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EBS PENSIONS LIMITED - 100 Cannon Street, London, EC4N 6EU, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00998606
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 100 Cannon Street
- London
- EC4N 6EU
- England 100 Cannon Street, London, EC4N 6EU, England UK
Management
- Geschäftsführung
- ANDERSON, Jonathan
- GUILD, Scott Cameron
- LEIPER, Jacqueline
- MACKECHNIE, Donald
- MCMAHON, Paul
- SKINNER, Dudley Mark Hewitt
- Prokuristen
- JORDAN, Ana Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.12.1970
- Alter der Firma 1970-12-31 53 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Embark Group Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EBS PENSIONS PLC
- Rechtsträger-Kennung (LEI)
- 213800DM55XSSETXRA24
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- Jahresmeldung
- Fälligkeit: 2024-09-19
- Letzte Einreichung: 2023-09-05
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EBS PENSIONS LIMITED Firmenbeschreibung
- EBS PENSIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00998606. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.12.1970 registriert. EBS PENSIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EBS PENSIONS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt.Die Firma kann schriftlich über 100 Cannon Street erreicht werden.
Jetzt sichern EBS PENSIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ebs Pensions Limited - 100 Cannon Street, London, EC4N 6EU, England, Grossbritannien
- 1970-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EBS PENSIONS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00998606#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00998606#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00998606#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-10-09) - TM01
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confirmation-statement-with-no-updates (2023-09-12) - CS01
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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accounts-with-accounts-type-full (2023-05-12) - AA
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capital-allotment-shares (2023-04-04) - SH01
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appoint-person-director-company-with-name-date (2023-02-08) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
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appoint-person-director-company-with-name-date (2022-11-03) - AP01
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confirmation-statement-with-no-updates (2022-09-28) - CS01
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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termination-director-company-with-name-termination-date (2022-11-02) - TM01
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change-person-secretary-company-with-change-date (2022-07-26) - CH03
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termination-secretary-company-with-name-termination-date (2022-07-26) - TM02
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appoint-person-secretary-company-with-name-date (2022-07-26) - AP03
-
appoint-person-director-company-with-name-date (2022-07-26) - AP01
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change-sail-address-company-with-old-address-new-address (2022-07-26) - AD02
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move-registers-to-registered-office-company-with-new-address (2022-07-26) - AD04
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appoint-person-director-company-with-name-date (2022-02-08) - AP01
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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termination-director-company-with-name-termination-date (2022-02-02) - TM01
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appoint-person-director-company-with-name-date (2022-02-02) - AP01
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accounts-with-accounts-type-full (2022-08-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
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change-sail-address-company-with-new-address (2021-06-29) - AD02
-
change-person-director-company-with-change-date (2021-02-16) - CH01
-
move-registers-to-sail-company-with-new-address (2021-06-29) - AD03
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accounts-with-accounts-type-full (2021-09-24) - AA
-
change-person-director-company-with-change-date (2021-02-17) - CH01
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appoint-person-director-company-with-name-date (2021-11-04) - AP01
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change-to-a-person-with-significant-control (2021-02-09) - PSC05
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confirmation-statement-with-no-updates (2021-09-16) - CS01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
appoint-person-secretary-company-with-name-date (2020-12-22) - AP03
-
accounts-with-accounts-type-full (2020-04-22) - AA
-
confirmation-statement-with-no-updates (2020-09-05) - CS01
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termination-director-company-with-name-termination-date (2020-01-22) - TM01
-
termination-secretary-company-with-name-termination-date (2020-02-24) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-18) - CS01
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accounts-with-accounts-type-full (2019-05-20) - AA
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capital-allotment-shares (2019-04-25) - SH01
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
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termination-director-company-with-name-termination-date (2019-03-16) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-08) - AP01
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cessation-of-a-person-with-significant-control (2018-02-08) - PSC07
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notification-of-a-person-with-significant-control (2018-02-08) - PSC02
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
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termination-secretary-company-with-name-termination-date (2018-07-12) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-12) - AP03
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confirmation-statement-with-no-updates (2018-10-23) - CS01
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accounts-with-accounts-type-full (2018-08-06) - AA
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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appoint-person-director-company-with-name-date (2018-10-31) - AP01
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resolution (2018-11-02) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-11-02) - SH10
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capital-name-of-class-of-shares (2018-11-19) - SH08
Alle in den Warenkorb
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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termination-secretary-company-with-name-termination-date (2017-06-12) - TM02
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accounts-with-accounts-type-full (2017-06-12) - AA
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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resolution (2017-03-03) - RESOLUTIONS
