-
-
BG GROUP PENSION TRUSTEES LIMITED - Shell Centre, London, SE1 7NA, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04229722
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Shell Centre
- London
- SE1 7NA
- United Kingdom Shell Centre, London, SE1 7NA, United Kingdom UK
Management
- Geschäftsführung
- KEMULARIA, Tsira
- CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
- JONES, Haydn
- LYNCH, Sinead Caitlin
- PEACHEY, Jonathan Robert
- WHEELER, Stephen
- Prokuristen
- PECTEN SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.06.2001
- Alter der Firma 2001-06-06 22 Jahre
- SIC/NACE
- 66290
Eigentumsverhältnisse
- Beneficial Owners
- Bg Energy Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 549300PM7ZTRSEBUN003
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2013-02-13
- Jahresmeldung
- Fälligkeit: 2025-03-14
- Letzte Einreichung: 2024-02-28
✓
-
BG GROUP PENSION TRUSTEES LIMITED Firmenbeschreibung
- BG GROUP PENSION TRUSTEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04229722. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.06.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "66290" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.02.2013.Die Firma kann schriftlich über Shell Centre erreicht werden.
Jetzt sichern BG GROUP PENSION TRUSTEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bg Group Pension Trustees Limited - Shell Centre, London, SE1 7NA, United Kingdom, Grossbritannien
- 2001-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BG GROUP PENSION TRUSTEES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04229722#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04229722#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04229722#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-03-01) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2023
-
accounts-with-accounts-type-dormant (2023-07-28) - AA
-
confirmation-statement-with-no-updates (2023-02-16) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
appoint-corporate-secretary-company-with-name-date (2022-11-28) - AP04
-
termination-secretary-company-with-name-termination-date (2022-11-18) - TM02
-
termination-director-company-with-name-termination-date (2022-11-03) - TM01
-
termination-director-company-with-name-termination-date (2022-02-09) - TM01
-
confirmation-statement-with-no-updates (2022-03-02) - CS01
-
appoint-person-director-company-with-name-date (2022-04-13) - AP01
-
accounts-with-accounts-type-dormant (2022-09-26) - AA
-
appoint-person-director-company-with-name-date (2022-11-03) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-02-16) - CS01
-
termination-director-company-with-name-termination-date (2021-06-04) - TM01
-
accounts-with-accounts-type-dormant (2021-09-14) - AA
-
termination-director-company-with-name-termination-date (2021-10-21) - TM01
-
appoint-person-director-company-with-name-date (2021-10-21) - AP01
-
termination-director-company-with-name-termination-date (2021-10-01) - TM01
-
appoint-person-director-company-with-name-date (2021-12-15) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-09-30) - AA
-
confirmation-statement-with-no-updates (2020-03-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-09-12) - AA
-
confirmation-statement-with-no-updates (2019-02-25) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-10-04) - AA
-
appoint-person-director-company-with-name-date (2018-03-19) - AP01
-
confirmation-statement-with-no-updates (2018-02-19) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-17) - CS01
-
termination-director-company-with-name-termination-date (2017-10-25) - TM01
-
accounts-with-accounts-type-dormant (2017-10-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
-
accounts-with-accounts-type-full (2016-06-06) - AA
-
termination-secretary-company-with-name-termination-date (2016-06-07) - TM02
-
termination-director-company-with-name-termination-date (2016-08-18) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01
-
termination-secretary-company-with-name-termination-date (2016-08-23) - TM02
-
appoint-person-director-company-with-name-date (2016-10-21) - AP01
-
