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INVENSYS PENSION TRUSTEE LIMITED - 2nd Floor, 80 Victoria Street, London, SW1E 5JL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02209425
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor, 80 Victoria Street
- London
- SW1E 5JL 2nd Floor, 80 Victoria Street, London, SW1E 5JL UK
Management
- Geschäftsführung
- LAMBETH, Trevor
- SPINNEY, William Edward
- VOS, Peter Benjamin
- SMITH, Andrew Jonathan
- SMITH, Kevin Charles
- HARE, Palwinder Singh
- MORRIS, Alison Sara
- VIDETT TRUSTEE SERVICES LIMITED
- Prokuristen
- INVENSYS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc
- Gründungsdatum
- 30.12.1987
- Alter der Firma 1987-12-30 36 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Invensys Secretaries Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BTR GROUP PENSION TRUSTEE LIMITED
- Rechtsträger-Kennung (LEI)
- 549300VHY2BJ9G7MJ669
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-06-07
- Jahresmeldung
- Fälligkeit: 2024-06-21
- Letzte Einreichung: 2023-06-07
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INVENSYS PENSION TRUSTEE LIMITED Firmenbeschreibung
- INVENSYS PENSION TRUSTEE LIMITED ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. 02209425. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.12.1987 registriert. INVENSYS PENSION TRUSTEE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BTR GROUP PENSION TRUSTEE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.06.2013.Die Firma kann schriftlich über 2Nd Floor, 80 Victoria Street erreicht werden.
Jetzt sichern INVENSYS PENSION TRUSTEE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Invensys Pension Trustee Limited - 2nd Floor, 80 Victoria Street, London, SW1E 5JL, Grossbritannien
- 1987-12-30
- 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)
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keyboard_arrow_down 2024
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change-corporate-director-company-with-change-date (2024-01-30) - CH02
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-11-15) - AA
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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accounts-with-accounts-type-full (2023-01-03) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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termination-director-company-with-name-termination-date (2022-04-07) - TM01
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memorandum-articles (2022-03-22) - MA
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resolution (2022-03-22) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-25) - AA
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termination-director-company-with-name-termination-date (2021-11-15) - TM01
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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accounts-with-accounts-type-full (2021-01-22) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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memorandum-articles (2020-04-30) - MA
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memorandum-articles (2020-05-20) - MA
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resolution (2020-05-20) - RESOLUTIONS
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resolution (2020-05-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-09-24) - AP01
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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appoint-person-director-company-with-name-date (2020-11-05) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-10) - CS01
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accounts-with-accounts-type-full (2019-12-09) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-01-15) - AA
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
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confirmation-statement-with-no-updates (2018-07-13) - CS01
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change-person-director-company-with-change-date (2018-07-19) - CH01
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appoint-person-director-company-with-name-date (2018-12-31) - AP01
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termination-director-company-with-name-termination-date (2018-11-21) - TM01
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accounts-with-accounts-type-micro-entity (2018-07-23) - AA
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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appoint-corporate-director-company-with-name-date (2018-11-21) - AP02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-11) - CS01
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notification-of-a-person-with-significant-control (2017-07-11) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-09) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-06-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-12) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-06-29) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-11) - AD01
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change-corporate-secretary-company-with-change-date (2015-05-01) - CH04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-31) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-07-04) - AR01
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appoint-person-director-company-with-name (2014-05-08) - AP01
keyboard_arrow_right 2013
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statement-of-companys-objects (2013-04-11) - CC04
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appoint-person-director-company-with-name (2013-02-19) - AP01
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resolution (2013-04-11) - RESOLUTIONS
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termination-director-company-with-name (2013-05-09) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-07-05) - AR01
