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THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED - 10 Paternoster Square, London, EC4M 7LS, United Kingdom
Company Information
- Company registration number
- 02471287
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10 Paternoster Square
- London
- EC4M 7LS 10 Paternoster Square, London, EC4M 7LS UK
Management
- Managing Directors
- BAYLEY, Nicholas James Winn
- BROAD, Christopher Miles John
- CONDRON, Lisa Margaret
- HARRIES, Henry Mark
- Company secretaries
- HOGAN, Teresa Joanne Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-02-19
- Dissolved on
- 2021-03-23
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- London Stock Exchange Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LONDON EQUITY OPTIONS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-08-14
- Annual Return
- Due Date: 2021-09-07
- Last Date: 2020-08-24
✓
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THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED Company Description
- THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02471287. Its current trading status is "closed". It was registered 1990-02-19. It was previously called LONDON EQUITY OPTIONS LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-14.It can be contacted at 10 Paternoster Square .
Get THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The London Stock Exchange Retirement Plan Trustee Company Limited - 10 Paternoster Square, London, EC4M 7LS, United Kingdom
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https://www.kompany.co.uk/p/uk/02471287#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02471287#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02471287#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 2021
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gazette-notice-voluntary (2021-01-05) - GAZ1(A)
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keyboard_arrow_right 2020
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dissolution-application-strike-off-company (2020-12-29) - DS01
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-06) - CS01
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accounts-with-accounts-type-dormant (2019-10-04) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-08-24) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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accounts-with-accounts-type-dormant (2017-10-05) - AA
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confirmation-statement-with-updates (2017-08-31) - CS01
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termination-director-company-with-name-termination-date (2017-02-20) - TM01
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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termination-director-company-with-name-termination-date (2017-01-30) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-23) - AA
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confirmation-statement-with-updates (2016-08-24) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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termination-secretary-company-with-name-termination-date (2015-08-20) - TM02
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appoint-person-secretary-company-with-name-date (2015-08-20) - AP03
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accounts-with-accounts-type-dormant (2015-04-29) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-31) - AP01
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termination-secretary-company-with-name-termination-date (2014-08-29) - TM02
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termination-director-company-with-name-termination-date (2014-03-03) - TM01
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accounts-with-accounts-type-dormant (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
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appoint-person-secretary-company-with-name-date (2014-08-29) - AP03
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change-account-reference-date-company-current-shortened (2014-09-23) - AA01
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resolution (2014-08-07) - RESOLUTIONS
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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keyboard_arrow_right 2012
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termination-secretary-company-with-name-termination-date (2012-09-07) - TM02
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accounts-with-accounts-type-dormant (2012-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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appoint-person-secretary-company-with-name-date (2012-09-07) - AP03
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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accounts-with-accounts-type-dormant (2011-12-30) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-10) - CH01
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termination-director-company-with-name (2010-07-26) - TM01
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accounts-with-accounts-type-dormant (2010-12-16) - AA
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change-person-secretary-company-with-change-date (2010-09-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-12-11) - AA
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legacy (2009-09-09) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-03) - AA
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legacy (2008-09-18) - 288a
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legacy (2008-08-27) - 363a
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legacy (2008-08-13) - 288b
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keyboard_arrow_right 2007
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legacy (2007-08-30) - 288b
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legacy (2007-08-31) - 288c
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accounts-with-accounts-type-dormant (2007-09-08) - AA
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legacy (2007-09-10) - 288a
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legacy (2007-11-15) - 288a
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legacy (2007-09-07) - 363a
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keyboard_arrow_right 2006
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legacy (2006-09-05) - 363s
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accounts-with-accounts-type-dormant (2006-08-10) - AA
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accounts-with-accounts-type-dormant (2006-01-17) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-02) - 363a
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legacy (2005-11-02) - 288c
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keyboard_arrow_right 2004
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legacy (2004-05-18) - 287
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legacy (2004-04-05) - 363s
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accounts-with-accounts-type-dormant (2004-08-20) - AA
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legacy (2004-03-24) - 288a
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legacy (2004-09-14) - 288a
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legacy (2004-03-24) - 288b
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legacy (2004-09-02) - 363a
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keyboard_arrow_right 2003
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legacy (2003-07-21) - 288a
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legacy (2003-07-14) - 288b
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accounts-with-accounts-type-dormant (2003-07-18) - AA
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legacy (2003-03-17) - 363s
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legacy (2003-02-28) - 288b
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accounts-with-accounts-type-dormant (2003-01-23) - AA
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keyboard_arrow_right 2002
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legacy (2002-03-13) - 363s
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legacy (2002-03-07) - 288a
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legacy (2002-03-07) - 288b
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-09-06) - AA
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legacy (2001-07-20) - 288a
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legacy (2001-07-11) - 288b
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legacy (2001-05-02) - 288c
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legacy (2001-03-01) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-03-07) - 363s
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legacy (2000-03-24) - 288a
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legacy (2000-03-24) - 288b
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accounts-with-accounts-type-dormant (2000-05-26) - AA
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legacy (2000-06-26) - 288a
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keyboard_arrow_right 1999
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legacy (1999-11-02) - 288b
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accounts-with-accounts-type-dormant (1999-04-25) - AA
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legacy (1999-02-24) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-05-31) - AA
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legacy (1998-02-26) - 363s
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accounts-with-accounts-type-dormant (1997-05-15) - AA
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legacy (1997-03-10) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-06-06) - AA
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legacy (1996-05-02) - 288
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legacy (1996-02-25) - 363s
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keyboard_arrow_right 1995
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legacy (1995-09-11) - 288
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accounts-with-accounts-type-dormant (1995-05-30) - AA
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legacy (1995-02-22) - 363s
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keyboard_arrow_right 1994
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legacy (1994-03-17) - 288
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legacy (1994-04-14) - 288
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legacy (1994-03-24) - 363s
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legacy (1994-07-21) - 288
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accounts-with-accounts-type-dormant (1994-05-27) - AA
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keyboard_arrow_right 1993
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legacy (1993-02-16) - 363s
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certificate-change-of-name-company (1993-09-17) - CERTNM
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certificate-change-of-name-company (1993-10-08) - CERTNM
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resolution (1993-12-01) - RESOLUTIONS
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memorandum-articles (1993-12-01) - MEM/ARTS
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accounts-with-accounts-type-dormant (1993-07-09) - AA
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legacy (1993-12-03) - 288
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keyboard_arrow_right 1992
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legacy (1992-01-04) - 225(1)
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legacy (1992-02-06) - 288
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resolution (1992-03-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-08-24) - AA
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resolution (1992-08-21) - RESOLUTIONS
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keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-08-09) - AA
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resolution (1991-08-09) - RESOLUTIONS
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legacy (1991-07-07) - 287
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legacy (1991-07-07) - 288
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legacy (1991-04-10) - 288
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legacy (1991-03-03) - 363a
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keyboard_arrow_right 1990
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legacy (1990-10-11) - 288
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legacy (1990-02-27) - 88(2)R
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incorporation-company (1990-02-19) - NEWINC
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legacy (1990-10-19) - 288
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legacy (1990-02-27) - 224
