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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 9 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
Did you know? kompany provides original and official company documents for SWISS LIFE GIO SYND LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09176501#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09176501#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09176501#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
