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SCHRODER PENSION TRUSTEE LIMITED - 1, London Wall Place, London, EC2Y 5AU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00243018
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1
- London Wall Place
- London
- EC2Y 5AU
- England 1, London Wall Place, London, EC2Y 5AU, England UK
Management
- Geschäftsführung
- BROWN, Alan John
- DAPIN, Sophie Mina
- DAVIE, Vivien
- DOBBS, Matthew Frederick
- LEPPARD, Kate Emma
- Prokuristen
- SCHRODER CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.10.1929
- Alter der Firma 1929-10-16 94 Jahre
- SIC/NACE
- 66290
Eigentumsverhältnisse
- Beneficial Owners
- Schroder Financial Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED
- Rechtsträger-Kennung (LEI)
- J1PFVCZRIUIUCXIVEQ62
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2020-09-19
- Letzte Einreichung: 2019-09-05
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SCHRODER PENSION TRUSTEE LIMITED Firmenbeschreibung
- SCHRODER PENSION TRUSTEE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00243018. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.10.1929 registriert. SCHRODER PENSION TRUSTEE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66290" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 1 erreicht werden.
Jetzt sichern SCHRODER PENSION TRUSTEE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Schroder Pension Trustee Limited - 1, London Wall Place, London, EC2Y 5AU, Grossbritannien
- 1929-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-06-22) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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confirmation-statement-with-no-updates (2019-09-10) - CS01
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accounts-with-accounts-type-full (2019-06-07) - AA
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change-person-director-company-with-change-date (2019-05-15) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-11) - AA
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01
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change-corporate-secretary-company-with-change-date (2018-09-08) - CH04
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change-person-director-company-with-change-date (2018-09-08) - CH01
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change-person-director-company-with-change-date (2018-09-11) - CH01
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change-to-a-person-with-significant-control (2018-09-11) - PSC05
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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change-person-director-company-with-change-date (2018-09-18) - CH01
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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change-person-director-company-with-change-date (2018-09-10) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-06) - CS01
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accounts-with-accounts-type-full (2017-07-06) - AA
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confirmation-statement-with-updates (2017-04-03) - CS01
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confirmation-statement-with-updates (2017-03-28) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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appoint-corporate-secretary-company-with-name-date (2016-12-21) - AP04
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termination-secretary-company-with-name-termination-date (2016-12-21) - TM02
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accounts-with-accounts-type-full (2016-06-29) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-02) - TM01
-
accounts-with-accounts-type-full (2015-07-04) - AA
-
appoint-person-director-company-with-name-date (2015-06-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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change-person-director-company-with-change-date (2015-04-09) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-09) - TM01
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termination-director-company-with-name (2014-03-31) - TM01
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appoint-person-director-company-with-name (2014-04-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
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termination-director-company-with-name-termination-date (2014-10-10) - TM01
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accounts-with-accounts-type-full (2014-09-19) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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accounts-with-accounts-type-full (2012-06-29) - AA
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termination-secretary-company-with-name (2012-07-03) - TM02
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appoint-person-director-company-with-name (2012-05-11) - AP01
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statement-of-companys-objects (2012-07-05) - CC04
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appoint-corporate-secretary-company-with-name (2012-07-06) - AP04
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resolution (2012-07-05) - RESOLUTIONS
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-11) - TM01
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termination-secretary-company-with-name (2011-07-29) - TM02
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accounts-with-accounts-type-full (2011-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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change-person-director-company-with-change-date (2011-05-11) - CH01
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change-person-secretary-company-with-change-date (2011-05-11) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-08) - CH01
-
accounts-with-accounts-type-full (2010-05-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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change-person-secretary-company-with-change-date (2010-04-08) - CH03
keyboard_arrow_right 2009
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legacy (2009-04-08) - 363a
-
legacy (2009-05-15) - 288c
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accounts-with-accounts-type-full (2009-06-02) - AA
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legacy (2009-09-28) - 288a
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legacy (2009-06-15) - 288b
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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change-person-director-company-with-change-date (2009-10-26) - CH01
