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HENLYS PENSIONS TRUSTEES LIMITED - Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom
Company Information
- Company registration number
- 02405380
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Fifth Floor
- 100 Wood Street
- London
- EC2V 7EX Fifth Floor, 100 Wood Street, London, EC2V 7EX UK
Management
- Managing Directors
- ASHWORTH, Mark Heddle
- Company secretaries
- FULTON, Veronica, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-07-18
- Dissolved on
- 2012-01-10
- SIC/NACE
- 7487
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PLAXTON PENSIONS TRUSTEES LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
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HENLYS PENSIONS TRUSTEES LIMITED Company Description
- HENLYS PENSIONS TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02405380. Its current trading status is "closed". It was registered 1989-07-18. It was previously called PLAXTON PENSIONS TRUSTEES LIMITED. It has declared SIC or NACE codes as "7487". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2009-12-31.It can be contacted at Fifth Floor .
Get HENLYS PENSIONS TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henlys Pensions Trustees Limited - Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom
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https://www.kompany.co.uk/p/uk/02405380#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02405380#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02405380#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 2012
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gazette-dissolved-voluntary (2012-01-10) - GAZ2(A)
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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gazette-notice-voluntary (2011-09-27) - GAZ1(A)
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dissolution-application-strike-off-company (2011-09-14) - DS01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-20) - AP01
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accounts-with-accounts-type-dormant (2010-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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change-corporate-director-company-with-change-date (2010-02-08) - CH02
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keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-04-20) - AA
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legacy (2009-02-04) - 363a
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keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-10-22) - AA
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legacy (2008-01-31) - 363a
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keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-09-23) - AA
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legacy (2007-02-27) - 363s
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keyboard_arrow_right 2006
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legacy (2006-04-07) - 363s
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legacy (2006-06-14) - 288b
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accounts-with-made-up-date (2006-07-12) - AA
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legacy (2006-11-22) - 288a
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legacy (2006-11-11) - 288b
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keyboard_arrow_right 2005
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resolution (2005-01-06) - RESOLUTIONS
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accounts-with-made-up-date (2005-01-10) - AA
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legacy (2005-12-28) - 288b
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legacy (2005-04-22) - 363s
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accounts-with-made-up-date (2005-10-27) - AA
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legacy (2005-12-28) - 288a
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legacy (2005-04-22) - 363(287)
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keyboard_arrow_right 2004
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legacy (2004-01-07) - 288c
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legacy (2004-01-30) - 288b
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legacy (2004-02-11) - 363s
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legacy (2004-03-16) - 288b
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legacy (2004-03-17) - 288a
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legacy (2004-04-30) - 288b
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legacy (2004-10-06) - 288b
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legacy (2004-10-08) - 288a
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legacy (2004-10-08) - 287
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legacy (2004-07-06) - 288b
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keyboard_arrow_right 2003
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legacy (2003-02-18) - 363(288)
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legacy (2003-02-18) - 363s
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legacy (2003-05-07) - 288b
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legacy (2003-01-17) - 288b
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legacy (2003-05-12) - 288a
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legacy (2003-05-20) - 288a
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accounts-with-accounts-type-full (2003-07-30) - AA
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legacy (2003-12-06) - 288b
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keyboard_arrow_right 2002
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miscellaneous (2002-07-26) - MISC
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accounts-with-accounts-type-full (2002-05-20) - AA
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legacy (2002-02-13) - 363s
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legacy (2002-02-13) - 363(288)
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keyboard_arrow_right 2001
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legacy (2001-02-06) - 363(288)
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legacy (2001-02-06) - 363s
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legacy (2001-04-26) - 288b
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legacy (2001-04-26) - 288a
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legacy (2001-08-09) - 288a
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accounts-with-accounts-type-full (2001-05-09) - AA
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legacy (2001-07-16) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-20) - AA
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legacy (2000-02-08) - 363s
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keyboard_arrow_right 1999
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legacy (1999-02-10) - 363s
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legacy (1999-02-10) - 363(288)
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legacy (1999-01-05) - 288c
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accounts-with-accounts-type-full (1999-05-17) - AA
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keyboard_arrow_right 1998
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legacy (1998-09-03) - 288a
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legacy (1998-09-03) - 288b
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accounts-with-accounts-type-full (1998-06-26) - AA
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legacy (1998-05-24) - 288a
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legacy (1998-05-07) - 288b
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resolution (1998-04-15) - RESOLUTIONS
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legacy (1998-03-03) - 363s
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keyboard_arrow_right 1997
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legacy (1997-01-19) - 287
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legacy (1997-03-06) - 363s
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accounts-with-accounts-type-full (1997-05-06) - AA
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legacy (1997-06-10) - 288c
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legacy (1997-06-29) - 288c
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legacy (1997-09-09) - 288b
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legacy (1997-12-08) - 288c
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keyboard_arrow_right 1996
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legacy (1996-12-02) - 288c
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accounts-with-accounts-type-full (1996-04-16) - AA
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legacy (1996-03-04) - 288
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legacy (1996-02-26) - 288
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legacy (1996-02-26) - 363s
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legacy (1996-02-26) - 363(288)
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-07) - 288
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legacy (1995-03-07) - 363(287)
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legacy (1995-03-07) - 363s
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accounts-with-accounts-type-full (1995-03-31) - AA
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legacy (1995-01-25) - 288
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legacy (1995-11-21) - 288
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resolution (1995-11-21) - RESOLUTIONS
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legacy (1995-11-28) - 288
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legacy (1995-04-11) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-23) - AA
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legacy (1994-02-18) - 363s
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legacy (1994-02-18) - 363(288)
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keyboard_arrow_right 1993
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legacy (1993-01-24) - 363(288)
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legacy (1993-01-24) - 363s
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resolution (1993-04-25) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-09-07) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-16) - AA
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resolution (1992-09-23) - RESOLUTIONS
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certificate-change-of-name-company (1992-06-10) - CERTNM
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legacy (1992-02-18) - 363b
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keyboard_arrow_right 1991
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legacy (1991-02-11) - 363a
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legacy (1991-02-25) - 288
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legacy (1991-04-07) - 288
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legacy (1991-06-05) - 287
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accounts-with-accounts-type-full (1991-05-16) - AA
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legacy (1991-06-18) - 288
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legacy (1991-12-04) - 288
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legacy (1991-05-16) - 288
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keyboard_arrow_right 1990
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resolution (1990-07-06) - RESOLUTIONS
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resolution (1990-02-08) - RESOLUTIONS
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keyboard_arrow_right 1989
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legacy (1989-12-14) - 88(2)R
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memorandum-articles (1989-12-08) - MA
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legacy (1989-12-08) - 224
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legacy (1989-12-07) - 288
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legacy (1989-12-07) - 287
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certificate-change-of-name-company (1989-12-01) - CERTNM
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resolution (1989-11-27) - RESOLUTIONS
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incorporation-company (1989-07-18) - NEWINC
