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BAKKAVOR PENSION TRUSTEES LIMITED - Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02223622
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fitzroy Place 5th Floor
- 8 Mortimer Street
- London
- W1T 3JJ
- England Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England UK
Management
- Geschäftsführung
- ASPINALL, David
- STEFÁNSSON, Sveinn Thór
- BARTRAM, Timothy Jonathan
- MARSH, Robert
- Prokuristen
- ANDERSON, Logan Stewart
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.02.1988
- Alter der Firma 1988-02-23 36 Jahre
- SIC/NACE
- 65300
Eigentumsverhältnisse
- Beneficial Owners
- Bakkavor Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GEEST PENSION TRUSTEES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-26
- lezte Bilanzhinterlegung
- 2012-07-14
- Jahresmeldung
- Fälligkeit: 2022-07-28
- Letzte Einreichung: 2021-07-14
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BAKKAVOR PENSION TRUSTEES LIMITED Firmenbeschreibung
- BAKKAVOR PENSION TRUSTEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02223622. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.02.1988 registriert. BAKKAVOR PENSION TRUSTEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GEEST PENSION TRUSTEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65300" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 26.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.07.2012.Die Firma kann schriftlich über Fitzroy Place 5Th Floor erreicht werden.
Jetzt sichern BAKKAVOR PENSION TRUSTEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bakkavor Pension Trustees Limited - Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, Grossbritannien
- 1988-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BAKKAVOR PENSION 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 2021
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accounts-with-accounts-type-dormant (2021-01-12) - AA
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confirmation-statement-with-no-updates (2021-07-28) - CS01
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accounts-with-accounts-type-dormant (2021-10-06) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-26) - AP01
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confirmation-statement-with-no-updates (2020-07-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-17) - AA
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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termination-director-company-with-name-termination-date (2019-06-18) - TM01
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appoint-person-director-company-with-name-date (2019-02-20) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-25) - CS01
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capital-variation-of-rights-attached-to-shares (2018-08-08) - SH10
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accounts-with-accounts-type-dormant (2018-06-19) - AA
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resolution (2018-04-23) - RESOLUTIONS
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statement-of-companys-objects (2018-04-23) - CC04
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-09-27) - AA
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confirmation-statement-with-updates (2017-07-24) - CS01
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-03) - AA
-
change-person-director-company-with-change-date (2016-07-18) - CH01
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termination-secretary-company-with-name-termination-date (2016-11-06) - TM02
-
appoint-person-director-company-with-name-date (2016-05-17) - AP01
-
appoint-person-director-company-with-name-date (2016-05-16) - AP01
-
termination-director-company-with-name-termination-date (2016-05-16) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-07-18) - AD01
-
appoint-person-secretary-company-with-name-date (2016-11-07) - AP03
-
confirmation-statement-with-updates (2016-07-22) - CS01
-
change-person-director-company-with-change-date (2016-07-20) - CH01
-
change-person-secretary-company-with-change-date (2016-07-19) - CH03
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
-
appoint-person-director-company-with-name-date (2015-07-14) - AP01
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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accounts-with-accounts-type-dormant (2013-08-19) - AA
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appoint-person-director-company-with-name (2013-02-01) - AP01
-
resolution (2013-08-20) - RESOLUTIONS
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termination-director-company-with-name (2013-11-26) - TM01
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appoint-person-director-company-with-name (2013-11-26) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-14) - AA
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appoint-person-director-company-with-name (2012-08-09) - AP01
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termination-director-company-with-name (2012-08-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
keyboard_arrow_right 2011
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resolution (2011-08-24) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2011-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
-
change-person-secretary-company-with-change-date (2011-08-02) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-26) - CH01
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appoint-person-director-company-with-name (2010-02-15) - AP01
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termination-director-company-with-name (2010-03-22) - TM01
-
change-corporate-director-company-with-change-date (2010-08-26) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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accounts-with-accounts-type-dormant (2010-09-21) - AA
keyboard_arrow_right 2009
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legacy (2009-01-21) - 287
