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AEGON PENSION TRUSTEE LIMITED - Level 26, The Leadenhall Building, 122 Leadenhall Street, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05113519
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Level 26
- The Leadenhall Building
- 122 Leadenhall Street
- London
- United Kingdom
- EC3V 4AB
- United Kingdom Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB, United Kingdom UK
Management
- Geschäftsführung
- EWING, James
- HOLLIDAY-WILLIAMS, Michael Anthony
- MCGEE, Stephen James
- Prokuristen
- MACKENZIE, James Kenneth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.04.2004
- Alter der Firma 2004-04-27 20 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Aegon Uk Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AUKDH (NO 1) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800RQS2WCWEPO3S46
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-04-27
- Jahresmeldung
- Fälligkeit: 2021-05-11
- Letzte Einreichung: 2020-04-27
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AEGON PENSION TRUSTEE LIMITED Firmenbeschreibung
- AEGON PENSION TRUSTEE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05113519. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.04.2004 registriert. AEGON PENSION TRUSTEE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AUKDH (NO 1) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.04.2012.Die Firma kann schriftlich über Level 26 erreicht werden.
Jetzt sichern AEGON PENSION TRUSTEE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aegon Pension Trustee Limited - Level 26, The Leadenhall Building, 122 Leadenhall Street, London, Grossbritannien
- 2004-04-27
- 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 2020
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change-person-director-company-with-change-date (2020-10-29) - CH01
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confirmation-statement-with-no-updates (2020-04-29) - CS01
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change-to-a-person-with-significant-control (2020-02-13) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-13) - AD01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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change-person-director-company-with-change-date (2020-07-01) - CH01
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accounts-with-accounts-type-dormant (2020-08-19) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-12) - AA
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confirmation-statement-with-no-updates (2019-04-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-05-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-13) - AA
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confirmation-statement-with-updates (2017-04-27) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
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termination-director-company-with-name-termination-date (2016-08-18) - TM01
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accounts-with-accounts-type-dormant (2016-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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auditors-resignation-company (2014-06-24) - AUD
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accounts-with-accounts-type-dormant (2014-09-23) - AA
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appoint-person-director-company-with-name-date (2014-09-19) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-03) - TM01
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accounts-with-accounts-type-dormant (2011-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-09) - AD01
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appoint-person-director-company-with-name (2011-09-23) - AP01
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certificate-change-of-name-company (2011-09-22) - CERTNM
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appoint-person-director-company-with-name (2011-04-15) - AP01
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appoint-person-secretary-company-with-name (2011-04-14) - AP03
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appoint-person-director-company-with-name (2011-04-14) - AP01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-11-11) - TM02
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accounts-with-accounts-type-dormant (2010-09-22) - AA
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appoint-person-secretary-company-with-name (2010-07-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-03) - AR01
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change-person-director-company-with-change-date (2010-04-26) - CH01
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change-person-director-company-with-change-date (2010-04-09) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-25) - 363a
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accounts-with-accounts-type-dormant (2009-09-07) - AA
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legacy (2009-09-07) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-06) - AA
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legacy (2008-04-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-21) - AA
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legacy (2007-04-27) - 363a
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legacy (2007-04-27) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-22) - AA
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legacy (2006-05-02) - 363a
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legacy (2006-05-17) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-07) - AA
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legacy (2005-05-04) - 363s
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certificate-change-of-name-company (2005-03-02) - CERTNM
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certificate-change-of-name-company (2005-01-17) - CERTNM
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legacy (2005-01-11) - 288b
keyboard_arrow_right 2004
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legacy (2004-06-25) - 288a
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incorporation-company (2004-04-27) - NEWINC
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legacy (2004-06-24) - 287
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legacy (2004-06-24) - 288b
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legacy (2004-07-13) - 225