-
GALLAHER PENSIONS LIMITED - Members Hill, Brooklands Road, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 00765844
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Members Hill
- Brooklands Road
- Weybridge
- Surrey
- KT13 0QU Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU UK
Management
- Managing Directors
- BOYLE, Simon John
- MELLING, Jason Robert
- SOUTHGATE, Martin Andrew
- STEELE, Julie
- WILSON, Geoffrey Joseph
- THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
- Company secretaries
- BRITTAIN, Sharon Deana
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1963-06-28
- Age Of Company 1963-06-28 61 years
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-07-15
- Last Date: 2020-07-01
-
GALLAHER PENSIONS LIMITED Company Description
- GALLAHER PENSIONS LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 00765844. Its current trading status is "live". It was registered 1963-06-28. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Members Hill .
Get GALLAHER PENSIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gallaher Pensions Limited - Members Hill, Brooklands Road, Weybridge, Surrey, United Kingdom
- 1963-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GALLAHER PENSIONS LIMITED as filed with the government register. Guaranteed.
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
-
appoint-person-director-company-with-name-date (2020-12-18) - AP01
-
confirmation-statement-with-no-updates (2020-07-06) - CS01
-
termination-director-company-with-name-termination-date (2020-12-18) - TM01
-
accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-04) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-10) - CS01
-
termination-director-company-with-name-termination-date (2018-07-02) - TM01
-
appoint-corporate-director-company-with-name-date (2018-02-02) - AP02
-
accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-08-02) - CS01
-
termination-director-company-with-name-termination-date (2017-01-31) - TM01
-
termination-director-company-with-name-termination-date (2017-12-20) - TM01
-
accounts-with-accounts-type-total-exemption-full (2017-09-21) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-full (2016-09-22) - AA
-
confirmation-statement-with-updates (2016-08-03) - CS01
-
termination-director-company-with-name-termination-date (2016-06-17) - TM01
-
appoint-person-director-company-with-name-date (2016-09-14) - AP01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-12-11) - TM01
-
appoint-person-director-company-with-name-date (2015-12-11) - AP01
-
accounts-with-accounts-type-total-exemption-full (2015-10-03) - AA
-
annual-return-company-with-made-up-date-no-member-list (2015-08-03) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-03-14) - AP01
-
termination-director-company-with-name (2014-03-14) - TM01
-
accounts-with-accounts-type-total-exemption-full (2014-10-06) - AA
-
annual-return-company-with-made-up-date-no-member-list (2014-08-04) - AR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-12-09) - TM01
-
accounts-with-accounts-type-total-exemption-full (2013-10-17) - AA
-
termination-director-company-with-name (2013-10-15) - TM01
-
appoint-person-director-company-with-name (2013-10-02) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2013-08-06) - AR01
-
change-person-director-company-with-change-date (2013-01-29) - CH01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-03-15) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2012-08-01) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-10-05) - AA
-
change-person-director-company-with-change-date (2012-08-30) - CH01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-11-18) - TM01
-
accounts-with-accounts-type-total-exemption-full (2011-10-13) - AA
-
annual-return-company-with-made-up-date-no-member-list (2011-08-02) - AR01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-04-06) - AP01
-
change-person-director-company-with-change-date (2010-08-03) - CH01
-
accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA
-
annual-return-company-with-made-up-date-no-member-list (2010-08-04) - AR01
keyboard_arrow_right 2009
-
termination-director-company-with-name (2009-12-24) - TM01
-
appoint-person-director-company-with-name (2009-12-24) - AP01
-
change-person-director-company-with-change-date (2009-11-28) - CH01
-
