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PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED - 10 Hammersmith Grove, London, W6 7AP, United Kingdom
Company Information
- Company registration number
- 03302724
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Hammersmith Grove
- London
- W6 7AP 10 Hammersmith Grove, London, W6 7AP UK
Management
- Managing Directors
- FIELDEN, Rosamund Gillian
- KING, Christopher Arthur
- DE ANGELIS, Giulia Liana
- EVANS, Simon Andrew
- RENNIE, John Tyler
- Company secretaries
- PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-01-15
- Age Of Company 1997-01-15 27 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Philip Morris Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HERALDGOLD LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2021-09-15
- Last Date: 2020-09-01
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PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED Company Description
- PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03302724. Its current trading status is "live". It was registered 1997-01-15. It was previously called HERALDGOLD LIMITED. It has declared SIC or NACE codes as "65300". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at 10 Hammersmith Grove .
Get PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Philip Morris Group Pension Plan Trustees Limited - 10 Hammersmith Grove, London, W6 7AP, United Kingdom
- 1997-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-02-11) - TM01
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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appoint-person-director-company-with-name-date (2021-05-25) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-05) - AA
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
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confirmation-statement-with-no-updates (2020-09-11) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
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termination-secretary-company-with-name-termination-date (2019-01-14) - TM02
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-01-14) - AP04
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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termination-director-company-with-name-termination-date (2019-10-10) - TM01
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appoint-person-director-company-with-name-date (2019-11-12) - AP01
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accounts-with-accounts-type-dormant (2019-09-17) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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accounts-with-accounts-type-dormant (2018-08-22) - AA
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termination-director-company-with-name-termination-date (2018-08-10) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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change-person-director-company-with-change-date (2017-04-04) - CH01
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accounts-with-accounts-type-dormant (2017-09-25) - AA
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confirmation-statement-with-no-updates (2017-09-01) - CS01
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-04) - AA
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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confirmation-statement-with-updates (2016-09-14) - CS01
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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appoint-person-secretary-company-with-name-date (2015-04-24) - AP03
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appoint-person-director-company-with-name-date (2015-06-02) - AP01
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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accounts-with-accounts-type-dormant (2015-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-08) - AD01
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appoint-person-director-company-with-name (2015-12-29) - AP01
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appoint-person-director-company-with-name-date (2015-12-29) - AP01
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change-person-director-company-with-change-date (2015-12-30) - CH01
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change-person-director-company-with-change-date (2015-12-31) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-30) - TM01
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appoint-person-director-company-with-name (2014-05-02) - AP01
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accounts-with-accounts-type-dormant (2014-07-24) - AA
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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accounts-with-accounts-type-dormant (2013-07-23) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-03-20) - AD01
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termination-director-company-with-name (2012-09-05) - TM01
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accounts-with-accounts-type-dormant (2012-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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appoint-person-director-company-with-name (2012-09-05) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-18) - AA
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appoint-person-director-company-with-name (2011-09-20) - AP01
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termination-director-company-with-name (2011-09-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-23) - TM01
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appoint-person-director-company-with-name (2010-04-01) - AP01
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change-person-director-company-with-change-date (2010-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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accounts-with-accounts-type-dormant (2010-09-17) - AA
keyboard_arrow_right 2009
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legacy (2009-02-04) - 363a
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legacy (2009-06-24) - 288a
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legacy (2009-06-24) - 288b
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accounts-with-accounts-type-dormant (2009-10-09) - AA
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resolution (2009-03-06) - RESOLUTIONS
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legacy (2009-09-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-15) - 363a
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legacy (2008-05-02) - 288b
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legacy (2008-05-22) - 288a
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accounts-with-accounts-type-dormant (2008-10-07) - AA
keyboard_arrow_right 2007
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legacy (2007-12-14) - 288b
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legacy (2007-12-10) - 288a
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accounts-with-accounts-type-dormant (2007-09-21) - AA
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legacy (2007-09-21) - 288a
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legacy (2007-08-18) - 288b
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legacy (2007-06-26) - 288b
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legacy (2007-06-04) - 288a
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legacy (2007-01-23) - 363s
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accounts-with-accounts-type-dormant (2007-01-04) - AA
keyboard_arrow_right 2006
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legacy (2006-09-07) - 288a
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legacy (2006-09-07) - 288b
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legacy (2006-01-10) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-21) - 363s
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legacy (2005-05-10) - 288b
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legacy (2005-05-10) - 288a
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legacy (2005-07-23) - 288a
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accounts-with-accounts-type-dormant (2005-11-09) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-08-26) - AA
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legacy (2004-01-21) - 288b
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legacy (2004-01-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-28) - 288b
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legacy (2003-01-28) - 363s
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legacy (2003-05-08) - 288b
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legacy (2003-05-15) - 288a
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accounts-with-accounts-type-dormant (2003-11-14) - AA
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legacy (2003-12-30) - 288a
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legacy (2003-09-24) - 287
keyboard_arrow_right 2002
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legacy (2002-04-22) - 288a
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legacy (2002-04-30) - 288b
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legacy (2002-01-21) - 363s
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resolution (2002-10-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2002-10-16) - AA
keyboard_arrow_right 2001
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resolution (2001-09-03) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-09-03) - AA
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legacy (2001-01-19) - 363s
keyboard_arrow_right 2000
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resolution (2000-08-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-08-29) - AA
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legacy (2000-01-19) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-09) - 288b
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legacy (1999-01-22) - 363s
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legacy (1999-03-09) - 288a
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accounts-with-accounts-type-dormant (1999-10-21) - AA
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resolution (1999-10-21) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-11-06) - AA
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resolution (1998-10-30) - RESOLUTIONS
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legacy (1998-01-21) - 363s
keyboard_arrow_right 1997
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resolution (1997-04-08) - RESOLUTIONS
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legacy (1997-04-08) - 288a
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legacy (1997-04-08) - 288b
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legacy (1997-04-08) - 225
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legacy (1997-04-08) - 287
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legacy (1997-04-28) - 288a
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legacy (1997-09-08) - 288a
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incorporation-company (1997-01-15) - NEWINC
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certificate-change-of-name-company (1997-04-03) - CERTNM