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INTELLIGENT PENSIONS LIMITED - Cadell House, 27 Waterloo Street, Glasgow, G2 6BZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC107284
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cadell House
- 27 Waterloo Street
- Glasgow
- G2 6BZ Cadell House, 27 Waterloo Street, Glasgow, G2 6BZ UK
Management
- Geschäftsführung
- KEARNEY, Douglas Richard
- MORET, Anthony John
- PATTERSON, Anthony Stephen
- PENNIE, Andrew
- TAIT, Fiona
- Prokuristen
- SHEDDEN, Graham Hamilton
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.10.1987
- Alter der Firma 1987-10-26 36 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Mr Anthony Stephen Patterson
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CARRUTH NOMINEES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-03-31
- Jahresmeldung
- Fälligkeit: 2021-04-14
- Letzte Einreichung: 2020-03-31
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INTELLIGENT PENSIONS LIMITED Firmenbeschreibung
- INTELLIGENT PENSIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC107284. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.10.1987 registriert. INTELLIGENT PENSIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARRUTH NOMINEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2013.Die Firma kann schriftlich über Cadell House erreicht werden.
Jetzt sichern INTELLIGENT PENSIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Intelligent Pensions Limited - Cadell House, 27 Waterloo Street, Glasgow, G2 6BZ, Grossbritannien
- 1987-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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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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accounts-with-accounts-type-full (2020-08-21) - AA
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confirmation-statement-with-updates (2020-04-01) - CS01
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change-person-director-company-with-change-date (2020-05-18) - CH01
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change-to-a-person-with-significant-control (2020-05-18) - PSC04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-01) - AA
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confirmation-statement-with-no-updates (2019-04-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-11) - AA
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confirmation-statement-with-updates (2018-04-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-05) - CS01
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capital-return-purchase-own-shares (2017-06-30) - SH03
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capital-return-purchase-own-shares (2017-07-19) - SH03
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capital-cancellation-shares (2017-06-30) - SH06
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capital-cancellation-shares (2017-07-19) - SH06
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accounts-with-accounts-type-full (2017-09-19) - AA
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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termination-director-company-with-name-termination-date (2015-05-17) - TM01
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resolution (2015-09-09) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-09-09) - SH02
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accounts-with-accounts-type-full (2015-08-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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resolution (2014-04-11) - RESOLUTIONS
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memorandum-articles (2014-02-28) - MEM/ARTS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-08) - AA
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termination-director-company-with-name (2013-05-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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change-person-director-company-with-change-date (2013-04-16) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-06) - AR01
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termination-director-company-with-name (2012-03-23) - TM01
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appoint-person-director-company-with-name (2012-05-03) - AP01
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accounts-with-accounts-type-full (2012-10-18) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-26) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-01) - AD01
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change-account-reference-date-company-current-shortened (2011-10-28) - AA01
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change-registered-office-address-company-with-date-old-address (2011-04-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
keyboard_arrow_right 2010
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capital-cancellation-shares (2010-09-09) - SH06
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capital-return-purchase-own-shares (2010-09-03) - SH03
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resolution (2010-08-09) - RESOLUTIONS
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termination-director-company-with-name (2010-07-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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change-person-director-company-with-change-date (2010-04-27) - CH01
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appoint-person-director-company-with-name (2010-02-03) - AP01
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accounts-with-accounts-type-full (2010-01-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-27) - AA
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legacy (2009-04-15) - 288a
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legacy (2009-05-19) - 353
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legacy (2009-05-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-14) - AA
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legacy (2008-04-22) - 363s
keyboard_arrow_right 2007
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legacy (2007-10-17) - 88(2)R
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legacy (2007-05-14) - 88(2)R
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legacy (2007-04-13) - 363s
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legacy (2007-02-20) - 88(2)R
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resolution (2007-02-14) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-01) - AA
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legacy (2006-05-02) - 363s
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legacy (2006-03-23) - 88(2)R
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legacy (2006-01-31) - 88(2)R
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accounts-with-accounts-type-full (2006-01-20) - AA
keyboard_arrow_right 2005
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legacy (2005-07-12) - 173
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legacy (2005-04-07) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-15) - AA
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legacy (2004-08-03) - 88(2)R
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legacy (2004-04-23) - 363s
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legacy (2004-04-05) - 287
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resolution (2004-03-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-01-19) - AA
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legacy (2004-12-06) - 173
keyboard_arrow_right 2003
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legacy (2003-10-10) - 88(2)R
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legacy (2003-04-18) - 363s
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accounts-with-accounts-type-full (2003-01-09) - AA
keyboard_arrow_right 2002
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legacy (2002-04-29) - 363s
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accounts-with-accounts-type-full (2002-02-01) - AA
keyboard_arrow_right 2001
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legacy (2001-04-11) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-29) - AA
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legacy (2000-04-20) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-21) - 288a
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legacy (1999-04-06) - 363s
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accounts-with-accounts-type-full (1999-12-29) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-01-29) - AA
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legacy (1998-03-10) - 288b
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legacy (1998-03-10) - 288a
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legacy (1998-03-17) - 123
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resolution (1998-03-17) - RESOLUTIONS
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memorandum-articles (1998-03-17) - MEM/ARTS
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legacy (1998-05-07) - 363s
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legacy (1998-06-10) - 225
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legacy (1998-06-10) - 88(2)R
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legacy (1998-06-10) - 288a
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accounts-with-accounts-type-dormant (1998-12-22) - AA
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legacy (1998-07-28) - 88(2)R
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resolution (1998-06-10) - RESOLUTIONS
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legacy (1998-11-24) - 287
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legacy (1998-06-10) - 123
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legacy (1998-06-10) - 288b
keyboard_arrow_right 1997
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legacy (1997-05-09) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-12-27) - AA
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legacy (1996-07-05) - 288
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certificate-change-of-name-company (1996-07-03) - CERTNM
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legacy (1996-04-02) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-07) - 363s
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legacy (1995-06-07) - 288
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accounts-with-accounts-type-dormant (1995-12-27) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-05-09) - AA
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legacy (1994-05-09) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-06) - 363s
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accounts-with-accounts-type-dormant (1993-10-06) - AA
keyboard_arrow_right 1992
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legacy (1992-10-26) - 363a
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accounts-with-accounts-type-dormant (1992-10-19) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-07-19) - AA
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legacy (1991-07-15) - 363a
keyboard_arrow_right 1990
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legacy (1990-02-01) - 363
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accounts-with-accounts-type-full (1990-02-01) - AA
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accounts-with-accounts-type-full (1990-07-24) - AA
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legacy (1990-07-24) - 363
keyboard_arrow_right 1988
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miscellaneous (1988-02-17) - MISC
keyboard_arrow_right 1987
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incorporation-company (1987-10-26) - NEWINC