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UNIQ PENSION SCHEME TRUSTEES LIMITED - C/O Independent Trustee Services Limited 4th Floor Cannon Place, 78 Cannon Street, London, EC4N 6HL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00912507
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Independent Trustee Services Limited 4th Floor Cannon Place
- 78 Cannon Street
- London
- EC4N 6HL
- England C/O Independent Trustee Services Limited 4th Floor Cannon Place, 78 Cannon Street, London, EC4N 6HL, England UK
Management
- Geschäftsführung
- LOVELL, Philip
- WORBY, John Graham
- INDEPENDENT TRUSTEES SERVICES LIMITED
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.08.1967
- Alter der Firma 1967-08-04 56 Jahre
- SIC/NACE
- 65300
Eigentumsverhältnisse
- Anteilseigner
- MR MICHAEL DAVID GREEN (57.14%)
- MR PETER JAMES NEEDHAM (42.86%)
- Beneficial Owners
- Mr Michael David Green
- Mr Peter James Needham
Landes-Besonderheiten
- Firmenname (in Englisch)
- Uniq Pension Scheme Trustees Limited
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- UNIGATE GROUP PENSION SCHEME TRUSTEES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-03-31
- Jahresmeldung
- Fälligkeit: 2025-04-10
- Letzte Einreichung: 2024-03-27
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UNIQ PENSION SCHEME TRUSTEES LIMITED Firmenbeschreibung
- UNIQ PENSION SCHEME TRUSTEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00912507. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.08.1967 registriert. UNIQ PENSION SCHEME TRUSTEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen UNIGATE GROUP PENSION SCHEME TRUSTEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65300" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über C/o Independent Trustee Services Limited 4Th Floor Cannon Place erreicht werden.
Jetzt sichern UNIQ PENSION SCHEME TRUSTEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Uniq Pension Scheme Trustees Limited - C/O Independent Trustee Services Limited 4th Floor Cannon Place, 78 Cannon Street, London, EC4N 6HL, Grossbritannien
- 1967-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu UNIQ PENSION SCHEME TRUSTEES 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
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confirmation-statement-with-no-updates (2024-04-03) - CS01
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-03-09) - TM01
-
confirmation-statement-with-no-updates (2023-03-29) - CS01
-
termination-director-company-with-name-termination-date (2023-09-21) - TM01
-
accounts-with-accounts-type-dormant (2023-09-28) - AA
-
termination-director-company-with-name-termination-date (2023-12-13) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-07) - CS01
-
accounts-with-accounts-type-dormant (2022-07-27) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-07) - CS01
-
accounts-with-accounts-type-dormant (2021-09-13) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-31) - CS01
-
accounts-with-accounts-type-dormant (2020-12-23) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-09) - TM01
-
confirmation-statement-with-no-updates (2019-04-02) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-25) - AD01
-
accounts-with-accounts-type-dormant (2019-09-25) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-09-26) - AA
-
confirmation-statement-with-no-updates (2018-03-31) - CS01
-
change-corporate-director-company-with-change-date (2018-03-27) - CH02
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-09-21) - AA
-
confirmation-statement-with-updates (2017-04-06) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-09-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