appoint-corporate-secretary-company-with-name-date (2016-08-23) - AP04
-
termination-director-company-with-name-termination-date (2016-11-14) - TM01
-
appoint-person-director-company-with-name-date (2016-11-18) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-10-06) - AP03
-
accounts-with-accounts-type-full (2015-07-22) - AA
-
change-person-director-company-with-change-date (2015-07-14) - CH01
-
appoint-person-director-company-with-name-date (2015-03-11) - AP01
-
termination-director-company-with-name-termination-date (2015-03-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
-
termination-director-company-with-name (2014-06-30) - TM01
-
appoint-person-director-company-with-name (2014-06-30) - AP01
-
accounts-with-accounts-type-full (2014-09-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
auditors-resignation-company (2013-09-30) - AUD
-
accounts-with-accounts-type-full (2013-09-26) - AA
-
appoint-person-secretary-company-with-name (2013-07-31) - AP03
-
termination-secretary-company-with-name (2013-07-31) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-01-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
-
termination-director-company-with-name (2012-04-30) - TM01
-
termination-director-company-with-name (2012-07-23) - TM01
-
accounts-with-accounts-type-full (2012-07-31) - AA
-
termination-secretary-company-with-name (2012-04-30) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
-
accounts-with-accounts-type-full (2011-08-26) - AA
-
termination-director-company-with-name (2011-11-01) - TM01
-
appoint-person-director-company-with-name (2011-11-07) - AP01
-
appoint-person-director-company-with-name (2011-11-08) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-04) - AA
-
appoint-person-secretary-company-with-name (2010-09-20) - AP03
-
termination-director-company-with-name (2010-05-25) - TM01
-
appoint-person-director-company-with-name (2010-05-25) - AP01
-
change-person-director-company-with-change-date (2010-05-13) - CH01
-
change-person-director-company-with-change-date (2010-04-12) - CH01
-
change-person-director-company-with-change-date (2010-03-31) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-17) - CH01
-
change-person-secretary-company-with-change-date (2009-10-28) - CH03
-
change-person-director-company-with-change-date (2009-10-27) - CH01
-
resolution (2009-02-19) - RESOLUTIONS
-
memorandum-articles (2009-02-19) - MEM/ARTS
-
legacy (2009-02-13) - 363a
-
accounts-with-accounts-type-full (2009-09-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-02-06) - 363a
-
accounts-with-accounts-type-full (2008-08-28) - AA
-
legacy (2008-08-01) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-11-03) - AA
-
legacy (2007-09-19) - 288a
-
legacy (2007-09-18) - 288b
-
legacy (2007-08-06) - 288a
-
legacy (2007-08-03) - 288b
-
legacy (2007-08-02) - 288a
-
legacy (2007-07-30) - 288b
-
legacy (2007-06-11) - 288c
-
legacy (2007-02-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-02-07) - 363a
-
legacy (2006-06-01) - 288c
-
accounts-with-accounts-type-full (2006-11-02) - AA
-
legacy (2006-11-21) - 288a
-
resolution (2006-11-28) - RESOLUTIONS
-
legacy (2006-11-29) - 288b
-
legacy (2006-11-06) - 288b
-
legacy (2006-11-22) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-08-31) - 288a
-
legacy (2005-02-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-31) - AA
-
legacy (2004-09-10) - 288c
-
legacy (2004-03-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-02-25) - 288c
-
legacy (2003-02-25) - 363a
-
accounts-with-accounts-type-full (2003-11-04) - AA
-
auditors-resignation-company (2003-03-27) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2002
-
resolution (2002-11-06) - RESOLUTIONS
-
accounts-with-accounts-type-full (2002-11-01) - AA
-
legacy (2002-10-15) - 288c
-
legacy (2002-08-12) - 288a
-
legacy (2002-07-19) - 288b
-
legacy (2002-02-26) - 363a
-
legacy (2002-01-15) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-07-02) - 288a
-
legacy (2001-07-02) - 225
-
legacy (2001-07-02) - 287
-
incorporation-company (2001-06-06) - NEWINC
-
legacy (2001-07-02) - 288b
-
legacy (2001-11-07) - 288a
-
legacy (2001-11-07) - 288b
-
legacy (2001-09-20) - 288b
