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PENDAL UK LIMITED - Level 3 1 St. James's Market, London, SW1Y 4AH, England, United Kingdom
Company Information
- Company registration number
- 07671114
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Level 3 1 St. James's Market
- London
- SW1Y 4AH
- England Level 3 1 St. James's Market, London, SW1Y 4AH, England UK
Management
- Managing Directors
- WILLIAMSON, Cameron
- ALTINGER, Alexandra Maria
- Company secretaries
- HAWKINS, Joanne Marjorie
- PURNELL, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-15
- Dissolved on
- 2023-03-07
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Pendal Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BTIM UK LIMITED
- Legal Entity Identifier (LEI)
- 213800R2DADFYJRU3G97
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
✓
- Last Return Made Up To:
- 2012-06-15
- Annual Return
- Due Date: 2022-06-25
- Last Date: 2021-06-11
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PENDAL UK LIMITED Company Description
- PENDAL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07671114. Its current trading status is "closed". It was registered 2011-06-15. It was previously called BTIM UK LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors and 2 secretaries. The latest annual return was filed up to 2012-06-15.It can be contacted at Level 3 1 St. James's Market .
Get PENDAL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07671114#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07671114#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 2021
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accounts-with-accounts-type-full (2021-02-26) - AA
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termination-director-company-with-name-termination-date (2021-04-14) - TM01
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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accounts-with-accounts-type-full (2021-11-24) - AA
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resolution (2021-12-14) - RESOLUTIONS
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legacy (2021-12-14) - CAP-SS
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legacy (2021-12-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-12-14) - SH19
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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appoint-person-director-company-with-name-date (2020-05-07) - AP01
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change-person-director-company-with-change-date (2020-06-15) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-14) - AA
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confirmation-statement-with-no-updates (2019-06-11) - CS01
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change-to-a-person-with-significant-control (2019-06-10) - PSC05
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accounts-with-accounts-type-full (2019-03-19) - AA
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keyboard_arrow_right 2018
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resolution (2018-05-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-26) - AD01
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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confirmation-statement-with-updates (2018-06-13) - CS01
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change-to-a-person-with-significant-control (2018-06-11) - PSC05
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-22) - AP01
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termination-secretary-company-with-name-termination-date (2017-05-12) - TM02
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confirmation-statement-with-updates (2017-06-26) - CS01
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appoint-person-secretary-company-with-name-date (2017-08-10) - AP03
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notification-of-a-person-with-significant-control (2017-07-13) - PSC02
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accounts-with-accounts-type-full (2017-12-13) - AA
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
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accounts-with-accounts-type-group (2016-12-05) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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accounts-with-accounts-type-full (2014-12-10) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-10) - CH01
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accounts-with-accounts-type-full (2013-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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capital-allotment-shares (2012-02-13) - SH01
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capital-allotment-shares (2012-02-10) - SH01
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appoint-person-secretary-company-with-name (2012-02-09) - AP03
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keyboard_arrow_right 2011
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incorporation-company (2011-06-15) - NEWINC
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appoint-person-director-company-with-name (2011-07-13) - AP01
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termination-secretary-company-with-name (2011-07-13) - TM02
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termination-director-company-with-name (2011-07-13) - TM01
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appoint-person-director-company-with-name (2011-07-14) - AP01
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termination-secretary-company-with-name (2011-07-14) - TM02
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change-registered-office-address-company-with-date-old-address (2011-11-02) - AD01
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certificate-change-of-name-company (2011-07-04) - CERTNM
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termination-director-company-with-name (2011-11-02) - TM01
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appoint-person-director-company-with-name (2011-11-03) - AP01
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capital-allotment-shares (2011-11-07) - SH01
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change-account-reference-date-company-current-extended (2011-07-15) - AA01
