GETRONICS PENSIONS UK TRUSTEE LIMITED
Company number 09094209
- Company Overview for GETRONICS PENSIONS UK TRUSTEE LIMITED (09094209)
- Filing history for GETRONICS PENSIONS UK TRUSTEE LIMITED (09094209)
- People for GETRONICS PENSIONS UK TRUSTEE LIMITED (09094209)
- More for GETRONICS PENSIONS UK TRUSTEE LIMITED (09094209)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 14 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 29 Jun 2023 | CS01 | Confirmation statement made on 19 June 2023 with no updates | |
| 08 Nov 2022 | AP01 | Appointment of Carlo Paul Steenvoorden as a director on 1 October 2022 | |
| 08 Nov 2022 | TM01 | Termination of appointment of Fred Ooms as a director on 1 October 2022 | |
| 28 Jun 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 28 Jun 2022 | CS01 | Confirmation statement made on 19 June 2022 with no updates | |
| 12 Nov 2021 | TM01 | Termination of appointment of S.Schoo B.V. as a director on 30 September 2021 | |
| 28 Oct 2021 | AP01 | Appointment of Robert Erik Leenes as a director on 1 October 2021 | |
| 22 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 02 Jul 2021 | CS01 | Confirmation statement made on 19 June 2021 with no updates | |
| 18 Mar 2021 | CH02 | Director's details changed for S.Schoo B.V on 4 March 2021 | |
| 21 Jan 2021 | AD01 | Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ on 21 January 2021 | |
| 29 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 02 Jul 2020 | CS01 | Confirmation statement made on 19 June 2020 with updates | |
| 16 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 26 Jun 2019 | CS01 | Confirmation statement made on 19 June 2019 with updates | |
| 28 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 29 Jun 2018 | CS01 | Confirmation statement made on 19 June 2018 with updates | |
| 14 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 19 Jun 2017 | CS01 | Confirmation statement made on 19 June 2017 with updates | |
| 29 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 22 Jun 2016 | AR01 |
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
|
|
| 29 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 10 Jul 2015 | AR01 |
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
|
|
| 21 Oct 2014 | CH01 | Director's details changed for Tim Patrick-Smith on 20 August 2014 |