keyboard_arrow_right 2014
-
change-corporate-director-company-with-change-date (2014-04-08) - CH02
-
change-person-director-company-with-change-date (2014-04-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
-
accounts-with-accounts-type-dormant (2014-07-16) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-09-25) - AA
-
change-registered-office-address-company-with-date-old-address (2013-08-05) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
-
change-person-director-company-with-change-date (2013-04-29) - CH01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-09-27) - AA
-
termination-director-company-with-name (2012-05-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
-
change-person-director-company-with-change-date (2012-04-27) - CH01
-
change-corporate-director-company-with-change-date (2012-04-27) - CH02
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-03-08) - TM01
-
appoint-corporate-director-company-with-name (2011-03-08) - AP02
-
termination-secretary-company-with-name (2011-04-21) - TM02
-
accounts-with-accounts-type-dormant (2011-09-28) - AA
-
second-filing-of-form-with-form-type-made-up-date (2011-06-16) - RP04
-
change-registered-office-address-company-with-date-old-address (2011-11-17) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
-
termination-secretary-company-with-name (2010-02-05) - TM02
-
appoint-person-secretary-company-with-name (2010-02-05) - AP03
-
appoint-person-director-company-with-name (2010-02-04) - AP01
keyboard_arrow_right 2009
-
legacy (2009-06-26) - 288b
-
legacy (2009-05-12) - 363a
-
legacy (2009-05-18) - 288a
-
legacy (2009-09-10) - 288b
-
accounts-with-accounts-type-dormant (2009-10-26) - AA
keyboard_arrow_right 2008
-
legacy (2008-08-19) - 288c
-
legacy (2008-07-04) - 288b
-
accounts-with-accounts-type-dormant (2008-06-27) - AA
-
legacy (2008-04-28) - 363a
keyboard_arrow_right 2007
-
legacy (2007-04-23) - 288c
-
legacy (2007-04-23) - 363a
-
legacy (2007-08-07) - 288a
-
legacy (2007-04-12) - 225
-
accounts-with-accounts-type-dormant (2007-09-13) - AA
-
legacy (2007-09-20) - 288a
-
legacy (2007-08-07) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-26) - AA
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resolution (2006-10-03) - RESOLUTIONS
-
legacy (2006-08-25) - 288b
-
legacy (2006-05-12) - 363a
-
legacy (2006-03-28) - 288a
-
accounts-with-accounts-type-dormant (2006-01-12) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-19) - 288a
-
accounts-with-accounts-type-dormant (2005-02-05) - AA
-
legacy (2005-04-28) - 363a
-
legacy (2005-05-17) - 288b
-
legacy (2005-03-10) - 288b
-
legacy (2005-08-25) - 288a
-
legacy (2005-09-12) - 288b
-
legacy (2005-11-29) - 288b
-
legacy (2005-09-12) - 288a
-
legacy (2005-08-25) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-02-01) - AA
-
legacy (2004-03-10) - 288b
-
legacy (2004-04-27) - 363a
-
legacy (2004-04-28) - 288a
-
legacy (2004-09-14) - 288b
-
legacy (2004-11-11) - 288a
-
legacy (2004-12-09) - 288a
-
legacy (2004-12-09) - 288b
keyboard_arrow_right 2003
-
legacy (2003-01-08) - 288a
-
accounts-with-accounts-type-dormant (2003-02-06) - AA
-
legacy (2003-03-18) - 288a
-
legacy (2003-03-18) - 288b
-
legacy (2003-06-17) - 288b
-
legacy (2003-06-17) - 288a
-
legacy (2003-11-06) - 288a
-
legacy (2003-04-29) - 363a
keyboard_arrow_right 2002
-
legacy (2002-12-03) - 288b
-
legacy (2002-09-24) - 288b
-
legacy (2002-04-25) - 363a
-
legacy (2002-04-23) - 288c
-
accounts-with-accounts-type-dormant (2002-01-30) - AA
-
legacy (2002-04-03) - 288a
-
legacy (2002-03-19) - 288b
-