change-person-director-company-with-change-date (2009-11-23) - CH01
-
change-person-director-company-with-change-date (2009-11-21) - CH01
-
change-person-director-company-with-change-date (2009-11-20) - CH01
-
change-person-secretary-company-with-change-date (2009-11-20) - CH03
-
change-person-director-company-with-change-date (2009-11-19) - CH01
-
legacy (2009-09-29) - 288b
-
accounts-with-accounts-type-total-exemption-full (2009-09-29) - AA
-
legacy (2009-08-05) - 363a
keyboard_arrow_right 2008
-
legacy (2008-03-18) - 288a
-
legacy (2008-08-05) - 363a
-
legacy (2008-03-18) - 288b
-
resolution (2008-12-27) - RESOLUTIONS
-
memorandum-articles (2008-12-27) - MEM/ARTS
-
accounts-with-accounts-type-total-exemption-full (2008-10-08) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-28) - 288b
-
legacy (2007-12-28) - 288a
-
accounts-with-accounts-type-total-exemption-full (2007-09-30) - AA
-
legacy (2007-02-13) - 288b
-
legacy (2007-08-06) - 363a
keyboard_arrow_right 2006
-
legacy (2006-06-07) - 288b
-
accounts-with-accounts-type-total-exemption-full (2006-10-02) - AA
-
legacy (2006-08-03) - 363a
-
resolution (2006-07-17) - RESOLUTIONS
-
legacy (2006-06-15) - 288c
-
legacy (2006-06-07) - 288a
-
legacy (2006-02-06) - 363a
-
accounts-with-accounts-type-total-exemption-full (2006-01-03) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-full (2005-01-27) - AA
-
legacy (2005-02-17) - 363s
-
legacy (2005-09-26) - 288a
-
legacy (2005-09-12) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-full (2004-02-04) - AA
-
legacy (2004-02-12) - 363(353)
-
legacy (2004-06-07) - 288c
-
legacy (2004-02-12) - 363a
keyboard_arrow_right 2003
-
legacy (2003-10-20) - 288a
-
legacy (2003-10-20) - 288b
-
accounts-with-accounts-type-total-exemption-full (2003-02-04) - AA
-
legacy (2003-01-28) - 288a
-
legacy (2003-02-12) - 363a
keyboard_arrow_right 2002
-
legacy (2002-12-06) - 288b
-
legacy (2002-01-27) - 363s
-
accounts-with-accounts-type-total-exemption-full (2002-01-21) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-02) - 288a
-
legacy (2001-01-19) - 288a
-
legacy (2001-01-19) - 363s
-
legacy (2001-07-18) - 288b
-
legacy (2001-09-25) - 288a
-
accounts-with-accounts-type-full (2001-02-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-16) - 288b
-
legacy (2000-07-07) - 288b
-
accounts-with-accounts-type-full (2000-01-30) - AA
-
legacy (2000-01-27) - 363s
keyboard_arrow_right 1999
-
legacy (1999-02-12) - 363s
-
accounts-with-accounts-type-full (1999-02-24) - AA
-
legacy (1999-04-13) - 288a
-
legacy (1999-04-13) - 288b
-
legacy (1999-09-27) - 288a
-
legacy (1999-07-02) - 288b
keyboard_arrow_right 1998
-
legacy (1998-01-22) - 363s
keyboard_arrow_right 1997
-
legacy (1997-01-25) - 363s
-
legacy (1997-03-17) - 288a
-
legacy (1997-06-12) - 288b
-
legacy (1997-06-12) - 288a
-
accounts-with-accounts-type-full (1997-12-18) - AA
-
legacy (1997-12-22) - 288a
-
legacy (1997-07-14) - 288b
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-12-05) - AA
-
legacy (1996-02-01) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-12-12) - AA
-
legacy (1995-05-04) - 288
-
legacy (1995-02-09) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-01-26) - AA
-
legacy (1994-02-15) - 363s
-
legacy (1994-02-15) - 288
-
accounts-with-accounts-type-full (1994-11-30) - AA
keyboard_arrow_right 1993
-
legacy (1993-11-03) - 288
-
legacy (1993-01-29) - 363s
-
accounts-with-accounts-type-full (1993-01-19) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-01-28) - AA
-
legacy (1992-01-28) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-01-30) - AA
-
legacy (1991-03-01) - 363a
-
resolution (1991-11-27) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-10-03) - 288
-
legacy (1990-03-13) - 363
-
accounts-with-accounts-type-full (1990-01-30) - AA
keyboard_arrow_right 1989
-
legacy (1989-03-21) - 288
-
legacy (1989-02-18) - 363
-
accounts-with-accounts-type-full (1989-02-02) - AA
-
legacy (1989-01-24) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-02-08) - AA
-
legacy (1988-03-10) - 288
-
legacy (1988-05-20) - 363
-
legacy (1988-05-16) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-03-03) - AA
-
legacy (1987-03-03) - 363
keyboard_arrow_right 1986
-
legacy (1986-10-10) - 287
keyboard_arrow_right 1984
-
miscellaneous (1984-04-02) - MISC
keyboard_arrow_right 1963
-
miscellaneous (1963-06-28) - MISC