• UK
  • STROZ FRIEDBERG LIMITED - The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

Company Information

Company registration number
04150500
Company Status
LIVE
Country
United Kingdom
Registered Address
The Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
United Kingdom
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom UK

Management

Managing Directors
LYNCH, Spencer Charles
MUGASHU, Gardner
JANSSEN, Johannes Josephus Franciscus
Company secretaries
COSEC 2000 LIMITED

Company Details

Type of Business
ltd
Incorporated
2001-01-30
Age Of Company
2001-01-30 23 years
SIC/NACE
74909

Ownership

Beneficial Owners
Aon Global Holdings Limited
-
Aon Global Holdings Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DATA GENETICS INTERNATIONAL LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-01-30
Annual Return
Due Date: 2021-03-13
Last Date: 2020-01-30

STROZ FRIEDBERG LIMITED Company Description

STROZ FRIEDBERG LIMITED is a ltd registered in United Kingdom with the Company reg no 04150500. Its current trading status is "live". It was registered 2001-01-30. It was previously called DATA GENETICS INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-30.It can be contacted at The Aon Centre The Leadenhall Building .
More information

Get STROZ FRIEDBERG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Stroz Friedberg Limited - The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

2001-01-30 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-01-08) - AA

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  • change-person-director-company-with-change-date (2020-02-10) - CH01

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  • confirmation-statement-with-no-updates (2020-02-10) - CS01

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  • change-to-a-person-with-significant-control (2020-05-12) - PSC05

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  • capital-allotment-shares (2020-09-24) - SH01

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  • resolution (2019-08-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2019-10-09) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-30) - AD01

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  • confirmation-statement-with-no-updates (2019-01-30) - CS01

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  • termination-director-company-with-name-termination-date (2018-11-21) - TM01

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  • confirmation-statement-with-no-updates (2018-01-30) - CS01

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  • cessation-of-a-person-with-significant-control (2018-01-30) - PSC07

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  • change-sail-address-company-with-new-address (2018-08-31) - AD02

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  • appoint-person-director-company-with-name-date (2018-10-10) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-10) - TM01

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  • accounts-with-accounts-type-full (2018-10-22) - AA

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  • appoint-person-director-company-with-name-date (2018-11-22) - AP01

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  • notification-of-a-person-with-significant-control (2018-01-30) - PSC02

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  • move-registers-to-sail-company-with-new-address (2018-08-31) - AD03

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  • accounts-with-accounts-type-group (2017-12-15) - AA

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  • appoint-person-director-company-with-name-date (2017-09-26) - AP01

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  • appoint-person-director-company-with-name-date (2017-09-22) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-21) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2017-09-21) - AP04

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  • termination-secretary-company-with-name-termination-date (2017-09-21) - TM02

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  • confirmation-statement-with-updates (2017-02-13) - CS01

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  • termination-director-company-with-name-termination-date (2017-02-13) - TM01

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  • accounts-with-accounts-type-group (2016-08-15) - AA

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  • accounts-with-accounts-type-group (2016-10-09) - AA

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  • appoint-person-secretary-company-with-name-date (2016-06-28) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-06-28) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01

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  • accounts-with-accounts-type-group (2015-06-11) - AA

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  • termination-director-company-with-name (2014-02-03) - TM01

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  • appoint-person-director-company-with-name (2014-02-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01

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  • change-sail-address-company-with-old-address (2013-02-27) - AD02

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  • change-person-director-company-with-change-date (2013-02-28) - CH01

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  • accounts-with-accounts-type-full (2013-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01

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  • appoint-person-director-company-with-name (2012-04-10) - AP01

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  • change-person-director-company-with-change-date (2012-04-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-07-09) - AD01

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  • accounts-with-accounts-type-full (2012-10-03) - AA

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  • termination-director-company-with-name (2011-09-30) - TM01

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01

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  • change-person-director-company-with-change-date (2010-03-17) - CH01

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  • change-sail-address-company (2010-03-18) - AD02

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  • change-person-director-company-with-change-date (2010-03-16) - CH01

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  • change-person-director-company-with-change-date (2010-03-18) - CH01

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  • accounts-with-accounts-type-full (2010-10-03) - AA

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  • change-account-reference-date-company-previous-extended (2010-08-05) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01

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  • legacy (2009-08-19) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2009-12-20) - AA

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  • change-registered-office-address-company-with-date-old-address (2009-10-27) - AD01

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  • legacy (2009-09-07) - 225

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  • legacy (2009-08-25) - 288a

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  • legacy (2009-08-04) - 395

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  • legacy (2009-02-20) - 363a

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  • legacy (2009-02-20) - 288a

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  • legacy (2009-01-22) - 288a

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  • legacy (2008-01-31) - 363a

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  • legacy (2008-04-08) - 288b

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  • accounts-with-accounts-type-small (2008-09-23) - AA

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  • legacy (2008-10-31) - 403a

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  • auditors-resignation-company (2008-11-19) - AUD

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  • auditors-resignation-company (2008-11-28) - AUD

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  • certificate-change-of-name-company (2008-12-02) - CERTNM

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  • legacy (2008-12-04) - 287

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  • legacy (2008-06-02) - 169

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  • legacy (2008-12-04) - 288a

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  • legacy (2008-12-04) - 288b

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  • memorandum-articles (2008-12-11) - MEM/ARTS

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  • legacy (2008-12-04) - 225

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  • accounts-with-accounts-type-total-exemption-small (2007-10-28) - AA

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  • legacy (2007-02-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-10-18) - AA

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  • legacy (2006-02-02) - 363a

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  • legacy (2006-10-18) - 288a

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  • legacy (2005-03-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-11-10) - AA

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  • legacy (2004-02-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-11-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-08-07) - AA

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  • legacy (2003-02-19) - 363s

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  • legacy (2002-05-10) - 395

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  • legacy (2002-03-18) - 88(2)R

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  • legacy (2002-03-13) - 88(2)R

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  • legacy (2002-03-08) - 123

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  • legacy (2002-03-05) - 288a

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  • legacy (2002-02-14) - 363s

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  • resolution (2002-03-13) - RESOLUTIONS

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  • resolution (2002-03-08) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2002-10-25) - AA

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  • legacy (2002-01-31) - 395

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  • legacy (2002-01-29) - 287

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  • legacy (2001-11-03) - 288a

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  • legacy (2001-09-24) - 288c

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  • legacy (2001-11-27) - 288c

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  • legacy (2001-07-08) - 288a

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  • legacy (2001-02-08) - 288b

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  • incorporation-company (2001-01-30) - NEWINC

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  • legacy (2001-11-03) - 288b

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