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THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED - 10 Paternoster Square, London, EC4M 7LS, United Kingdom
Company Information
- Company registration number
- 02471287
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10 Paternoster Square
- London
- EC4M 7LS 10 Paternoster Square, London, EC4M 7LS UK
Management
- Managing Directors
- BAYLEY, Nicholas James Winn
- BROAD, Christopher Miles John
- CONDRON, Lisa Margaret
- HARRIES, Henry Mark
- Company secretaries
- HOGAN, Teresa Joanne Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-02-19
- Dissolved on
- 2021-03-23
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- London Stock Exchange Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LONDON EQUITY OPTIONS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-08-14
- Annual Return
- Due Date: 2021-09-07
- Last Date: 2020-08-24
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THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED Company Description
- THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02471287. Its current trading status is "closed". It was registered 1990-02-19. It was previously called LONDON EQUITY OPTIONS LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-14.It can be contacted at 10 Paternoster Square .
Get THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The London Stock Exchange Retirement Plan Trustee Company Limited - 10 Paternoster Square, London, EC4M 7LS, United Kingdom
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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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gazette-notice-voluntary (2021-01-05) - GAZ1(A)
keyboard_arrow_right 2020
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dissolution-application-strike-off-company (2020-12-29) - DS01
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-06) - CS01
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accounts-with-accounts-type-dormant (2019-10-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-08-24) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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accounts-with-accounts-type-dormant (2017-10-05) - AA
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confirmation-statement-with-updates (2017-08-31) - CS01
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termination-director-company-with-name-termination-date (2017-02-20) - TM01
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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termination-director-company-with-name-termination-date (2017-01-30) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-23) - AA
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confirmation-statement-with-updates (2016-08-24) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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termination-secretary-company-with-name-termination-date (2015-08-20) - TM02
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appoint-person-secretary-company-with-name-date (2015-08-20) - AP03
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accounts-with-accounts-type-dormant (2015-04-29) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-31) - AP01
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termination-secretary-company-with-name-termination-date (2014-08-29) - TM02
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termination-director-company-with-name-termination-date (2014-03-03) - TM01
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accounts-with-accounts-type-dormant (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
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appoint-person-secretary-company-with-name-date (2014-08-29) - AP03
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change-account-reference-date-company-current-shortened (2014-09-23) - AA01
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resolution (2014-08-07) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name-termination-date (2012-09-07) - TM02
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accounts-with-accounts-type-dormant (2012-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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appoint-person-secretary-company-with-name-date (2012-09-07) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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accounts-with-accounts-type-dormant (2011-12-30) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-10) - CH01
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termination-director-company-with-name (2010-07-26) - TM01
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accounts-with-accounts-type-dormant (2010-12-16) - AA
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change-person-secretary-company-with-change-date (2010-09-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-12-11) - AA
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legacy (2009-09-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-03) - AA
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legacy (2008-09-18) - 288a
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legacy (2008-08-27) - 363a
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legacy (2008-08-13) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-30) - 288b
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legacy (2007-08-31) - 288c
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accounts-with-accounts-type-dormant (2007-09-08) - AA
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legacy (2007-09-10) - 288a
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legacy (2007-11-15) - 288a
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legacy (2007-09-07) - 363a
keyboard_arrow_right 2006
-
legacy (2006-09-05) - 363s
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accounts-with-accounts-type-dormant (2006-08-10) - AA
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accounts-with-accounts-type-dormant (2006-01-17) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-02) - 363a
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legacy (2005-11-02) - 288c
keyboard_arrow_right 2004
-
legacy (2004-05-18) - 287
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legacy (2004-04-05) - 363s
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accounts-with-accounts-type-dormant (2004-08-20) - AA
-
legacy (2004-03-24) - 288a
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legacy (2004-09-14) - 288a
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legacy (2004-03-24) - 288b
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legacy (2004-09-02) - 363a
keyboard_arrow_right 2003
-
legacy (2003-07-21) - 288a
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legacy (2003-07-14) - 288b
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accounts-with-accounts-type-dormant (2003-07-18) - AA
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legacy (2003-03-17) - 363s
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legacy (2003-02-28) - 288b
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accounts-with-accounts-type-dormant (2003-01-23) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-13) - 363s
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legacy (2002-03-07) - 288a
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legacy (2002-03-07) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-09-06) - AA
-
legacy (2001-07-20) - 288a
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legacy (2001-07-11) - 288b
-
legacy (2001-05-02) - 288c
-
legacy (2001-03-01) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-07) - 363s
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legacy (2000-03-24) - 288a
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legacy (2000-03-24) - 288b
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accounts-with-accounts-type-dormant (2000-05-26) - AA
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legacy (2000-06-26) - 288a
keyboard_arrow_right 1999
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legacy (1999-11-02) - 288b
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accounts-with-accounts-type-dormant (1999-04-25) - AA
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legacy (1999-02-24) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-05-31) - AA
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legacy (1998-02-26) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-05-15) - AA
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legacy (1997-03-10) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-06-06) - AA
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legacy (1996-05-02) - 288
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legacy (1996-02-25) - 363s
keyboard_arrow_right 1995
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legacy (1995-09-11) - 288
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accounts-with-accounts-type-dormant (1995-05-30) - AA
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legacy (1995-02-22) - 363s
keyboard_arrow_right 1994
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legacy (1994-03-17) - 288
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legacy (1994-04-14) - 288
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legacy (1994-03-24) - 363s
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legacy (1994-07-21) - 288
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accounts-with-accounts-type-dormant (1994-05-27) - AA
keyboard_arrow_right 1993
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legacy (1993-02-16) - 363s
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certificate-change-of-name-company (1993-09-17) - CERTNM
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certificate-change-of-name-company (1993-10-08) - CERTNM
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resolution (1993-12-01) - RESOLUTIONS
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memorandum-articles (1993-12-01) - MEM/ARTS
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accounts-with-accounts-type-dormant (1993-07-09) - AA
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legacy (1993-12-03) - 288
keyboard_arrow_right 1992
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legacy (1992-01-04) - 225(1)
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legacy (1992-02-06) - 288
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resolution (1992-03-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-08-24) - AA
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resolution (1992-08-21) - RESOLUTIONS
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-08-09) - AA
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resolution (1991-08-09) - RESOLUTIONS
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legacy (1991-07-07) - 287
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legacy (1991-07-07) - 288
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legacy (1991-04-10) - 288
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legacy (1991-03-03) - 363a
keyboard_arrow_right 1990
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legacy (1990-10-11) - 288
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legacy (1990-02-27) - 88(2)R
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incorporation-company (1990-02-19) - NEWINC
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legacy (1990-10-19) - 288
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legacy (1990-02-27) - 224