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PENNA MANAGEMENT SERVICES PLC - 10 Bishops Square, London, E1 6EG, England, United Kingdom
Company Information
- Company registration number
- 01130646
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Bishops Square
- London
- E1 6EG
- England 10 Bishops Square, London, E1 6EG, England UK
Management
- Managing Directors
- HARRIS, Daniel Miles
- PILLING, Keith Robert Philip
- Company secretaries
- ALLEN, Samantha Clare
Company Details
- Type of Business
- plc
- Incorporated
- 1973-08-22
- Age Of Company 1973-08-22 50 years
- SIC/NACE
- 78300
Ownership
- Beneficial Owners
- Olsten (U.K.) Holdings Limited
- Adecco Group Ag
- Penna Consulting Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PENNA PLC
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
✓
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PENNA MANAGEMENT SERVICES PLC Company Description
- PENNA MANAGEMENT SERVICES PLC is a plc registered in United Kingdom with the Company reg no 01130646. Its current trading status is "live". It was registered 1973-08-22. It was previously called PENNA PLC. It has declared SIC or NACE codes as "78300". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-31.It can be contacted at 10 Bishops Square .
Get PENNA MANAGEMENT SERVICES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penna Management Services Plc - 10 Bishops Square, London, E1 6EG, England, United Kingdom
- 1973-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01130646#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01130646#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01130646#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-04) - AA
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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termination-secretary-company-with-name-termination-date (2019-02-21) - TM02
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appoint-person-secretary-company-with-name-date (2019-02-21) - AP03
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appoint-person-director-company-with-name-date (2019-02-20) - AP01
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-05-29) - PSC02
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keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-09-19) - GAZ1
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termination-director-company-with-name-termination-date (2017-06-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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appoint-person-director-company-with-name-date (2016-08-08) - AP01
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accounts-with-accounts-type-full (2016-10-07) - AA
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appoint-person-secretary-company-with-name-date (2016-08-26) - AP03
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-09-09) - MR04
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-25) - TM01
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mortgage-charge-whole-release-with-charge-number (2013-10-07) - MR05
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accounts-with-accounts-type-full (2013-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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resolution (2013-03-14) - RESOLUTIONS
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-06) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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change-registered-office-address-company-with-date-old-address (2010-04-07) - AD01
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keyboard_arrow_right 2009
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legacy (2009-02-25) - 288b
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legacy (2009-02-25) - 288a
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legacy (2009-05-21) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-14) - AA
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legacy (2008-09-20) - 395
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legacy (2008-01-16) - 395
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legacy (2007-06-01) - 353
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legacy (2007-06-04) - 363a
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legacy (2006-08-22) - 395
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keyboard_arrow_right 2005
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legacy (2005-08-02) - 288a
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keyboard_arrow_right 2004
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legacy (2004-12-13) - 288b
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keyboard_arrow_right 2003
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legacy (2003-11-18) - 288a
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legacy (2002-04-08) - 363s
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legacy (2002-04-05) - 288b
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accounts-with-accounts-type-full (2002-01-08) - AA
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legacy (2001-10-08) - 287
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keyboard_arrow_right 2000
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legacy (2000-02-01) - 288b
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-28) - AA
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legacy (1999-07-28) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-30) - AA
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legacy (1998-08-11) - 363s
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keyboard_arrow_right 1997
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legacy (1997-07-03) - 288b
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legacy (1997-07-17) - 288a
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auditors-resignation-company (1997-07-22) - AUD
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legacy (1997-09-17) - 288a
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legacy (1997-09-17) - 288b
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legacy (1997-12-30) - 363b
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keyboard_arrow_right 1996
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resolution (1996-06-06) - RESOLUTIONS
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court-order (1996-06-06) - OC
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legacy (1996-07-14) - 88(2)O
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miscellaneous (1996-06-28) - MISC
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legacy (1996-07-14) - 88(3)
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legacy (1996-08-13) - 363s
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accounts-with-accounts-type-full-group (1996-10-30) - AA
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legacy (1996-12-09) - 287
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keyboard_arrow_right 1995
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legacy (1995-01-25) - 288
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statement-of-affairs (1995-06-20) - SA
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legacy (1995-08-23) - 363s
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accounts-with-accounts-type-full-group (1995-10-24) - AA
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legacy (1995-11-15) - 288
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keyboard_arrow_right 1994
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resolution (1994-07-29) - RESOLUTIONS
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legacy (1994-08-17) - 363s
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legacy (1993-09-03) - 363s
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keyboard_arrow_right 1992
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legacy (1992-10-21) - 363s
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accounts-with-accounts-type-full-group (1992-07-30) - AA
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legacy (1992-01-20) - 288
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keyboard_arrow_right 1991
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legacy (1991-01-21) - 287
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legacy (1991-02-26) - 288
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legacy (1991-04-09) - 288
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certificate-change-of-name-company (1991-06-06) - CERTNM
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memorandum-articles (1991-06-16) - MEM/ARTS
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memorandum-articles (1991-06-19) - MEM/ARTS
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legacy (1991-11-18) - 363a
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legacy (1991-12-04) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-20) - AA
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legacy (1990-08-17) - 363
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legacy (1990-05-31) - 288
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legacy (1990-02-21) - 353a
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keyboard_arrow_right 1989
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legacy (1989-08-22) - 363
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accounts-with-accounts-type-full (1989-08-23) - AA
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legacy (1989-10-25) - 288
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legacy (1989-12-14) - 88(2)R
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-22) - AA
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legacy (1988-09-22) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-01-29) - AA
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legacy (1987-02-09) - 288
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legacy (1987-02-10) - 288
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legacy (1987-02-11) - 122
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resolution (1987-02-11) - RESOLUTIONS
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legacy (1987-03-31) - PUC(U)
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legacy (1987-10-02) - 363
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accounts-with-accounts-type-full (1987-10-02) - AA
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legacy (1987-11-17) - PUC(U)
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legacy (1987-02-11) - GAZ(U)
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keyboard_arrow_right 1986
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legacy (1986-11-15) - 363
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keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-03-07) - CERTNM
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keyboard_arrow_right 1973
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incorporation-company (1973-08-22) - NEWINC
