-
HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED - One Creechurch Place, London, EC3A 5AF, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07919587
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- One Creechurch Place
- London
- EC3A 5AF
- United Kingdom One Creechurch Place, London, EC3A 5AF, United Kingdom UK
Management
- Geschäftsführung
- EDMANDS, David James Rosewall
- COATS, Frances
- Prokuristen
- MANNING, Graeme Robert
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.01.2012
- Gelöscht am:
- 2024-02-20
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- R K Harrison Insurance Brokers Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2013-01-23
- Jahresmeldung
- Fälligkeit: 2023-10-14
- Letzte Einreichung: 2022-09-30
-
HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED Firmenbeschreibung
- HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07919587. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 23.01.2012 registriert. HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.01.2013.Die Firma kann schriftlich über One Creechurch Place erreicht werden.
Jetzt sichern HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Howden Employee Benefits & Wellbeing Holdings Limited - One Creechurch Place, London, EC3A 5AF, United Kingdom, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2024
-
gazette-dissolved-voluntary (2024-02-20) - GAZ2(A)
keyboard_arrow_right 2023
-
termination-secretary-company-with-name-termination-date (2023-04-11) - TM02
-
appoint-person-secretary-company-with-name-date (2023-04-11) - AP03
-
gazette-notice-voluntary (2023-12-05) - GAZ1(A)
-
appoint-person-director-company-with-name-date (2023-10-25) - AP01
-
termination-director-company-with-name-termination-date (2023-10-25) - TM01
-
confirmation-statement-with-updates (2023-10-03) - CS01
-
cessation-of-a-person-with-significant-control (2023-09-28) - PSC07
-
notification-of-a-person-with-significant-control (2023-09-28) - PSC02
-
change-person-director-company-with-change-date (2023-09-28) - CH01
-
dissolution-application-strike-off-company (2023-11-28) - DS01
-
mortgage-satisfy-charge-full (2023-09-19) - MR04
-
legacy (2023-05-10) - AGREEMENT2
-
legacy (2023-05-10) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-10) - AA
-
resolution (2023-09-07) - RESOLUTIONS
-
legacy (2023-05-10) - PARENT_ACC
-
legacy (2023-09-07) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2023-09-07) - SH19
-
legacy (2023-09-07) - CAP-SS
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-09-30) - CS01
-
second-filing-of-director-appointment-with-name (2022-12-09) - RP04AP01
-
appoint-person-director-company-with-name-date (2022-12-06) - AP01
-
termination-director-company-with-name-termination-date (2022-12-01) - TM01
-
appoint-person-director-company-with-name-date (2022-12-01) - AP01
-
termination-director-company-with-name-termination-date (2022-11-17) - TM01
-
termination-director-company-with-name-termination-date (2022-09-14) - TM01
-
appoint-person-director-company-with-name-date (2022-04-12) - AP01
-
legacy (2022-06-01) - PARENT_ACC
-
legacy (2022-06-01) - GUARANTEE2
-
legacy (2022-06-01) - AGREEMENT2
-
termination-director-company-with-name-termination-date (2022-04-12) - TM01
-
accounts-with-accounts-type-total-exemption-full (2022-06-01) - AA
keyboard_arrow_right 2021
-
legacy (2021-04-27) - PARENT_ACC
-
accounts-with-accounts-type-total-exemption-full (2021-04-27) - AA
-
legacy (2021-04-27) - AGREEMENT2
-
legacy (2021-04-27) - GUARANTEE2
-
change-person-director-company-with-change-date (2021-01-26) - CH01
-
change-person-director-company-with-change-date (2021-01-27) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-07) - MR01
-
confirmation-statement-with-no-updates (2021-09-30) - CS01
-
termination-director-company-with-name-termination-date (2021-02-03) - TM01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-23) - TM01
-
appoint-person-director-company-with-name-date (2020-01-24) - AP01
-
appoint-person-director-company-with-name-date (2020-11-10) - AP01
-
accounts-with-accounts-type-full (2020-07-14) - AA
-
auditors-resignation-company (2020-01-29) - AUD
-
appoint-person-secretary-company-with-name-date (2020-10-06) - AP03
-
appoint-person-director-company-with-name-date (2020-10-06) - AP01
-
termination-secretary-company-with-name-termination-date (2020-10-06) - TM02
-
confirmation-statement-with-no-updates (2020-09-30) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-02-06) - CS01
-
cessation-of-a-person-with-significant-control (2019-02-06) - PSC07
-
notification-of-a-person-with-significant-control (2019-02-06) - PSC02
-
termination-director-company-with-name-termination-date (2019-02-06) - TM01
-
appoint-person-director-company-with-name-date (2019-02-06) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-02-06) - AD01
-
termination-secretary-company-with-name-termination-date (2019-02-07) - TM02
-
appoint-person-secretary-company-with-name-date (2019-02-07) - AP03
-
capital-statement-capital-company-with-date-currency-figure (2019-05-01) - SH19
-
capital-allotment-shares (2019-04-26) - SH01
-
resolution (2019-04-30) - RESOLUTIONS
-
legacy (2019-04-30) - CAP-SS
-
legacy (2019-04-30) - SH20
-
resolution (2019-05-16) - RESOLUTIONS
-
capital-alter-shares-redemption-statement-of-capital (2019-05-16) - SH02
-
accounts-with-accounts-type-full (2019-06-11) - AA
-
change-account-reference-date-company-current-shortened (2019-08-21) - AA01
-
resolution (2019-09-12) - RESOLUTIONS
-
change-person-director-company-with-change-date (2019-09-26) - CH01
-
confirmation-statement-with-updates (2019-09-30) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-25) - MR01
keyboard_arrow_right 2018
-
resolution (2018-11-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-07-03) - AA
-
termination-director-company-with-name-termination-date (2018-03-02) - TM01
-
confirmation-statement-with-no-updates (2018-02-05) - CS01
-
termination-director-company-with-name-termination-date (2018-01-26) - TM01
-
mortgage-satisfy-charge-full (2018-01-19) - MR04
-
memorandum-articles (2018-10-29) - MA
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-10-26) - MR04
-
accounts-with-accounts-type-full (2017-06-20) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-21) - MR01
-
confirmation-statement-with-updates (2017-02-01) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
-
accounts-with-accounts-type-full (2016-07-18) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-02) - AA
-
appoint-person-director-company-with-name-date (2015-07-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
-
resolution (2015-01-21) - RESOLUTIONS
keyboard_arrow_right 2014
-
resolution (2014-03-11) - RESOLUTIONS
-
memorandum-articles (2014-03-11) - MEM/ARTS
-
change-person-director-company-with-change-date (2014-03-11) - CH01
-
capital-allotment-shares (2014-03-11) - SH01
-
accounts-with-accounts-type-full (2014-07-14) - AA
-
capital-allotment-shares (2014-07-28) - SH01
-
capital-allotment-shares (2014-12-23) - SH01
-
resolution (2014-03-13) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-06-21) - AA
-
memorandum-articles (2013-03-22) - MEM/ARTS
-
resolution (2013-03-22) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
-
legacy (2013-02-12) - MG01
-
capital-allotment-shares (2013-01-02) - SH01
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-06-20) - AD01
-
appoint-person-director-company-with-name (2012-02-13) - AP01
-
change-account-reference-date-company-current-shortened (2012-02-06) - AA01
-
incorporation-company (2012-01-23) - NEWINC