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SONY (U.K.) PENSION TRUST LIMITED - LEGAL DEPARTMENT, The Heights, Brooklands, Weybridge, United Kingdom
Company Information
- Company registration number
- 01698440
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- LEGAL DEPARTMENT
- The Heights
- Brooklands
- Weybridge
- Surrey
- KT13 0XW LEGAL DEPARTMENT, The Heights, Brooklands, Weybridge, Surrey, KT13 0XW UK
Management
- Managing Directors
- DAVIES, Richard James
- MARSH, Howard Russell
- MARTIN, May
- MILLER, Ian Wedderspoon
- SOUTHERN, Steven Mark
- THOMAS, Tudor
- Company secretaries
- BROMLEY, Katherine Louisa
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-02-10
- Dissolved on
- 2023-09-05
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Sony Europe B.V.
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 2138008IN1QWV1RKPU49
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-06-28
- Last Date: 2021-06-14
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SONY (U.K.) PENSION TRUST LIMITED Company Description
- SONY (U.K.) PENSION TRUST LIMITED is a ltd registered in United Kingdom with the Company reg no 01698440. Its current trading status is "closed". It was registered 1983-02-10. It has declared SIC or NACE codes as "65300". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Legal Department .
Get SONY (U.K.) PENSION TRUST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sony (U.k.) Pension Trust Limited - LEGAL DEPARTMENT, The Heights, Brooklands, Weybridge, United Kingdom
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Register Report
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Annual Accounts
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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 2021
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confirmation-statement-with-updates (2021-06-18) - CS01
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accounts-with-accounts-type-dormant (2021-02-24) - AA
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memorandum-articles (2021-03-09) - MA
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notice-restriction-on-company-articles (2021-03-09) - CC01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-17) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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appoint-person-director-company-with-name-date (2019-11-26) - AP01
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accounts-with-accounts-type-micro-entity (2019-11-25) - AA
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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notification-of-a-person-with-significant-control (2019-06-12) - PSC02
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cessation-of-a-person-with-significant-control (2019-06-11) - PSC07
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-19) - AA
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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termination-director-company-with-name-termination-date (2018-03-12) - TM01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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accounts-with-accounts-type-dormant (2017-12-19) - AA
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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confirmation-statement-with-updates (2017-06-26) - CS01
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termination-director-company (2017-12-20) - TM01
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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appoint-person-director-company-with-name (2014-04-30) - AP01
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termination-director-company-with-name (2014-03-26) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-01) - TM01
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appoint-person-director-company-with-name (2013-12-10) - AP01
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appoint-person-director-company-with-name (2013-12-09) - AP01
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accounts-with-accounts-type-dormant (2013-11-28) - AA
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appoint-person-director-company-with-name (2013-09-17) - AP01
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termination-director-company-with-name (2013-07-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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accounts-with-accounts-type-dormant (2012-12-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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termination-director-company-with-name (2011-06-13) - TM01
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appoint-person-director-company-with-name (2011-09-21) - AP01
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termination-director-company-with-name (2011-09-23) - TM01
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accounts-with-accounts-type-dormant (2011-12-23) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-24) - TM01
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appoint-person-director-company-with-name (2010-09-02) - AP01
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change-person-secretary-company-with-change-date (2010-09-07) - CH03
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change-person-director-company-with-change-date (2010-09-07) - CH01
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accounts-with-accounts-type-dormant (2010-01-16) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-07) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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termination-director-company-with-name (2010-10-08) - TM01
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appoint-person-director-company-with-name (2010-10-12) - AP01
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accounts-with-accounts-type-dormant (2010-12-15) - AA
keyboard_arrow_right 2009
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legacy (2009-09-04) - 288b
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legacy (2009-07-10) - 363a
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legacy (2009-07-10) - 288c
keyboard_arrow_right 2008
