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WERELDHAVE PENSION TRUSTEES LIMITED - THE COMPANY SECRETARY, 1 Finsbury Circus, London, EC2M 7SH, United Kingdom
Company Information
- Company registration number
- 02569497
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- THE COMPANY SECRETARY
- 1 Finsbury Circus
- London
- EC2M 7SH THE COMPANY SECRETARY, 1 Finsbury Circus, London, EC2M 7SH UK
Management
- Managing Directors
- COOK, Brian Robert
- SPEAKMAN-BROWN, Jonathan James
- Company secretaries
- SH COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-12-19
- Dissolved on
- 2015-09-01
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2013-12-31
- Last Return Made Up To:
- 2012-12-19
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WERELDHAVE PENSION TRUSTEES LIMITED Company Description
- WERELDHAVE PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02569497. Its current trading status is "closed". It was registered 1990-12-19. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-12-19.It can be contacted at The Company Secretary .
Get WERELDHAVE PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wereldhave Pension Trustees Limited - THE COMPANY SECRETARY, 1 Finsbury Circus, London, EC2M 7SH, 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 2015
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gazette-dissolved-voluntary (2015-09-01) - GAZ2(A)
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dissolution-application-strike-off-company (2015-05-07) - DS01
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gazette-notice-voluntary (2015-05-19) - GAZ1(A)
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-28) - AA
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termination-director-company-with-name-termination-date (2014-08-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-07-16) - AP04
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termination-secretary-company-with-name (2013-07-19) - TM02
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accounts-with-accounts-type-dormant (2013-09-02) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-09) - AD01
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change-person-director-company-with-change-date (2013-12-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-dormant (2012-10-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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accounts-with-accounts-type-dormant (2011-09-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
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accounts-with-accounts-type-dormant (2010-09-13) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-21) - CH01
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change-person-secretary-company-with-change-date (2009-12-21) - CH03
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accounts-with-accounts-type-dormant (2009-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-08) - AA
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legacy (2008-12-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-27) - 363a
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accounts-with-accounts-type-dormant (2007-10-27) - AA
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legacy (2007-01-11) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-26) - AA
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legacy (2006-01-17) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-11) - 288b
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legacy (2005-01-06) - 363s
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accounts-with-accounts-type-dormant (2005-08-03) - AA
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resolution (2005-06-23) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-12-30) - 288b
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accounts-with-accounts-type-dormant (2004-09-30) - AA
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legacy (2004-04-14) - 288b
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legacy (2004-01-05) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-15) - AA
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legacy (2003-03-01) - 288a
keyboard_arrow_right 2002
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legacy (2002-12-31) - 363s
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legacy (2002-12-31) - 288b
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accounts-with-accounts-type-dormant (2002-10-08) - AA
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legacy (2002-05-20) - 288c
keyboard_arrow_right 2001
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legacy (2001-12-27) - 363s
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legacy (2001-11-29) - 288c
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legacy (2001-11-07) - 288a
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accounts-with-accounts-type-dormant (2001-09-25) - AA
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legacy (2001-08-10) - 288b
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legacy (2001-06-26) - 288c
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legacy (2001-01-02) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-05-26) - AA
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legacy (2000-01-12) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-06-04) - AA
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legacy (1999-07-06) - 288a
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legacy (1999-07-06) - 288b
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legacy (1999-09-24) - 288b
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legacy (1999-10-07) - 288a
keyboard_arrow_right 1998
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legacy (1998-12-24) - 363a
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accounts-with-accounts-type-dormant (1998-05-01) - AA
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legacy (1998-01-02) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-07-09) - AA
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legacy (1997-04-30) - 288a
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legacy (1997-04-08) - 288b
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legacy (1997-01-29) - 363a
keyboard_arrow_right 1996
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legacy (1996-01-16) - 363s
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accounts-with-accounts-type-dormant (1996-06-30) - AA
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legacy (1996-10-03) - 353
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legacy (1996-10-03) - 287
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-05-25) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-19) - 363x
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legacy (1994-06-16) - 288
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accounts-with-accounts-type-dormant (1994-06-16) - AA
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legacy (1994-06-07) - 288
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legacy (1994-01-06) - 363x
keyboard_arrow_right 1993
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legacy (1993-01-07) - 363x
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accounts-with-accounts-type-dormant (1993-06-28) - AA
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legacy (1993-12-19) - 288
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legacy (1993-09-20) - 288
keyboard_arrow_right 1992
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resolution (1992-06-15) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-06-15) - AA
keyboard_arrow_right 1991
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legacy (1991-12-18) - 363x
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legacy (1991-01-17) - 288
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legacy (1991-01-04) - 224
keyboard_arrow_right 1990
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incorporation-company (1990-12-19) - NEWINC