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GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED - 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
Company Information
- Company registration number
- 08079440
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Nova North
- 11 Bressenden Place
- London
- SW1E 5BY
- England 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England UK
Management
- Managing Directors
- HAYWARD, Emma Jayne
- NICHOLSON, John David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-22
- Age Of Company 2012-05-22 11 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Gkn Group Services Limited
- Gkn Group Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-01-05
- Last Date: 2022-04-05
- Annual Return
- Due Date: 2023-06-05
- Last Date: 2022-05-22
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GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED Company Description
- GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED is a ltd registered in United Kingdom with the Company reg no 08079440. Its current trading status is "live". It was registered 2012-05-22. It has declared SIC or NACE codes as "99999". It has 2 directors It can be contacted at 2Nd Floor Nova North .
Get GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gkn Group Pension Trustee (No. 2) Limited - 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
- 2012-05-22
- 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 2023
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change-to-a-person-with-significant-control (2023-05-26) - PSC05
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
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appoint-person-director-company-with-name-date (2023-05-02) - AP01
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termination-director-company-with-name-termination-date (2023-04-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-20) - AD01
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termination-secretary-company-with-name-termination-date (2023-05-02) - TM02
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-25) - CH01
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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termination-director-company-with-name-termination-date (2022-08-26) - TM01
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change-sail-address-company-with-old-address-new-address (2022-03-25) - AD02
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termination-director-company-with-name-termination-date (2022-04-28) - TM01
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accounts-with-accounts-type-dormant (2022-05-18) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-06-25) - AA
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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termination-director-company-with-name-termination-date (2021-04-15) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-24) - CS01
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accounts-with-accounts-type-dormant (2020-09-01) - AA
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
keyboard_arrow_right 2019
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move-registers-to-sail-company-with-new-address (2019-08-24) - AD03
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accounts-with-accounts-type-dormant (2019-10-03) - AA
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change-person-director-company-with-change-date (2019-09-26) - CH01
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-14) - AD01
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change-person-director-company-with-change-date (2019-06-24) - CH01
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change-person-director-company-with-change-date (2019-02-19) - CH01
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change-to-a-person-with-significant-control (2019-06-24) - PSC05
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confirmation-statement-with-updates (2019-06-24) - CS01
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change-person-director-company-with-change-date (2019-08-19) - CH01
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change-sail-address-company-with-new-address (2019-08-23) - AD02
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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termination-director-company-with-name-termination-date (2018-03-20) - TM01
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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appoint-person-director-company-with-name-date (2018-04-30) - AP01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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accounts-with-accounts-type-dormant (2018-10-22) - AA
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appoint-person-secretary-company-with-name-date (2018-10-18) - AP03
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termination-secretary-company-with-name-termination-date (2018-10-18) - TM02
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-24) - AA
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confirmation-statement-with-updates (2017-05-25) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
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accounts-with-accounts-type-dormant (2016-12-19) - AA
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change-person-director-company-with-change-date (2016-08-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-16) - AP01
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accounts-with-accounts-type-dormant (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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change-person-director-company-with-change-date (2015-05-26) - CH01
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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termination-director-company-with-name-termination-date (2015-05-13) - TM01
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termination-director-company-with-name-termination-date (2015-10-15) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-07) - TM01
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appoint-person-director-company-with-name (2014-01-07) - AP01
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change-person-director-company-with-change-date (2014-02-20) - CH01
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change-person-director-company-with-change-date (2014-06-12) - CH01
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accounts-with-accounts-type-dormant (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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termination-director-company-with-name (2013-01-02) - TM01
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appoint-person-director-company-with-name (2013-01-02) - AP01
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accounts-with-accounts-type-dormant (2013-10-16) - AA
keyboard_arrow_right 2012
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incorporation-company (2012-05-22) - NEWINC
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appoint-person-director-company-with-name (2012-08-07) - AP01
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termination-director-company-with-name (2012-08-07) - TM01
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appoint-person-director-company-with-name (2012-08-08) - AP01
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resolution (2012-08-10) - RESOLUTIONS
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statement-of-companys-objects (2012-08-10) - CC04
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appoint-person-director-company-with-name (2012-08-10) - AP01
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change-account-reference-date-company-current-extended (2012-09-19) - AA01
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appoint-person-secretary-company-with-name (2012-08-07) - AP03
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change-account-reference-date-company-current-shortened (2012-08-10) - AA01