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legacy (2008-03-10) - 288b
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legacy (2008-07-01) - 363a
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legacy (2008-03-17) - 288a
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accounts-with-accounts-type-dormant (2008-12-18) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-12-17) - AA
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legacy (2007-12-12) - 288b
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legacy (2007-12-12) - 288a
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legacy (2007-07-20) - 288c
-
legacy (2007-07-19) - 363s
-
legacy (2007-07-16) - 288a
-
legacy (2007-07-16) - 288b
-
legacy (2007-04-18) - 288a
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legacy (2007-03-13) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-22) - 288a
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legacy (2006-05-23) - 288a
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legacy (2006-05-22) - 288b
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accounts-with-accounts-type-dormant (2006-12-20) - AA
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legacy (2006-07-24) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-16) - AA
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legacy (2005-08-09) - 288b
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legacy (2005-08-09) - 288a
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legacy (2005-07-12) - 363s
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accounts-with-accounts-type-dormant (2005-02-23) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-07) - 288b
-
accounts-with-accounts-type-dormant (2004-01-06) - AA
-
legacy (2004-04-17) - 288a
-
legacy (2004-07-05) - 363s
-
legacy (2004-07-08) - 288b
-
legacy (2004-04-26) - 288a
keyboard_arrow_right 2003
-
legacy (2003-12-24) - 288b
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legacy (2003-06-28) - 363s
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accounts-with-accounts-type-dormant (2003-03-13) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-05) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-19) - 288b
-
legacy (2001-05-09) - 288c
-
legacy (2001-03-07) - 288b
-
legacy (2001-05-16) - 288a
-
legacy (2001-05-11) - 288b
-
legacy (2001-01-30) - 288b
-
legacy (2001-06-27) - 363s
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accounts-with-accounts-type-dormant (2001-12-19) - AA
keyboard_arrow_right 2000
-
legacy (2000-03-10) - 288a
-
accounts-with-accounts-type-dormant (2000-09-11) - AA
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legacy (2000-07-14) - 363s
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legacy (2000-06-19) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-26) - AA
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legacy (1999-07-13) - 288b
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legacy (1999-07-08) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-06-29) - AA
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auditors-resignation-company (1998-09-17) - AUD
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legacy (1998-07-23) - 363s
-
legacy (1998-07-23) - 288a
keyboard_arrow_right 1997
-
legacy (1997-04-28) - 288a
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legacy (1997-02-13) - 288b
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accounts-with-accounts-type-dormant (1997-09-08) - AA
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legacy (1997-07-07) - 363s
-
legacy (1997-08-11) - 288b
-
legacy (1997-11-05) - 288a
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legacy (1997-08-27) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-09-06) - AA
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legacy (1996-07-08) - 363s
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memorandum-articles (1996-06-16) - MEM/ARTS
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resolution (1996-06-16) - RESOLUTIONS
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-10-05) - AA
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legacy (1995-06-26) - 363s
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legacy (1995-04-04) - 288
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accounts-with-accounts-type-dormant (1995-01-17) - AA
-
legacy (1995-01-10) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-31) - 288
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legacy (1994-03-11) - 288
-
legacy (1994-06-02) - 287
-
legacy (1994-03-17) - 288
-
legacy (1994-07-11) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-10-19) - AA
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legacy (1993-07-15) - 363s
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accounts-with-accounts-type-dormant (1993-01-24) - AA
keyboard_arrow_right 1992
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legacy (1992-09-07) - 363b
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legacy (1992-05-11) - 288
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accounts-with-accounts-type-dormant (1992-02-13) - AA
keyboard_arrow_right 1991
-
legacy (1991-07-26) - 363b
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legacy (1991-07-10) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-09-27) - AA
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legacy (1990-08-10) - 288
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legacy (1990-07-26) - 363
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accounts-with-accounts-type-dormant (1990-01-25) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-dormant (1989-03-22) - AA
-
legacy (1989-05-03) - 288
-
legacy (1989-05-10) - 363
-
legacy (1989-03-10) - 288
-
legacy (1989-03-17) - 288
-
legacy (1989-05-11) - 288
keyboard_arrow_right 1988
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legacy (1988-02-15) - 363
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accounts-with-made-up-date (1988-02-15) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-02-02) - AA
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legacy (1987-02-02) - 363
keyboard_arrow_right 1983
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miscellaneous (1983-02-10) - MISC