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ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
Company Information
- Company registration number
- 03276270
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bankside 3
- 90 - 100 Southwark Street
- London
- SE1 0SW
- England Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England UK
Management
- Managing Directors
- GILSON, Suzanne
- INDEPENDENT TRUSTEE LIMITED
- Company secretaries
- BRAY, Sally Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-11
- Age Of Company 1996-11-11 27 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Abbott Mead Vickers.Bbdo Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAMSARD ONE THOUSAND AND TWENTY-EIGHT LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-11
- Annual Return
- Due Date: 2020-07-15
- Last Date: 2019-07-01
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ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED Company Description
- ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 03276270. Its current trading status is "live". It was registered 1996-11-11. It was previously called HAMSARD ONE THOUSAND AND TWENTY-EIGHT LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-11.It can be contacted at Bankside 3 .
Get ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abbott Mead Vickers Group Pension Trustee Limited - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
- 1996-11-11
- 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 2020
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accounts-with-accounts-type-dormant (2020-02-19) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-03-12) - AA
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confirmation-statement-with-updates (2019-07-01) - CS01
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resolution (2019-05-28) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-03-21) - AA
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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termination-director-company-with-name-termination-date (2018-05-29) - TM01
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change-person-secretary-company-with-change-date (2018-12-04) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
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confirmation-statement-with-updates (2018-06-27) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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confirmation-statement-with-updates (2017-06-28) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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accounts-with-accounts-type-dormant (2017-03-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
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change-person-secretary-company-with-change-date (2016-10-10) - CH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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accounts-with-accounts-type-dormant (2015-04-17) - AA
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change-person-director-company-with-change-date (2015-06-01) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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accounts-with-accounts-type-dormant (2014-05-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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accounts-with-accounts-type-dormant (2013-02-11) - AA
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termination-director-company-with-name (2013-01-31) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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change-person-director-company-with-change-date (2012-02-10) - CH01
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accounts-with-accounts-type-dormant (2012-01-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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accounts-with-accounts-type-dormant (2011-01-18) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
keyboard_arrow_right 2009
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resolution (2009-02-10) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2009-02-19) - AA
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-corporate-director-company-with-change-date (2009-11-11) - CH02
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change-person-director-company-with-change-date (2009-10-07) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-20) - 288b
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legacy (2008-11-11) - 363a
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legacy (2008-11-11) - 288c
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legacy (2008-10-02) - 288c
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accounts-with-accounts-type-dormant (2008-02-19) - AA
keyboard_arrow_right 2007
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legacy (2007-07-05) - 288c
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accounts-with-accounts-type-dormant (2007-04-23) - AA
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legacy (2007-11-12) - 288c
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legacy (2007-11-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-17) - 363a
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legacy (2006-07-07) - 288b
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legacy (2006-06-20) - 288b
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legacy (2006-04-03) - 288a
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accounts-with-accounts-type-dormant (2006-02-15) - AA
keyboard_arrow_right 2005
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legacy (2005-11-15) - 363a
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accounts-with-accounts-type-dormant (2005-08-25) - AA
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legacy (2005-06-23) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-06) - 288a
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legacy (2004-12-06) - 363s
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legacy (2004-11-15) - 288b
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legacy (2004-11-04) - 288b
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legacy (2004-06-21) - 288c
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accounts-with-accounts-type-dormant (2004-11-01) - AA
keyboard_arrow_right 2003
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legacy (2003-12-23) - 363a
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legacy (2003-12-23) - 288c
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legacy (2003-12-11) - 287
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legacy (2003-08-15) - 288b
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legacy (2003-08-15) - 288a
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accounts-with-accounts-type-dormant (2003-06-25) - AA
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legacy (2003-06-24) - 288b
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legacy (2003-05-21) - 288c
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legacy (2003-04-13) - 288b
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legacy (2003-02-21) - 288c
keyboard_arrow_right 2002
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legacy (2002-01-16) - 288c
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legacy (2002-05-15) - 288b
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legacy (2002-07-15) - 288c
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accounts-with-accounts-type-dormant (2002-10-07) - AA
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legacy (2002-11-15) - 363s
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auditors-resignation-company (2002-08-09) - AUD
keyboard_arrow_right 2001
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legacy (2001-12-12) - 288c
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legacy (2001-12-12) - 363a
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legacy (2001-11-08) - 288c
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accounts-with-accounts-type-dormant (2001-10-23) - AA
keyboard_arrow_right 2000
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legacy (2000-11-16) - 363s
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accounts-with-accounts-type-dormant (2000-11-02) - AA
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legacy (2000-09-19) - 288c
keyboard_arrow_right 1999
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legacy (1999-03-03) - 288c
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legacy (1999-03-23) - 288b
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accounts-with-accounts-type-dormant (1999-04-30) - AA
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legacy (1999-06-18) - 288b
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legacy (1999-06-21) - 288a
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legacy (1999-06-25) - 288a
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accounts-with-accounts-type-dormant (1999-11-02) - AA
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resolution (1999-11-17) - RESOLUTIONS
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legacy (1999-11-25) - 288c
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legacy (1999-12-06) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-17) - 363a
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legacy (1998-01-23) - 287
keyboard_arrow_right 1997
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legacy (1997-03-27) - 288a
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legacy (1997-03-27) - 288b
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legacy (1997-03-27) - 287
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certificate-change-of-name-company (1997-04-24) - CERTNM
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legacy (1997-04-23) - 225
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resolution (1997-04-28) - RESOLUTIONS
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legacy (1997-05-13) - 288a
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legacy (1997-05-13) - 288b
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legacy (1997-12-12) - 363a
keyboard_arrow_right 1996
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incorporation-company (1996-11-11) - NEWINC