-
DELTA PENSION NOMINEES LIMITED - Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 00940038
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Elder House St Georges Business Park
- Brooklands Road
- Weybridge
- Surrey
- KT13 0TS
- United Kingdom Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom UK
Management
- Managing Directors
- KEMPSTER, Jonathan
- PEARCE, David Michael
- INDEPENDENT TRUSTEE SERVICES LIMITED
- Company secretaries
- PRISM COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-10-07
- Age Of Company 1968-10-07 55 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Delta Limited
- Delta Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DELTA METAL SECOND NOMINEES LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-29
- Last Return Made Up To:
- 2012-05-09
- Annual Return
- Due Date: 2020-05-17
- Last Date: 2019-05-03
-
DELTA PENSION NOMINEES LIMITED Company Description
- DELTA PENSION NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00940038. Its current trading status is "live". It was registered 1968-10-07. It was previously called DELTA METAL SECOND NOMINEES LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-29. The latest annual return was filed up to 2012-05-09.It can be contacted at Elder House St Georges Business Park .
Get DELTA PENSION NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Delta Pension Nominees Limited - Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom
- 1968-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DELTA PENSION NOMINEES 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
-
memorandum-articles (2020-02-18) - MA
-
resolution (2020-02-18) - RESOLUTIONS
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-05-08) - AA
-
confirmation-statement-with-no-updates (2019-05-03) - CS01
-
change-corporate-director-company-with-change-date (2019-10-02) - CH02
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-31) - AD01
-
appoint-corporate-secretary-company-with-name-date (2018-10-31) - AP04
-
termination-secretary-company-with-name-termination-date (2018-10-31) - TM02
-
accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
-
change-to-a-person-with-significant-control (2018-08-30) - PSC05
-
confirmation-statement-with-no-updates (2018-05-03) - CS01
-
change-person-director-company-with-change-date (2018-04-30) - CH01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-03) - CS01
-
accounts-with-accounts-type-dormant (2017-09-29) - AA
keyboard_arrow_right 2016
-
resolution (2016-08-30) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
-
accounts-with-accounts-type-dormant (2016-02-02) - AA
-
memorandum-articles (2016-08-30) - MA
keyboard_arrow_right 2015
-
change-corporate-secretary-company-with-change-date (2015-03-27) - CH04
-
change-corporate-secretary-company-with-change-date (2015-03-20) - CH04
-
change-corporate-director-company-with-change-date (2015-05-14) - CH02
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-20) - AD01
-
change-person-director-company-with-change-date (2015-05-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
-
accounts-with-accounts-type-dormant (2015-05-14) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
-
appoint-corporate-secretary-company-with-name (2014-03-24) - AP04
-
termination-secretary-company-with-name (2014-03-24) - TM02
-
change-person-director-company-with-change-date (2014-02-12) - CH01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-09-16) - TM01
-
appoint-person-director-company-with-name (2013-09-16) - AP01
-
accounts-with-accounts-type-dormant (2013-06-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
-
accounts-with-accounts-type-dormant (2012-06-26) - AA
keyboard_arrow_right 2011
-
change-corporate-director-company-with-change-date (2011-05-09) - CH02
-
change-person-director-company-with-change-date (2011-05-04) - CH01
-
accounts-with-accounts-type-dormant (2011-02-28) - AA
-
appoint-corporate-director-company-with-name (2011-02-24) - AP02
-
termination-director-company-with-name (2011-02-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
keyboard_arrow_right 2010
-
change-corporate-secretary-company-with-change-date (2010-06-11) - CH04
-
change-person-director-company-with-change-date (2010-06-11) - CH01
-
change-corporate-director-company-with-change-date (2010-06-11) - CH02
-
accounts-with-accounts-type-dormant (2010-08-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-10-19) - AD01
keyboard_arrow_right 2009
-
legacy (2009-02-06) - 288b
-
legacy (2009-02-19) - 288b
-
accounts-with-accounts-type-dormant (2009-08-12) - AA
-
legacy (2009-05-14) - 363a
-
resolution (2009-06-11) - RESOLUTIONS