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change-person-director-company (2009-10-15) - CH01
keyboard_arrow_right 2008
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resolution (2008-12-10) - RESOLUTIONS
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legacy (2008-12-01) - 288a
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legacy (2008-09-11) - 288a
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legacy (2008-09-09) - 288b
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accounts-with-accounts-type-full (2008-07-10) - AA
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legacy (2008-03-26) - 363a
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memorandum-articles (2008-01-14) - MEM/ARTS
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certificate-change-of-name-company (2008-01-10) - CERTNM
keyboard_arrow_right 2007
-
legacy (2007-03-22) - 288b
-
legacy (2007-04-12) - 363a
-
legacy (2007-06-13) - 288a
-
accounts-with-accounts-type-full (2007-06-14) - AA
-
legacy (2007-06-13) - 288b
keyboard_arrow_right 2006
-
legacy (2006-09-13) - 288a
-
legacy (2006-06-20) - 288b
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accounts-with-accounts-type-full (2006-06-05) - AA
-
legacy (2006-04-27) - 363a
-
legacy (2006-02-09) - 288a
-
legacy (2006-02-02) - 288b
keyboard_arrow_right 2005
-
legacy (2005-12-14) - 288a
-
legacy (2005-10-21) - 288a
-
legacy (2005-10-21) - 288b
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accounts-with-accounts-type-full (2005-09-01) - AA
-
resolution (2005-06-17) - RESOLUTIONS
-
legacy (2005-06-08) - 288c
-
legacy (2005-04-08) - 363s
-
legacy (2005-01-18) - 288b
-
legacy (2005-12-14) - 288b
keyboard_arrow_right 2004
-
legacy (2004-01-14) - 288b
-
legacy (2004-01-14) - 288a
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legacy (2004-01-16) - 288a
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legacy (2004-03-29) - 363a
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accounts-with-accounts-type-full (2004-03-31) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-23) - 288a
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legacy (2003-07-10) - 288a
-
legacy (2003-07-09) - 288b
-
legacy (2003-07-09) - 288a
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auditors-resignation-company (2003-04-28) - AUD
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accounts-with-accounts-type-full (2003-04-15) - AA
-
legacy (2003-04-15) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-26) - 363s
-
legacy (2002-12-06) - 288b
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accounts-with-accounts-type-full (2002-03-26) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-26) - AA
-
legacy (2001-03-26) - 363s
keyboard_arrow_right 2000
-
legacy (2000-04-10) - 288a
-
legacy (2000-04-10) - 288b
-
legacy (2000-04-13) - 363s
-
legacy (2000-04-10) - 287
-
legacy (2000-06-22) - 288a
-
legacy (2000-07-10) - 288b
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accounts-with-accounts-type-full (2000-04-13) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-23) - 288b
-
legacy (1999-10-11) - 288b
-
legacy (1999-07-06) - 288b
-
legacy (1999-04-19) - 363s
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accounts-with-accounts-type-full (1999-04-18) - AA
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auditors-resignation-company (1999-01-22) - AUD
keyboard_arrow_right 1998
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legacy (1998-03-30) - 288a
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accounts-with-accounts-type-full (1998-04-29) - AA
-
legacy (1998-11-10) - 288b
-
legacy (1998-04-20) - 363b
-
legacy (1998-11-17) - 288a
-
legacy (1998-11-11) - 288c
keyboard_arrow_right 1997
-
legacy (1997-12-10) - 288b
-
legacy (1997-07-15) - 288a
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legacy (1997-06-28) - 288b
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accounts-with-accounts-type-full (1997-04-11) - AA
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legacy (1997-04-11) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-31) - AA
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legacy (1996-03-31) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-09) - 363s
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accounts-with-accounts-type-full (1995-04-09) - AA
keyboard_arrow_right 1994
-
legacy (1994-03-29) - 363s
-
legacy (1994-03-18) - 288
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accounts-with-accounts-type-full (1994-03-29) - AA
keyboard_arrow_right 1993
-
legacy (1993-04-05) - 363s
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accounts-with-accounts-type-full (1993-04-05) - AA
keyboard_arrow_right 1992
-
legacy (1992-04-27) - 288
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legacy (1992-04-10) - 288
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accounts-with-accounts-type-full (1992-04-06) - AA
-
legacy (1992-04-06) - 363s
keyboard_arrow_right 1991
-
legacy (1991-01-15) - 288
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legacy (1991-04-04) - 363a
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accounts-with-accounts-type-full (1991-04-23) - AA
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miscellaneous (1991-04-23) - MISC
keyboard_arrow_right 1990
-
legacy (1990-11-05) - 288
-
legacy (1990-06-26) - 288
-
legacy (1990-05-25) - 288
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legacy (1990-05-14) - 288
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accounts-with-accounts-type-full (1990-03-28) - AA
-
legacy (1990-03-28) - 363
keyboard_arrow_right 1989
-
legacy (1989-10-16) - 288
-
legacy (1989-07-20) - 363
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accounts-with-accounts-type-full (1989-07-20) - AA
keyboard_arrow_right 1988
-
legacy (1988-01-13) - 288
-
legacy (1988-05-06) - 363
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accounts-with-accounts-type-full (1988-05-06) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-04-22) - AA
-
legacy (1987-04-22) - 288
-
legacy (1987-04-22) - 363
-
legacy (1987-03-11) - 288
keyboard_arrow_right 1986
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legacy (1986-08-06) - 395
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accounts-with-accounts-type-full (1986-07-30) - AA
-
legacy (1986-07-30) - 363
keyboard_arrow_right 1966
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legacy (1966-02-14) - 395
keyboard_arrow_right 1957
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certificate-change-of-name-company (1957-05-30) - CERTNM
keyboard_arrow_right 1929
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miscellaneous (1929-10-16) - MISC