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resolution (2013-08-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-28) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-16) - TM01
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accounts-with-accounts-type-full (2012-11-23) - AA
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change-corporate-secretary-company-with-change-date (2012-06-13) - CH04
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annual-return-company-with-made-up-date-no-member-list (2012-06-13) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-03) - AP01
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accounts-with-accounts-type-full (2011-01-05) - AA
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change-corporate-secretary-company-with-change-date (2011-06-14) - CH04
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change-registered-office-address-company-with-date-old-address (2011-01-13) - AD01
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accounts-with-accounts-type-full (2011-08-15) - AA
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termination-director-company-with-name (2011-11-02) - TM01
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change-person-director-company-with-change-date (2011-11-02) - CH01
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annual-return-company-with-made-up-date-no-member-list (2011-06-27) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-no-member-list (2010-06-10) - AR01
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change-person-director-company-with-change-date (2010-06-09) - CH01
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resolution (2010-05-25) - RESOLUTIONS
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resolution (2010-01-28) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-13) - AA
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legacy (2009-06-23) - 363a
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accounts-with-accounts-type-full (2009-11-12) - AA
keyboard_arrow_right 2008
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legacy (2008-01-08) - 288b
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legacy (2008-05-07) - 288a
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legacy (2008-12-12) - 288b
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legacy (2008-06-27) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-21) - AA
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legacy (2007-08-17) - 288a
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legacy (2007-07-30) - 288b
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resolution (2007-07-26) - RESOLUTIONS
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legacy (2007-07-09) - 363a
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legacy (2007-05-03) - 288a
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legacy (2007-04-11) - 288b
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accounts-with-accounts-type-full (2007-02-01) - AA
keyboard_arrow_right 2006
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legacy (2006-01-10) - 287
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legacy (2006-01-18) - 288a
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legacy (2006-02-03) - 288b
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legacy (2006-06-30) - 288c
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legacy (2006-04-18) - 288a
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legacy (2006-04-21) - 288a
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legacy (2006-06-30) - 363a
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accounts-with-accounts-type-full (2006-02-04) - AA
keyboard_arrow_right 2005
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legacy (2005-01-18) - 288b
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legacy (2005-01-18) - 288a
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legacy (2005-04-11) - 288b
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legacy (2005-03-10) - 287
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legacy (2005-06-22) - 288b
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legacy (2005-09-16) - 288b
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legacy (2005-08-24) - 288b
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legacy (2005-04-29) - 288a
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legacy (2005-07-09) - 363s
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legacy (2005-07-14) - 288a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-26) - AA
-
legacy (2004-07-14) - 363a
-
legacy (2004-03-18) - 288a
-
legacy (2004-01-26) - 288b
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accounts-with-accounts-type-full (2004-01-17) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-17) - 288b
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accounts-with-accounts-type-full (2003-02-05) - AA
-
legacy (2003-03-03) - 288b
-
legacy (2003-03-11) - 288b
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legacy (2003-04-04) - 288a
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legacy (2003-07-21) - 288b
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legacy (2003-08-22) - 288a
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legacy (2003-07-01) - 363a
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resolution (2003-07-18) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-06-02) - 288a
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legacy (2002-12-05) - 288a
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legacy (2002-12-05) - 288b
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legacy (2002-07-09) - 363a
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legacy (2002-07-09) - 288c
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legacy (2002-04-11) - 288b
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accounts-with-accounts-type-full (2002-01-18) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-06) - 363a
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legacy (2001-02-07) - 288b
