SWISS LIFE GIO SYND LIMITED
Active - Accounts Filed
General Information
NAME
SWISS LIFE GIO SYND LIMITED
COMPANY NUMBER
09176501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/08/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 1JJ
60 New Broad Street
London
EC2M 1JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWISS LIFE GIO SARL | N/A | N/A |
| SWISS LIFE GIO SYND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWISS LIFE GIO SYND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWISS LIFE GIO SYND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWISS LIFE GIO SYND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
OCORIAN ADMINISTRATION (UK) LIMITED 20/10/2014 - Present (10years) Born in N/A |
Active | Secretary |
Current: 139 Past: 21 |
View Report |
|
02/05/2018 - Present (6 years and 6 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
17/05/2022 - Present (2 years and 6 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 14/08/2014 - Present (10 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 250 Past: 666 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWISS LIFE GIO SARL | N/A | N/A |
| BAZALGETTE (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| SWISS LIFE GIO SYND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 04/01/2024 | Adolfo Francisco Pardo De Santayana Montes (925342130) has left the board |
| 04/01/2024 | New Board Member Thomas Andreas Vogt (931757001) Appointed |
| 19/08/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 19/05/2022 | New Board Member Iain James McKie (928381199) Appointed |
| 13/05/2022 | Stephen Kavanagh (907704850) has left the board |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 16/04/2020 | OCORIAN ADMINISTRATION (UK) LIMITED (926879276) has left the board |
| 16/04/2020 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 10/04/2020 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (926879276) Appointed |
| 17/08/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 04/01/2019 | Christoph Rene Manser (919075803) has left the board |
| 17/12/2018 | New Board Member Adolfo Francisco Pardo De Santayana Montes (925342130) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 16/05/2018 | Peter James Russell (919049066) has left the board |
| 16/05/2018 | New Board Member Gavin Paul Chapman (914677440) Appointed |
| 17/08/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 17/08/2016 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 18/09/2014 | Christopher Rene Manser (919049030) has left the board |
| 18/09/2014 | New Board Member Christoph Rene Manser (919075803) Appointed |
| 02/09/2014 | New Board Member Peter James Russell (919049066) Appointed |
| 02/09/2014 | New Board Member Stephen Kavanagh (907704850) Appointed |
| 02/09/2014 | Thomas James Vince (917812562) has left the board |
| 02/09/2014 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (919017828) has left the board |
| 02/09/2014 | New Board Member Christopher Rene Manser (919049030) Appointed |
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