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PERENCO UK PENSION TRUSTEE LIMITED - 8 Hanover Square, London, W1S 1HQ, England, United Kingdom
Company Information
- Company registration number
- 04827646
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Hanover Square
- London
- W1S 1HQ
- England 8 Hanover Square, London, W1S 1HQ, England UK
Management
- Managing Directors
- HUGHES, Martyn
- SPURS, Peter
- INDEPENDENT TRUSTEE SERVICES LIMITED
- RICHARDSON, Michael
- VISCONTI, Bruno Edmond Lucien
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-09
- Age Of Company 2003-07-09 21 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PRECIS (2368) LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-07-09
- Annual Return
- Due Date: 2025-07-23
- Last Date: 2024-07-09
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PERENCO UK PENSION TRUSTEE LIMITED Company Description
- PERENCO UK PENSION TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 04827646. Its current trading status is "live". It was registered 2003-07-09. It was previously called PRECIS (2368) LIMITED. It has declared SIC or NACE codes as "65300". It has 5 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-07-09.It can be contacted at 8 Hanover Square .
Get PERENCO UK PENSION TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Perenco Uk Pension Trustee Limited - 8 Hanover Square, London, W1S 1HQ, England, United Kingdom
- 2003-07-09
- 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 2024
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confirmation-statement-with-no-updates (2024-07-09) - CS01
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accounts-with-accounts-type-dormant (2024-08-22) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-18) - CS01
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accounts-with-accounts-type-dormant (2023-09-04) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-04-12) - AA
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termination-director-company-with-name-termination-date (2022-06-22) - TM01
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appoint-person-director-company-with-name-date (2022-06-22) - AP01
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confirmation-statement-with-no-updates (2022-07-11) - CS01
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appoint-person-director-company-with-name-date (2022-10-07) - AP01
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change-person-director-company-with-change-date (2022-10-13) - CH01
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change-corporate-director-company-with-change-date (2022-10-13) - CH02
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-06) - TM01
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accounts-with-accounts-type-dormant (2021-06-09) - AA
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confirmation-statement-with-no-updates (2021-07-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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accounts-with-accounts-type-dormant (2020-02-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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appoint-person-director-company-with-name-date (2019-02-26) - AP01
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accounts-with-accounts-type-dormant (2019-02-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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accounts-with-accounts-type-dormant (2018-01-31) - AA
keyboard_arrow_right 2017
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legacy (2017-01-06) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-31) - AD01
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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notification-of-a-person-with-significant-control (2017-07-25) - PSC02
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change-to-a-person-with-significant-control (2017-07-25) - PSC05
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withdrawal-of-a-person-with-significant-control-statement (2017-07-26) - PSC09
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accounts-with-accounts-type-dormant (2017-10-20) - AA
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cessation-of-a-person-with-significant-control (2017-09-05) - PSC07
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confirmation-statement-with-no-updates (2017-09-05) - CS01
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notification-of-a-person-with-significant-control (2017-07-27) - PSC02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
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appoint-person-director-company-with-name-date (2016-03-16) - AP01
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change-person-director-company-with-change-date (2016-07-19) - CH01
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accounts-with-accounts-type-dormant (2016-02-03) - AA
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confirmation-statement-with-updates (2016-07-25) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
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appoint-person-director-company-with-name-date (2015-02-11) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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termination-secretary-company-with-name (2014-03-11) - TM02
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termination-director-company-with-name (2014-03-11) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-22) - AD01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-01-26) - AP03
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termination-director-company-with-name (2012-01-31) - TM01
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termination-secretary-company-with-name (2012-01-26) - TM02
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appoint-corporate-director-company-with-name (2012-01-31) - AP02
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accounts-with-accounts-type-dormant (2012-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
keyboard_arrow_right 2011
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appoint-corporate-director-company-with-name (2011-03-01) - AP02
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termination-director-company-with-name (2011-08-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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accounts-with-accounts-type-dormant (2011-09-01) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-15) - TM01
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accounts-with-accounts-type-dormant (2010-11-23) - AA
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appoint-person-director-company-with-name (2010-10-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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change-person-director-company-with-change-date (2010-08-27) - CH01
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appoint-person-director-company-with-name (2010-08-04) - AP01
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termination-director-company-with-name (2010-08-04) - TM01
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change-person-director-company-with-change-date (2010-05-26) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-07) - 288a
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legacy (2009-08-25) - 288b
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legacy (2009-08-25) - 288a
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accounts-with-accounts-type-dormant (2009-10-26) - AA
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termination-secretary-company-with-name (2009-11-20) - TM02
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termination-director-company-with-name (2009-11-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
keyboard_arrow_right 2008
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legacy (2008-08-18) - 363a
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accounts-with-accounts-type-dormant (2008-02-07) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-01) - AA
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legacy (2007-09-14) - 363s
keyboard_arrow_right 2006
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legacy (2006-06-01) - 288a
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legacy (2006-08-09) - 363s
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legacy (2006-04-25) - 288b
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accounts-with-accounts-type-dormant (2006-10-20) - AA
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legacy (2006-10-20) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-05) - 288a
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legacy (2005-09-20) - 288a
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legacy (2005-08-23) - 363s
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accounts-with-accounts-type-dormant (2005-05-12) - AA
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legacy (2005-03-09) - 287
keyboard_arrow_right 2004
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legacy (2004-09-21) - 288a
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legacy (2004-08-17) - 363s
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-12-03) - CERTNM
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incorporation-company (2003-07-09) - NEWINC
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legacy (2003-12-09) - 287
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legacy (2003-12-09) - 288b
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legacy (2003-12-09) - 288a
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memorandum-articles (2003-12-09) - MEM/ARTS
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legacy (2003-07-23) - 288b
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legacy (2003-12-09) - 225