-
MITCHELLS & BUTLERS PENSIONS LIMITED - 27 Fleet Street, Birmingham, B3 1JP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00476473
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 27 Fleet Street
- Birmingham
- B3 1JP 27 Fleet Street, Birmingham, B3 1JP UK
Management
- Geschäftsführung
- DUCK, Jonathan Matthew
- LAVIN, Eamonn
- SLEVIN, Clair
- 20-20 TRUSTEE SERVICES LIMITED
- THE LAW DEBENTURE PENSION TRUST CORPORATION
- FRANCIS, William John
- Prokuristen
- SHANNON, David
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.12.1949
- Alter der Firma 1949-12-23 74 Jahre
- SIC/NACE
- 56101
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- Mr Jonathan Matthew Duck
- -
- Mrs Clair Slevin
- Mr Eamonn Lavin
- Dr Christian Robert Edger
- Mrs Clair Slevin
- Aaa Trustee Limited
- 20-20 Trustee Services Limited
- Mitchells & Butlers Pension Trustee Holdings Limited
- Law Debenture Pension Trust Corporation Plc
- -
- 20-20 Trustee Services Limited
- Mitchells & Butlers Pension Trustee Holdings Limited
- Mr William John Francis
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SIX CONTINENTS PENSIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2013-03-31
- Jahresmeldung
- Fälligkeit: 2024-04-14
- Letzte Einreichung: 2023-03-31
-
MITCHELLS & BUTLERS PENSIONS LIMITED Firmenbeschreibung
- MITCHELLS & BUTLERS PENSIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00476473. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.12.1949 registriert. MITCHELLS & BUTLERS PENSIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SIX CONTINENTS PENSIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "56101" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2013.Die Firma kann schriftlich über 27 Fleet Street erreicht werden.
Jetzt sichern MITCHELLS & BUTLERS PENSIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mitchells & Butlers Pensions Limited - 27 Fleet Street, Birmingham, B3 1JP, Grossbritannien
- 1949-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MITCHELLS & BUTLERS PENSIONS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2023
-
confirmation-statement-with-no-updates (2023-04-05) - CS01
-
notification-of-a-person-with-significant-control (2023-04-05) - PSC01
keyboard_arrow_right 2022
-
change-to-a-person-with-significant-control (2022-03-31) - PSC05
-
cessation-of-a-person-with-significant-control (2022-12-19) - PSC07
-
accounts-with-accounts-type-dormant (2022-12-13) - AA
-
termination-director-company-with-name-termination-date (2022-12-02) - TM01
-
cessation-of-a-person-with-significant-control (2022-12-02) - PSC07
-
termination-director-company-with-name-termination-date (2022-10-19) - TM01
-
cessation-of-a-person-with-significant-control (2022-08-02) - PSC07
-
appoint-person-director-company-with-name-date (2022-10-21) - AP01
-
confirmation-statement-with-no-updates (2022-04-13) - CS01
-
change-to-a-person-with-significant-control (2022-04-11) - PSC05
-
change-corporate-director-company-with-change-date (2022-04-08) - CH02
-
change-to-a-person-with-significant-control (2022-04-08) - PSC05
-
change-corporate-director-company-with-change-date (2022-03-31) - CH02
-
termination-director-company-with-name-termination-date (2022-08-02) - TM01
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-01-20) - PSC05
-
accounts-with-accounts-type-dormant (2021-12-19) - AA
-
confirmation-statement-with-no-updates (2021-04-14) - CS01
-
