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ARCADIA GROUP PENSION TRUST LIMITED - 46 New Broad Street, London, EC2M 1JH, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00346324
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 46 New Broad Street
- London
- EC2M 1JH
- England 46 New Broad Street, London, EC2M 1JH, England UK
Management
- Geschäftsführung
- ANDREOTTI, Alda
- CLARKE, Jonathan Michael Rushton
- DALRIADA TRUSTEES LIMITED
- WENLOCK, Fiona Jane
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.11.1938
- Alter der Firma 1938-11-17 85 Jahre
- SIC/NACE
- 65300
Eigentumsverhältnisse
- Beneficial Owners
- Mr Jonathan Michael Rushton Clarke
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BG PENSION TRUSTEE LIMITED
- Rechtsträger-Kennung (LEI)
- 549300EHYRP17ZMWHN96
- Bilanzhinterlegung
- Fälligkeit: 2025-05-31
- Letzte Einreichung: 2023-08-31
- lezte Bilanzhinterlegung
- 2012-06-01
- Jahresmeldung
- Fälligkeit: 2024-06-14
- Letzte Einreichung: 2023-05-31
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ARCADIA GROUP PENSION TRUST LIMITED Firmenbeschreibung
- ARCADIA GROUP PENSION TRUST LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00346324. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.11.1938 registriert. ARCADIA GROUP PENSION TRUST LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BG PENSION TRUSTEE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65300" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 27/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über 46 New Broad Street erreicht werden.
Jetzt sichern ARCADIA GROUP PENSION TRUST LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Arcadia Group Pension Trust Limited - 46 New Broad Street, London, EC2M 1JH, England, Grossbritannien
- 1938-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-05) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-03-31) - AA
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confirmation-statement-with-no-updates (2022-05-31) - CS01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-13) - CH01
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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cessation-of-a-person-with-significant-control (2021-02-22) - PSC07
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termination-secretary-company-with-name-termination-date (2021-03-04) - TM02
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termination-director-company-with-name-termination-date (2021-05-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-13) - AD01
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accounts-with-accounts-type-dormant (2021-05-19) - AA
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accounts-with-accounts-type-dormant (2021-05-18) - AA
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confirmation-statement-with-no-updates (2021-06-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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appoint-corporate-director-company-with-name-date (2019-10-17) - AP02
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accounts-with-accounts-type-total-exemption-full (2019-09-10) - AA
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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confirmation-statement-with-updates (2019-06-27) - CS01
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notification-of-a-person-with-significant-control (2019-06-27) - PSC01
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change-to-a-person-with-significant-control (2019-06-25) - PSC05
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resolution (2019-06-25) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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accounts-with-accounts-type-dormant (2018-06-06) - AA
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confirmation-statement-with-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-12) - CS01
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accounts-with-accounts-type-dormant (2017-06-07) - AA
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appoint-person-director-company-with-name-date (2017-05-16) - AP01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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accounts-with-accounts-type-dormant (2016-06-08) - AA
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termination-director-company-with-name-termination-date (2016-09-15) - TM01
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appoint-person-director-company-with-name-date (2016-09-23) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-07-15) - RP04
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appoint-person-director-company-with-name (2014-01-28) - AP01
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accounts-with-accounts-type-dormant (2014-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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appoint-person-director-company-with-name (2014-10-03) - AP01
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appoint-person-secretary-company-with-name-date (2014-10-21) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-21) - TM02
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termination-secretary-company-with-name-termination-date (2014-12-17) - TM02
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appoint-person-secretary-company-with-name-date (2014-12-17) - AP03
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termination-director-company (2014-10-03) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-11) - TM01
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appoint-person-secretary-company-with-name (2013-08-09) - AP03
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termination-secretary-company-with-name (2013-08-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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accounts-with-accounts-type-dormant (2013-05-28) - AA
keyboard_arrow_right 2012
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resolution (2012-02-13) - RESOLUTIONS
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termination-director-company-with-name (2012-01-06) - TM01
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memorandum-articles (2012-02-13) - MEM/ARTS
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appoint-person-director-company-with-name (2012-01-06) - AP01
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termination-secretary-company-with-name (2012-06-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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accounts-with-accounts-type-dormant (2012-05-30) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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appoint-person-secretary-company-with-name (2011-03-23) - AP03
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termination-director-company-with-name (2011-02-23) - TM01
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appoint-person-director-company-with-name (2011-02-02) - AP01
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termination-director-company-with-name (2011-02-02) - TM01
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change-person-director-company-with-change-date (2011-01-12) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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accounts-with-accounts-type-dormant (2010-05-21) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-29) - AA
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legacy (2009-05-12) - 288c
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legacy (2009-05-15) - 288b
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legacy (2009-06-01) - 363a
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appoint-person-secretary-company-with-name (2009-12-03) - AP03
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termination-secretary-company-with-name (2009-12-03) - TM02
keyboard_arrow_right 2008
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legacy (2008-12-10) - 288a
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legacy (2008-12-08) - 288c
