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HACHETTE UK PENSION TRUST LIMITED - Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, United Kingdom
Company Information
- Company registration number
- 04434704
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Carmelite House
- 50 Victoria Embankment
- London
- EC4Y 0DZ Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ UK
Management
- Managing Directors
- COURTIER, Dermot Gerard
- DONALDSON, Marion Louise
- MAYS, Carolyn Anne
- ROSS, Alyssum Fraser
- STONE, Jeremy Ron
- TAYLOR, Emily-Jane
- WRIGHT, Dylan Matthew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-09
- Age Of Company 2002-05-09 22 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Hachette Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JOHN MURRAY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-05-09
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
✓
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HACHETTE UK PENSION TRUST LIMITED Company Description
- HACHETTE UK PENSION TRUST LIMITED is a ltd registered in United Kingdom with the Company reg no 04434704. Its current trading status is "live". It was registered 2002-05-09. It was previously called JOHN MURRAY LIMITED. It has declared SIC or NACE codes as "65300". It has 7 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-09.It can be contacted at Carmelite House .
Get HACHETTE UK PENSION TRUST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hachette Uk Pension Trust Limited - Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, United Kingdom
- 2002-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04434704#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04434704#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04434704#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-07) - CS01
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accounts-with-accounts-type-micro-entity (2020-08-11) - AA
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keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-08-20) - AD02
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accounts-with-accounts-type-micro-entity (2019-08-19) - AA
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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termination-director-company-with-name-termination-date (2019-03-13) - TM01
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-19) - AA
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termination-secretary-company-with-name-termination-date (2018-05-08) - TM02
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-11) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-01) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-14) - AA
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-13) - AD01
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change-person-director-company-with-change-date (2015-04-13) - CH01
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accounts-with-accounts-type-dormant (2015-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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appoint-person-director-company-with-name-date (2014-10-21) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA
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termination-director-company-with-name-termination-date (2014-09-17) - TM01
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resolution (2014-06-09) - RESOLUTIONS
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-31) - TM01
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change-sail-address-company-with-old-address (2013-05-31) - AD02
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appoint-person-director-company-with-name (2013-06-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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accounts-with-accounts-type-dormant (2013-09-24) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-10) - AP01
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appoint-person-director-company-with-name (2012-08-29) - AP01
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termination-director-company-with-name (2012-08-29) - TM01
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termination-director-company-with-name (2012-07-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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appoint-person-director-company-with-name (2012-02-23) - AP01
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termination-director-company-with-name (2012-02-23) - TM01
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accounts-with-accounts-type-dormant (2012-09-25) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-14) - TM01
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appoint-person-director-company-with-name (2011-01-14) - AP01
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change-sail-address-company (2011-05-13) - AD02
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move-registers-to-sail-company (2011-05-13) - AD03
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accounts-with-accounts-type-dormant (2011-07-12) - AA
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appoint-person-director-company-with-name (2011-11-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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termination-director-company-with-name (2011-11-03) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-26) - CH01
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accounts-with-accounts-type-dormant (2010-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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appoint-person-director-company-with-name (2010-01-26) - AP01
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termination-director-company-with-name (2010-01-26) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-11) - AA
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legacy (2009-05-21) - 363a
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legacy (2009-04-02) - 288a
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resolution (2009-01-05) - RESOLUTIONS
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memorandum-articles (2009-01-05) - MEM/ARTS
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keyboard_arrow_right 2008
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legacy (2008-05-28) - 363a
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accounts-with-accounts-type-dormant (2008-07-21) - AA
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legacy (2008-11-03) - 288b
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legacy (2008-11-03) - 288a
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certificate-change-of-name-company (2008-12-15) - CERTNM
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-05) - AA
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legacy (2007-10-03) - 363s
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keyboard_arrow_right 2006
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legacy (2006-07-19) - 363s
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accounts-with-accounts-type-dormant (2006-08-11) - AA
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keyboard_arrow_right 2005
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legacy (2005-09-08) - 353
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legacy (2005-07-18) - 225
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legacy (2005-06-22) - 363s
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legacy (2005-06-10) - 288a
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legacy (2005-06-10) - 288b
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accounts-with-accounts-type-dormant (2005-05-13) - AA
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keyboard_arrow_right 2004
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legacy (2004-01-26) - 225
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accounts-with-accounts-type-dormant (2004-03-11) - AA
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legacy (2004-06-21) - 288a
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legacy (2004-05-21) - 363s
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legacy (2004-09-07) - 288a
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legacy (2004-09-07) - 288b
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legacy (2004-10-22) - 353
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legacy (2004-06-21) - 288b
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keyboard_arrow_right 2003
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legacy (2003-07-14) - 363s
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keyboard_arrow_right 2002
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legacy (2002-10-31) - 288a
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legacy (2002-10-31) - 287
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legacy (2002-10-31) - 225
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legacy (2002-10-31) - 288b
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resolution (2002-09-16) - RESOLUTIONS
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incorporation-company (2002-05-09) - NEWINC
