-
DIRECT LINE GROUP PENSION TRUSTEE LIMITED - 24/25, St Andrew Square, Edinburgh, Midlothian, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC269846
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 24/25
- St Andrew Square
- Edinburgh
- Midlothian
- EH2 1AF 24/25, St Andrew Square, Edinburgh, Midlothian, EH2 1AF UK
Management
- Geschäftsführung
- NICHOLSON, Andrew James
- SUTHERLAND, Sally Jane
- Prokuristen
- RBS SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.06.2004
- Gelöscht am:
- 2014-12-12
- SIC/NACE
- 66290
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- RBS INSURANCE PENSION TRUSTEE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800LRMQ985SGWAW55
- Bilanzhinterlegung
- Fälligkeit: 2014-09-30
- Letzte Einreichung: 2013-12-31
- lezte Bilanzhinterlegung
- 2013-06-25
-
DIRECT LINE GROUP PENSION TRUSTEE LIMITED Firmenbeschreibung
- DIRECT LINE GROUP PENSION TRUSTEE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC269846. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 25.06.2004 registriert. DIRECT LINE GROUP PENSION TRUSTEE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RBS INSURANCE PENSION TRUSTEE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66290" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.06.2013.Die Firma kann schriftlich über 24/25 erreicht werden.
Jetzt sichern DIRECT LINE GROUP PENSION TRUSTEE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Direct Line Group Pension Trustee Limited - 24/25, St Andrew Square, Edinburgh, Midlothian, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DIRECT LINE GROUP PENSION TRUSTEE 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 2014
-
gazette-dissolved-voluntary (2014-12-12) - GAZ2(A)
-
termination-director-company-with-name-termination-date (2014-06-10) - TM01
-
gazette-notice-voluntary (2014-08-22) - GAZ1(A)
-
appoint-corporate-secretary-company-with-name-date (2014-06-10) - AP04
-
appoint-person-director-company-with-name-date (2014-06-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
-
accounts-with-made-up-date (2014-07-30) - AA
-
dissolution-application-strike-off-company (2014-08-13) - DS01
keyboard_arrow_right 2013
-
termination-secretary-company-with-name-termination-date (2013-10-10) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
-
accounts-with-made-up-date (2013-07-10) - AA
-
termination-director-company-with-name-termination-date (2013-04-23) - TM01
-
appoint-person-secretary-company-with-name-date (2013-02-08) - AP03
-
termination-secretary-company-with-name-termination-date (2013-02-07) - TM02
keyboard_arrow_right 2012
-
accounts-with-made-up-date (2012-06-18) - AA
-
appoint-person-director-company-with-name-date (2012-07-04) - AP01
-
change-person-director-company-with-change-date (2012-07-12) - CH01
-
termination-director-company-with-name-termination-date (2012-03-02) - TM01
-
resolution (2012-10-03) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
-
certificate-change-of-name-company (2012-10-03) - CERTNM
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-06-28) - TM01
-
accounts-with-made-up-date (2011-06-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
-
termination-secretary-company-with-name-termination-date (2011-10-06) - TM02
-
appoint-person-secretary-company-with-name-date (2011-10-06) - AP03
-
termination-director-company-with-name-termination-date (2011-11-30) - TM01
-
termination-director-company-with-name-termination-date (2011-12-23) - TM01
-
appoint-person-director-company-with-name-date (2011-10-28) - AP01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-02-17) - TM01
-
appoint-person-director-company-with-name (2010-02-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
-
appoint-person-director-company-with-name (2010-02-03) - AP01
-
accounts-with-made-up-date (2010-10-08) - AA
-
termination-director-company-with-name (2010-11-22) - TM01
-
appoint-person-director-company-with-name (2010-12-03) - AP01
-
termination-director-company-with-name (2010-09-27) - TM01
keyboard_arrow_right 2009
-
change-person-secretary-company (2009-11-25) - CH03
-
change-person-director-company-with-change-date (2009-10-23) - CH01
-
termination-secretary-company-with-name (2009-10-23) - TM02
-
appoint-person-secretary-company-with-name (2009-10-22) - AP03
-
legacy (2009-07-10) - 288a
-
legacy (2009-07-08) - 363a
-
accounts-with-made-up-date (2009-07-02) - AA
-
legacy (2009-06-03) - 288b
-
legacy (2009-03-18) - 288a
-
legacy (2009-02-17) - 288a
keyboard_arrow_right 2008
-
legacy (2008-12-19) - 288b
-
resolution (2008-10-13) - RESOLUTIONS
-
legacy (2008-07-22) - 363a
-
accounts-with-made-up-date (2008-06-25) - AA
-
legacy (2008-03-10) - 288a
-
legacy (2008-03-10) - 288b
-
legacy (2008-02-28) - 288a
-
legacy (2008-02-04) - 288a
-
legacy (2008-01-16) - 288b
keyboard_arrow_right 2007
-
legacy (2007-03-16) - 288b
-
legacy (2007-03-16) - 288a
-
legacy (2007-03-28) - 288a
-
legacy (2007-04-12) - 288a
-
legacy (2007-07-12) - 363a
-
accounts-with-made-up-date (2007-09-14) - AA
-
legacy (2007-10-10) - 288b
keyboard_arrow_right 2006
-
resolution (2006-02-20) - RESOLUTIONS
-
legacy (2006-03-16) - 288a
-
legacy (2006-03-20) - 288b
-
legacy (2006-03-21) - 288a
-
legacy (2006-06-21) - 288b
-
legacy (2006-07-24) - 363a
-
legacy (2006-09-13) - 288a
-
accounts-with-made-up-date (2006-10-20) - AA
-
legacy (2006-12-12) - 288b
-
legacy (2006-12-12) - 288a
keyboard_arrow_right 2005
-
certificate-change-of-name-company (2005-04-07) - CERTNM
-
resolution (2005-05-06) - RESOLUTIONS
-
memorandum-articles (2005-05-10) - MEM/ARTS
-
legacy (2005-05-11) - 288b
-
accounts-with-made-up-date (2005-06-03) - AA
-
legacy (2005-07-20) - 363a
-
legacy (2005-10-13) - 288c
-
legacy (2005-11-10) - 287
-
legacy (2005-05-11) - 288a
keyboard_arrow_right 2004
-
legacy (2004-07-15) - 225
-
resolution (2004-07-15) - RESOLUTIONS
-
incorporation-company (2004-06-25) - NEWINC