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BG GROUP HEALTHCARE TRUSTEE LIMITED - 15, Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 09911929
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Managing Directors
- CLARKE, Anthony
- SHELL CORPORATE DIRECTOR LIMITED
- Company secretaries
- SHELL CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-10
- Dissolved on
- 2020-03-20
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Bg International Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2016-12-31
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BG GROUP HEALTHCARE TRUSTEE LIMITED Company Description
- BG GROUP HEALTHCARE TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 09911929. Its current trading status is "closed". It was registered 2015-12-10. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31.It can be contacted at 15 .
Get BG GROUP HEALTHCARE TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bg Group Healthcare Trustee Limited - 15, Canada Square, London, E14 5GL, 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 2020
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gazette-dissolved-liquidation (2020-03-20) - GAZ2
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-08-28) - LIQ03
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change-person-director-company-with-change-date (2019-08-19) - CH01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-08-15) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2019-12-20) - LIQ13
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01
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liquidation-voluntary-appointment-of-liquidator (2018-06-28) - 600
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resolution (2018-06-28) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-06-28) - LIQ01
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appoint-person-director-company-with-name-date (2018-05-22) - AP01
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-29) - CS01
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accounts-with-accounts-type-full (2017-09-15) - AA
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appoint-corporate-director-company-with-name-date (2017-09-08) - AP02
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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confirmation-statement-with-updates (2017-01-04) - CS01
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termination-secretary-company-with-name-termination-date (2017-01-04) - TM02
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termination-secretary-company-with-name-termination-date (2017-01-03) - TM02
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
keyboard_arrow_right 2016
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termination-director-company (2016-12-30) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-12-30) - AP04
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termination-director-company-with-name-termination-date (2016-07-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01
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termination-secretary-company-with-name-termination-date (2016-06-27) - TM02
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resolution (2016-01-18) - RESOLUTIONS
keyboard_arrow_right 2015
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incorporation-company (2015-12-10) - NEWINC