SWISS LIFE GIO SYND LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1JJ

Company number 09176501
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address 60 NEW BROAD STREET, LONDON, EC2M 1JJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 17,500,001 . The most likely internet sites of SWISS LIFE GIO SYND LIMITED are www.swisslifegiosynd.co.uk, and www.swiss-life-gio-synd.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swiss Life Gio Synd Limited is a Private Limited Company. The company registration number is 09176501. Swiss Life Gio Synd Limited has been working since 14 August 2014. The present status of the company is Active. The registered address of Swiss Life Gio Synd Limited is 60 New Broad Street London Ec2m 1jj. . KAVANAGH, Stephen is a Director of the company. MANSER, Christoph Rene is a Director of the company. RUSSELL, Peter James is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director VINCE, Thomas James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KAVANAGH, Stephen
Appointed Date: 14 August 2014
63 years old
Director
MANSER, Christoph Rene
Appointed Date: 14 August 2014
54 years old
Director
RUSSELL, Peter James
Appointed Date: 14 August 2014
65 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 14 August 2014
Appointed Date: 14 August 2014
Director
VINCE, Thomas James
Resigned: 14 August 2014
Appointed Date: 14 August 2014
34 years old

SWISS LIFE GIO SYND LIMITED Events

15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
10 Jun 2016
Full accounts made up to 31 December 2015
27 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 17,500,001
30 Jul 2015
Full accounts made up to 31 December 2014
24 Mar 2015
Previous accounting period shortened from 31 August 2015 to 31 December 2014
...
... and 4 more events
29 Aug 2014
Appointment of Peter James Russell as a director on 14 August 2014
29 Aug 2014
Appointment of Christopher Rene Manser as a director on 14 August 2014
29 Aug 2014
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 14 August 2014
14 Aug 2014
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 60 New Broad Street London EC2M 1JJ on 14 August 2014
14 Aug 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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