statement-with-no-updates (2021-11-01) - CS01

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accounts-with-accounts-type-total-exemption-full (2021-04-17) - AA

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2020

confirmation-statement-with-updates (2020-12-07) - CS01

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cessation-of-a-person-with-significant-control (2020-12-01) - PSC07

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2019

accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA

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confirmation-statement-with-no-updates (2019-09-11) - CS01

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accounts-with-accounts-type-total-exemption-full (2019-01-04) - AA

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2018

confirmation-statement-with-no-updates (2018-09-18) - CS01

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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA

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2017

accounts-with-accounts-type-total-exemption-small (2017-01-07) - AA

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change-registered-office-address-company-with-date-old-address-new-address (2017-05-09) - AD01

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confirmation-statement-with-no-updates (2017-09-08) - CS01

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2016

confirmation-statement-with-updates (2016-10-18) - CS01

In den Warenkorb
accounts-with-accounts-type-total-exemption-small (2016-01-09) - AA

In den Warenkorb

Alle in den Warenkorb

2015

annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01

In den Warenkorb
change-person-director-company-with-change-date (2015-10-05) - CH01

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change-registered-office-address-company-with-date-old-address-new-address (2015-07-20) - AD01

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accounts-with-accounts-type-total-exemption-small (2015-01-05) - AA

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2014

annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01

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2013

change-registered-office-address-company-with-date-old-address (2013-05-17) - AD01

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termination-director-company-with-name (2013-08-14) - TM01

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change-person-director-company-with-change-date (2013-10-22) - CH01

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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01

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In den Warenkorb
accounts-with-accounts-type-total-exemption-small (2013-12-10) - AA

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2012

annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01

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accounts-with-accounts-type-total-exemption-full (2012-01-02) - AA

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accounts-with-accounts-type-total-exemption-full (2012-12-11) - AA

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2011

appoint-person-director-company-with-name (2011-09-30) - AP01

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change-person-director-company-with-change-date (2011-10-03) - CH01

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accounts-with-accounts-type-total-exemption-full (2011-01-04) - AA

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In den Warenkorb
appoint-person-secretary-company-with-name (2011-10-06) - AP03

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2010

termination-secretary-company-with-name (2010-06-29) - TM02

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change-account-reference-date-company-previous-extended (2010-09-30) - AA01

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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01

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change-person-director-company-with-change-date (2010-09-21) - CH01

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change-registered-office-address-company-with-date-old-address (2010-09-20) - AD01

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termination-director-company-with-name (2010-10-29) - TM01

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In den Warenkorb

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2009

legacy (2009-09-23) - 363a

In den Warenkorb
accounts-with-accounts-type-total-exemption-full (2009-11-05) - AA

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2008

accounts-with-accounts-type-full (2008-11-01) - AA

In den Warenkorb
legacy (2008-10-29) - 363a

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legacy (2008-03-14) - 88(2)

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legacy (2008-03-13) - 123

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2007

legacy (2007-08-30) - 287

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accounts-with-accounts-type-full (2007-12-23) - AA

In den Warenkorb
legacy (2007-11-29) - 363s

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Alle in den Warenkorb

2006

accounts-with-accounts-type-full (2006-11-05) - AA

In den Warenkorb
legacy (2006-09-29) - 363s

In den Warenkorb

Alle in den Warenkorb

2005

legacy (2005-11-18) - 363s

In den Warenkorb
accounts-with-accounts-type-full (2005-10-19) - AA

In den Warenkorb
legacy (2005-06-30) - 288a

In den Warenkorb
legacy (2005-06-23) - 288b

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2004

auditors-resignation-company (2004-11-12) - AUD

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accounts-with-accounts-type-full (2004-11-02) - AA

In den Warenkorb
legacy (2004-09-24) - 363s

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legacy (2004-03-08) - 288b

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2003

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legacy (2003-09-12) - 363s

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accounts-with-accounts-type-full (2003-09-04) - AA

In den Warenkorb

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2002

legacy (2002-10-11) - 363s

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legacy (2002-01-27) - 225

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2001

legacy (2001-09-13) - 288a

In den Warenkorb
legacy (2001-09-13) - 287

In den Warenkorb
legacy (2001-09-13) - 288b

In den Warenkorb
legacy (2001-10-11) - 288a

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legacy (2001-10-19) - 288a

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legacy (2001-10-18) - 123

In den Warenkorb
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In den Warenkorb

WELLPOINT GROUP LIMITED - Care Of F.W. Smith Riches & Co. (Ref: Apsl), 15 Whitehall, London, SW1A 2DD, Grossbritannien

WELLPOINT GROUP LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2023

accounts-with-accounts-type-total-exemption-full (2023-03-24) - AA

keyboard_arrow_right 2022

accounts-with-accounts-type-total-exemption-full (2022-03-30) - AA

cessation-of-a-person-with-significant-control (2022-09-30) - PSC07

confirmation-statement-with-updates (2022-11-01) - CS01

notification-of-a-person-with-significant-control (2022-09-30) - PSC01

keyboard_arrow_right 2021

confirmation-statement-with-no-updates (2021-11-01) - CS01

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keyboard_arrow_right 2020

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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA

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keyboard_arrow_right 2016

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accounts-with-accounts-type-total-exemption-small (2016-01-09) - AA

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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01

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accounts-with-accounts-type-total-exemption-small (2013-12-10) - AA

keyboard_arrow_right 2012

annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01

accounts-with-accounts-type-total-exemption-full (2012-01-02) - AA

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keyboard_arrow_right 2011

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change-person-director-company-with-change-date (2011-10-03) - CH01

accounts-with-accounts-type-total-exemption-full (2011-01-04) - AA

termination-director-company-with-name (2011-11-28) - TM01

annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01

appoint-person-secretary-company-with-name (2011-10-06) - AP03

keyboard_arrow_right 2010

termination-secretary-company-with-name (2010-06-29) - TM02

change-account-reference-date-company-previous-extended (2010-09-30) - AA01

annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01

change-person-director-company-with-change-date (2010-09-21) - CH01

change-person-director-company-with-change-date (2010-09-20) - CH01

termination-director-company-with-name (2010-09-20) - TM01

change-registered-office-address-company-with-date-old-address (2010-09-20) - AD01

termination-secretary-company-with-name (2010-06-30) - TM02

termination-director-company-with-name (2010-10-29) - TM01

legacy (2010-03-05) - MG01

keyboard_arrow_right 2009

legacy (2009-09-23) - 363a

accounts-with-accounts-type-total-exemption-full (2009-11-05) - AA

keyboard_arrow_right 2008

accounts-with-accounts-type-full (2008-11-01) - AA

legacy (2008-10-29) - 363a

legacy (2008-03-14) - 88(2)

legacy (2008-03-13) - 123

resolution (2008-03-13) - RESOLUTIONS

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