change-corporate-director-company-with-change-date (2021-01-20) - CH02
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-09) - CS01
-
accounts-with-accounts-type-dormant (2020-12-23) - AA
keyboard_arrow_right 2019
-
notification-of-a-person-with-significant-control (2019-04-16) - PSC01
-
cessation-of-a-person-with-significant-control (2019-04-16) - PSC07
-
appoint-person-director-company-with-name-date (2019-04-16) - AP01
-
termination-director-company-with-name-termination-date (2019-04-16) - TM01
-
confirmation-statement-with-no-updates (2019-04-11) - CS01
-
notification-of-a-person-with-significant-control (2019-04-04) - PSC01
-
accounts-with-accounts-type-dormant (2019-12-04) - AA
keyboard_arrow_right 2018
-
cessation-of-a-person-with-significant-control (2018-04-05) - PSC07
-
notification-of-a-person-with-significant-control (2018-04-05) - PSC01
-
confirmation-statement-with-no-updates (2018-04-11) - CS01
-
termination-director-company-with-name-termination-date (2018-04-30) - TM01
-
accounts-with-accounts-type-dormant (2018-11-28) - AA
-
appoint-person-director-company-with-name-date (2018-05-02) - AP01
-
change-to-a-person-with-significant-control (2018-12-12) - PSC05
-
change-corporate-director-company-with-change-date (2018-12-12) - CH02
-
cessation-of-a-person-with-significant-control (2018-04-30) - PSC07
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-12) - CS01
-
termination-director-company-with-name-termination-date (2017-04-19) - TM01
-
appoint-person-director-company-with-name-date (2017-06-28) - AP01
-
accounts-with-accounts-type-dormant (2017-09-06) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-09-12) - AA
-
appoint-corporate-director-company-with-name-date (2016-07-25) - AP02
-
termination-director-company-with-name-termination-date (2016-07-25) - TM01
-
termination-director-company-with-name-termination-date (2016-07-06) - TM01
-
appoint-person-director-company-with-name-date (2016-07-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-04-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
-
change-person-secretary-company-with-change-date (2015-10-28) - CH03
-
change-person-director-company-with-change-date (2015-10-28) - CH01
-
accounts-with-accounts-type-dormant (2015-11-15) - AA
-
change-person-director-company-with-change-date (2015-10-30) - CH01
keyboard_arrow_right 2014
-
resolution (2014-10-14) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2014-10-01) - AP01
-
termination-director-company-with-name-termination-date (2014-10-01) - TM01
-
accounts-with-accounts-type-dormant (2014-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
-
appoint-person-director-company-with-name (2014-04-02) - AP01
-
termination-director-company-with-name (2014-03-31) - TM01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-03-27) - TM01
-
change-person-director-company-with-change-date (2013-04-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
-
accounts-with-accounts-type-dormant (2013-09-04) - AA
-
appoint-person-director-company-with-name (2013-03-27) - AP01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-11-28) - AP01
-
termination-director-company-with-name (2012-11-13) - TM01
-
accounts-with-accounts-type-dormant (2012-09-06) - AA
-
appoint-person-director-company-with-name (2012-07-04) - AP01
-
termination-director-company-with-name (2012-07-04) - TM01
-
appoint-person-secretary-company-with-name (2012-05-18) - AP03
-
