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BROADSTONE PENSIONS LIMITED - 100 Wood Street, London, EC2V 7AN, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06321397
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 100 Wood Street
- London
- EC2V 7AN
- England 100 Wood Street, London, EC2V 7AN, England UK
Management
- Geschäftsführung
- JONES, Jonathan Nicholas
- JONES, Nigel
- GILES, Gavin Bryce Merchant
- GUSMAO, Antonio Guilherme Ramos
- CLACK, Jeremy William James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.07.2007
- Alter der Firma 2007-07-23 16 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Broadstone Holdings (Midlands) Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- QUATTRO PENSIONS CONSULTING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- Jahresmeldung
- Fälligkeit: 2023-08-19
- Letzte Einreichung: 2022-08-05
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BROADSTONE PENSIONS LIMITED Firmenbeschreibung
- BROADSTONE PENSIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06321397. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.07.2007 registriert. BROADSTONE PENSIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen QUATTRO PENSIONS CONSULTING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 30.06.2022 hinterlegt.Die Firma kann schriftlich über 100 Wood Street erreicht werden.
Jetzt sichern BROADSTONE PENSIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Broadstone Pensions Limited - 100 Wood Street, London, EC2V 7AN, England, Grossbritannien
- 2007-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-08-08) - AP01
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change-person-director-company-with-change-date (2023-03-03) - CH01
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termination-director-company-with-name-termination-date (2023-08-08) - TM01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-09) - CH01
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termination-director-company-with-name-termination-date (2022-09-29) - TM01
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appoint-person-director-company-with-name-date (2022-09-29) - AP01
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termination-director-company-with-name-termination-date (2022-08-15) - TM01
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appoint-person-director-company-with-name-date (2022-08-11) - AP01
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confirmation-statement-with-no-updates (2022-08-08) - CS01
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termination-director-company-with-name-termination-date (2022-03-22) - TM01
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accounts-with-accounts-type-full (2022-03-02) - AA
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change-person-director-company-with-change-date (2022-01-12) - CH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-15) - AP01
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mortgage-satisfy-charge-full (2021-03-16) - MR04
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termination-director-company-with-name-termination-date (2021-04-15) - TM01
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memorandum-articles (2021-03-15) - MA
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cessation-of-a-person-with-significant-control (2021-02-22) - PSC07
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cessation-of-a-person-with-significant-control (2021-03-04) - PSC07
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notification-of-a-person-with-significant-control (2021-03-04) - PSC01
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accounts-with-accounts-type-total-exemption-full (2021-02-12) - AA
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resolution (2021-03-15) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-04-15) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-20) - AD01
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confirmation-statement-with-updates (2021-08-13) - CS01
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memorandum-articles (2021-06-16) - MA
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resolution (2021-06-16) - RESOLUTIONS
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statement-of-companys-objects (2021-06-16) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-04) - MR01
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change-sail-address-company-with-old-address-new-address (2021-05-24) - AD02
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resolution (2021-04-15) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2021-05-24) - AD03
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change-sail-address-company-with-new-address (2021-05-24) - AD02
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change-to-a-person-with-significant-control (2021-05-21) - PSC05
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change-account-reference-date-company-current-shortened (2021-04-20) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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confirmation-statement-with-no-updates (2020-08-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-05) - AA
keyboard_arrow_right 2019
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capital-alter-shares-consolidation (2019-10-08) - SH02
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capital-name-of-class-of-shares (2019-10-07) - SH08
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notification-of-a-person-with-significant-control (2019-09-25) - PSC02
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confirmation-statement-with-updates (2019-09-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-19) - AA
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capital-cancellation-shares (2019-05-16) - SH06
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capital-return-purchase-own-shares (2019-05-16) - SH03
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capital-alter-shares-subdivision (2019-03-12) - SH02
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capital-variation-of-rights-attached-to-shares (2019-03-12) - SH10
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capital-name-of-class-of-shares (2019-03-12) - SH08
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resolution (2019-03-12) - RESOLUTIONS
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-08-03) - PSC07
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confirmation-statement-with-updates (2018-08-03) - CS01
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notification-of-a-person-with-significant-control (2018-08-03) - PSC01
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accounts-with-accounts-type-total-exemption-full (2018-05-08) - AA
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notification-of-a-person-with-significant-control (2018-08-03) - PSC03
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notification-of-a-person-with-significant-control (2018-05-04) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-05-04) - PSC09
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capital-variation-of-rights-attached-to-shares (2018-03-26) - SH10
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capital-name-of-class-of-shares (2018-03-26) - SH08
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capital-cancellation-shares (2018-03-26) - SH06
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capital-return-purchase-own-shares (2018-03-26) - SH03
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-24) - CS01
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-06-14) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-11) - AA
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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change-person-director-company-with-change-date (2014-07-21) - CH01
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change-person-secretary-company-with-change-date (2014-07-21) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-03-20) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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change-person-director-company-with-change-date (2013-07-25) - CH01
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change-person-secretary-company-with-change-date (2013-07-25) - CH03
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accounts-with-accounts-type-total-exemption-small (2013-02-27) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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change-person-director-company-with-change-date (2010-07-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-31) - AA
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-12-09) - CERTNM
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change-of-name-notice (2009-11-10) - CONNOT
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legacy (2009-09-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-21) - AA
keyboard_arrow_right 2008
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legacy (2008-10-15) - 287
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legacy (2008-10-21) - 287
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legacy (2008-10-21) - 353
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legacy (2008-10-21) - 190
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legacy (2008-10-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-12) - 88(2)R
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legacy (2007-11-12) - 123
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resolution (2007-11-12) - RESOLUTIONS
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legacy (2007-11-12) - 288a
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legacy (2007-10-27) - 225
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legacy (2007-07-23) - 288b
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incorporation-company (2007-07-23) - NEWINC