-
appoint-person-director-company-with-name (2009-11-05) - AP01
-
legacy (2009-03-18) - 288a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-10-21) - AA
-
legacy (2008-09-03) - 288b
-
legacy (2008-05-23) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-22) - 288b
-
legacy (2007-01-22) - 288c
-
accounts-with-accounts-type-dormant (2007-03-07) - AA
-
legacy (2007-05-17) - 363a
-
legacy (2007-07-26) - 288a
-
legacy (2007-07-26) - 288b
-
resolution (2007-05-29) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-03-28) - 288b
-
legacy (2006-03-28) - 288a
-
legacy (2006-06-01) - 287
-
accounts-with-accounts-type-full (2006-03-13) - AA
-
legacy (2006-06-01) - 190
-
legacy (2006-06-06) - 287
-
legacy (2006-06-01) - 353
-
legacy (2006-06-01) - 363a
keyboard_arrow_right 2005
-
legacy (2005-06-28) - 363s
-
accounts-with-accounts-type-full (2005-05-27) - AA
-
legacy (2005-05-17) - 288b
-
legacy (2005-05-17) - 288a
keyboard_arrow_right 2004
-
legacy (2004-12-30) - 288a
-
legacy (2004-12-03) - 288b
-
accounts-with-accounts-type-full (2004-10-05) - AA
-
legacy (2004-06-07) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-06) - 288b
-
legacy (2003-04-06) - 288a
-
legacy (2003-10-01) - 288b
-
legacy (2003-10-01) - 288a
-
legacy (2003-06-04) - 363s
-
accounts-with-accounts-type-full (2003-10-23) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-14) - AA
-
legacy (2002-06-18) - 288a
-
legacy (2002-06-18) - 288b
-
legacy (2002-06-18) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-25) - 288a
-
legacy (2001-05-24) - 288b
-
legacy (2001-05-24) - 288a
-
legacy (2001-10-26) - 288b
-
accounts-with-accounts-type-full (2001-10-29) - AA
-
legacy (2001-12-14) - 288a
-
legacy (2001-06-14) - 363a
keyboard_arrow_right 2000
-
legacy (2000-09-12) - 288b
-
legacy (2000-07-04) - 288a
-
legacy (2000-06-07) - 363s
-
accounts-with-accounts-type-full (2000-05-25) - AA
-
legacy (2000-05-04) - 288b
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-06-08) - AA
-
legacy (1999-03-17) - 288b
-
legacy (1999-05-22) - 288a
-
legacy (1999-06-10) - 288a
-
legacy (1999-06-10) - 288b
-
legacy (1999-11-25) - 288a
-
legacy (1999-07-27) - 288b
-
legacy (1999-11-08) - 288b
-
legacy (1999-06-17) - 363s
keyboard_arrow_right 1998
-
resolution (1998-12-10) - RESOLUTIONS
-
legacy (1998-11-09) - 288b
-
legacy (1998-10-08) - 288b
-
legacy (1998-08-12) - 288a
-
accounts-with-accounts-type-full (1998-06-22) - AA
-
legacy (1998-06-04) - 363s
-
legacy (1998-02-05) - 288b
keyboard_arrow_right 1997
-
legacy (1997-02-10) - 288b
-
legacy (1997-04-29) - 288a
-
legacy (1997-05-23) - 363s
-
legacy (1997-11-06) - 288a
-
legacy (1997-10-09) - 288b
-
accounts-with-accounts-type-full (1997-06-04) - AA
-
legacy (1997-10-27) - 288a
keyboard_arrow_right 1996
-
legacy (1996-02-25) - 288
-
accounts-with-accounts-type-full (1996-06-30) - AA
-
legacy (1996-06-21) - 288
-
legacy (1996-06-07) - 363s
keyboard_arrow_right 1995
-
legacy (1995-01-16) - 288
-
accounts-with-accounts-type-full (1995-06-09) - AA
-
legacy (1995-09-04) - 288
-
legacy (1995-06-30) - 363s
keyboard_arrow_right 1994
-
legacy (1994-06-01) - 288
-
accounts-with-accounts-type-full (1994-06-01) - AA
-
legacy (1994-06-01) - 363s
-
legacy (1994-02-18) - 288
-
legacy (1994-02-07) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-06-24) - AA
-
legacy (1993-06-09) - 363s
keyboard_arrow_right 1992
-
legacy (1992-03-02) - 288
-
legacy (1992-06-12) - 363x
-
accounts-with-accounts-type-full (1992-06-05) - AA
-
legacy (1992-06-05) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-07-10) - AA
-
legacy (1991-07-10) - 363x
-
legacy (1991-05-08) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-07-10) - AA
-
legacy (1990-07-02) - 363
keyboard_arrow_right 1989
-
legacy (1989-03-21) - 288
-
legacy (1989-07-05) - 288
-
legacy (1989-07-05) - 363
-
accounts-with-accounts-type-full (1989-07-05) - AA
keyboard_arrow_right 1988
-
certificate-change-of-name-company (1988-05-18) - CERTNM
-
accounts-with-accounts-type-full (1988-05-12) - AA
-
legacy (1988-05-12) - 363
-
legacy (1988-05-04) - 288
-
legacy (1988-04-28) - 288
-
accounts-with-accounts-type-full (1988-01-26) - AA
keyboard_arrow_right 1987
-
legacy (1987-01-28) - 363
-
accounts-with-accounts-type-full (1987-01-28) - AA
-
legacy (1987-09-25) - 363
-
legacy (1987-10-23) - 288
-
legacy (1987-08-17) - 288
keyboard_arrow_right 1986
-
legacy (1986-06-09) - 288
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-03-07) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-10-10) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-08-07) - AA
keyboard_arrow_right 1968
-
incorporation-company (1968-10-07) - NEWINC