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HALIFAX PENSION NOMINEES LIMITED - C/O Patrizia, 166 Sloane Street, London, SW1X 9QF, United Kingdom
Company Information
- Company registration number
- 01594721
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Patrizia
- 166 Sloane Street
- London
- SW1X 9QF
- United Kingdom C/O Patrizia, 166 Sloane Street, London, SW1X 9QF, United Kingdom UK
Management
- Managing Directors
- LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-10-30
- Age Of Company 1981-10-30 42 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Lloyds Banking Group Pensions Trustees Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HBS PENSION NOMINEES LIMITED
- Legal Entity Identifier (LEI)
- 21380024UGD1Y1F2BY86
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-07-04
- Annual Return
- Due Date: 2021-07-07
- Last Date: 2020-06-23
✓
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HALIFAX PENSION NOMINEES LIMITED Company Description
- HALIFAX PENSION NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01594721. Its current trading status is "live". It was registered 1981-10-30. It was previously called HBS PENSION NOMINEES LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-04.It can be contacted at C/o Patrizia .
Get HALIFAX PENSION NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halifax Pension Nominees Limited - C/O Patrizia, 166 Sloane Street, London, SW1X 9QF, United Kingdom
- 1981-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HALIFAX PENSION NOMINEES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01594721#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01594721#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01594721#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-19) - AD01
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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confirmation-statement-with-updates (2019-06-24) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-01) - AA
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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change-person-director-company-with-change-date (2018-01-18) - CH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-15) - AA
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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confirmation-statement-with-updates (2017-06-27) - CS01
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keyboard_arrow_right 2016
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appoint-corporate-director-company-with-name-date (2016-04-04) - AP02
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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change-person-director-company-with-change-date (2016-04-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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resolution (2016-10-03) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2016-10-03) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-03) - AD01
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termination-director-company-with-name (2014-03-03) - TM01
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appoint-corporate-director-company-with-name (2014-03-03) - AP02
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termination-secretary-company-with-name (2014-03-07) - TM02
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change-corporate-director-company-with-change-date (2014-03-07) - CH02
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appoint-person-director-company-with-name (2014-03-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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accounts-with-accounts-type-dormant (2014-12-10) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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accounts-with-accounts-type-dormant (2013-06-20) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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accounts-with-accounts-type-dormant (2012-05-21) - AA
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appoint-corporate-secretary-company-with-name (2012-02-03) - AP04
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-11-16) - TM02
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accounts-with-accounts-type-dormant (2010-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-01) - 288b
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legacy (2009-03-12) - 288b
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legacy (2009-07-06) - 363a
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accounts-with-accounts-type-dormant (2009-05-21) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-06-04) - AA
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legacy (2008-01-17) - 288b
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legacy (2008-01-17) - 288a
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legacy (2008-07-31) - 363a
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keyboard_arrow_right 2007
-
legacy (2007-01-19) - 288c
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accounts-with-accounts-type-dormant (2007-02-06) - AA
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legacy (2007-03-23) - 288c
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legacy (2007-09-07) - 288b
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legacy (2007-09-07) - 288a
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accounts-with-accounts-type-dormant (2007-09-17) - AA
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legacy (2007-08-14) - 363a
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keyboard_arrow_right 2006
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legacy (2006-08-09) - 363a
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accounts-with-accounts-type-dormant (2006-02-01) - AA
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keyboard_arrow_right 2005
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legacy (2005-02-01) - 288a
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legacy (2005-02-01) - 288b
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legacy (2005-04-22) - 288a
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legacy (2005-04-12) - 288c
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legacy (2005-07-20) - 363a
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legacy (2005-12-29) - 288a
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legacy (2005-04-12) - 288b
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legacy (2005-12-29) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-07-20) - 363a
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keyboard_arrow_right 2003
-
legacy (2003-10-30) - 288c
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legacy (2003-07-29) - 363a
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accounts-with-accounts-type-full (2003-05-30) - AA
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legacy (2003-04-29) - 288c
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legacy (2003-01-20) - 288b
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legacy (2003-01-20) - 288a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-03) - AA
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legacy (2002-08-27) - 288a
