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ZURICH FINANCE (UK) PLC - Unity Place, 1 Carfax Close, Swindon, Wiltshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04463547
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unity Place
- 1 Carfax Close
- Swindon
- Wiltshire
- SN1 1AP
- United Kingdom Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom UK
Management
- Geschäftsführung
- CARL, Christian Henning Peter
- HESKETH, Mark
- PICKFORD, Helen Alison
- SULLIVAN, Maura
- VINCENT, Matthew James
- Prokuristen
- ZURICH CORPORATE SECRETARY (UK) LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 18.06.2002
- Alter der Firma 2002-06-18 21 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Zurich Insurance Group Ag
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 213800LG3O6I2B27MS24
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-06-18
- Jahresmeldung
- Fälligkeit: 2022-11-12
- Letzte Einreichung: 2021-10-29
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ZURICH FINANCE (UK) PLC Firmenbeschreibung
- ZURICH FINANCE (UK) PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 04463547. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.06.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.06.2012.Die Firma kann schriftlich über Unity Place erreicht werden.
Jetzt sichern ZURICH FINANCE (UK) PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Zurich Finance (Uk) Plc - Unity Place, 1 Carfax Close, Swindon, Wiltshire, Grossbritannien
- 2002-06-18
- 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 2021
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auditors-resignation-company (2021-05-11) - AUD
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accounts-with-accounts-type-full (2021-06-28) - AA
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-12) - AD01
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change-corporate-secretary-company-with-change-date (2021-11-12) - CH04
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-25) - AA
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change-person-director-company-with-change-date (2020-04-02) - CH01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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appoint-person-director-company-with-name-date (2020-03-31) - AP01
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confirmation-statement-with-no-updates (2020-11-04) - CS01
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change-person-director-company-with-change-date (2020-12-02) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-04) - CS01
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accounts-with-accounts-type-full (2019-04-02) - AA
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appoint-person-director-company-with-name-date (2019-03-22) - AP01
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termination-director-company-with-name-termination-date (2019-03-06) - TM01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-03) - PSC02
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confirmation-statement-with-updates (2018-11-08) - CS01
-
accounts-with-accounts-type-full (2018-04-25) - AA
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cessation-of-a-person-with-significant-control (2018-02-09) - PSC07
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change-person-director-company-with-change-date (2018-01-25) - CH01
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resolution (2018-01-18) - RESOLUTIONS
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statement-of-companys-objects (2018-01-18) - CC04
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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appoint-person-director-company-with-name-date (2017-03-20) - AP01
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notification-of-a-person-with-significant-control (2017-11-06) - PSC02
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accounts-with-accounts-type-full (2017-04-18) - AA
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confirmation-statement-with-updates (2017-11-06) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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change-person-director-company-with-change-date (2016-01-05) - CH01
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accounts-with-accounts-type-full (2016-04-26) - AA
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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confirmation-statement-with-updates (2016-11-10) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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accounts-with-accounts-type-full (2015-04-08) - AA
keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name (2014-03-18) - AP04
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accounts-with-accounts-type-full (2014-03-25) - AA
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termination-secretary-company-with-name (2014-03-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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change-person-director-company-with-change-date (2014-11-28) - CH01
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
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termination-director-company-with-name-termination-date (2014-09-10) - TM01
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change-person-director-company-with-change-date (2014-07-21) - CH01
keyboard_arrow_right 2013
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change-sail-address-company (2013-04-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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accounts-with-accounts-type-full (2013-04-24) - AA
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move-registers-to-sail-company (2013-04-25) - AD03
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change-person-secretary-company-with-change-date (2013-05-03) - CH03
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change-person-director-company-with-change-date (2013-05-03) - CH01
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appoint-person-secretary-company-with-name (2013-08-20) - AP03
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appoint-person-director-company-with-name (2013-01-30) - AP01
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change-registered-office-address-company-with-date-old-address (2013-10-10) - AD01
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termination-director-company-with-name (2013-12-04) - TM01
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appoint-person-director-company-with-name (2013-12-04) - AP01
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appoint-person-director-company-with-name (2013-12-05) - AP01
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change-person-director-company-with-change-date (2013-01-21) - CH01
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termination-secretary-company-with-name (2013-08-20) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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termination-secretary-company-with-name (2012-01-06) - TM02
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termination-director-company-with-name (2012-04-26) - TM01
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accounts-with-accounts-type-full (2012-04-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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accounts-with-accounts-type-full (2011-04-26) - AA
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appoint-person-secretary-company-with-name (2011-04-05) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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accounts-with-accounts-type-full (2010-04-19) - AA
keyboard_arrow_right 2009
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legacy (2009-01-22) - 288c
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legacy (2009-07-28) - 363a
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resolution (2009-08-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-07-11) - AA
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legacy (2009-09-23) - 288a
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legacy (2009-09-17) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-18) - 288a
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legacy (2008-10-17) - 288b
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legacy (2008-09-15) - 288a
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legacy (2008-08-06) - 363a
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legacy (2008-07-23) - 288a
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legacy (2008-07-09) - 288b
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accounts-with-accounts-type-full (2008-03-29) - AA
keyboard_arrow_right 2007
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legacy (2007-04-02) - 288c
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legacy (2007-03-26) - 288c
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accounts-with-accounts-type-full (2007-03-29) - AA
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legacy (2007-04-04) - 288c
-
legacy (2007-03-08) - 288c
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legacy (2007-06-26) - 288a
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legacy (2007-07-16) - 363a
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legacy (2007-04-10) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-22) - AA
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legacy (2006-03-31) - 288b
-
legacy (2006-03-31) - 288a
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legacy (2006-04-18) - 288b
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legacy (2006-04-18) - 288a
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legacy (2006-07-05) - 363a
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legacy (2006-11-07) - 288a
-
legacy (2006-12-04) - 288a
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legacy (2006-12-13) - 288c
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legacy (2006-11-07) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-17) - 288b
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legacy (2005-02-17) - 288a
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legacy (2005-02-17) - 287
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legacy (2005-04-29) - 288a
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legacy (2005-04-29) - 288b
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accounts-with-accounts-type-full (2005-05-11) - AA
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legacy (2005-07-22) - 363s
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resolution (2005-05-11) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-07-07) - 363s
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accounts-with-accounts-type-full (2004-05-28) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-10) - AA
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auditors-resignation-company (2003-06-02) - AUD
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legacy (2003-10-18) - 288c
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legacy (2003-08-22) - 288b
-
legacy (2003-08-18) - 288a
-
legacy (2003-07-10) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-01) - 225
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certificate-authorisation-to-commence-business-borrow (2002-06-21) - CERT8
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application-to-commence-business (2002-06-21) - 117
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incorporation-company (2002-06-18) - NEWINC