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HOUSE OF FRASER PENSION TRUSTEES LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 08676340
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF Cannon Place, 78 Cannon Street, London, EC4N 6AF UK
Management
- Managing Directors
- CALLAWAY, Peter Miles
- SARGENT, Stephen Clive
- WELCH, Brian David
- WILLSHIRE, Suzanne
- DALRIADA TRUSTEES LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-04
- Dissolved on
- 2024-02-13
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Yafei Yuan
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Annual Return
- Due Date: 2023-09-18
- Last Date: 2022-09-04
✓
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HOUSE OF FRASER PENSION TRUSTEES LIMITED Company Description
- HOUSE OF FRASER PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 08676340. Its current trading status is "closed". It was registered 2013-09-04. It has declared SIC or NACE codes as "99999". It has 5 directors The latest accounts are filed up to 2022-09-30.It can be contacted at Cannon Place .
Get HOUSE OF FRASER PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: House Of Fraser Pension Trustees Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Did you know? kompany provides original and official company documents for HOUSE OF FRASER PENSION TRUSTEES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08676340#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08676340#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08676340#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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accounts-with-accounts-type-dormant (2023-05-05) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-06-16) - AA
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confirmation-statement-with-no-updates (2022-09-05) - CS01
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accounts-with-accounts-type-dormant (2021-05-26) - AA
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-28) - CH01
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change-person-director-company-with-change-date (2020-09-07) - CH01
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confirmation-statement-with-updates (2020-09-04) - CS01
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accounts-with-accounts-type-dormant (2020-06-05) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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accounts-with-accounts-type-dormant (2019-07-02) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-04) - AA
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termination-director-company-with-name-termination-date (2018-07-27) - TM01
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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cessation-of-a-person-with-significant-control (2018-09-04) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-10) - AD01
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capital-alter-shares-consolidation-subdivision (2018-09-12) - SH02
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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cessation-of-a-person-with-significant-control (2018-06-29) - PSC07
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cessation-of-a-person-with-significant-control (2018-10-04) - PSC07
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confirmation-statement-with-updates (2018-10-10) - CS01
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notification-of-a-person-with-significant-control-statement (2018-10-12) - PSC08
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termination-secretary-company-with-name-termination-date (2018-10-04) - TM02
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notification-of-a-person-with-significant-control (2018-06-18) - PSC02
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cessation-of-a-person-with-significant-control (2018-06-18) - PSC07
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appoint-corporate-director-company-with-name-date (2018-06-01) - AP02
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-19) - CS01
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accounts-with-accounts-type-dormant (2017-06-30) - AA
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-15) - CS01
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accounts-with-accounts-type-dormant (2016-06-25) - AA
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-22) - AA
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termination-director-company-with-name-termination-date (2015-07-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
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change-person-director-company-with-change-date (2015-09-29) - CH01
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
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appoint-person-director-company-with-name-date (2015-09-14) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-17) - AP01
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termination-director-company-with-name (2013-12-06) - TM01
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change-person-director-company-with-change-date (2013-10-28) - CH01
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appoint-person-director-company-with-name (2013-09-24) - AP01
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appoint-corporate-director-company-with-name (2013-09-20) - AP02
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appoint-person-director-company-with-name (2013-09-20) - AP01
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incorporation-company (2013-09-04) - NEWINC