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resolution (2017-04-06) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-06-12) - AP03
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capital-allotment-shares (2017-02-10) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-12) - AD01
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resolution (2017-07-03) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2017-06-12) - AA01
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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reregistration-public-to-private-company (2017-07-03) - RR02
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certificate-change-of-name-re-registration-public-limited-company-to-private (2017-07-03) - CERT11
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re-registration-memorandum-articles (2017-07-03) - MAR
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change-of-name-notice (2017-07-03) - CONNOT
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confirmation-statement-with-updates (2017-10-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-11-17) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-25) - AD01
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confirmation-statement-with-updates (2016-10-07) - CS01
-
accounts-with-accounts-type-full (2016-08-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-28) - TM01
-
appoint-person-director-company-with-name-date (2015-02-11) - AP01
-
termination-director-company-with-name-termination-date (2015-09-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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accounts-with-accounts-type-full (2015-10-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-accounts-type-full (2014-09-23) - AA
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auditors-resignation-company (2014-02-24) - AUD
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miscellaneous (2014-02-07) - MISC
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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accounts-with-accounts-type-full (2013-08-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
-
appoint-person-secretary-company-with-name (2012-09-24) - AP03
-
termination-secretary-company-with-name (2012-09-24) - TM02
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accounts-with-accounts-type-full (2012-09-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
-
appoint-person-director-company-with-name (2011-09-12) - AP01
-
termination-director-company-with-name (2011-09-01) - TM01
-
accounts-with-accounts-type-full (2011-07-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
-
change-person-director-company-with-change-date (2010-10-11) - CH01
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capital-alter-shares-redemption-statement-of-capital (2010-10-07) - SH02
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auditors-resignation-company (2010-10-01) - AUD
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accounts-with-accounts-type-full (2010-09-10) - AA
-
change-person-director-company-with-change-date (2010-04-16) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-09-27) - 363a
-
accounts-with-accounts-type-full (2009-07-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-10-28) - 363a
-
accounts-with-accounts-type-full (2008-08-04) - AA
-
legacy (2008-01-03) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-10-29) - 363a
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certificate-change-of-name-company (2007-07-02) - CERTNM
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legacy (2007-01-05) - 288b
-
accounts-with-accounts-type-full (2007-09-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-10-27) - 363a
-
legacy (2006-10-23) - 288c
-
legacy (2006-09-05) - 363a
-
legacy (2006-09-04) - 288c
-
accounts-with-accounts-type-full (2006-08-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-09-22) - 288c
-
legacy (2005-08-24) - 363s
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accounts-with-accounts-type-full (2005-08-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-27) - AA
-
legacy (2004-09-01) - 288a
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legacy (2004-09-01) - 363s
-
legacy (2004-08-06) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2003
-
resolution (2003-09-08) - RESOLUTIONS
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memorandum-articles (2003-09-08) - MEM/ARTS
-
accounts-with-accounts-type-full (2003-01-15) - AA
-
legacy (2003-11-17) - 363s
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accounts-with-accounts-type-full (2003-07-25) - AA
-
legacy (2003-08-07) - 288b
-
legacy (2003-04-07) - 225
-
legacy (2003-08-07) - 288a
-
legacy (2003-08-07) - 287
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-09-25) - 363s
-
accounts-with-accounts-type-full (2002-01-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-09-10) - 363s
-
accounts-with-accounts-type-full (2001-04-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-10-13) - 363s
-
accounts-with-accounts-type-full (2000-04-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-05-08) - AA
-
legacy (1999-09-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
resolution (1998-11-06) - RESOLUTIONS
-
legacy (1998-11-04) - 88(2)R
-
legacy (1998-08-26) - 363s
-
legacy (1998-06-11) - 363a
-
accounts-with-accounts-type-full (1998-05-06) - AA
-
legacy (1998-11-26) - 287
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-09-18) - 363s
-
accounts-with-accounts-type-full (1997-04-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-09-23) - 363s
-
accounts-with-accounts-type-full (1996-05-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-09-04) - 363s
-
accounts-with-accounts-type-full (1995-04-28) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-01-09) - AA
-
legacy (1994-08-24) - 363s
-
legacy (1994-03-29) - 225(1)
-
legacy (1994-12-13) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-11-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-01-04) - 88(2)R
-
legacy (1992-05-12) - 395
-
accounts-with-accounts-type-full (1992-09-23) - AA
-
legacy (1992-09-09) - 288
-
accounts-amended-with-accounts-type-full (1992-09-23) - AAMD
-
legacy (1992-09-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-12-17) - 123
-
accounts-with-accounts-type-full (1991-12-17) - AA
-
legacy (1991-07-05) - 363a
-
legacy (1991-01-08) - 88(2)R
-
legacy (1991-01-08) - 123
-
accounts-with-accounts-type-full (1991-01-08) - AA
-
legacy (1991-11-14) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-01-17) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-10-19) - 363
-
legacy (1989-09-19) - 287
-
accounts-with-accounts-type-full (1989-11-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-10-17) - 363
-
legacy (1988-06-22) - 363
-
accounts-with-accounts-type-full (1988-10-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-09-18) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-11-11) - AA
-
legacy (1986-11-11) - 363
-
legacy (1986-09-08) - REREG(U)
-
memorandum-articles (1986-08-30) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1970
-
incorporation-company (1970-12-31) - NEWINC
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miscellaneous (1970-12-31) - MISC
