Hcs Pensions Management Limited

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dissolved
Unknown

Hcs Pensions Management Limited

01390877•Private Limited With Share Capital

15 Canada Square, London, E145GL

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Incorporated

26/09/1978

Company Age

47 years

Directors

2

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Hcs Pensions Management Limited (01390877) is a private limited with share capital incorporated on 26/09/1978 (47 years old) and registered in london, E145GL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 26/09/1978
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
W
wadham st. john downing
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:17-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-07-2017
Resolution
Category:Resolution
Date:11-07-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-07-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:30-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2015
Resolution
Category:Resolution
Date:22-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-05-2015
Move Registers To Sail Company With New Address
Category:Address
Date:08-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Change Sail Address Company
Category:Address
Date:23-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Termination Director Company With Name
Category:Officers
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-11-2012
Termination Secretary Company With Name
Category:Officers
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2011
Termination Secretary Company With Name
Category:Officers
Date:18-01-2011
Termination Director Company With Name
Category:Officers
Date:18-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Legacy
Category:Mortgage
Date:15-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:07-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Mortgage
Date:16-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Annual Return
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:12-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:30-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:31-10-2003
Legacy
Category:Officers
Date:30-10-2003
Legacy
Category:Officers
Date:30-10-2003
Legacy
Category:Annual Return
Date:25-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2002
Legacy
Category:Officers
Date:26-04-2002
Legacy
Category:Annual Return
Date:20-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2001
Legacy
Category:Officers
Date:29-05-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:15-02-2001
Legacy
Category:Annual Return
Date:13-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2000
Legacy
Category:Address
Date:21-02-2000
Legacy
Category:Annual Return
Date:06-01-2000
Legacy
Category:Address
Date:06-01-2000
Legacy
Category:Officers
Date:11-10-1999
Legacy
Category:Officers
Date:11-10-1999
Legacy
Category:Officers
Date:11-10-1999

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2017
Filing Date30/09/2016
Latest Accounts31/12/2015

Trading Addresses

15 Canada Square, London, E145GLRegistered
43 Ropergate, Pontefract, West Yorkshire, WF81JY

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Contact

15 Canada Square, London, E145GL