Active
Company Information for SWISS LIFE GIO SYND LIMITED
60 NEW BROAD STREET, LONDON, EC2M 1JJ,
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Company Registration Number
09176501
Private Limited Company
Active |
Company Name | |
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SWISS LIFE GIO SYND LIMITED | |
Legal Registered Office | |
60 NEW BROAD STREET LONDON EC2M 1JJ Other companies in EC2M | |
Company Number | 09176501 | |
---|---|---|
Company ID Number | 09176501 | |
Date formed | 2014-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 10:42:16 |
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Officer | Role | Date Appointed |
---|---|---|
GAVIN PAUL CHAPMAN |
||
STEPHEN KAVANAGH |
||
CHRISTOPH RENE MANSER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JAMES RUSSELL |
Director | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
THOMAS JAMES VINCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHASE DE VERE IFA SERVICES LIMITED | Director | 2010-09-28 | CURRENT | 1969-03-07 | Active - Proposal to Strike off | |
CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED | Director | 2010-09-28 | CURRENT | 1993-07-12 | Active | |
CHASE DE VERE LOANS LIMITED | Director | 2010-09-28 | CURRENT | 1999-07-21 | Active - Proposal to Strike off | |
CHASE DE VERE IFA GROUP PLC | Director | 2009-10-28 | CURRENT | 1997-02-24 | Active | |
CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED | Director | 2009-10-28 | CURRENT | 1987-01-19 | Active | |
CHASE DE VERE CONSULTING LIMITED | Director | 2009-10-28 | CURRENT | 1999-03-29 | Active | |
CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED | Director | 2006-06-29 | CURRENT | 1993-07-12 | Active | |
CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED | Director | 2006-04-03 | CURRENT | 1987-01-19 | Active | |
NORTH RHINS WIND FARM LIMITED | Director | 2014-08-22 | CURRENT | 2004-12-10 | Active | |
SYND HOLDCO LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ADOLFO FRANCISCO PARDO DE SANTAYANA MONTES | ||
DIRECTOR APPOINTED MR THOMAS ANDREAS VOGT | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
SECRETARY'S DETAILS CHNAGED FOR OCORIAN ADMINISTRATION (UK) LIMITED on 2021-08-20 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR IAIN JAMES MCKIE | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN KAVANAGH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KAVANAGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OCORIAN ADMINISTRATION (UK) LIMITED on 2020-10-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RES13 | Resolutions passed:
| |
AP04 | Appointment of Ocorian Administration (Uk) Limited as company secretary on 2014-10-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH RENE MANSER | |
AP01 | DIRECTOR APPOINTED MR ADOLFO FRANCISCO PARDO DE SANTAYANA MONTES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
PSC02 | Notification of Swiss Life Ag, Nfd as a person with significant control on 2018-08-14 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-08-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR GAVIN PAUL CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES RUSSELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 17500001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 17500001 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | Previous accounting period shortened from 31/08/15 TO 31/12/14 | |
RES01 | ADOPT ARTICLES 30/10/2014 | |
RES01 | ADOPT ARTICLES 30/10/2014 | |
SH01 | 19/08/14 STATEMENT OF CAPITAL GBP 17500001 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN KAVANAGH | |
AP01 | DIRECTOR APPOINTED PETER JAMES RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES VINCE | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER RENE MANSER | |
TM02 | Termination of appointment of Norose Company Secretarial Services Limited on 2014-08-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/14 FROM 3 More London Riverside London SE1 2AQ United Kingdom | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SWISS LIFE GIO SYND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |