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ARCHITAS LIMITED - 22 Bishopsgate, London, EC2N 4BQ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02638607
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 22 Bishopsgate
- London
- EC2N 4BQ
- United Kingdom 22 Bishopsgate, London, EC2N 4BQ, United Kingdom UK
Management
- Geschäftsführung
- KELLY, Paul Anthony
- MENIOUX, Jean-Christophe Pierre Marcel
- ARONA, Marcello
- Prokuristen
- CRAIG, Frances Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.08.1991
- Alter der Firma 1991-08-16 33 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Axa Sa
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Architas Limited
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SUN LIFE SMC LIMITED
- Rechtsträger-Kennung (LEI)
- 2138002HVGXR77UXY504
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-23
- Jahresmeldung
- Fälligkeit: 2025-01-23
- Letzte Einreichung: 2024-01-09
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ARCHITAS LIMITED Firmenbeschreibung
- ARCHITAS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02638607. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.08.1991 registriert. ARCHITAS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SUN LIFE SMC LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.04.2012.Die Firma kann schriftlich über 22 Bishopsgate erreicht werden.
Jetzt sichern ARCHITAS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Architas Limited - 22 Bishopsgate, London, EC2N 4BQ, United Kingdom, Grossbritannien
- 1991-08-16
- 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)
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keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-02-06) - CH01
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confirmation-statement-with-no-updates (2024-01-24) - CS01
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termination-director-company-with-name-termination-date (2024-05-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-23) - AD01
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termination-secretary-company-with-name-termination-date (2024-05-23) - TM02
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appoint-person-secretary-company-with-name-date (2024-05-23) - AP03
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appoint-person-director-company-with-name-date (2024-05-23) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-19) - TM01
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appoint-corporate-secretary-company-with-name-date (2023-01-20) - AP04
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change-person-director-company-with-change-date (2023-01-20) - CH01
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confirmation-statement-with-no-updates (2023-01-20) - CS01
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appoint-person-director-company-with-name-date (2023-03-27) - AP01
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appoint-person-director-company-with-name-date (2023-12-11) - AP01
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termination-director-company-with-name-termination-date (2023-09-26) - TM01
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termination-director-company-with-name-termination-date (2023-12-11) - TM01
-
accounts-with-accounts-type-full (2023-05-23) - AA
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-05-19) - TM01
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accounts-with-accounts-type-full (2022-05-30) - AA
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appoint-person-director-company-with-name-date (2022-05-19) - AP01
-
confirmation-statement-with-no-updates (2022-01-24) - CS01
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termination-director-company-with-name-termination-date (2022-03-21) - TM01
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change-person-director-company-with-change-date (2022-01-24) - CH01
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appoint-person-director-company-with-name-date (2022-03-21) - AP01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-02-05) - TM01
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appoint-person-director-company-with-name-date (2021-03-11) - AP01
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termination-director-company (2021-03-12) - TM01
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termination-director-company-with-name-termination-date (2021-03-15) - TM01
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termination-director-company-with-name-termination-date (2021-05-05) - TM01
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
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accounts-with-accounts-type-full (2021-05-18) - AA
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termination-director-company-with-name-termination-date (2021-05-28) - TM01
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termination-secretary-company-with-name-termination-date (2021-06-14) - TM02
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appoint-corporate-director-company-with-name-date (2021-06-14) - AP02
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confirmation-statement-with-updates (2021-02-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-02) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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termination-secretary-company-with-name-termination-date (2020-06-17) - TM02
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accounts-with-accounts-type-full (2020-05-21) - AA
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appoint-person-secretary-company-with-name-date (2020-06-30) - AP03
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-18) - CS01
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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accounts-with-accounts-type-full (2019-04-24) - AA
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appoint-person-director-company-with-name-date (2019-03-07) - AP01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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change-person-director-company-with-change-date (2019-01-17) - CH01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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confirmation-statement-with-updates (2018-01-19) - CS01
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notification-of-a-person-with-significant-control (2018-11-15) - PSC02
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accounts-with-accounts-type-full (2018-09-20) - AA
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change-person-director-company-with-change-date (2018-09-28) - CH01
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cessation-of-a-person-with-significant-control (2018-11-09) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-17) - CS01
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certificate-change-of-name-company (2017-03-28) - CERTNM
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resolution (2017-12-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-05-17) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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appoint-person-director-company-with-name-date (2016-05-05) - AP01
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
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accounts-with-accounts-type-full (2014-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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appoint-person-director-company-with-name (2013-04-09) - AP01
