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GKN GROUP PENSION TRUSTEE LIMITED - 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
Company Information
- Company registration number
- 02830211
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Nova North
- 11 Bressenden Place
- London
- SW1E 5BY
- England 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England UK
Management
- Managing Directors
- HAYWARD, Emma Jayne
- NICHOLSON, John David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-06-24
- Age Of Company 1993-06-24 31 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Gkn Group Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- ACT PENSION TRUSTEE LIMITED
- Filing of Accounts
- Due Date: 2026-01-05
- Last Date: 2024-04-05
- Annual Return
- Due Date: 2025-07-08
- Last Date: 2024-06-24
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GKN GROUP PENSION TRUSTEE LIMITED Company Description
- GKN GROUP PENSION TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 02830211. Its current trading status is "live". It was registered 1993-06-24. It was previously called ACT PENSION TRUSTEE LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 05/04/2012.It can be contacted at 2Nd Floor Nova North .
Get GKN GROUP PENSION TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gkn Group Pension Trustee Limited - 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
- 1993-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2024
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dissolution-application-strike-off-company (2024-08-27) - DS01
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gazette-notice-voluntary (2024-09-03) - GAZ1(A)
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accounts-with-accounts-type-dormant (2024-08-17) - AA
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confirmation-statement-with-no-updates (2024-06-24) - CS01
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termination-director-company-with-name-termination-date (2024-01-30) - TM01
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termination-director-company-with-name-termination-date (2024-01-18) - TM01
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accounts-with-accounts-type-dormant (2024-01-09) - AA
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-20) - AD01
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termination-secretary-company-with-name-termination-date (2023-05-02) - TM02
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appoint-person-director-company-with-name-date (2023-05-02) - AP01
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termination-director-company-with-name-termination-date (2023-04-20) - TM01
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confirmation-statement-with-no-updates (2023-07-04) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-28) - CS01
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move-registers-to-sail-company-with-new-address (2022-03-25) - AD03
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change-sail-address-company-with-old-address-new-address (2022-03-25) - AD02
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change-person-director-company-with-change-date (2022-03-25) - CH01
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termination-director-company-with-name-termination-date (2022-04-28) - TM01
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appoint-person-director-company-with-name-date (2022-06-10) - AP01
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accounts-with-accounts-type-dormant (2022-06-10) - AA
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termination-director-company-with-name-termination-date (2022-08-26) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-15) - TM01
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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accounts-with-accounts-type-dormant (2021-07-22) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-06-10) - PSC05
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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accounts-with-accounts-type-dormant (2020-09-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-03) - AA
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change-person-director-company-with-change-date (2019-09-27) - CH01
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move-registers-to-sail-company-with-new-address (2019-08-24) - AD03
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change-sail-address-company-with-new-address (2019-08-23) - AD02
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confirmation-statement-with-updates (2019-07-12) - CS01
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change-person-director-company-with-change-date (2019-07-12) - CH01
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change-person-director-company-with-change-date (2019-06-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-14) - AD01
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change-person-director-company-with-change-date (2019-02-19) - CH01
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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appoint-person-director-company-with-name-date (2018-04-30) - AP01
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
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confirmation-statement-with-no-updates (2018-07-10) - CS01
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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accounts-with-accounts-type-dormant (2018-10-23) - AA
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termination-secretary-company-with-name-termination-date (2018-10-18) - TM02
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appoint-person-secretary-company-with-name-date (2018-10-18) - AP03
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-29) - AA
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confirmation-statement-with-updates (2017-06-27) - CS01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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move-registers-to-registered-office-company-with-new-address (2015-06-30) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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accounts-with-accounts-type-dormant (2015-09-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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change-person-director-company-with-change-date (2014-07-02) - CH01
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change-person-director-company-with-change-date (2014-02-24) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-29) - TM01
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resolution (2013-06-04) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-01-29) - AP01
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accounts-with-accounts-type-dormant (2013-10-16) - AA
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change-person-director-company-with-change-date (2013-05-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-05) - TM01
