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HALIFAX PENSION NOMINEES LIMITED - C/O Patrizia, 166 Sloane Street, London, SW1X 9QF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01594721
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Patrizia
- 166 Sloane Street
- London
- SW1X 9QF
- United Kingdom C/O Patrizia, 166 Sloane Street, London, SW1X 9QF, United Kingdom UK
Management
- Geschäftsführung
- LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.10.1981
- Alter der Firma 1981-10-30 42 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Lloyds Banking Group Pensions Trustees Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HBS PENSION NOMINEES LIMITED
- Rechtsträger-Kennung (LEI)
- 21380024UGD1Y1F2BY86
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2012-07-04
- Jahresmeldung
- Fälligkeit: 2021-07-07
- Letzte Einreichung: 2020-06-23
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HALIFAX PENSION NOMINEES LIMITED Firmenbeschreibung
- HALIFAX PENSION NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01594721. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.10.1981 registriert. HALIFAX PENSION NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HBS PENSION NOMINEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.07.2012.Die Firma kann schriftlich über C/o Patrizia erreicht werden.
Jetzt sichern HALIFAX PENSION NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Halifax Pension Nominees Limited - C/O Patrizia, 166 Sloane Street, London, SW1X 9QF, Grossbritannien
- 1981-10-30
- 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
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-24) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-19) - AD01
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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confirmation-statement-with-updates (2019-06-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-01) - AA
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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change-person-director-company-with-change-date (2018-01-18) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-15) - AA
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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confirmation-statement-with-updates (2017-06-27) - CS01
keyboard_arrow_right 2016
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appoint-corporate-director-company-with-name-date (2016-04-04) - AP02
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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change-person-director-company-with-change-date (2016-04-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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resolution (2016-10-03) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2016-10-03) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-03) - AD01
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termination-director-company-with-name (2014-03-03) - TM01
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appoint-corporate-director-company-with-name (2014-03-03) - AP02
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termination-secretary-company-with-name (2014-03-07) - TM02
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change-corporate-director-company-with-change-date (2014-03-07) - CH02
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appoint-person-director-company-with-name (2014-03-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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accounts-with-accounts-type-dormant (2014-12-10) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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accounts-with-accounts-type-dormant (2013-06-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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accounts-with-accounts-type-dormant (2012-05-21) - AA
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appoint-corporate-secretary-company-with-name (2012-02-03) - AP04
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
keyboard_arrow_right 2010
-
termination-secretary-company-with-name (2010-11-16) - TM02
-
accounts-with-accounts-type-dormant (2010-10-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-01) - 288b
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legacy (2009-03-12) - 288b
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legacy (2009-07-06) - 363a
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accounts-with-accounts-type-dormant (2009-05-21) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-06-04) - AA
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legacy (2008-01-17) - 288b
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legacy (2008-01-17) - 288a
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legacy (2008-07-31) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-19) - 288c
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accounts-with-accounts-type-dormant (2007-02-06) - AA
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legacy (2007-03-23) - 288c
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legacy (2007-09-07) - 288b
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legacy (2007-09-07) - 288a
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accounts-with-accounts-type-dormant (2007-09-17) - AA
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legacy (2007-08-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-09) - 363a
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accounts-with-accounts-type-dormant (2006-02-01) - AA
keyboard_arrow_right 2005
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legacy (2005-02-01) - 288a
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legacy (2005-02-01) - 288b
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legacy (2005-04-22) - 288a
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legacy (2005-04-12) - 288c
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legacy (2005-07-20) - 363a
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legacy (2005-12-29) - 288a
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legacy (2005-04-12) - 288b
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legacy (2005-12-29) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-07-20) - 363a
keyboard_arrow_right 2003
