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BT PENSION SCHEME MANAGEMENT LIMITED - One America Square, 17 Crosswall, London, EC3N 2LB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05154287
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One America Square
- 17 Crosswall
- London
- EC3N 2LB
- England One America Square, 17 Crosswall, London, EC3N 2LB, England UK
Management
- Geschäftsführung
- HASELDEN, Gillian
- LANGWORTHY, Simon
- NILSSON, Niels Morten
- LE GAL, Denise Marie Reine
- TROUP, Kevin James
- Prokuristen
- BRITEL FUND TRUSTEES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.06.2004
- Alter der Firma 2004-06-15 20 Jahre
- SIC/NACE
- 65300
Eigentumsverhältnisse
- Beneficial Owners
- Britel Fund Trustees Limited
- Bt Pension Scheme Trustees Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HERMES PENSION FUND MANAGEMENT LIMITED
- Rechtsträger-Kennung (LEI)
- 549300R5UQW8MJSM0T48
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2012-06-15
- Jahresmeldung
- Fälligkeit: 2025-02-20
- Letzte Einreichung: 2024-02-06
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BT PENSION SCHEME MANAGEMENT LIMITED Firmenbeschreibung
- BT PENSION SCHEME MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05154287. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.06.2004 registriert. BT PENSION SCHEME MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HERMES PENSION FUND MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65300" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.06.2012.Die Firma kann schriftlich über One America Square erreicht werden.
Jetzt sichern BT PENSION SCHEME MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bt Pension Scheme Management Limited - One America Square, 17 Crosswall, London, EC3N 2LB, Grossbritannien
- 2004-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-19) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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accounts-with-accounts-type-group (2020-10-13) - AA
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confirmation-statement-with-updates (2020-02-18) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-14) - TM01
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
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accounts-with-accounts-type-group (2019-09-26) - AA
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capital-allotment-shares (2019-12-06) - SH01
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confirmation-statement-with-no-updates (2019-02-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-09) - AA
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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confirmation-statement-with-updates (2018-02-15) - CS01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-16) - AD01
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accounts-with-accounts-type-full (2017-10-18) - AA
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confirmation-statement-with-updates (2017-06-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-25) - TM01
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change-person-director-company-with-change-date (2014-12-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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accounts-with-accounts-type-full (2014-10-21) - AA
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resolution (2014-04-16) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-18) - AA
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appoint-person-director-company-with-name (2013-07-23) - AP01
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appoint-person-secretary-company-with-name (2013-04-24) - AP03
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termination-secretary-company-with-name (2013-04-24) - TM02
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accounts-with-accounts-type-full (2013-04-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-04) - AA
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appoint-person-director-company-with-name (2012-05-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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termination-director-company-with-name (2012-06-07) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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appoint-person-director-company-with-name (2011-02-28) - AP01
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accounts-with-accounts-type-full (2011-09-23) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-12-02) - TM02
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appoint-person-secretary-company-with-name (2010-12-02) - AP03
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change-of-name-notice (2010-01-04) - CONNOT
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appoint-person-director-company-with-name (2010-01-14) - AP01
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change-person-director-company-with-change-date (2010-06-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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appoint-person-director-company-with-name (2010-07-02) - AP01
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resolution (2010-08-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-10) - AA
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change-corporate-secretary-company-with-change-date (2010-06-16) - CH04
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termination-director-company-with-name (2010-12-17) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-27) - AA
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legacy (2009-06-15) - 363a
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legacy (2009-02-04) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-07-17) - 288a
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legacy (2008-06-18) - 363a
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accounts-with-accounts-type-dormant (2008-07-29) - AA
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legacy (2008-09-02) - 288b
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resolution (2008-10-17) - RESOLUTIONS
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legacy (2008-10-17) - 123
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legacy (2008-09-02) - 288a
keyboard_arrow_right 2007
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memorandum-articles (2007-12-19) - MEM/ARTS
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certificate-change-of-name-company (2007-12-14) - CERTNM
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accounts-with-accounts-type-dormant (2007-07-27) - AA
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legacy (2007-06-20) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-02) - AA
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legacy (2006-07-11) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-03) - 288c
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legacy (2005-05-05) - 225
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accounts-with-accounts-type-dormant (2005-05-06) - AA
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resolution (2005-05-19) - RESOLUTIONS
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legacy (2005-09-12) - 288a
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legacy (2005-06-17) - 363s
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legacy (2005-09-12) - 288b
keyboard_arrow_right 2004
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incorporation-company (2004-06-15) - NEWINC