-
PERENCO UK PENSION TRUSTEE LIMITED - 8 Hanover Square, London, W1S 1HQ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04827646
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 Hanover Square
- London
- W1S 1HQ
- England 8 Hanover Square, London, W1S 1HQ, England UK
Management
- Geschäftsführung
- HUGHES, Martyn
- SPURS, Peter
- INDEPENDENT TRUSTEE SERVICES LIMITED
- RICHARDSON, Michael
- VISCONTI, Bruno Edmond Lucien
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.07.2003
- Alter der Firma 2003-07-09 21 Jahre
- SIC/NACE
- 65300
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PRECIS (2368) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-07-09
- Jahresmeldung
- Fälligkeit: 2025-07-23
- Letzte Einreichung: 2024-07-09
-
PERENCO UK PENSION TRUSTEE LIMITED Firmenbeschreibung
- PERENCO UK PENSION TRUSTEE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04827646. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.07.2003 registriert. PERENCO UK PENSION TRUSTEE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRECIS (2368) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65300" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.07.2012.Die Firma kann schriftlich über 8 Hanover Square erreicht werden.
Jetzt sichern PERENCO UK PENSION TRUSTEE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Perenco Uk Pension Trustee Limited - 8 Hanover Square, London, W1S 1HQ, England, Grossbritannien
- 2003-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PERENCO UK PENSION TRUSTEE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2024
-
confirmation-statement-with-no-updates (2024-07-09) - CS01
-
accounts-with-accounts-type-dormant (2024-08-22) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-07-18) - CS01
-
accounts-with-accounts-type-dormant (2023-09-04) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-04-12) - AA
-
termination-director-company-with-name-termination-date (2022-06-22) - TM01
-
appoint-person-director-company-with-name-date (2022-06-22) - AP01
-
confirmation-statement-with-no-updates (2022-07-11) - CS01
-
appoint-person-director-company-with-name-date (2022-10-07) - AP01
-
change-person-director-company-with-change-date (2022-10-13) - CH01
-
change-corporate-director-company-with-change-date (2022-10-13) - CH02
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-05-06) - TM01
-
accounts-with-accounts-type-dormant (2021-06-09) - AA
-
confirmation-statement-with-no-updates (2021-07-15) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-22) - CS01
-
accounts-with-accounts-type-dormant (2020-02-17) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-22) - CS01
-
appoint-person-director-company-with-name-date (2019-04-02) - AP01
-
termination-director-company-with-name-termination-date (2019-04-02) - TM01
-
appoint-person-director-company-with-name-date (2019-02-26) - AP01
-
accounts-with-accounts-type-dormant (2019-02-20) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-12) - CS01
-
accounts-with-accounts-type-dormant (2018-01-31) - AA
keyboard_arrow_right 2017
-
legacy (2017-01-06) - RP04CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-31) - AD01
-
termination-director-company-with-name-termination-date (2017-05-31) - TM01
-
notification-of-a-person-with-significant-control (2017-07-25) - PSC02
-
change-to-a-person-with-significant-control (2017-07-25) - PSC05
-
withdrawal-of-a-person-with-significant-control-statement (2017-07-26) - PSC09
-
accounts-with-accounts-type-dormant (2017-10-20) - AA
-
cessation-of-a-person-with-significant-control (2017-09-05) - PSC07
-
confirmation-statement-with-no-updates (2017-09-05) - CS01
-
notification-of-a-person-with-significant-control (2017-07-27) - PSC02
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-03-24) - TM01
-
appoint-person-director-company-with-name-date (2016-03-16) - AP01
-
change-person-director-company-with-change-date (2016-07-19) - CH01
-
accounts-with-accounts-type-dormant (2016-02-03) - AA
-
confirmation-statement-with-updates (2016-07-25) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-11-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
-
termination-director-company-with-name-termination-date (2015-02-25) - TM01
-
appoint-person-director-company-with-name-date (2015-02-11) - AP01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-04-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
-
termination-secretary-company-with-name (2014-03-11) - TM02
-
termination-director-company-with-name (2014-03-11) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-10-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-02-22) - AD01
keyboard_arrow_right 2012
-
appoint-person-secretary-company-with-name (2012-01-26) - AP03
-
termination-director-company-with-name (2012-01-31) - TM01
-
termination-secretary-company-with-name (2012-01-26) - TM02
-
appoint-corporate-director-company-with-name (2012-01-31) - AP02
-
accounts-with-accounts-type-dormant (2012-10-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
keyboard_arrow_right 2011
-
appoint-corporate-director-company-with-name (2011-03-01) - AP02
-
termination-director-company-with-name (2011-08-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
-
accounts-with-accounts-type-dormant (2011-09-01) - AA
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-09-15) - TM01
-
accounts-with-accounts-type-dormant (2010-11-23) - AA
-
appoint-person-director-company-with-name (2010-10-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
-
change-person-director-company-with-change-date (2010-08-27) - CH01
-
appoint-person-director-company-with-name (2010-08-04) - AP01
-
termination-director-company-with-name (2010-08-04) - TM01
-
change-person-director-company-with-change-date (2010-05-26) - CH01
keyboard_arrow_right 2009
-
legacy (2009-04-07) - 288a
-
legacy (2009-08-25) - 288b
-
legacy (2009-08-25) - 288a
-
accounts-with-accounts-type-dormant (2009-10-26) - AA
-
termination-secretary-company-with-name (2009-11-20) - TM02
-
termination-director-company-with-name (2009-11-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
keyboard_arrow_right 2008
-
legacy (2008-08-18) - 363a
-
accounts-with-accounts-type-dormant (2008-02-07) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-11-01) - AA
-
legacy (2007-09-14) - 363s
keyboard_arrow_right 2006
-
legacy (2006-06-01) - 288a
-
legacy (2006-08-09) - 363s
-
legacy (2006-04-25) - 288b
-
accounts-with-accounts-type-dormant (2006-10-20) - AA
-
legacy (2006-10-20) - 288a
keyboard_arrow_right 2005
-
legacy (2005-10-05) - 288a
-
legacy (2005-09-20) - 288a
-
legacy (2005-08-23) - 363s
-
accounts-with-accounts-type-dormant (2005-05-12) - AA
-
legacy (2005-03-09) - 287
keyboard_arrow_right 2004
-
legacy (2004-09-21) - 288a
-
legacy (2004-08-17) - 363s
keyboard_arrow_right 2003
-
certificate-change-of-name-company (2003-12-03) - CERTNM
-
incorporation-company (2003-07-09) - NEWINC
-
legacy (2003-12-09) - 287
-
legacy (2003-12-09) - 288b
-
legacy (2003-12-09) - 288a
-
memorandum-articles (2003-12-09) - MEM/ARTS
-
legacy (2003-07-23) - 288b
-
legacy (2003-12-09) - 225