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WILLIS INVESTMENT UK HOLDINGS LIMITED - 51 Lime Street, London, EC3M 7DQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06677275
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 51 Lime Street
- London
- EC3M 7DQ 51 Lime Street, London, EC3M 7DQ UK
Management
- Geschäftsführung
- BOYSEN, Katharine
- HOLLANDS, Paul Daniel
- RAND, Jonathan David
- RIGGER, William Martin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.08.2008
- Alter der Firma 2008-08-20 15 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Willis Towers Watson Public Limited Company
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-08-20
- Jahresmeldung
- Fälligkeit: 2023-09-03
- Letzte Einreichung: 2022-08-20
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WILLIS INVESTMENT UK HOLDINGS LIMITED Firmenbeschreibung
- WILLIS INVESTMENT UK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06677275. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.08.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.08.2012.Die Firma kann schriftlich über 51 Lime Street erreicht werden.
Jetzt sichern WILLIS INVESTMENT UK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Willis Investment Uk Holdings Limited - 51 Lime Street, London, EC3M 7DQ, Grossbritannien
- 2008-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-09-01) - CS01
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appoint-person-director-company-with-name-date (2022-02-28) - AP01
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termination-director-company-with-name-termination-date (2022-02-28) - TM01
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accounts-with-accounts-type-full (2022-08-24) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-21) - AA
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confirmation-statement-with-no-updates (2021-08-27) - CS01
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appoint-person-director-company-with-name-date (2021-02-16) - AP01
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change-person-director-company-with-change-date (2021-02-11) - CH01
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-08-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-16) - AA
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confirmation-statement-with-no-updates (2019-09-03) - CS01
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termination-secretary-company-with-name-termination-date (2019-08-15) - TM02
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-08) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-14) - PSC09
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appoint-person-director-company-with-name-date (2018-06-22) - AP01
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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accounts-with-accounts-type-full (2018-07-06) - AA
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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change-person-director-company-with-change-date (2018-07-02) - CH01
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-12-18) - AP03
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confirmation-statement-with-updates (2017-09-01) - CS01
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notification-of-a-person-with-significant-control (2017-09-01) - PSC02
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accounts-with-accounts-type-full (2017-07-20) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-02) - CS01
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termination-secretary-company-with-name-termination-date (2016-07-27) - TM02
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accounts-with-accounts-type-full (2016-07-27) - AA
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
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capital-allotment-shares (2016-02-13) - SH01
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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change-person-director-company-with-change-date (2016-10-20) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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accounts-with-accounts-type-full (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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resolution (2013-07-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-07-03) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-13) - TM01
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appoint-person-director-company-with-name (2012-01-13) - AP01
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appoint-person-director-company-with-name (2012-04-13) - AP01
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accounts-with-accounts-type-full (2012-08-14) - AA
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change-person-director-company-with-change-date (2012-08-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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termination-secretary-company-with-name (2012-09-21) - TM02
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appoint-person-secretary-company-with-name (2012-09-21) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-19) - TM01
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accounts-with-accounts-type-full (2010-06-21) - AA
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resolution (2010-08-17) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2010-04-19) - AA01
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termination-secretary-company-with-name (2010-09-20) - TM02
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appoint-corporate-secretary-company-with-name (2010-09-20) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-05) - CAP-SS
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miscellaneous (2009-01-05) - MISC
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legacy (2009-01-05) - SH20
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resolution (2009-01-05) - RESOLUTIONS
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legacy (2009-09-02) - 288c
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legacy (2009-09-03) - 363a
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legacy (2009-09-10) - 288c
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legacy (2009-08-20) - 288a
keyboard_arrow_right 2008
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statement-of-affairs (2008-10-21) - SA
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legacy (2008-10-21) - 88(2)
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legacy (2008-10-21) - 123
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resolution (2008-10-21) - RESOLUTIONS
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legacy (2008-10-16) - 288b
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legacy (2008-09-29) - 288a
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incorporation-company (2008-08-20) - NEWINC