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H J HEINZ 2000 PENSION TRUST LTD - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 04035855
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Shard
- 32 London Bridge Street
- London
- SE1 9SG
- England The Shard, 32 London Bridge Street, London, SE1 9SG, England UK
Management
- Managing Directors
- CUTHBERTSON, Simon
- HAYES, Garrick Thomas
- MALLAM, Richard
- PAGE, Christine
- XU, Yang
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-18
- Age Of Company 2000-07-18 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- H.J. Heinz Frozen & Chilled Foods Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FILBUK 618 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-28
- Annual Return
- Due Date: 2021-07-31
- Last Date: 2020-07-17
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H J HEINZ 2000 PENSION TRUST LTD Company Description
- H J HEINZ 2000 PENSION TRUST LTD is a ltd registered in United Kingdom with the Company reg no 04035855. Its current trading status is "live". It was registered 2000-07-18. It was previously called FILBUK 618 LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors The latest accounts are filed up to 2019-12-28.It can be contacted at The Shard .
Get H J HEINZ 2000 PENSION TRUST LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H J Heinz 2000 Pension Trust Ltd - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 2000-07-18
- 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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accounts-with-accounts-type-dormant (2020-09-03) - AA
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confirmation-statement-with-no-updates (2020-07-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-27) - AA
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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termination-director-company-with-name-termination-date (2019-06-21) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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accounts-with-accounts-type-dormant (2018-07-04) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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termination-secretary-company-with-name-termination-date (2017-03-06) - TM02
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termination-director-company-with-name-termination-date (2017-05-04) - TM01
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confirmation-statement-with-no-updates (2017-07-18) - CS01
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accounts-with-accounts-type-dormant (2017-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-06) - AD01
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-28) - CS01
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
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accounts-with-accounts-type-dormant (2016-06-02) - AA
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appoint-person-secretary-company-with-name-date (2016-04-25) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-25) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-03) - AA
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termination-director-company-with-name (2014-05-19) - TM01
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termination-secretary-company-with-name (2014-06-26) - TM02
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termination-director-company-with-name-termination-date (2014-08-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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appoint-person-secretary-company-with-name (2014-06-26) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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termination-director-company-with-name (2013-08-07) - TM01
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change-person-director-company-with-change-date (2013-08-07) - CH01
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change-person-secretary-company-with-change-date (2013-08-07) - CH03
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accounts-with-accounts-type-dormant (2013-05-23) - AA
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appoint-person-director-company-with-name (2013-01-08) - AP01
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termination-director-company-with-name (2013-01-08) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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accounts-with-accounts-type-dormant (2012-05-28) - AA
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termination-director-company-with-name (2012-05-30) - TM01
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appoint-person-director-company-with-name (2012-11-26) - AP01
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termination-director-company-with-name (2012-07-30) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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accounts-with-accounts-type-dormant (2011-09-22) - AA
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appoint-person-director-company-with-name (2011-09-20) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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accounts-with-accounts-type-dormant (2010-06-25) - AA
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change-person-director-company-with-change-date (2010-02-06) - CH01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-15) - CH03
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accounts-with-accounts-type-dormant (2009-08-19) - AA
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legacy (2009-08-10) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-16) - AA
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legacy (2008-08-07) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-24) - AA
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legacy (2007-10-23) - 288a
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legacy (2007-08-16) - 363s
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legacy (2007-08-13) - 288a
keyboard_arrow_right 2006
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legacy (2006-08-11) - 363s
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accounts-with-accounts-type-dormant (2006-11-01) - AA
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legacy (2006-01-04) - 288a
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legacy (2006-11-06) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-03) - AA
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legacy (2005-09-29) - 288c
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legacy (2005-09-06) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-21) - 288b
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accounts-with-accounts-type-dormant (2004-10-18) - AA
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legacy (2004-08-23) - 363s
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legacy (2004-05-17) - 288a
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legacy (2004-05-14) - 288b
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legacy (2004-01-19) - 288c
keyboard_arrow_right 2003
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legacy (2003-08-07) - 363s
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legacy (2003-04-06) - 288a
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accounts-with-accounts-type-dormant (2003-11-06) - AA
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legacy (2003-03-18) - 288b
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legacy (2003-12-23) - 288a
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legacy (2003-12-08) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-05) - AA
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legacy (2002-07-25) - 363s
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legacy (2002-05-05) - 288a
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legacy (2002-03-27) - 288c
keyboard_arrow_right 2001
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legacy (2001-02-28) - 288b
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legacy (2001-03-26) - 288a
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legacy (2001-03-26) - 288b
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legacy (2001-06-14) - 288b
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legacy (2001-06-14) - 288a
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legacy (2001-05-31) - 287
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legacy (2001-07-02) - 288a
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legacy (2001-08-24) - 363s
keyboard_arrow_right 2000
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incorporation-company (2000-07-18) - NEWINC
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memorandum-articles (2000-09-15) - MEM/ARTS
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certificate-change-of-name-company (2000-09-06) - CERTNM
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legacy (2000-08-18) - 225
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legacy (2000-08-18) - 287
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legacy (2000-08-18) - 288b
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legacy (2000-08-18) - 288a