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appoint-person-director-company-with-name (2012-03-23) - AP01
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appoint-person-director-company-with-name (2012-01-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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accounts-with-accounts-type-dormant (2012-09-18) - AA
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second-filing-of-form-with-form-type (2012-10-10) - RP04
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second-filing-of-form-with-form-type (2012-07-24) - RP04
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-12) - AA
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change-person-director-company-with-change-date (2011-09-21) - CH01
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accounts-with-accounts-type-dormant (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
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change-person-director-company-with-change-date (2011-06-24) - CH01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-03-01) - AA01
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resolution (2010-02-24) - RESOLUTIONS
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termination-secretary-company-with-name (2010-02-19) - TM02
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statement-of-companys-objects (2010-02-24) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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appoint-person-secretary-company-with-name (2010-02-19) - AP03
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accounts-with-accounts-type-total-exemption-full (2010-02-10) - AA
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termination-director-company-with-name (2010-02-18) - TM01
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appoint-person-director-company-with-name (2010-02-18) - AP01
keyboard_arrow_right 2009
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legacy (2009-08-20) - 288b
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legacy (2009-01-08) - 287
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legacy (2009-01-08) - 288b
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legacy (2009-01-08) - 288c
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legacy (2009-01-08) - 363a
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accounts-with-accounts-type-dormant (2009-03-28) - AA
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legacy (2009-08-18) - 363a
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legacy (2009-08-20) - 288a
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legacy (2009-08-21) - 288a
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change-sail-address-company (2009-10-06) - AD02
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move-registers-to-sail-company (2009-10-06) - AD03
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change-of-name-notice (2009-10-31) - CONNOT
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change-registered-office-address-company-with-date-old-address (2009-11-17) - AD01
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certificate-change-of-name-company (2009-12-04) - CERTNM
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-02-07) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-04-14) - AA
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legacy (2007-03-11) - 288b
keyboard_arrow_right 2006
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legacy (2006-07-24) - 363s
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accounts-with-accounts-type-dormant (2006-02-27) - AA
keyboard_arrow_right 2005
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legacy (2005-07-24) - 363s
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accounts-with-accounts-type-dormant (2005-02-22) - AA
keyboard_arrow_right 2004
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legacy (2004-09-10) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-04-28) - AA
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legacy (2003-07-08) - 363s
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accounts-with-accounts-type-dormant (2003-11-27) - AA
keyboard_arrow_right 2002
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legacy (2002-07-24) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-12-05) - AA
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legacy (2001-07-11) - 363s
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accounts-with-accounts-type-dormant (2001-03-09) - AA
keyboard_arrow_right 2000
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legacy (2000-07-18) - 363s
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accounts-with-accounts-type-dormant (2000-04-18) - AA
keyboard_arrow_right 1999
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legacy (1999-09-09) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-23) - 288a
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legacy (1998-07-27) - 288a
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legacy (1998-08-03) - 363s
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legacy (1998-09-18) - 288a
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accounts-with-accounts-type-dormant (1998-09-24) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-12-11) - AA
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legacy (1997-07-24) - 363s
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accounts-with-accounts-type-dormant (1997-03-19) - AA
keyboard_arrow_right 1996
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legacy (1996-07-26) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-01-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-01-12) - AA
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accounts-with-accounts-type-dormant (1995-10-23) - AA
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legacy (1995-08-07) - 363s
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legacy (1995-03-27) - 288
keyboard_arrow_right 1994
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legacy (1994-08-19) - 288
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legacy (1994-08-19) - 363s
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certificate-change-of-name-company (1994-02-11) - CERTNM
keyboard_arrow_right 1993
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incorporation-company (1993-06-24) - NEWINC
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legacy (1993-09-05) - 288
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memorandum-articles (1993-08-20) - MEM/ARTS
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resolution (1993-08-20) - RESOLUTIONS
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legacy (1993-08-20) - 287
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legacy (1993-08-20) - 224
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legacy (1993-07-28) - 287
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resolution (1993-07-26) - RESOLUTIONS