-
HSBC IM PENSION TRUST LIMITED - 8, Canada Square, London, E14 5HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03956496
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8
- Canada Square
- London
- E14 5HQ 8, Canada Square, London, E14 5HQ UK
Management
- Geschäftsführung
- KNOWLES, Simon Frederick Patel
- LITTIN, Noah Bradley
- SHAH, Bhavya
- TASO, Firas Eugen
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.03.2000
- Alter der Firma 2000-03-27 24 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Hsbc Asia Holdings (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RATEBONUS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-03-01
- Jahresmeldung
- Fälligkeit: 2021-04-25
- Letzte Einreichung: 2020-03-14
-
HSBC IM PENSION TRUST LIMITED Firmenbeschreibung
- HSBC IM PENSION TRUST LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03956496. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.03.2000 registriert. HSBC IM PENSION TRUST LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RATEBONUS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.03.2013.Die Firma kann schriftlich über 8 erreicht werden.
Jetzt sichern HSBC IM PENSION TRUST LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hsbc Im Pension Trust Limited - 8, Canada Square, London, E14 5HQ, Grossbritannien
- 2000-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HSBC IM PENSION TRUST 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
-
termination-secretary-company-with-name-termination-date (2021-01-19) - TM02
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-17) - CS01
-
accounts-with-accounts-type-dormant (2020-04-22) - AA
-
termination-director-company-with-name-termination-date (2020-04-09) - TM01
-
change-person-director-company-with-change-date (2020-10-15) - CH01
keyboard_arrow_right 2019
-
appoint-person-secretary-company-with-name-date (2019-10-01) - AP03
-
termination-secretary-company-with-name-termination-date (2019-09-30) - TM02
-
confirmation-statement-with-no-updates (2019-03-28) - CS01
-
accounts-with-accounts-type-dormant (2019-03-13) - AA
keyboard_arrow_right 2018
-
legacy (2018-09-06) - RP04CS01
-
appoint-person-director-company-with-name-date (2018-07-10) - AP01
-
accounts-with-accounts-type-dormant (2018-04-03) - AA
-
confirmation-statement-with-no-updates (2018-03-26) - CS01
keyboard_arrow_right 2017
-
appoint-corporate-director-company-with-name-date (2017-06-26) - AP02
-
change-person-director-company-with-change-date (2017-03-03) - CH01
-
confirmation-statement-with-updates (2017-03-14) - CS01
-
accounts-with-accounts-type-dormant (2017-10-02) - AA
-
termination-secretary-company-with-name-termination-date (2017-11-09) - TM02
-
appoint-person-secretary-company-with-name-date (2017-12-29) - AP03
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-10-01) - AA
-
appoint-person-secretary-company-with-name-date (2016-08-04) - AP03
-
termination-secretary-company-with-name-termination-date (2016-08-04) - TM02
-
termination-director-company-with-name-termination-date (2016-05-18) - TM01
-
appoint-person-director-company-with-name-date (2016-04-13) - AP01
-
termination-director-company-with-name-termination-date (2016-04-12) - TM01
-
appoint-person-director-company-with-name-date (2016-04-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
-
termination-director-company-with-name-termination-date (2015-08-21) - TM01
-
termination-director-company-with-name-termination-date (2015-08-28) - TM01
-
appoint-person-director-company-with-name-date (2015-09-11) - AP01
-
accounts-with-accounts-type-dormant (2015-10-08) - AA
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-11-26) - TM01
-
accounts-with-accounts-type-dormant (2014-07-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
-
appoint-person-director-company-with-name (2014-03-24) - AP01
-
termination-director-company-with-name (2014-03-20) - TM01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-10-28) - AP01
-
termination-director-company-with-name (2013-10-11) - TM01
-
accounts-with-accounts-type-dormant (2013-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
-
appoint-person-director-company-with-name (2012-05-09) - AP01
-
termination-director-company-with-name (2012-05-15) - TM01
-
change-person-director-company-with-change-date (2012-10-02) - CH01
-
change-person-director-company-with-change-date (2012-10-03) - CH01
-
accounts-with-accounts-type-dormant (2012-08-31) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-08-24) - AA
-
change-person-director-company-with-change-date (2011-06-24) - CH01
-
appoint-person-director-company-with-name (2011-04-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
-
termination-director-company-with-name (2011-03-23) - TM01
-
appoint-person-director-company-with-name (2011-03-07) - AP01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
-
change-person-director-company-with-change-date (2010-04-20) - CH01
-
accounts-with-accounts-type-dormant (2010-09-24) - AA
-
change-person-director-company (2010-02-03) - CH01
-
termination-secretary-company-with-name (2010-10-15) - TM02
-
appoint-person-secretary-company-with-name (2010-10-15) - AP03
-
change-person-director-company-with-change-date (2010-02-17) - CH01
-
change-person-director-company-with-change-date (2010-01-26) - CH01
-
change-person-director-company-with-change-date (2010-02-02) - CH01
-
change-person-director-company (2010-01-26) - CH01
-
change-person-director-company-with-change-date (2010-01-25) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-08-03) - AA
-
legacy (2009-07-09) - 288a
-
legacy (2009-07-08) - 288b
-
legacy (2009-03-27) - 363a
-
legacy (2009-03-05) - 288c
keyboard_arrow_right 2008
-
legacy (2008-03-04) - 363a
-
accounts-with-accounts-type-dormant (2008-10-31) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-13) - 288a
-
legacy (2007-08-09) - 288b
-
accounts-with-accounts-type-dormant (2007-08-08) - AA
-
legacy (2007-03-30) - 363a
keyboard_arrow_right 2006
-
legacy (2006-03-30) - 288b
-
legacy (2006-04-04) - 288b
-
legacy (2006-04-04) - 288a
-
accounts-with-accounts-type-dormant (2006-11-05) - AA
-
legacy (2006-04-04) - 363a
keyboard_arrow_right 2005
-
legacy (2005-04-06) - 363a
-
accounts-with-accounts-type-dormant (2005-03-22) - AA
-
legacy (2005-01-27) - 288c
keyboard_arrow_right 2004
-
legacy (2004-10-14) - 288a
-
legacy (2004-10-14) - 288b
-
legacy (2004-04-23) - 363a
-
accounts-with-accounts-type-dormant (2004-03-12) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-16) - 363a
-
legacy (2003-04-07) - 288a
-
accounts-with-accounts-type-dormant (2003-06-19) - AA
-
legacy (2003-10-02) - 288b
-
legacy (2003-10-21) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-07-09) - AA
-
legacy (2002-07-04) - 287
-
legacy (2002-04-15) - 363a
keyboard_arrow_right 2001
-
legacy (2001-04-14) - 363a
-
legacy (2001-09-13) - 288b
-
accounts-with-accounts-type-dormant (2001-03-29) - AA
-
legacy (2001-12-21) - 288c
-
legacy (2001-09-13) - 288a
keyboard_arrow_right 2000
-
memorandum-articles (2000-06-08) - MEM/ARTS
-
legacy (2000-06-07) - 288a
-
legacy (2000-06-07) - 288b
-
legacy (2000-06-08) - 287
-
resolution (2000-07-14) - RESOLUTIONS
-
legacy (2000-06-20) - 288a
-
incorporation-company (2000-03-27) - NEWINC
-
legacy (2000-09-12) - 287
-
legacy (2000-09-22) - 225
-
legacy (2000-06-08) - 288a
-
certificate-change-of-name-company (2000-06-01) - CERTNM