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legacy (2009-04-02) - 288a
-
legacy (2009-08-11) - 363a
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termination-director-company-with-name (2009-12-08) - TM01
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appoint-person-director-company-with-name (2009-11-02) - AP01
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accounts-with-accounts-type-dormant (2009-10-31) - AA
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termination-director-company-with-name (2009-10-26) - TM01
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legacy (2009-06-03) - 288b
keyboard_arrow_right 2008
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resolution (2008-11-02) - RESOLUTIONS
-
legacy (2008-07-22) - 288b
-
legacy (2008-07-23) - 353
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legacy (2008-07-23) - 363a
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accounts-with-accounts-type-dormant (2008-11-02) - AA
-
legacy (2008-07-22) - 288c
keyboard_arrow_right 2007
-
legacy (2007-12-07) - 288b
-
legacy (2007-12-07) - 288a
-
legacy (2007-10-29) - 353
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accounts-with-accounts-type-dormant (2007-10-29) - AA
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legacy (2007-01-09) - 353
-
legacy (2007-01-09) - 287
-
legacy (2007-07-27) - 363a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-12-08) - CERTNM
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resolution (2006-11-02) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2006-11-02) - AA
-
legacy (2006-08-21) - 363a
-
legacy (2006-08-18) - 288a
-
legacy (2006-08-09) - 288b
-
legacy (2006-01-20) - 288b
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memorandum-articles (2006-12-15) - MEM/ARTS
keyboard_arrow_right 2005
-
legacy (2005-04-05) - 288b
-
legacy (2005-04-05) - 288a
-
legacy (2005-07-11) - 288a
-
legacy (2005-08-03) - 363s
-
accounts-with-accounts-type-dormant (2005-04-14) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-13) - 288a
-
legacy (2004-10-12) - 288a
-
legacy (2004-10-12) - 288b
-
legacy (2004-08-20) - 288a
-
legacy (2004-07-26) - 363s
-
legacy (2004-07-26) - 288b
-
accounts-with-accounts-type-dormant (2004-04-23) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-22) - 288b
-
legacy (2003-07-22) - 288a
-
accounts-with-accounts-type-dormant (2003-10-04) - AA
-
legacy (2003-07-30) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-14) - 288a
-
legacy (2002-07-23) - 363s
-
legacy (2002-08-01) - 288a
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accounts-with-accounts-type-dormant (2002-10-24) - AA
-
legacy (2002-12-11) - 288a
-
legacy (2002-02-14) - 288b
-
legacy (2002-12-11) - 288c
-
legacy (2002-12-11) - 288b
keyboard_arrow_right 2001
-
legacy (2001-07-31) - 363s
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accounts-with-accounts-type-dormant (2001-07-29) - AA
-
legacy (2001-04-11) - 288b
-
legacy (2001-04-11) - 288a
keyboard_arrow_right 2000
-
legacy (2000-07-26) - 363s
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accounts-with-accounts-type-full (2000-06-16) - AA
-
legacy (2000-03-22) - 288a
-
legacy (2000-03-15) - 288b
keyboard_arrow_right 1999
-
legacy (1999-08-16) - 363s
-
legacy (1999-05-06) - 288a
-
legacy (1999-12-21) - 288b
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accounts-with-accounts-type-full (1999-11-04) - AA
keyboard_arrow_right 1998
-
legacy (1998-11-24) - 288b
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accounts-with-accounts-type-full (1998-10-30) - AA
-
legacy (1998-08-10) - 363s
-
legacy (1998-05-24) - 288b
-
legacy (1998-05-24) - 288a
-
legacy (1998-05-22) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-28) - AA
-
legacy (1997-07-25) - 363s
-
legacy (1997-11-26) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-30) - AA
-
legacy (1996-09-02) - 288
-
legacy (1996-07-19) - 363s
-
legacy (1996-07-02) - 287
-
legacy (1996-02-22) - 288
-
legacy (1996-01-22) - 288
keyboard_arrow_right 1995
-
legacy (1995-08-07) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-11-03) - AA
keyboard_arrow_right 1994
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legacy (1994-08-09) - 363s
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legacy (1994-02-04) - 288
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accounts-with-accounts-type-full (1994-10-21) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-28) - 288
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legacy (1993-11-05) - 288
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legacy (1993-08-24) - 363s
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accounts-with-accounts-type-full (1993-11-11) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-03) - AA
-
legacy (1992-10-13) - 363s
-
legacy (1992-10-12) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-24) - 363
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legacy (1991-12-13) - 363b
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accounts-with-accounts-type-full (1991-12-13) - AA
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accounts-with-accounts-type-full (1991-01-31) - AA
keyboard_arrow_right 1990
-
legacy (1990-04-02) - 288
keyboard_arrow_right 1989
-
legacy (1989-12-11) - 363
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legacy (1989-07-06) - 288
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legacy (1989-04-03) - 225(1)
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accounts-with-accounts-type-full (1989-12-11) - AA
keyboard_arrow_right 1988
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resolution (1988-06-22) - RESOLUTIONS
-
legacy (1988-06-15) - PUC 2
-
legacy (1988-05-18) - 288
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legacy (1988-03-14) - 288
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legacy (1988-03-14) - 287
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incorporation-company (1988-02-23) - NEWINC