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MAB PENSIONS LIMITED - Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04499335
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sutton House Weyside Park
- Catteshall Lane
- Godalming
- Surrey
- GU7 1XE
- England Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, England UK
Management
- Geschäftsführung
- STEWART, Ian
- Prokuristen
- SPOONER, Barry
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.07.2002
- Alter der Firma 2002-07-31 21 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Mr Ian Walsh
- -
- Dentons Pension Management Limited
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-08-14
- Letzte Einreichung: 2021-07-31
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MAB PENSIONS LIMITED Firmenbeschreibung
- MAB PENSIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04499335. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.07.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Sutton House Weyside Park erreicht werden.
Jetzt sichern MAB PENSIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mab Pensions Limited - Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, Grossbritannien
- 2002-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2021
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
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notification-of-a-person-with-significant-control (2021-03-16) - PSC02
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termination-director-company-with-name-termination-date (2021-02-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-25) - AD01
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termination-secretary-company-with-name-termination-date (2021-02-25) - TM02
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appoint-person-secretary-company-with-name-date (2021-02-25) - AP03
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appoint-person-director-company-with-name-date (2021-02-25) - AP01
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accounts-with-accounts-type-unaudited-abridged (2021-02-18) - AA
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cessation-of-a-person-with-significant-control (2021-03-16) - PSC07
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change-to-a-person-with-significant-control (2021-06-03) - PSC05
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confirmation-statement-with-updates (2021-08-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-14) - CS01
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resolution (2020-06-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-06-15) - SH08
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accounts-with-accounts-type-unaudited-abridged (2020-04-04) - AA
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-04-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-01) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-04-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-04-26) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-05-18) - MR04
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confirmation-statement-with-updates (2016-08-10) - CS01
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accounts-with-accounts-type-full (2016-05-10) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
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resolution (2015-03-12) - RESOLUTIONS
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legacy (2015-03-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-03-12) - SH19
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accounts-with-accounts-type-full (2015-04-27) - AA
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mortgage-satisfy-charge-full (2015-05-07) - MR04
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resolution (2015-09-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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capital-name-of-class-of-shares (2015-10-17) - SH08
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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accounts-with-accounts-type-full (2014-04-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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accounts-with-accounts-type-full (2013-04-30) - AA
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appoint-person-director-company-with-name (2013-04-18) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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termination-secretary-company-with-name (2012-10-12) - TM02
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termination-director-company-with-name (2012-08-14) - TM01
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appoint-person-secretary-company-with-name (2012-10-15) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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accounts-with-accounts-type-full (2011-04-21) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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change-person-director-company-with-change-date (2009-10-06) - CH01
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legacy (2009-08-19) - 363a
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accounts-with-accounts-type-full (2009-06-10) - AA
keyboard_arrow_right 2008
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legacy (2008-05-08) - 288c
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legacy (2008-08-05) - 363a
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accounts-with-accounts-type-full (2008-04-22) - AA
keyboard_arrow_right 2007
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legacy (2007-01-25) - 123
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legacy (2007-01-25) - 88(2)R
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resolution (2007-04-03) - RESOLUTIONS
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memorandum-articles (2007-04-03) - MEM/ARTS
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memorandum-articles (2007-01-25) - MEM/ARTS
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accounts-with-accounts-type-full (2007-05-17) - AA
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legacy (2007-08-09) - 363a
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resolution (2007-01-25) - RESOLUTIONS
-
legacy (2007-04-17) - 225
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-26) - AA
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legacy (2006-08-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-12) - 395
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resolution (2005-10-11) - RESOLUTIONS
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legacy (2005-10-11) - 155(6)a
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legacy (2005-08-30) - 363a
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accounts-with-accounts-type-full (2005-07-14) - AA
keyboard_arrow_right 2004
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legacy (2004-08-10) - 363s
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accounts-with-accounts-type-full (2004-07-12) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-26) - AA
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legacy (2003-08-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-27) - 288c
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incorporation-company (2002-07-31) - NEWINC
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legacy (2002-08-14) - 288b
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legacy (2002-09-03) - 288a
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legacy (2002-08-14) - 288a
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legacy (2002-08-14) - 287
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legacy (2002-09-03) - 225
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legacy (2002-09-25) - 395