termination-secretary-company-with-name (2012-05-18) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
-
change-person-director-company-with-change-date (2012-04-23) - CH01
-
termination-director-company-with-name (2012-04-02) - TM01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-03-24) - AP01
-
termination-director-company-with-name (2011-07-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
-
appoint-person-director-company-with-name (2011-07-08) - AP01
-
accounts-with-accounts-type-dormant (2011-09-09) - AA
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-01-27) - AP01
-
change-person-director-company-with-change-date (2010-04-20) - CH01
-
change-corporate-director-company-with-change-date (2010-04-20) - CH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
-
termination-director-company-with-name (2010-07-22) - TM01
-
appoint-person-director-company-with-name (2010-07-22) - AP01
-
termination-director-company-with-name (2010-08-09) - TM01
-
accounts-with-accounts-type-dormant (2010-12-20) - AA
keyboard_arrow_right 2009
-
legacy (2009-04-22) - 363a
-
legacy (2009-01-07) - 288a
-
accounts-with-accounts-type-dormant (2009-01-12) - AA
-
legacy (2009-04-03) - 288b
-
resolution (2009-04-29) - RESOLUTIONS
-
legacy (2009-06-23) - 288a
-
legacy (2009-06-03) - 288a
-
resolution (2009-06-12) - RESOLUTIONS
-
termination-director-company-with-name (2009-12-09) - TM01
-
accounts-with-accounts-type-dormant (2009-12-11) - AA
-
legacy (2009-06-03) - 288b
keyboard_arrow_right 2008
-
legacy (2008-10-29) - 288a
-
legacy (2008-10-29) - 288b
-
legacy (2008-04-23) - 363a
-
legacy (2008-04-04) - 288a
keyboard_arrow_right 2007
-
legacy (2007-04-18) - 288c
-
legacy (2007-04-18) - 363a
-
legacy (2007-05-04) - 288b
-
legacy (2007-06-18) - 288b
-
legacy (2007-06-18) - 288a
-
accounts-with-accounts-type-dormant (2007-12-12) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-01-09) - AA
-
legacy (2006-03-22) - 288a
-
legacy (2006-04-07) - 288c
-
legacy (2006-03-22) - 288b
-
legacy (2006-04-07) - 363a
-
legacy (2006-06-30) - 288b
-
legacy (2006-06-30) - 288a
-
accounts-with-accounts-type-dormant (2006-12-20) - AA
keyboard_arrow_right 2005
-
legacy (2005-05-10) - 363s
keyboard_arrow_right 2004
-
resolution (2004-01-22) - RESOLUTIONS
-
legacy (2004-01-22) - 288a
-
legacy (2004-04-13) - 288b
-
legacy (2004-04-21) - 363s
-
legacy (2004-05-05) - 288a
-
legacy (2004-05-13) - 88(2)R
-
resolution (2004-05-13) - RESOLUTIONS
-
resolution (2004-10-18) - RESOLUTIONS
-
legacy (2004-10-18) - 123
-
legacy (2004-10-18) - 88(2)R
-
accounts-with-accounts-type-dormant (2004-01-21) - AA
-
legacy (2004-10-26) - 363s
-
accounts-with-accounts-type-dormant (2004-12-23) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-03) - 287
-
legacy (2003-04-17) - 288b
-
resolution (2003-06-17) - RESOLUTIONS
-
legacy (2003-06-09) - 288b
-
certificate-change-of-name-company (2003-05-22) - CERTNM
-
legacy (2003-04-23) - 288a
-
legacy (2003-04-18) - 363s
-
memorandum-articles (2003-01-20) - MEM/ARTS
-
resolution (2003-10-05) - RESOLUTIONS
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-01-17) - AA
-
legacy (2002-04-17) - 363s
-
resolution (2002-12-10) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2002-12-31) - AA
-
legacy (2002-07-04) - 288a
keyboard_arrow_right 2001
-
legacy (2001-03-14) - 288a
-
accounts-with-accounts-type-dormant (2001-01-15) - AA
-
legacy (2001-01-24) - 288a
-
legacy (2001-01-24) - 288b
-
legacy (2001-02-02) - 288a
-