legacy (2002-02-26) - 287
keyboard_arrow_right 2001
-
legacy (2001-08-08) - 288b
-
legacy (2001-11-21) - 288b
-
legacy (2001-05-01) - 363a
-
legacy (2001-05-14) - 288b
-
legacy (2001-05-22) - 288a
-
legacy (2001-11-23) - 288a
-
legacy (2001-08-08) - 288a
-
legacy (2001-10-09) - 288b
-
legacy (2001-06-07) - 288a
keyboard_arrow_right 2000
-
legacy (2000-11-14) - 288a
-
legacy (2000-11-13) - 288b
-
certificate-change-of-name-company (2000-10-26) - CERTNM
-
legacy (2000-10-17) - 287
-
accounts-with-accounts-type-dormant (2000-10-09) - AA
-
legacy (2000-04-18) - 363a
-
legacy (2000-02-16) - 288b
-
legacy (2000-01-18) - 288b
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-01-21) - AA
-
accounts-with-accounts-type-dormant (1999-08-31) - AA
-
legacy (1999-04-08) - 363a
-
legacy (1999-11-15) - 288b
-
legacy (1999-11-15) - 288a
-
legacy (1999-09-09) - 288b
keyboard_arrow_right 1998
-
legacy (1998-06-12) - 288b
-
legacy (1998-08-05) - 288a
-
legacy (1998-06-21) - 288a
-
legacy (1998-06-05) - 288a
-
legacy (1998-04-22) - 288b
-
legacy (1998-04-21) - 288b
-
legacy (1998-04-02) - 363a
-
accounts-with-accounts-type-dormant (1998-01-31) - AA
keyboard_arrow_right 1997
-
legacy (1997-04-10) - 363a
-
legacy (1997-04-17) - 288c
-
legacy (1997-07-29) - 288a
keyboard_arrow_right 1996
-
auditors-resignation-company (1996-12-17) - AUD
-
accounts-with-accounts-type-full (1996-11-06) - AA
-
legacy (1996-04-04) - 363x
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-12-13) - AA
-
legacy (1995-04-05) - 363x
-
accounts-with-accounts-type-full (1995-01-10) - AA
keyboard_arrow_right 1994
-
legacy (1994-04-28) - 363x
keyboard_arrow_right 1993
-
legacy (1993-05-17) - 363x
-
accounts-with-accounts-type-full (1993-10-31) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-11-24) - AA
-
legacy (1992-05-12) - 363x
-
legacy (1992-03-05) - 288
-
accounts-with-accounts-type-full (1992-02-06) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-01-15) - AA
-
legacy (1991-06-20) - 288
-
resolution (1991-07-31) - RESOLUTIONS
-
legacy (1991-08-06) - 363x
-
legacy (1991-09-08) - 288
-
legacy (1991-09-09) - 288
keyboard_arrow_right 1990
-
legacy (1990-10-24) - 287
-
legacy (1990-09-10) - 363
-
accounts-with-accounts-type-full (1990-02-08) - AA
keyboard_arrow_right 1989
-
legacy (1989-08-02) - 288
-
legacy (1989-01-23) - 288
-
legacy (1989-01-27) - 288
-
legacy (1989-02-20) - 288
-
certificate-change-of-name-company (1989-09-26) - CERTNM
-
accounts-with-accounts-type-full (1989-04-21) - AA
-
legacy (1989-10-13) - 288
-
legacy (1989-11-20) - 288
-
legacy (1989-11-23) - 288
-
legacy (1989-10-09) - 363
keyboard_arrow_right 1988
-
legacy (1988-09-27) - 363
-
accounts-with-accounts-type-full (1988-09-08) - AA
-
legacy (1988-02-15) - 288
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-09-29) - 363
keyboard_arrow_right 1986
-
legacy (1986-08-23) - 363
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accounts-with-accounts-type-full (1986-11-19) - AA
keyboard_arrow_right 1985
-
legacy (1985-09-26) - 363
keyboard_arrow_right 1984
-
legacy (1984-12-12) - 363
-
legacy (1984-04-18) - 288a
keyboard_arrow_right 1983
-
legacy (1983-12-01) - 363
keyboard_arrow_right 1982
-
legacy (1982-11-27) - 363
-
legacy (1982-03-17) - 363
keyboard_arrow_right 1980
-
legacy (1980-10-16) - 363
keyboard_arrow_right 1979
-
legacy (1979-07-15) - 363
keyboard_arrow_right 1978
-
legacy (1978-07-25) - 363
keyboard_arrow_right 1977
-
legacy (1977-10-31) - 363
-
legacy (1977-09-14) - 363
keyboard_arrow_right 1975
-
legacy (1975-11-04) - 363
keyboard_arrow_right 1967
-
incorporation-company (1967-08-04) - NEWINC