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legacy (2008-11-14) - 288a
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legacy (2008-11-14) - 288b
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legacy (2008-10-16) - 288b
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resolution (2008-10-14) - RESOLUTIONS
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legacy (2008-06-20) - 363a
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legacy (2008-06-17) - 288a
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legacy (2008-05-19) - 288a
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accounts-with-accounts-type-dormant (2008-01-23) - AA
keyboard_arrow_right 2007
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legacy (2007-03-03) - 288c
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legacy (2007-03-05) - 288b
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accounts-with-accounts-type-dormant (2007-03-27) - AA
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legacy (2007-07-15) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-05) - 288a
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legacy (2006-01-05) - 288b
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legacy (2006-04-05) - 288b
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legacy (2006-04-05) - 288a
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legacy (2006-10-26) - 288b
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accounts-with-accounts-type-dormant (2006-06-01) - AA
-
legacy (2006-06-23) - 363s
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legacy (2006-10-02) - 288a
-
legacy (2006-10-26) - 288a
keyboard_arrow_right 2005
-
legacy (2005-01-17) - 287
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legacy (2005-01-20) - 288a
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legacy (2005-01-20) - 288b
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legacy (2005-01-25) - 288a
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legacy (2005-01-25) - 288b
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legacy (2005-07-26) - 363a
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legacy (2005-08-31) - 288c
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legacy (2005-04-19) - 288b
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legacy (2005-04-19) - 288a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-10-13) - AA
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legacy (2004-06-30) - 363s
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accounts-with-accounts-type-dormant (2004-01-10) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-05) - 288b
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legacy (2003-04-15) - 288a
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accounts-with-accounts-type-dormant (2003-04-15) - AA
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auditors-resignation-company (2003-01-27) - AUD
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legacy (2003-07-02) - 363s
-
legacy (2003-07-02) - 288b
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legacy (2003-06-05) - 288a
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legacy (2003-04-15) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-09-09) - AA
-
legacy (2002-09-19) - 363s
keyboard_arrow_right 2001
-
legacy (2001-07-31) - 288c
-
legacy (2001-10-05) - 288b
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legacy (2001-07-30) - 288a
-
legacy (2001-04-12) - 288b
-
legacy (2001-02-15) - 288a
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legacy (2001-02-08) - 288b
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legacy (2001-02-05) - 288b
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legacy (2001-11-07) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-13) - AA
-
legacy (2000-06-29) - 363s
-
legacy (2000-04-03) - 225
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legacy (2000-12-06) - 288a
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accounts-with-accounts-type-full (2000-12-15) - AA
-
legacy (2000-12-06) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-21) - 288b
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legacy (1999-01-28) - 288c
-
legacy (1999-07-21) - 288a
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legacy (1999-10-19) - 288a
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accounts-with-accounts-type-full (1999-02-02) - AA
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legacy (1999-10-19) - 288c
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legacy (1999-10-19) - 363a
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legacy (1999-10-19) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-05) - AA
-
legacy (1998-06-26) - 363a
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auditors-resignation-company (1998-07-31) - AUD
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legacy (1998-10-16) - 288b
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legacy (1998-10-28) - 288b
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legacy (1998-10-28) - 288a
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certificate-change-of-name-company (1998-11-02) - CERTNM
keyboard_arrow_right 1997
-
legacy (1997-10-02) - 288a
-
legacy (1997-08-05) - 363a
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legacy (1997-08-05) - 288a
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legacy (1997-08-05) - 288b
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legacy (1997-07-24) - 288b
-
legacy (1997-06-25) - 288a
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legacy (1997-06-24) - 288b
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accounts-with-accounts-type-full (1997-01-29) - AA
keyboard_arrow_right 1996
-
legacy (1996-03-28) - 288
-
legacy (1996-04-29) - 288
-
legacy (1996-06-01) - 288
-
legacy (1996-07-15) - 288
-
legacy (1996-08-15) - 288
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legacy (1996-08-06) - 363a
keyboard_arrow_right 1995
-
legacy (1995-12-15) - 288
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accounts-with-accounts-type-full (1995-08-08) - AA
-
legacy (1995-07-07) - 363x
-
legacy (1995-02-13) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-02-03) - 288
-
legacy (1994-02-21) - 288
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legacy (1994-07-12) - 363x
-
legacy (1994-07-15) - 288
-
legacy (1994-07-20) - 288
-
legacy (1994-07-25) - 288
-
legacy (1994-09-19) - 288
-
accounts-with-accounts-type-full (1994-12-18) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-12-12) - AA
-
legacy (1993-07-01) - 363x
-
legacy (1993-05-11) - 288
-
legacy (1993-01-17) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-19) - AA
-
legacy (1992-02-16) - 288
-
legacy (1992-03-25) - 288
-
legacy (1992-04-16) - 288
-
legacy (1992-04-27) - 288
-
legacy (1992-06-02) - 288
-
legacy (1992-07-16) - 363x
-
accounts-with-accounts-type-full (1992-10-07) - AA
-
legacy (1992-12-09) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-01-08) - AA
-
legacy (1991-04-15) - 288
-
resolution (1991-04-19) - RESOLUTIONS
-
legacy (1991-07-01) - 288
-
legacy (1991-07-23) - 288
-
legacy (1991-08-09) - 363x
-
legacy (1991-10-04) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-05) - 363
-
accounts-with-accounts-type-full (1990-01-05) - AA
-
certificate-change-of-name-company (1990-09-07) - CERTNM
-
legacy (1990-09-10) - 363
-
legacy (1990-01-10) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-03-01) - AA
-
legacy (1989-03-01) - 363
-
legacy (1989-03-16) - 288
-
legacy (1989-12-11) - 287
keyboard_arrow_right 1988
-
legacy (1988-03-21) - 288
-
accounts-with-accounts-type-full (1988-03-04) - AA
-
legacy (1988-03-04) - 363
keyboard_arrow_right 1987
-
legacy (1987-11-12) - 287
-
accounts-with-accounts-type-full (1987-03-21) - AA
-
legacy (1987-03-21) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1982
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memorandum-articles (1982-08-07) - MEM/ARTS
keyboard_arrow_right 1938
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incorporation-company (1938-11-17) - NEWINC