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MILLBROOK PENSION MANAGEMENT LIMITED - A W House, Stuart Street, Luton, LU1 2SJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02235113
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- A W House
- Stuart Street
- Luton
- LU1 2SJ
- England A W House, Stuart Street, Luton, LU1 2SJ, England UK
Management
- Geschäftsführung
- ASSINDER, Robert
- SOPER, Anthony William John
- ZHOU, Yue
- Prokuristen
- NEWMAN, Lesley Irene
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.03.1988
- Alter der Firma 1988-03-24 36 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Gm Holdings No.1 Uk Limited
- Gm Holdings No.1 Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SHARKFIN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-08-13
- Jahresmeldung
- Fälligkeit: 2021-08-23
- Letzte Einreichung: 2020-08-09
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MILLBROOK PENSION MANAGEMENT LIMITED Firmenbeschreibung
- MILLBROOK PENSION MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02235113. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.03.1988 registriert. MILLBROOK PENSION MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHARKFIN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.08.2012.Die Firma kann schriftlich über A W House erreicht werden.
Jetzt sichern MILLBROOK PENSION MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Millbrook Pension Management Limited - A W House, Stuart Street, Luton, LU1 2SJ, Grossbritannien
- 1988-03-24
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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appoint-person-secretary-company-with-name-date (2021-06-23) - AP03
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termination-secretary-company-with-name-termination-date (2021-06-23) - TM02
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accounts-with-accounts-type-dormant (2021-09-08) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-19) - TM01
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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confirmation-statement-with-no-updates (2020-08-18) - CS01
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accounts-with-accounts-type-dormant (2020-08-27) - AA
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appoint-person-director-company-with-name-date (2020-11-19) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-06) - AA
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confirmation-statement-with-no-updates (2019-08-09) - CS01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-20) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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accounts-with-accounts-type-dormant (2018-07-12) - AA
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-09-15) - PSC05
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accounts-with-accounts-type-dormant (2017-06-06) - AA
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
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confirmation-statement-with-updates (2017-09-15) - CS01
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-dormant (2016-09-12) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
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accounts-with-accounts-type-dormant (2015-07-29) - AA
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appoint-person-director-company-with-name-date (2015-03-12) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-28) - AP01
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termination-director-company-with-name (2014-02-28) - TM01
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memorandum-articles (2014-04-25) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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accounts-with-accounts-type-dormant (2014-10-10) - AA
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resolution (2014-04-25) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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accounts-with-accounts-type-dormant (2012-09-24) - AA
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termination-secretary-company-with-name (2012-09-20) - TM02
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appoint-person-secretary-company-with-name (2012-09-20) - AP03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-22) - TM01
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termination-director-company-with-name (2011-06-15) - TM01
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appoint-person-director-company-with-name (2011-06-15) - AP01
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appoint-person-director-company-with-name (2011-06-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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accounts-with-accounts-type-dormant (2011-09-16) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-12) - AA
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accounts-with-accounts-type-dormant (2010-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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change-person-director-company-with-change-date (2010-09-09) - CH01
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change-person-secretary-company-with-change-date (2010-09-09) - CH03
keyboard_arrow_right 2009
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legacy (2009-07-02) - 288b
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legacy (2009-07-10) - 288a
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legacy (2009-07-27) - 288a
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legacy (2009-05-27) - 288b
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legacy (2009-09-04) - 363a
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legacy (2009-07-01) - 288a
keyboard_arrow_right 2008
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legacy (2008-09-19) - 363a
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accounts-with-accounts-type-dormant (2008-08-07) - AA
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-09-19) - AA
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legacy (2007-11-12) - 363s
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-12-20) - AA
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legacy (2006-10-03) - 363s
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legacy (2006-09-11) - 287
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accounts-with-accounts-type-total-exemption-full (2006-01-04) - AA
keyboard_arrow_right 2005
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legacy (2005-12-06) - 363s
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accounts-with-accounts-type-full (2005-01-28) - AA
keyboard_arrow_right 2004
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legacy (2004-08-12) - 363s
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accounts-with-accounts-type-full (2004-02-04) - AA
keyboard_arrow_right 2003
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legacy (2003-08-22) - 363s
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legacy (2003-04-16) - 288a
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legacy (2003-04-02) - 288b
keyboard_arrow_right 2002
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legacy (2002-08-21) - 363s
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accounts-with-accounts-type-full (2002-10-25) - AA
keyboard_arrow_right 2001
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legacy (2001-12-31) - 363s
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accounts-with-accounts-type-full (2001-10-26) - AA
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resolution (2001-05-04) - RESOLUTIONS
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legacy (2001-05-04) - 288a
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legacy (2001-05-04) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-13) - AA
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legacy (2000-09-25) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-31) - 363s
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accounts-with-accounts-type-full (1999-08-27) - AA
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legacy (1999-08-20) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-10) - AA
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legacy (1998-09-17) - 363s
keyboard_arrow_right 1997
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legacy (1997-09-08) - 363s
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accounts-with-accounts-type-full (1997-05-23) - AA
keyboard_arrow_right 1996
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legacy (1996-09-13) - 363s
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accounts-with-accounts-type-full (1996-05-10) - AA
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legacy (1996-02-13) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-09) - AA
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legacy (1995-09-21) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-24) - AA
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legacy (1994-09-19) - 363s
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legacy (1994-05-17) - 288
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legacy (1994-02-05) - 363b
keyboard_arrow_right 1993
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legacy (1993-09-02) - 288
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legacy (1993-09-02) - 287
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legacy (1993-10-07) - 288
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accounts-with-accounts-type-full (1993-11-07) - AA
keyboard_arrow_right 1992
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legacy (1992-11-06) - 363s
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accounts-with-accounts-type-full (1992-10-28) - AA
keyboard_arrow_right 1991
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legacy (1991-09-18) - 363a
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accounts-with-accounts-type-full (1991-09-18) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-06) - AA
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legacy (1990-10-19) - 363
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accounts-with-accounts-type-full (1990-02-12) - AA
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legacy (1990-02-12) - 363
keyboard_arrow_right 1989
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resolution (1989-07-24) - RESOLUTIONS
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legacy (1989-08-31) - 225(2)
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legacy (1989-07-24) - 88(2)R
keyboard_arrow_right 1988
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incorporation-company (1988-03-24) - NEWINC
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certificate-change-of-name-company (1988-07-25) - CERTNM
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legacy (1988-08-23) - 287
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legacy (1988-08-23) - 288