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BEAM UK PENSION PLAN TRUSTEE LIMITED - 44-45 Great Marlborough Street, 5th Floor, London, W1F 7JL, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05724141
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 44-45 Great Marlborough Street, 5th Floor
- London
- W1F 7JL
- United Kingdom 44-45 Great Marlborough Street, 5th Floor, London, W1F 7JL, United Kingdom UK
Management
- Geschäftsführung
- BAILEY, Angela Isabella
- CONDELL, Raymond Balfor
- DEVINE, James Andrew
- LAPSLEY, Gordon James
- LONGWELL, Alistair Neil
- WELSH, Ronald William
- Prokuristen
- CORPORATION SERVICE COMPANY (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.02.2006
- Alter der Firma 2006-02-28 18 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Beam Suntory Uk Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PRECIS (2598) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-11-30
- Letzte Einreichung: 2022-02-28
- lezte Bilanzhinterlegung
- 2012-06-01
- Jahresmeldung
- Fälligkeit: 2024-06-15
- Letzte Einreichung: 2023-06-01
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BEAM UK PENSION PLAN TRUSTEE LIMITED Firmenbeschreibung
- BEAM UK PENSION PLAN TRUSTEE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05724141. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.02.2006 registriert. BEAM UK PENSION PLAN TRUSTEE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRECIS (2598) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28/02/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über 44-45 Great Marlborough Street, 5Th Floor erreicht werden.
Jetzt sichern BEAM UK PENSION PLAN TRUSTEE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Beam Uk Pension Plan Trustee Limited - 44-45 Great Marlborough Street, 5th Floor, London, W1F 7JL, United Kingdom, Grossbritannien
- 2006-02-28
- 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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confirmation-statement-with-no-updates (2023-06-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-19) - AD01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-27) - AD01
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confirmation-statement-with-updates (2022-06-09) - CS01
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accounts-with-accounts-type-dormant (2022-11-22) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-30) - CH01
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change-person-director-company-with-change-date (2021-06-16) - CH01
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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change-corporate-secretary-company-with-change-date (2021-06-15) - CH04
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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accounts-with-accounts-type-dormant (2021-03-05) - AA
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accounts-with-accounts-type-dormant (2021-10-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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termination-director-company-with-name-termination-date (2020-04-27) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-04-27) - AP04
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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accounts-with-accounts-type-dormant (2019-11-14) - AA
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change-person-director-company-with-change-date (2019-06-14) - CH01
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change-person-director-company-with-change-date (2019-06-17) - CH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-30) - TM01
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accounts-with-accounts-type-dormant (2018-09-21) - AA
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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change-person-director-company-with-change-date (2018-06-11) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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change-person-director-company-with-change-date (2017-01-17) - CH01
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change-person-director-company-with-change-date (2017-05-23) - CH01
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change-person-director-company-with-change-date (2017-06-14) - CH01
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accounts-with-accounts-type-dormant (2017-09-25) - AA
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change-person-director-company-with-change-date (2017-06-13) - CH01
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confirmation-statement-with-updates (2017-06-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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change-person-director-company-with-change-date (2016-06-08) - CH01
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-04) - CH01
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appoint-person-director-company-with-name-date (2015-02-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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termination-secretary-company-with-name-termination-date (2015-09-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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accounts-with-accounts-type-dormant (2015-10-05) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-06-02) - AD01
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change-person-director-company-with-change-date (2014-06-02) - CH01
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change-person-director-company-with-change-date (2014-05-14) - CH01
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accounts-with-accounts-type-dormant (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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termination-director-company-with-name-termination-date (2014-10-17) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-12) - CH01
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termination-director-company (2013-11-07) - TM01
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termination-director-company-with-name-termination-date (2013-11-04) - TM01
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accounts-with-accounts-type-dormant (2013-09-12) - AA
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appoint-person-director-company-with-name-date (2013-07-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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appoint-person-director-company-with-name-date (2013-01-25) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-09-03) - TM01
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termination-director-company-with-name-termination-date (2012-05-31) - TM01
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change-person-director-company-with-change-date (2012-06-07) - CH01
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accounts-with-accounts-type-dormant (2012-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-09) - CH01
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termination-director-company-with-name (2011-05-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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appoint-person-director-company-with-name-date (2011-09-05) - AP01
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accounts-with-accounts-type-dormant (2011-10-06) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-03) - CH01
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termination-director-company-with-name (2010-05-10) - TM01
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change-corporate-secretary-company-with-change-date (2010-06-03) - CH04
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change-person-director-company-with-change-date (2010-06-04) - CH01
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change-corporate-secretary-company-with-change-date (2010-06-04) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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accounts-with-accounts-type-dormant (2010-11-19) - AA
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appoint-person-director-company-with-name (2010-06-22) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-03) - 288c
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legacy (2009-06-03) - 363a
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appoint-person-director-company-with-name (2009-12-06) - AP01
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accounts-with-accounts-type-dormant (2009-12-22) - AA
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legacy (2009-08-13) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-10) - AA
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legacy (2008-07-02) - 288a
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legacy (2008-07-02) - 288b
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accounts-with-accounts-type-full (2008-06-18) - AA
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legacy (2008-06-11) - 363a
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legacy (2008-02-28) - 363a
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legacy (2008-02-14) - 288a
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legacy (2008-01-03) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-06) - 288a
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legacy (2007-01-16) - 288a
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legacy (2007-03-26) - 288b
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legacy (2007-04-18) - 288b
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legacy (2007-05-09) - 363a
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legacy (2007-05-16) - 353
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legacy (2007-06-15) - 288a
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resolution (2007-07-27) - RESOLUTIONS
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legacy (2007-05-16) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-10) - 288a
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legacy (2006-06-29) - 288a
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resolution (2006-06-26) - RESOLUTIONS
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memorandum-articles (2006-06-26) - MEM/ARTS
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legacy (2006-06-20) - 288b
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legacy (2006-06-20) - 287
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legacy (2006-06-20) - 288a
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certificate-change-of-name-company (2006-06-14) - CERTNM
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incorporation-company (2006-02-28) - NEWINC