legacy (2001-03-19) - 288a
-
legacy (2001-12-12) - 288a
-
legacy (2001-03-29) - 288b
-
legacy (2001-04-30) - 363s
-
certificate-change-of-name-company (2001-08-02) - CERTNM
-
legacy (2001-12-12) - 288b
-
legacy (2001-03-23) - 288a
keyboard_arrow_right 2000
-
legacy (2000-08-08) - 288a
-
legacy (2000-04-27) - 363s
-
legacy (2000-07-26) - 288b
-
legacy (2000-11-13) - 288a
-
legacy (2000-12-12) - 288b
-
legacy (2000-11-13) - 288b
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-12-20) - AA
-
legacy (1999-12-10) - 288a
-
legacy (1999-04-29) - 363a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-dormant (1998-01-27) - AA
-
legacy (1998-03-18) - 288a
-
legacy (1998-03-18) - 288b
-
legacy (1998-03-26) - 288a
-
legacy (1998-04-07) - 288a
-
legacy (1998-04-16) - 288b
-
legacy (1998-04-24) - 288a
-
legacy (1998-05-27) - 363a
-
legacy (1998-05-27) - 288c
-
legacy (1998-09-04) - 288b
-
legacy (1998-10-05) - 288b
-
legacy (1998-12-15) - 288a
-
legacy (1998-12-15) - 288b
-
accounts-with-accounts-type-dormant (1998-12-16) - AA
-
legacy (1998-05-27) - 288a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-02-21) - AA
-
legacy (1997-03-26) - 288b
-
resolution (1997-04-04) - RESOLUTIONS
-
legacy (1997-04-02) - 288a
-
legacy (1997-04-04) - 288a
-
legacy (1997-07-28) - 288b
-
legacy (1997-05-19) - 288b
-
legacy (1997-05-19) - 288a
-
legacy (1997-11-10) - 288b
-
legacy (1997-04-18) - 363a
keyboard_arrow_right 1996
-
legacy (1996-09-23) - 288
-
legacy (1996-08-20) - 288
-
legacy (1996-04-30) - 363a
-
legacy (1996-04-30) - 288
-
legacy (1996-01-04) - 288
keyboard_arrow_right 1995
-
accounts-with-accounts-type-dormant (1995-02-03) - AA
-
legacy (1995-04-27) - 363x
-
legacy (1995-04-27) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-24) - 288
-
legacy (1995-10-25) - 288
-
legacy (1995-06-20) - 288
-
accounts-with-accounts-type-dormant (1995-12-05) - AA
keyboard_arrow_right 1994
-
legacy (1994-04-28) - 363x
keyboard_arrow_right 1993
-
legacy (1993-10-26) - 288
-
accounts-with-accounts-type-dormant (1993-10-26) - AA
-
legacy (1993-10-26) - 363x
-
legacy (1993-10-19) - 288
-
legacy (1993-10-02) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-dormant (1992-01-17) - AA
-
legacy (1992-06-04) - 288
-
legacy (1992-06-10) - 287
-
legacy (1992-04-16) - 288
-
accounts-with-accounts-type-dormant (1992-12-03) - AA
-
legacy (1992-12-03) - 288
-
legacy (1992-12-03) - 363b
keyboard_arrow_right 1991
-
legacy (1991-12-10) - 288
-
legacy (1991-12-10) - 363b
keyboard_arrow_right 1990
-
accounts-with-accounts-type-dormant (1990-03-21) - AA
-
legacy (1990-03-23) - 288
-
legacy (1990-03-27) - 288
-
legacy (1990-04-12) - 288
-
legacy (1990-11-07) - 363
-
accounts-with-accounts-type-dormant (1990-11-07) - AA
-
legacy (1990-10-17) - 288
keyboard_arrow_right 1989
-
resolution (1989-11-14) - RESOLUTIONS
-
legacy (1989-11-01) - 363
-
legacy (1989-06-22) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-18) - 288
-
legacy (1988-01-20) - 363
-
legacy (1988-06-06) - 288
-
accounts-with-accounts-type-full (1988-01-20) - AA
-
legacy (1988-12-06) - 363
-
accounts-with-accounts-type-full (1988-12-06) - AA
-
legacy (1988-12-06) - 288
keyboard_arrow_right 1987
-
legacy (1987-08-11) - 288
-
accounts-with-accounts-type-full (1987-01-30) - AA
-
legacy (1987-01-30) - 363
keyboard_arrow_right 1986
-
legacy (1986-12-02) - 288
-
legacy (1986-07-19) - 288
keyboard_arrow_right 1949
-
incorporation-company (1949-12-23) - NEWINC