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appoint-person-director-company-with-name (2013-05-14) - AP01
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auditors-resignation-company (2013-11-20) - AUD
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auditors-resignation-company (2013-11-19) - AUD
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termination-director-company-with-name (2013-03-28) - TM01
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accounts-with-accounts-type-full (2013-07-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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accounts-with-accounts-type-full (2012-06-26) - AA
keyboard_arrow_right 2011
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resolution (2011-01-10) - RESOLUTIONS
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termination-director-company-with-name (2011-07-18) - TM01
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accounts-with-accounts-type-full (2011-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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statement-of-companys-objects (2011-01-10) - CC04
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-20) - AA
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appoint-person-director-company-with-name (2010-08-11) - AP01
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termination-director-company-with-name (2010-08-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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change-person-secretary-company-with-change-date (2010-04-26) - CH03
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change-person-director-company-with-change-date (2010-02-26) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-08) - AA
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legacy (2009-05-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-21) - 288b
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legacy (2008-05-07) - 363a
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legacy (2008-07-17) - 288a
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legacy (2008-07-29) - 288b
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accounts-with-accounts-type-full (2008-08-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-05-16) - 363a
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legacy (2007-01-12) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-22) - 288a
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accounts-with-accounts-type-full (2006-07-21) - AA
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resolution (2006-06-09) - RESOLUTIONS
-
legacy (2006-06-01) - 288a
-
legacy (2006-05-30) - 363a
-
legacy (2006-01-18) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-05-25) - 363s
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legacy (2005-05-10) - 288b
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legacy (2005-04-07) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-27) - AA
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legacy (2004-08-26) - 288a
-
legacy (2004-08-06) - 288b
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legacy (2004-05-27) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-03) - AA
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legacy (2003-05-07) - 363a
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auditors-resignation-company (2003-02-13) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-20) - AA
-
legacy (2002-05-14) - 363a
keyboard_arrow_right 2001
-
legacy (2001-04-11) - 288a
-
legacy (2001-05-22) - 363a
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legacy (2001-08-08) - 288a
-
legacy (2001-08-07) - 288b
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accounts-with-accounts-type-full (2001-07-31) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-22) - 288b
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accounts-with-accounts-type-full (2000-10-18) - AA
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legacy (2000-08-30) - 363a
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resolution (2000-01-13) - RESOLUTIONS
keyboard_arrow_right 1999
-
legacy (1999-11-17) - 288a
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legacy (1999-11-23) - 288b
-
legacy (1999-11-23) - 288a
-
legacy (1999-11-10) - 288b
-
legacy (1999-11-10) - 288a
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legacy (1999-09-13) - 363a
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accounts-with-accounts-type-full (1999-06-16) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-16) - AUD
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legacy (1998-09-11) - 363a
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accounts-with-accounts-type-full (1998-07-20) - AA
keyboard_arrow_right 1997
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legacy (1997-03-03) - 288b
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legacy (1997-03-03) - 288a
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accounts-with-accounts-type-full (1997-05-08) - AA
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auditors-resignation-company (1997-07-28) - AUD
-
legacy (1997-08-04) - 288a
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legacy (1997-08-13) - 288b
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legacy (1997-08-05) - 288b
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legacy (1997-09-12) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-22) - AA
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legacy (1996-09-11) - 363a
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auditors-resignation-company (1996-08-29) - AUD
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-04-27) - AA
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legacy (1995-09-06) - 363x
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legacy (1995-11-14) - 288
keyboard_arrow_right 1994
-
legacy (1994-12-10) - 288
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legacy (1994-08-23) - 363x
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accounts-with-accounts-type-full (1994-03-15) - AA
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auditors-resignation-company (1994-01-13) - AUD
keyboard_arrow_right 1993
-
legacy (1993-02-15) - 288
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resolution (1993-03-02) - RESOLUTIONS
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memorandum-articles (1993-03-02) - MEM/ARTS
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legacy (1993-01-04) - 288
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legacy (1993-03-22) - 288
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legacy (1993-09-17) - 363x
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accounts-with-accounts-type-full (1993-03-04) - AA
keyboard_arrow_right 1992
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legacy (1992-10-12) - 88(2)
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resolution (1992-10-12) - RESOLUTIONS
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legacy (1992-10-12) - 123
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legacy (1992-09-07) - 363x
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legacy (1992-07-22) - 288
keyboard_arrow_right 1991
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incorporation-company (1991-08-16) - NEWINC
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legacy (1991-09-20) - 288
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legacy (1991-09-03) - 224