Hmv Group Pension Trustees Limited

DataGardener
dissolved
Unknown

Hmv Group Pension Trustees Limited

03574889•Private Limited With Share Capital

Amp House Dingwall Road, Croydon, Surrey, CR02LX

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

29/05/1998

Company Age

27 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Hmv Group Pension Trustees Limited (03574889) is a private limited with share capital incorporated on 29/05/1998 (27 years old) and registered in surrey, CR02LX. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 29/05/1998
CR02LX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
S
stephen west
director
M
mgl corporate services ltd
director
I
independent trustee services limited
director
R
rudolf carlos do amaral osorio
director

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:27-10-2015
Gazette Notice Compulsory
Category:Gazette
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:02-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Termination Director Company With Name
Category:Officers
Date:13-12-2012
Termination Director Company With Name
Category:Officers
Date:10-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2012
Termination Director Company With Name
Category:Officers
Date:01-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2011
Termination Director Company With Name
Category:Officers
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Resolution
Category:Resolution
Date:02-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:17-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-03-2011
Termination Secretary Company With Name
Category:Officers
Date:14-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2011
Termination Director Company With Name
Category:Officers
Date:10-03-2011
Termination Director Company With Name
Category:Officers
Date:10-03-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:09-03-2011
Termination Director Company With Name
Category:Officers
Date:09-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2010
Termination Director Company With Name
Category:Officers
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2009
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2008
Legacy
Category:Annual Return
Date:17-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:09-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:30-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2007
Legacy
Category:Officers
Date:14-12-2006
Legacy
Category:Officers
Date:14-12-2006
Legacy
Category:Officers
Date:14-12-2006
Memorandum Articles
Category:Incorporation
Date:29-11-2006
Resolution
Category:Resolution
Date:29-11-2006
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Annual Return
Date:23-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2006
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Officers
Date:16-06-2005
Legacy
Category:Annual Return
Date:01-06-2005
Legacy
Category:Officers
Date:21-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Annual Return
Date:02-06-2004
Legacy
Category:Officers
Date:26-05-2004
Legacy
Category:Officers
Date:26-05-2004
Legacy
Category:Officers
Date:13-03-2004
Resolution
Category:Resolution
Date:07-01-2004
Resolution
Category:Resolution
Date:07-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2003
Legacy
Category:Officers
Date:17-11-2003
Legacy
Category:Officers
Date:17-11-2003
Legacy
Category:Officers
Date:17-11-2003
Legacy
Category:Officers
Date:24-07-2003
Legacy
Category:Annual Return
Date:26-06-2003
Legacy
Category:Officers
Date:03-06-2003
Legacy
Category:Officers
Date:24-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2002
Legacy
Category:Annual Return
Date:16-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:10-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2001
Legacy
Category:Officers
Date:07-11-2001
Legacy
Category:Officers
Date:07-11-2001
Legacy
Category:Annual Return
Date:04-06-2001
Legacy
Category:Officers
Date:15-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2000
Legacy
Category:Annual Return
Date:04-08-2000
Legacy
Category:Officers
Date:27-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2000
Legacy
Category:Officers
Date:04-11-1999
Legacy
Category:Officers
Date:22-09-1999
Legacy
Category:Officers
Date:08-08-1999
Legacy
Category:Address
Date:09-07-1999
Legacy
Category:Annual Return
Date:04-07-1999
Legacy
Category:Accounts
Date:17-08-1998
Resolution
Category:Resolution
Date:29-06-1998
Legacy
Category:Officers
Date:18-06-1998
Legacy
Category:Officers
Date:18-06-1998

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/03/2015
Filing Date31/03/2014
Latest Accounts30/06/2013

Trading Addresses

A M P House, Dingwall Road, Croydon, Surrey, CR02LXRegistered

Related Companies

10
ericsson pension trustee limited
live
cadent gas pension property company 2 limited
live
britvic pensions limited
live
tcg southern trustees limited
live
legal & general pension scheme trustee limited
live
morgan sindall trustee company limited
live
wincanton pension scheme trustees limited
live
stora enso pension trust limited
live
steria (pooled investments) trustees limited
live
saga pensions trustees limited
live

Contact

Amp House Dingwall Road, Croydon, Surrey, CR02LX