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SOFTWARE UNDERWRITING SYSTEMS LTD - Devonshire House 60 Goswell Road, London, EC1M 7AD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04606657
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Devonshire House 60 Goswell Road
- London
- EC1M 7AD Devonshire House 60 Goswell Road, London, EC1M 7AD UK
Management
- Geschäftsführung
- CHESSHER, Mark Christopher
- Prokuristen
- HODGES, Dawn Jeanette
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.12.2002
- Gelöscht am:
- 2020-08-20
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Smei Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SHIELD FINANCIAL SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2018-09-30
- Letzte Einreichung: 2016-12-31
- Jahresmeldung
- Fälligkeit: 2019-06-28
- Letzte Einreichung: 2018-06-14
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SOFTWARE UNDERWRITING SYSTEMS LTD Firmenbeschreibung
- SOFTWARE UNDERWRITING SYSTEMS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04606657. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 03.12.2002 registriert. SOFTWARE UNDERWRITING SYSTEMS LTD hat Ihre Tätigkeit zuvor unter dem Namen SHIELD FINANCIAL SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt.Die Firma kann schriftlich über Devonshire House 60 Goswell Road erreicht werden.
Jetzt sichern SOFTWARE UNDERWRITING SYSTEMS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Software Underwriting Systems Ltd - Devonshire House 60 Goswell Road, London, EC1M 7AD, 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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gazette-dissolved-liquidation (2020-08-20) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-05-20) - LIQ13
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-21) - LIQ03
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resolution (2019-03-19) - RESOLUTIONS
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-09) - AD01
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liquidation-voluntary-appointment-of-liquidator (2018-10-05) - 600
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liquidation-voluntary-declaration-of-solvency (2018-10-05) - LIQ01
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
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confirmation-statement-with-updates (2018-06-25) - CS01
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change-to-a-person-with-significant-control (2018-06-25) - PSC05
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-09) - CH01
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confirmation-statement-with-updates (2017-06-15) - CS01
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appoint-person-secretary-company-with-name-date (2017-06-13) - AP03
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accounts-with-accounts-type-small (2017-07-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-27) - AA
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termination-secretary-company-with-name-termination-date (2016-09-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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resolution (2016-05-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-01-15) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-03) - AD01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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termination-secretary-company-with-name-termination-date (2015-08-03) - TM02
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appoint-person-secretary-company-with-name-date (2015-08-05) - AP03
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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change-person-director-company-with-change-date (2014-12-23) - CH01
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mortgage-satisfy-charge-full (2014-08-07) - MR04
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accounts-with-accounts-type-full (2014-06-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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accounts-with-accounts-type-full (2013-04-25) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-26) - AA
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change-account-reference-date-company-previous-extended (2012-03-05) - AA01
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change-person-director-company-with-change-date (2012-12-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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change-person-secretary-company-with-change-date (2012-12-19) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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appoint-person-secretary-company-with-name (2011-05-27) - AP03
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termination-secretary-company-with-name (2011-05-27) - TM02
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appoint-person-director-company-with-name (2011-05-09) - AP01
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accounts-with-accounts-type-full (2011-02-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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change-person-director-company-with-change-date (2010-12-17) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01
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change-person-director-company-with-change-date (2009-12-07) - CH01
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legacy (2009-04-07) - 395
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legacy (2009-04-06) - 403a
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legacy (2009-02-04) - 363a
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legacy (2009-02-04) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-17) - AA
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legacy (2008-07-16) - 122
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resolution (2008-07-16) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-02-19) - 288a
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resolution (2007-02-19) - RESOLUTIONS
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legacy (2007-03-08) - 88(2)R
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resolution (2007-09-25) - RESOLUTIONS
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legacy (2007-02-19) - 122
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legacy (2007-09-25) - 288b
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legacy (2007-09-25) - 395
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accounts-with-accounts-type-total-exemption-full (2007-10-26) - AA
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legacy (2007-12-11) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-02-14) - AA
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certificate-change-of-name-company (2006-03-23) - CERTNM
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legacy (2006-12-07) - 363a
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accounts-with-accounts-type-dormant (2006-12-07) - AA
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certificate-change-of-name-company (2006-12-15) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-12-06) - 363a
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legacy (2005-02-10) - 287
keyboard_arrow_right 2004
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legacy (2004-03-01) - 363s
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accounts-with-accounts-type-dormant (2004-09-02) - AA
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legacy (2004-09-02) - 288b
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legacy (2004-12-10) - 363s
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legacy (2004-09-02) - 288a
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legacy (2004-09-21) - 225
keyboard_arrow_right 2003
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legacy (2003-08-05) - 288a
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certificate-change-of-name-company (2003-01-20) - CERTNM
keyboard_arrow_right 2002
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incorporation-company (2002-12-03) - NEWINC
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legacy (2002-12-20) - 288b
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legacy (2002-12-10) - 288a
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certificate-change-of-name-company (2002-12-09) - CERTNM