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TI PENSION TRUSTEE LIMITED - Level 10, 255 Blackfriars Road, London, SE1 9AX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02484012
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Level 10
- 255 Blackfriars Road
- London
- SE1 9AX
- England Level 10, 255 Blackfriars Road, London, SE1 9AX, England UK
Management
- Geschäftsführung
- BEESLEY, Stuart Christopher
- BELISARIO, Anthony Alfredo
- MORTON, John Llewellyn
- YATES, John Robert
- THOMPSON, Elizabeth Ann
- WHITING, Andrew Harvey
- THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
- Prokuristen
- LEACROFT, Sara Helen
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc
- Gründungsdatum
- 22.03.1990
- Alter der Firma 1990-03-22 34 Jahre
- SIC/NACE
- 65300
Eigentumsverhältnisse
- Beneficial Owners
- Smiths Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LINKAID LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-04-30
- Letzte Einreichung: 2023-07-31
✓
- lezte Bilanzhinterlegung
- 2012-03-22
- Jahresmeldung
- Fälligkeit: 2025-02-13
- Letzte Einreichung: 2024-01-30
✓
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TI PENSION TRUSTEE LIMITED Firmenbeschreibung
- TI PENSION TRUSTEE LIMITED ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. 02484012. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.03.1990 registriert. TI PENSION TRUSTEE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LINKAID LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65300" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 05/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.03.2012.Die Firma kann schriftlich über Level 10 erreicht werden.
Jetzt sichern TI PENSION TRUSTEE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ti Pension Trustee Limited - Level 10, 255 Blackfriars Road, London, SE1 9AX, Grossbritannien
- 1990-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TI PENSION TRUSTEE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02484012#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02484012#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02484012#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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change-to-a-person-with-significant-control (2024-01-08) - PSC05
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confirmation-statement-with-no-updates (2024-02-14) - CS01
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keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-04) - AD01
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accounts-with-accounts-type-dormant (2023-12-21) - AA
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change-person-director-company-with-change-date (2023-03-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-01) - AD01
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confirmation-statement-with-no-updates (2023-01-30) - CS01
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change-corporate-director-company-with-change-date (2023-01-30) - CH02
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keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-12-23) - AA
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confirmation-statement-with-no-updates (2022-01-26) - CS01
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termination-director-company-with-name-termination-date (2022-01-17) - TM01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-22) - AA
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
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termination-secretary-company-with-name-termination-date (2021-03-30) - TM02
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appoint-person-secretary-company-with-name-date (2021-03-19) - AP03
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appoint-person-director-company-with-name-date (2021-03-18) - AP01
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termination-director-company-with-name-termination-date (2021-03-18) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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appoint-person-secretary-company-with-name-date (2020-03-24) - AP03
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termination-secretary-company-with-name-termination-date (2020-03-24) - TM02
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memorandum-articles (2020-04-29) - MA
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resolution (2020-04-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2020-12-01) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-11) - AA
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change-account-reference-date-company-previous-extended (2019-09-18) - AA01
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termination-director-company-with-name-termination-date (2019-08-30) - TM01
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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confirmation-statement-with-no-updates (2019-03-22) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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resolution (2018-07-19) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-11-01) - AP03
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termination-secretary-company-with-name-termination-date (2018-08-13) - TM02
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accounts-with-accounts-type-dormant (2018-07-13) - AA
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confirmation-statement-with-no-updates (2018-03-29) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-31) - CH01
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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confirmation-statement-with-updates (2017-03-27) - CS01
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accounts-with-accounts-type-dormant (2017-07-19) - AA
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-18) - AA
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memorandum-articles (2016-04-13) - MA
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annual-return-company-with-made-up-date-no-member-list (2016-04-11) - AR01
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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resolution (2016-04-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-30) - CH01
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annual-return-company-with-made-up-date-no-member-list (2015-03-30) - AR01
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
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accounts-with-accounts-type-dormant (2015-07-22) - AA
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-31) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-04-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-19) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-04-04) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-04) - AD01
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change-person-director-company-with-change-date (2013-04-04) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-28) - CH01
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change-person-secretary-company-with-change-date (2012-03-28) - CH03
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annual-return-company-with-made-up-date-no-member-list (2012-03-28) - AR01
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accounts-with-accounts-type-dormant (2012-09-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-20) - AD01
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accounts-with-accounts-type-dormant (2011-07-22) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-03-28) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-09) - CH01
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change-person-director-company-with-change-date (2010-03-23) - CH01
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change-person-secretary-company-with-change-date (2010-02-09) - CH03
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annual-return-company-with-made-up-date-no-member-list (2010-03-23) - AR01
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change-corporate-director-company-with-change-date (2010-03-23) - CH02
