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THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED - 50 Bank Street, Canary Wharf, London, E14 5NT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02902686
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 50 Bank Street
- Canary Wharf
- London
- E14 5NT 50 Bank Street, Canary Wharf, London, E14 5NT UK
Management
- Geschäftsführung
- AUSTIN, Mark William
- HAMILTON, Ian
- MCCAFFREY, Sarah
- THOMPSON, Richard Peter
- VAN PRAAGH, Terri Donna
- DIXON, Maureen Evagney
- TATTERS, Margaret Ruth
- BORILE, Alessia
- Prokuristen
- CLARKE, William Theodore
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.02.1994
- Alter der Firma 1994-02-25 30 Jahre
- SIC/NACE
- 66190
Eigentumsverhältnisse
- Beneficial Owners
- Northern Trust Corporation
- Northern Trust Corporation
- Northern Trust Corporation
- Northern Trust Corporation
- Northern Trust Corporation
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-25
- Jahresmeldung
- Fälligkeit: 2024-03-10
- Letzte Einreichung: 2023-02-25
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THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED Firmenbeschreibung
- THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02902686. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.02.1994 registriert. Das Unternehmen ist mit dem SIC/NACE Code "66190" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.02.2013.Die Firma kann schriftlich über 50 Bank Street erreicht werden.
Jetzt sichern THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Northern Trust Company Uk Pension Plan Limited - 50 Bank Street, Canary Wharf, London, E14 5NT, Grossbritannien
- 1994-02-25
- 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 2023
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appoint-person-director-company-with-name-date (2023-09-22) - AP01
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appoint-person-secretary-company-with-name-date (2023-09-13) - AP03
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termination-secretary-company-with-name-termination-date (2023-09-12) - TM02
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second-filing-of-director-appointment-with-name (2023-07-14) - RP04AP01
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appoint-person-director-company-with-name-date (2023-07-04) - AP01
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termination-director-company-with-name-termination-date (2023-06-12) - TM01
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confirmation-statement-with-no-updates (2023-03-11) - CS01
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accounts-with-accounts-type-dormant (2023-09-22) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-12-07) - PSC05
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termination-secretary-company-with-name-termination-date (2022-12-06) - TM02
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appoint-person-secretary-company-with-name-date (2022-11-07) - AP03
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termination-secretary-company-with-name-termination-date (2022-11-07) - TM02
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accounts-with-accounts-type-dormant (2022-09-13) - AA
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termination-director-company-with-name-termination-date (2022-09-02) - TM01
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appoint-person-director-company-with-name-date (2022-04-13) - AP01
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confirmation-statement-with-no-updates (2022-02-25) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-02-25) - CS01
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termination-director-company-with-name-termination-date (2021-04-26) - TM01
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accounts-with-accounts-type-dormant (2021-09-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-02-25) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-11) - AP01
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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termination-director-company-with-name-termination-date (2019-02-25) - TM01
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accounts-with-accounts-type-dormant (2019-09-27) - AA
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-24) - AA
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appoint-person-director-company-with-name-date (2018-08-15) - AP01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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confirmation-statement-with-no-updates (2018-02-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-20) - AA
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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confirmation-statement-with-updates (2017-03-07) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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second-filing-of-form-with-form-type-made-up-date (2016-04-21) - RP04
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accounts-with-accounts-type-dormant (2016-08-21) - AA
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appoint-person-director-company-with-name-date (2016-08-10) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-31) - AP01
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termination-director-company-with-name-termination-date (2014-09-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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accounts-with-accounts-type-dormant (2014-09-29) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-04) - TM01
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accounts-with-accounts-type-dormant (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-04-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-04) - TM01
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termination-director-company-with-name (2012-02-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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appoint-person-director-company-with-name (2012-07-25) - AP01
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accounts-with-accounts-type-dormant (2012-09-20) - AA
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termination-director-company-with-name (2012-09-27) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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accounts-with-accounts-type-dormant (2010-09-29) - AA
keyboard_arrow_right 2009
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legacy (2009-03-12) - 288c
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legacy (2009-03-17) - 288c
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legacy (2009-03-17) - 363a
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legacy (2009-03-25) - 288c
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accounts-with-accounts-type-dormant (2009-09-29) - AA
keyboard_arrow_right 2008
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resolution (2008-10-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-10-01) - AA
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legacy (2008-03-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-14) - 288b
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legacy (2007-03-26) - 363a
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legacy (2007-03-26) - 363(190)
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legacy (2007-03-26) - 288c
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legacy (2007-03-19) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-02-14) - AA
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legacy (2007-01-17) - 288c
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legacy (2007-03-26) - 363(353)
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legacy (2007-07-14) - 288a
keyboard_arrow_right 2006
-
legacy (2006-01-03) - 288a
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accounts-with-accounts-type-dormant (2006-11-05) - AA
-
legacy (2006-03-28) - 363s
-
legacy (2006-01-03) - 288b
keyboard_arrow_right 2005
-
legacy (2005-09-30) - 288b
-
legacy (2005-08-03) - 288a
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legacy (2005-08-03) - 288b
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accounts-with-accounts-type-dormant (2005-07-29) - AA
-
legacy (2005-04-11) - 363s
keyboard_arrow_right 2004
-
legacy (2004-11-30) - 288b
-
accounts-with-accounts-type-dormant (2004-08-10) - AA
-
legacy (2004-06-29) - 288a
-
legacy (2004-05-07) - 363s
-
legacy (2004-04-30) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-10) - AA
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legacy (2003-05-06) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-31) - 288b
-
legacy (2002-12-31) - 288a
-
legacy (2002-10-09) - 288a
-
legacy (2002-10-09) - 288b
-
legacy (2002-09-11) - 287
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auditors-resignation-company (2002-08-27) - AUD
-
accounts-with-accounts-type-full (2002-04-26) - AA
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legacy (2002-03-19) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-11) - AA
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legacy (2001-11-27) - 288b
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legacy (2001-11-27) - 288a
-
legacy (2001-03-01) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-29) - 363s
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accounts-with-accounts-type-full (2000-06-06) - AA
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legacy (2000-06-06) - 288a
-
legacy (2000-06-06) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-23) - 288a
-
legacy (1999-10-20) - 288a
-
legacy (1999-10-19) - 288b
-
legacy (1999-10-19) - 288a
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accounts-with-accounts-type-full (1999-09-06) - AA
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legacy (1999-05-24) - 363s
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accounts-with-accounts-type-full (1999-02-06) - AA
keyboard_arrow_right 1998
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legacy (1998-03-31) - 288a
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legacy (1998-03-25) - 363s
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legacy (1998-04-28) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-16) - AA
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legacy (1997-10-03) - 288b
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legacy (1997-03-05) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-20) - AA
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legacy (1996-04-09) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-01) - AA
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legacy (1995-04-10) - 363s
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legacy (1995-02-17) - 288
keyboard_arrow_right 1994
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legacy (1994-10-11) - 224
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incorporation-company (1994-02-25) - NEWINC