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HAY PENSION CONSULTANTS LIMITED - 33 Grosvenor Place, London, SW1X 7HG, United Kingdom
Company Information
- Company registration number
- 01455302
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 33 Grosvenor Place
- London
- SW1X 7HG 33 Grosvenor Place, London, SW1X 7HG UK
Management
- Managing Directors
- KAYE, Stephen David
- MATTHEWS, Chris Randall
- WILKIN, Lesley Patricia
- Company secretaries
- HAYDEN, Michael Sean
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-10-19
- Dissolved on
- 2012-10-23
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HAY INFORMATION SYSTEMS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-09-30
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HAY PENSION CONSULTANTS LIMITED Company Description
- HAY PENSION CONSULTANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01455302. Its current trading status is "closed". It was registered 1979-10-19. It was previously called HAY INFORMATION SYSTEMS LIMITED . It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-09-30.It can be contacted at 33 Grosvenor Place .
Get HAY PENSION CONSULTANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01455302#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01455302#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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keyboard_arrow_down 2012
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gazette-dissolved-voluntary (2012-10-23) - GAZ2(A)
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legacy (2012-01-26) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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accounts-with-accounts-type-dormant (2012-06-12) - AA
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dissolution-application-strike-off-company (2012-07-03) - DS01
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capital-statement-capital-company-with-date-currency-figure (2012-10-02) - SH19
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resolution (2012-10-02) - RESOLUTIONS
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legacy (2012-10-02) - CAP-SS
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gazette-notice-voluntary (2012-07-10) - GAZ1(A)
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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keyboard_arrow_right 2010
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legacy (2010-09-13) - MG04
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accounts-with-accounts-type-dormant (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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change-person-director-company-with-change-date (2010-02-17) - CH01
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keyboard_arrow_right 2009
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legacy (2009-02-27) - 363a
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accounts-with-accounts-type-full (2009-08-01) - AA
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keyboard_arrow_right 2008
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legacy (2008-05-01) - 288b
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legacy (2008-05-01) - 288a
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legacy (2008-02-20) - 363a
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accounts-with-accounts-type-full (2008-08-01) - AA
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keyboard_arrow_right 2007
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legacy (2007-03-01) - 363a
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legacy (2007-05-17) - 288a
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legacy (2007-05-17) - 288b
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accounts-with-accounts-type-full (2007-08-15) - AA
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auditors-resignation-company (2007-08-29) - AUD
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keyboard_arrow_right 2006
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legacy (2006-02-16) - 363a
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accounts-with-accounts-type-full (2006-08-02) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-08-03) - 288a
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legacy (2005-07-28) - 288b
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legacy (2005-03-15) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-03-05) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-13) - AA
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legacy (2003-03-10) - 363s
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legacy (2003-12-17) - 287
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keyboard_arrow_right 2002
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legacy (2002-10-08) - 288a
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legacy (2002-07-12) - 288c
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legacy (2002-03-21) - 363s
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legacy (2002-03-21) - 363(287)
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accounts-with-accounts-type-full (2002-07-25) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-18) - AA
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legacy (2001-05-17) - 288a
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legacy (2001-05-17) - 288b
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legacy (2001-05-01) - 288b
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legacy (2001-02-21) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-12) - AA
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legacy (2000-02-24) - 363s
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keyboard_arrow_right 1999
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legacy (1999-02-18) - 363s
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legacy (1999-02-18) - 363(288)
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accounts-with-accounts-type-full (1999-07-30) - AA
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keyboard_arrow_right 1998
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legacy (1998-07-30) - 288b
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legacy (1998-07-17) - 288a
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legacy (1998-03-17) - 363s
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legacy (1998-03-17) - 363(288)
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accounts-with-accounts-type-full (1998-07-31) - AA
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keyboard_arrow_right 1997
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legacy (1997-03-13) - 363s
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legacy (1997-01-08) - 288a
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accounts-with-accounts-type-full (1997-07-30) - AA
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legacy (1997-03-13) - 288b
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-10) - AA
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legacy (1996-02-18) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-14) - AA
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legacy (1995-03-15) - 288
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legacy (1995-02-17) - 363s
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accounts-with-accounts-type-full (1995-02-15) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-24) - AA
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keyboard_arrow_right 1993
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legacy (1993-03-03) - 363(288)
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keyboard_arrow_right 1992
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legacy (1992-03-18) - 363(288)
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accounts-with-accounts-type-full (1992-08-14) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-06) - AA
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keyboard_arrow_right 1990
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legacy (1990-08-10) - 395
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accounts-with-accounts-type-full (1990-08-08) - AA
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resolution (1990-07-27) - RESOLUTIONS
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legacy (1990-07-27) - 155(6)a
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legacy (1990-03-07) - 363
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keyboard_arrow_right 1989
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legacy (1989-03-16) - 363
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accounts-with-made-up-date (1989-02-23) - AA
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keyboard_arrow_right 1988
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legacy (1988-05-09) - 288
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certificate-change-of-name-company (1988-06-08) - CERTNM
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legacy (1988-07-01) - 363
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resolution (1988-10-05) - RESOLUTIONS
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legacy (1988-10-05) - 123
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legacy (1988-10-05) - 88(2)
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keyboard_arrow_right 1987
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legacy (1987-12-01) - 288
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accounts-with-made-up-date (1987-10-05) - AA
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legacy (1987-10-05) - 363
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keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-08-09) - AA
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legacy (1986-08-09) - 363
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keyboard_arrow_right 1979
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miscellaneous (1979-10-19) - MISC
