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SWISS LIFE GIO SYND LIMITED - 60 New Broad Street, London, EC2M 1JJ, United Kingdom
Company Information
- Company registration number
- 09176501
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 New Broad Street
- London
- EC2M 1JJ 60 New Broad Street, London, EC2M 1JJ UK
Management
- Managing Directors
- CHAPMAN, Gavin Paul
- PARDO DE SANTAYANA MONTES, Adolfo Francisco
- MCKIE, Iain James
- Company secretaries
- OCORIAN ADMINISTRATION (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-14
- Age Of Company 2014-08-14 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Swiss Life Ag, Nfd
- Swiss Life Gio S.A.R.L
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-28
- Last Date: 2023-08-14
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SWISS LIFE GIO SYND LIMITED Company Description
- SWISS LIFE GIO SYND LIMITED is a ltd registered in United Kingdom with the Company reg no 09176501. Its current trading status is "live". It was registered 2014-08-14. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary.It can be contacted at 60 New Broad Street .
Get SWISS LIFE GIO SYND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swiss Life Gio Synd Limited - 60 New Broad Street, London, EC2M 1JJ, United Kingdom
- 2014-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-corporate-secretary-company-with-change-date (2023-04-21) - CH04
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accounts-with-accounts-type-full (2023-07-20) - AA
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confirmation-statement-with-no-updates (2023-08-15) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-29) - TM01
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appoint-person-director-company-with-name-date (2022-05-17) - AP01
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accounts-with-accounts-type-full (2022-06-22) - AA
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confirmation-statement-with-no-updates (2022-08-15) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-16) - CS01
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resolution (2021-07-23) - RESOLUTIONS
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resolution (2021-08-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-09-03) - AA
keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-11-06) - CH04
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confirmation-statement-with-no-updates (2020-08-14) - CS01
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resolution (2020-07-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-07-14) - AA
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resolution (2020-07-14) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2020-04-08) - AP04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-22) - AA
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-23) - AA
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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notification-of-a-person-with-significant-control (2018-08-15) - PSC02
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2018-08-15) - PSC09
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confirmation-statement-with-no-updates (2018-08-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-12) - AA
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confirmation-statement-with-no-updates (2017-08-14) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-15) - CS01
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accounts-with-accounts-type-full (2016-06-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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accounts-with-accounts-type-full (2015-07-30) - AA
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change-account-reference-date-company-previous-shortened (2015-03-24) - AA01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-08-29) - TM02
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resolution (2014-11-13) - RESOLUTIONS
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capital-allotment-shares (2014-09-06) - SH01
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appoint-person-director-company-with-name-date (2014-08-29) - AP01
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termination-director-company-with-name-termination-date (2014-08-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-14) - AD01
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incorporation-company (2014-08-14) - NEWINC