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accounts-with-accounts-type-full (2001-01-30) - AA
-
legacy (2001-01-16) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-25) - 287
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accounts-with-accounts-type-dormant (2000-03-28) - AA
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certificate-change-of-name-company (2000-04-06) - CERTNM
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legacy (2000-04-19) - 288b
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legacy (2000-09-04) - 288b
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legacy (2000-08-16) - 288b
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legacy (2000-11-08) - 288a
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legacy (2000-12-22) - 288a
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legacy (2000-07-05) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-04) - 288a
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legacy (1999-03-30) - 225
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legacy (1999-06-03) - 288a
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legacy (1999-05-19) - 288b
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legacy (1999-06-07) - 288b
-
legacy (1999-08-04) - 288b
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legacy (1999-08-13) - 363a
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legacy (1999-12-24) - 288c
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legacy (1999-06-06) - 288a
keyboard_arrow_right 1998
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legacy (1998-05-27) - 288a
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accounts-with-accounts-type-dormant (1998-02-26) - AA
-
legacy (1998-06-19) - 288b
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legacy (1998-09-18) - 288a
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legacy (1998-07-31) - 288a
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legacy (1998-07-31) - 288b
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legacy (1998-07-31) - 363a
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legacy (1998-09-04) - 288b
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accounts-with-accounts-type-full (1998-11-02) - AA
keyboard_arrow_right 1997
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legacy (1997-03-07) - 288b
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legacy (1997-05-27) - 288b
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legacy (1997-09-05) - 288c
-
legacy (1997-07-07) - 363a
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legacy (1997-07-30) - 287
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legacy (1997-06-28) - 288a
keyboard_arrow_right 1996
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legacy (1996-01-15) - 287
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resolution (1996-06-06) - RESOLUTIONS
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memorandum-articles (1996-06-06) - MEM/ARTS
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legacy (1996-06-09) - 288
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legacy (1996-06-26) - 363a
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accounts-with-accounts-type-dormant (1996-09-18) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-19) - 288
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legacy (1995-01-30) - 287
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legacy (1995-07-03) - 288
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legacy (1995-07-03) - 363s
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legacy (1995-08-04) - 288
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accounts-with-accounts-type-dormant (1995-03-03) - AA
keyboard_arrow_right 1994
-
legacy (1994-01-21) - 288
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legacy (1994-12-10) - 288
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accounts-with-accounts-type-dormant (1994-05-05) - AA
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legacy (1994-06-12) - 363s
keyboard_arrow_right 1993
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legacy (1993-08-25) - 288
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legacy (1993-07-23) - 288
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legacy (1993-07-23) - 363s
-
accounts-with-accounts-type-dormant (1993-06-17) - AA
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legacy (1993-05-26) - 288
keyboard_arrow_right 1992
-
legacy (1992-11-19) - 288
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accounts-with-accounts-type-dormant (1992-09-04) - AA
-
legacy (1992-09-02) - 363s
keyboard_arrow_right 1991
-
legacy (1991-07-09) - 288
-
legacy (1991-07-25) - 363a
-
legacy (1991-07-26) - 288
-
legacy (1991-09-04) - 288
-
accounts-with-accounts-type-dormant (1991-12-05) - AA
-
legacy (1991-10-04) - 288
-
resolution (1991-12-23) - RESOLUTIONS
-
legacy (1991-09-20) - 288
keyboard_arrow_right 1990
-
legacy (1990-04-04) - 288
-
legacy (1990-03-05) - 288
-
resolution (1990-05-10) - RESOLUTIONS
-
legacy (1990-06-15) - 288
-
legacy (1990-08-02) - 288
-
legacy (1990-10-15) - 363
-
memorandum-articles (1990-05-10) - MEM/ARTS
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accounts-with-accounts-type-dormant (1990-10-18) - AA
keyboard_arrow_right 1989
-
legacy (1989-08-01) - 288
-
legacy (1989-06-16) - 288
-
legacy (1989-06-14) - 287
-
resolution (1989-04-10) - RESOLUTIONS
-
legacy (1989-03-30) - 225(1)
-
legacy (1989-02-06) - 288
-
legacy (1989-11-09) - 363
-
accounts-with-accounts-type-dormant (1989-11-21) - AA
keyboard_arrow_right 1988
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resolution (1988-01-27) - RESOLUTIONS
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certificate-change-of-name-company (1988-02-01) - CERTNM
-
legacy (1988-07-07) - 288
-
legacy (1988-04-27) - 287
-
legacy (1988-04-27) - 288
-
legacy (1988-08-31) - 288
keyboard_arrow_right 1987
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incorporation-company (1987-12-30) - NEWINC