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legacy (2003-10-30) - 288c
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legacy (2003-07-29) - 363a
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accounts-with-accounts-type-full (2003-05-30) - AA
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legacy (2003-04-29) - 288c
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legacy (2003-01-20) - 288b
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legacy (2003-01-20) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-03) - AA
-
legacy (2002-08-27) - 288a
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legacy (2002-07-11) - 363a
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legacy (2002-04-18) - 288c
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legacy (2002-04-04) - 288b
keyboard_arrow_right 2001
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legacy (2001-07-11) - 363a
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accounts-with-accounts-type-full (2001-08-15) - AA
-
legacy (2001-07-05) - 288c
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legacy (2001-05-22) - 288b
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accounts-with-accounts-type-full (2001-02-22) - AA
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legacy (2001-05-22) - 288a
keyboard_arrow_right 2000
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legacy (2000-07-07) - 363a
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legacy (2000-02-03) - 288c
-
legacy (2000-03-02) - 288a
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legacy (2000-10-06) - 288c
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legacy (2000-03-02) - 288b
keyboard_arrow_right 1999
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legacy (1999-10-19) - 288b
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legacy (1999-10-19) - 288a
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accounts-with-accounts-type-full (1999-09-17) - AA
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legacy (1999-08-18) - 288b
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legacy (1999-07-14) - 363a
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legacy (1999-07-06) - 395
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legacy (1999-06-23) - 288c
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legacy (1999-08-18) - 288a
keyboard_arrow_right 1998
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legacy (1998-06-09) - 288a
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legacy (1998-03-30) - 288c
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legacy (1998-06-09) - 288b
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accounts-with-accounts-type-full (1998-09-10) - AA
-
legacy (1998-11-25) - 288c
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legacy (1998-12-01) - 288c
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legacy (1998-07-21) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-28) - AA
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certificate-change-of-name-company (1997-07-24) - CERTNM
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legacy (1997-07-13) - 363a
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legacy (1997-03-14) - 288a
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legacy (1997-03-14) - 288b
keyboard_arrow_right 1996
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legacy (1996-05-03) - 288
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legacy (1996-05-14) - 288
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legacy (1996-07-11) - 363a
-
legacy (1996-07-11) - 363(190)
-
legacy (1996-07-11) - 363(353)
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accounts-with-accounts-type-full (1996-06-28) - AA
keyboard_arrow_right 1995
-
legacy (1995-07-17) - 363x
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accounts-with-accounts-type-full (1995-12-06) - AA
keyboard_arrow_right 1994
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legacy (1994-10-12) - 288
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accounts-with-accounts-type-full (1994-08-04) - AA
-
legacy (1994-07-27) - 363s
-
legacy (1994-06-20) - 288
-
legacy (1994-06-07) - 288
keyboard_arrow_right 1993
-
legacy (1993-06-25) - 288
-
legacy (1993-07-25) - 363s
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accounts-with-accounts-type-full (1993-07-12) - AA
-
legacy (1993-07-25) - 288
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legacy (1993-08-25) - 288
keyboard_arrow_right 1992
-
legacy (1992-10-05) - 288
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legacy (1992-09-28) - 288
-
legacy (1992-07-23) - 363s
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accounts-with-accounts-type-full (1992-06-22) - AA
keyboard_arrow_right 1991
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resolution (1991-07-07) - RESOLUTIONS
-
legacy (1991-07-25) - 288
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accounts-with-accounts-type-full (1991-08-15) - AA
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legacy (1991-07-25) - 363b
keyboard_arrow_right 1990
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legacy (1990-08-06) - 288
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accounts-with-accounts-type-full (1990-07-19) - AA
-
legacy (1990-07-19) - 363
keyboard_arrow_right 1989
-
legacy (1989-10-19) - 288
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accounts-with-accounts-type-full (1989-08-01) - AA
-
legacy (1989-08-01) - 363
keyboard_arrow_right 1988
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legacy (1988-07-11) - 363
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accounts-with-accounts-type-full (1988-07-11) - AA
-
legacy (1988-12-13) - 288
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miscellaneous (1988-07-13) - MISC
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-17) - AA
-
legacy (1987-08-17) - 363
keyboard_arrow_right 1986
-
legacy (1986-09-13) - 288
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accounts-with-accounts-type-full (1986-07-22) - AA
-
legacy (1986-07-22) - 363
-
legacy (1986-05-13) - 288
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-03-24) - CERTNM
keyboard_arrow_right 1981
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incorporation-company (1981-10-30) - NEWINC