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CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED - 25, Bank Street, Canary Wharf, London, United Kingdom
Company Information
- Company registration number
- 02715435
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25
- Bank Street
- Canary Wharf
- London
- E14 5JP 25, Bank Street, Canary Wharf, London, E14 5JP UK
Management
- Managing Directors
- EDEY, Sharon Kate
- GOLDBERG, Louise
- SIMPSON, Paul David Edwin
- Company secretaries
- ABOGADO NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-05-18
- Age Of Company 1992-05-18 31 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- J.P. Morgan Capital Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GAINUSUAL LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2021-06-28
- Last Date: 2020-06-14
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CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED Company Description
- CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 02715435. Its current trading status is "live". It was registered 1992-05-18. It was previously called GAINUSUAL LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at 25 .
Get CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chemical Bank (Uk) Pension Trustee Limited - 25, Bank Street, Canary Wharf, London, United Kingdom
- 1992-05-18
- 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 2020
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confirmation-statement-with-no-updates (2020-06-17) - CS01
keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-05-02) - AP04
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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resolution (2019-10-24) - RESOLUTIONS
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statement-of-companys-objects (2019-10-24) - CC04
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accounts-with-accounts-type-dormant (2019-09-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-25) - AA
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confirmation-statement-with-updates (2018-06-20) - CS01
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move-registers-to-sail-company-with-new-address (2018-06-20) - AD03
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change-sail-address-company-with-new-address (2018-06-20) - AD02
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termination-secretary-company-with-name-termination-date (2018-06-20) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
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confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-28) - AP01
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accounts-with-accounts-type-dormant (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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accounts-with-accounts-type-dormant (2015-09-22) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-06) - TM01
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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accounts-with-accounts-type-dormant (2014-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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termination-director-company-with-name (2014-05-07) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-02-09) - CH03
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change-person-director-company-with-change-date (2012-02-09) - CH01
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change-person-director-company-with-change-date (2012-02-16) - CH01
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change-person-director-company-with-change-date (2012-02-14) - CH01
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termination-secretary-company-with-name (2012-05-14) - TM02
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accounts-with-accounts-type-dormant (2012-09-12) - AA
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change-corporate-secretary-company-with-change-date (2012-07-06) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-06) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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change-person-director-company-with-change-date (2010-05-17) - CH01
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change-corporate-secretary-company-with-change-date (2010-05-14) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-21) - AA
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legacy (2009-05-19) - 363a
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legacy (2009-05-19) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-22) - AA
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legacy (2008-05-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-03) - 288a
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legacy (2007-04-10) - 288b
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legacy (2007-05-01) - 363a
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legacy (2007-05-02) - 288a
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accounts-with-accounts-type-dormant (2007-10-12) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-31) - AA
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legacy (2006-05-10) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-11) - 288b
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legacy (2005-07-28) - 288a
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accounts-with-accounts-type-dormant (2005-07-07) - AA
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legacy (2005-05-17) - 363a
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legacy (2005-04-21) - 288a
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legacy (2005-04-19) - 288b
keyboard_arrow_right 2004
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legacy (2004-05-12) - 288b
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legacy (2004-12-15) - 288c
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accounts-with-accounts-type-dormant (2004-11-30) - AA
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legacy (2004-05-19) - 363a
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legacy (2004-01-14) - 288b
keyboard_arrow_right 2003
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legacy (2003-06-04) - 363a
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legacy (2003-06-02) - 288b
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legacy (2003-01-09) - 288b
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accounts-with-accounts-type-dormant (2003-11-04) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-29) - AA
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legacy (2002-07-25) - 363a
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legacy (2002-07-25) - 288c
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legacy (2002-02-11) - 288a
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legacy (2002-02-11) - 288b
keyboard_arrow_right 2001
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legacy (2001-05-24) - 363s
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accounts-with-accounts-type-full (2001-06-19) - AA
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legacy (2001-09-03) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-06) - AA
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legacy (2000-08-24) - 288a
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legacy (2000-05-23) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-30) - AA
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legacy (1999-05-25) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-05) - 363s
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accounts-with-accounts-type-full (1998-10-12) - AA
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auditors-resignation-company (1998-08-17) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-02) - AA
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legacy (1997-10-02) - 288a
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legacy (1997-07-21) - 288b
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legacy (1997-05-22) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-10) - AA
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legacy (1996-10-06) - 288b
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legacy (1996-08-21) - 288
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legacy (1996-07-25) - 288
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legacy (1996-05-24) - 363s
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legacy (1996-04-10) - 288
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resolution (1996-03-22) - RESOLUTIONS
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legacy (1996-01-29) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-03-03) - RESOLUTIONS
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legacy (1995-05-22) - 363s
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legacy (1995-04-21) - 288
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accounts-with-accounts-type-full (1995-08-01) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-17) - AA
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legacy (1994-08-09) - 288
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legacy (1994-07-07) - 288
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legacy (1994-06-13) - 288
-
legacy (1994-05-23) - 363s
-
legacy (1994-05-04) - 288
-
legacy (1994-01-04) - 288
keyboard_arrow_right 1993
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legacy (1993-04-26) - 288
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legacy (1993-05-20) - 363b
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legacy (1993-06-06) - 288
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legacy (1993-01-24) - 224
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legacy (1993-09-24) - 287
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accounts-with-accounts-type-full (1993-11-09) - AA
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legacy (1993-08-20) - 288
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-06-26) - CERTNM
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legacy (1992-06-30) - 288
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legacy (1992-06-30) - 287
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legacy (1992-07-22) - 288
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legacy (1992-07-23) - 288
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legacy (1992-08-04) - 288
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legacy (1992-08-05) - 288
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incorporation-company (1992-05-18) - NEWINC