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legacy (2002-07-11) - 363a
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legacy (2002-04-18) - 288c
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legacy (2002-04-04) - 288b
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keyboard_arrow_right 2001
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legacy (2001-07-11) - 363a
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accounts-with-accounts-type-full (2001-08-15) - AA
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legacy (2001-07-05) - 288c
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legacy (2001-05-22) - 288b
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accounts-with-accounts-type-full (2001-02-22) - AA
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legacy (2001-05-22) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-07-07) - 363a
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legacy (2000-02-03) - 288c
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legacy (2000-03-02) - 288a
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legacy (2000-10-06) - 288c
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legacy (2000-03-02) - 288b
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keyboard_arrow_right 1999
-
legacy (1999-10-19) - 288b
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legacy (1999-10-19) - 288a
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accounts-with-accounts-type-full (1999-09-17) - AA
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legacy (1999-08-18) - 288b
-
legacy (1999-07-14) - 363a
-
legacy (1999-07-06) - 395
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legacy (1999-06-23) - 288c
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legacy (1999-08-18) - 288a
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keyboard_arrow_right 1998
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legacy (1998-06-09) - 288a
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legacy (1998-03-30) - 288c
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legacy (1998-06-09) - 288b
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accounts-with-accounts-type-full (1998-09-10) - AA
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legacy (1998-11-25) - 288c
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legacy (1998-12-01) - 288c
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legacy (1998-07-21) - 363a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-28) - AA
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certificate-change-of-name-company (1997-07-24) - CERTNM
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legacy (1997-07-13) - 363a
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legacy (1997-03-14) - 288a
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legacy (1997-03-14) - 288b
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keyboard_arrow_right 1996
-
legacy (1996-05-03) - 288
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legacy (1996-05-14) - 288
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legacy (1996-07-11) - 363a
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legacy (1996-07-11) - 363(190)
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legacy (1996-07-11) - 363(353)
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accounts-with-accounts-type-full (1996-06-28) - AA
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keyboard_arrow_right 1995
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legacy (1995-07-17) - 363x
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accounts-with-accounts-type-full (1995-12-06) - AA
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keyboard_arrow_right 1994
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legacy (1994-10-12) - 288
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accounts-with-accounts-type-full (1994-08-04) - AA
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legacy (1994-07-27) - 363s
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legacy (1994-06-20) - 288
-
legacy (1994-06-07) - 288
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keyboard_arrow_right 1993
-
legacy (1993-06-25) - 288
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legacy (1993-07-25) - 363s
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accounts-with-accounts-type-full (1993-07-12) - AA
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legacy (1993-07-25) - 288
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legacy (1993-08-25) - 288
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keyboard_arrow_right 1992
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legacy (1992-10-05) - 288
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legacy (1992-09-28) - 288
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legacy (1992-07-23) - 363s
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accounts-with-accounts-type-full (1992-06-22) - AA
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keyboard_arrow_right 1991
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resolution (1991-07-07) - RESOLUTIONS
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legacy (1991-07-25) - 288
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accounts-with-accounts-type-full (1991-08-15) - AA
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legacy (1991-07-25) - 363b
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keyboard_arrow_right 1990
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legacy (1990-08-06) - 288
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accounts-with-accounts-type-full (1990-07-19) - AA
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legacy (1990-07-19) - 363
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keyboard_arrow_right 1989
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legacy (1989-10-19) - 288
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accounts-with-accounts-type-full (1989-08-01) - AA
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legacy (1989-08-01) - 363
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keyboard_arrow_right 1988
-
legacy (1988-07-11) - 363
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accounts-with-accounts-type-full (1988-07-11) - AA
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legacy (1988-12-13) - 288
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miscellaneous (1988-07-13) - MISC
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-17) - AA
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legacy (1987-08-17) - 363
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keyboard_arrow_right 1986
-
legacy (1986-09-13) - 288
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accounts-with-accounts-type-full (1986-07-22) - AA
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legacy (1986-07-22) - 363
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legacy (1986-05-13) - 288
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keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-03-24) - CERTNM
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keyboard_arrow_right 1981
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incorporation-company (1981-10-30) - NEWINC