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accounts-with-accounts-type-dormant (2010-08-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-03-10) - 288c
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legacy (2009-04-24) - 288b
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legacy (2009-05-14) - 288b
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legacy (2009-05-15) - 363a
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accounts-with-accounts-type-dormant (2009-07-17) - AA
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legacy (2009-07-10) - 288b
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resolution (2009-10-27) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-08) - AA
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legacy (2008-04-15) - 363s
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resolution (2008-10-09) - RESOLUTIONS
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legacy (2008-12-21) - 288a
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legacy (2008-12-10) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-05-23) - 288b
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legacy (2007-08-23) - 288b
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legacy (2007-08-23) - 288a
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accounts-with-accounts-type-dormant (2007-07-24) - AA
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legacy (2007-07-18) - 288a
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legacy (2007-06-05) - 288a
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legacy (2007-04-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-07-17) - AA
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legacy (2006-04-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-04-12) - 288a
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legacy (2005-04-12) - 363s
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legacy (2005-02-16) - 288c
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accounts-with-accounts-type-dormant (2005-08-23) - AA
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legacy (2005-08-01) - 288b
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legacy (2005-10-06) - 288a
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legacy (2005-06-21) - 287
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-01-26) - 288a
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accounts-with-accounts-type-dormant (2004-03-06) - AA
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legacy (2004-03-29) - 363s
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legacy (2004-07-29) - 288a
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legacy (2004-10-14) - 288a
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legacy (2004-10-14) - 288b
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accounts-with-accounts-type-full (2004-12-15) - AA
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legacy (2004-01-17) - 288b
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resolution (2004-12-15) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-02-25) - 288a
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legacy (2003-04-04) - 363s
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auditors-resignation-company (2003-03-20) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-12-17) - 288a
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legacy (2002-12-04) - 288b
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legacy (2002-12-03) - 288b
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accounts-with-accounts-type-full (2002-07-19) - AA
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legacy (2002-06-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-04-12) - 363s
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legacy (2001-05-11) - 288b
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legacy (2001-05-24) - 288a
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legacy (2001-06-07) - 288a
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accounts-with-accounts-type-full (2001-07-24) - AA
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legacy (2001-10-11) - 288b
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legacy (2001-10-11) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-11-08) - 288b
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legacy (2000-11-08) - 288a
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legacy (2000-11-07) - 288b
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accounts-with-accounts-type-full (2000-08-24) - AA
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legacy (2000-06-22) - 363s
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legacy (2000-06-22) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-04-22) - 363s
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auditors-resignation-company (1999-07-23) - AUD
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legacy (1999-11-12) - 288b
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accounts-with-accounts-type-full (1999-12-07) - AA
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legacy (1999-11-12) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-04-24) - 288b
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accounts-with-accounts-type-full (1998-09-22) - AA
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legacy (1998-04-24) - 288a
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legacy (1998-04-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-01-09) - 288b
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resolution (1997-01-16) - RESOLUTIONS
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legacy (1997-02-14) - 288a
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accounts-with-accounts-type-full (1997-12-31) - AA
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legacy (1997-04-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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memorandum-articles (1996-05-07) - MEM/ARTS
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legacy (1996-06-21) - 288
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resolution (1996-05-07) - RESOLUTIONS
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legacy (1996-06-28) - 288
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legacy (1996-02-14) - 288
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legacy (1996-04-16) - 363s
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legacy (1996-07-02) - 288
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legacy (1996-11-20) - 288a
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legacy (1996-11-20) - 288b
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accounts-with-accounts-type-full (1996-07-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-02-08) - 288
-
legacy (1995-02-20) - 288
-
legacy (1995-04-13) - 288
-
legacy (1995-06-28) - 288
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accounts-with-accounts-type-full (1995-07-17) - AA
-
legacy (1995-04-12) - 363s
-
memorandum-articles (1995-08-11) - MEM/ARTS
-
resolution (1995-09-08) - RESOLUTIONS
-
resolution (1995-08-10) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-08-08) - AA
-
legacy (1994-06-14) - 288
-
legacy (1994-05-26) - 288
-
legacy (1994-04-12) - 288
-
legacy (1994-04-06) - 363s
-
resolution (1994-03-11) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-12-06) - 288
-
accounts-with-accounts-type-full (1993-07-19) - AA
-
legacy (1993-04-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-04-15) - 363s
-
resolution (1992-03-03) - RESOLUTIONS
-
legacy (1992-04-15) - 288
-
accounts-with-accounts-type-full (1992-08-25) - AA
-
memorandum-articles (1992-06-17) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-07-25) - AA
-
legacy (1991-04-24) - 288
-
legacy (1991-04-23) - 288
-
legacy (1991-04-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-04-23) - 288
-
legacy (1990-07-06) - 288
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incorporation-company (1990-03-22) - NEWINC
-
legacy (1990-04-23) - 287
-
legacy (1990-07-16) - 288
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memorandum-articles (1990-07-25) - MEM/ARTS
-
legacy (1990-10-18) - 288
-
legacy (1990-12-06) - 224
-
legacy (1990-12-06) - 288
-
certificate-change-of-name-company (1990-06-11) - CERTNM
