-
VALE EUROPE PENSION TRUSTEES LIMITED - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00377786
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 1, 7th Floor 50 Broadway
- London
- SW1H 0BL
- United Kingdom Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom UK
Management
- Geschäftsführung
- WILLS, James Keith
- HAN, Burum
- ROSS TRUSTEES SERVICES LIMITED
- CONDON, John Edward
- Prokuristen
- VISTRA COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.12.1942
- Alter der Firma 1942-12-14 81 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Vale Europe Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- VALE INCO EUROPE PENSION TRUSTEES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800J81563R1ZREM09
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-05-20
- Jahresmeldung
- Fälligkeit: 2025-06-03
- Letzte Einreichung: 2024-05-20
-
VALE EUROPE PENSION TRUSTEES LIMITED Firmenbeschreibung
- VALE EUROPE PENSION TRUSTEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00377786. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.12.1942 registriert. VALE EUROPE PENSION TRUSTEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VALE INCO EUROPE PENSION TRUSTEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.05.2012.Die Firma kann schriftlich über Suite 1, 7Th Floor 50 Broadway erreicht werden.
Jetzt sichern VALE EUROPE PENSION TRUSTEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vale Europe Pension Trustees Limited - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom, Grossbritannien
- 1942-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu VALE EUROPE PENSION TRUSTEES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
accounts-with-accounts-type-dormant (2024-08-29) - AA
-
confirmation-statement-with-no-updates (2024-05-28) - CS01
-
termination-director-company-with-name-termination-date (2024-03-15) - TM01
-
appoint-person-director-company-with-name-date (2024-03-15) - AP01
keyboard_arrow_right 2023
-
appoint-corporate-director-company-with-name-date (2023-06-19) - AP02
-
confirmation-statement-with-no-updates (2023-05-30) - CS01
-
accounts-with-accounts-type-dormant (2023-05-13) - AA
-
termination-director-company-with-name-termination-date (2023-05-01) - TM01
-
appoint-person-director-company-with-name-date (2023-04-20) - AP01
-
termination-director-company-with-name-termination-date (2023-04-12) - TM01
-
termination-director-company-with-name-termination-date (2023-04-03) - TM01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-20) - CS01
-
accounts-with-accounts-type-dormant (2022-08-16) - AA
-
change-to-a-person-with-significant-control (2022-11-02) - PSC05
-
change-to-a-person-with-significant-control (2022-05-20) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2022-11-02) - AD01
keyboard_arrow_right 2021
-
second-filing-of-director-appointment-with-name (2021-01-07) - RP04AP01
-
appoint-person-director-company-with-name-date (2021-01-05) - AP01
-
confirmation-statement-with-no-updates (2021-05-21) - CS01
-
termination-director-company-with-name-termination-date (2021-03-03) - TM01
-
termination-director-company-with-name-termination-date (2021-01-05) - TM01
-
accounts-with-accounts-type-dormant (2021-06-26) - AA
-
appoint-person-director-company-with-name-date (2021-07-21) - AP01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-22) - CS01
-
accounts-with-accounts-type-dormant (2020-08-18) - AA
-
termination-director-company-with-name-termination-date (2020-02-19) - TM01
-
appoint-person-director-company-with-name-date (2020-02-19) - AP01
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-01-29) - TM02
-
appoint-person-director-company-with-name-date (2019-04-17) - AP01
-
accounts-with-accounts-type-dormant (2019-04-17) - AA
-
change-corporate-secretary-company-with-change-date (2019-04-06) - CH04
-
termination-director-company-with-name-termination-date (2019-04-17) - TM01
-
confirmation-statement-with-no-updates (2019-07-08) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-09-19) - AA
-
confirmation-statement-with-no-updates (2018-05-22) - CS01
-
appoint-person-director-company-with-name-date (2018-02-02) - AP01
-
change-person-director-company-with-change-date (2018-02-02) - CH01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-08-04) - AA
-
confirmation-statement-with-updates (2017-05-26) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-08-07) - AD01
-
termination-director-company-with-name-termination-date (2017-11-23) - TM01
-
change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-12-08) - CH01
-
accounts-with-accounts-type-dormant (2016-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
-
accounts-with-accounts-type-dormant (2014-09-30) - AA
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-02-20) - TM01
-
termination-director-company-with-name (2013-02-18) - TM01
-
appoint-person-director-company-with-name (2013-02-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
-
appoint-person-director-company-with-name (2013-02-21) - AP01
-
accounts-with-accounts-type-dormant (2013-10-01) - AA
-
appoint-person-director-company-with-name (2013-10-22) - AP01
-
termination-director-company-with-name (2013-07-02) - TM01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-09-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
keyboard_arrow_right 2011
-
termination-secretary-company-with-name (2011-05-24) - TM02
-
change-person-director-company-with-change-date (2011-07-18) - CH01
-
termination-director-company-with-name (2011-05-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
-
appoint-person-director-company-with-name (2011-06-15) - AP01
-
change-registered-office-address-company-with-date-old-address (2011-07-05) - AD01
-
accounts-with-accounts-type-dormant (2011-08-17) - AA
-
appoint-corporate-secretary-company-with-name (2011-07-20) - AP04
-
appoint-person-secretary-company-with-name (2011-07-20) - AP03
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-04-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
-
change-person-director-company-with-change-date (2010-06-14) - CH01
-
appoint-person-director-company-with-name (2010-07-27) - AP01
-
accounts-with-accounts-type-dormant (2010-10-08) - AA
-
change-of-name-notice (2010-08-06) - CONNOT
-
certificate-change-of-name-company (2010-08-06) - CERTNM
-
resolution (2010-08-12) - RESOLUTIONS
-
statement-of-companys-objects (2010-08-12) - CC04
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-full (2009-09-07) - AA
-
legacy (2009-06-03) - 363a
keyboard_arrow_right 2008
-
legacy (2008-06-19) - 363a
-
legacy (2008-03-11) - 288a
-
memorandum-articles (2008-05-21) - MEM/ARTS
-
certificate-change-of-name-company (2008-04-02) - CERTNM
-
legacy (2008-06-19) - 288c
-
accounts-with-accounts-type-total-exemption-full (2008-10-07) - AA
-
legacy (2008-06-25) - 288c
keyboard_arrow_right 2007
-
legacy (2007-04-24) - 288b
-
accounts-with-accounts-type-total-exemption-full (2007-10-22) - AA
-
legacy (2007-09-26) - 288a
-
legacy (2007-09-26) - 288b
-
legacy (2007-05-22) - 288c
-
legacy (2007-05-22) - 363a
keyboard_arrow_right 2006
-
legacy (2006-06-07) - 363a
-
accounts-with-accounts-type-total-exemption-full (2006-08-11) - AA
keyboard_arrow_right 2005
-
legacy (2005-05-27) - 363s
-
legacy (2005-05-27) - 288a
-
legacy (2005-05-27) - 288b
-
accounts-with-accounts-type-total-exemption-full (2005-08-11) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-17) - 288a
-
legacy (2004-11-17) - 288b
-
accounts-with-accounts-type-total-exemption-full (2004-10-12) - AA
-
legacy (2004-06-11) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-full (2003-07-07) - AA
-
legacy (2003-06-05) - 363s
-
legacy (2003-05-21) - 288a
-
legacy (2003-11-19) - 287
keyboard_arrow_right 2002
-
legacy (2002-05-31) - 363s
-
accounts-with-accounts-type-total-exemption-full (2002-09-02) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-06-29) - AA
-
legacy (2001-06-26) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-07) - 288a
-
legacy (2000-06-14) - 288b
-
legacy (2000-06-26) - 288a
-
accounts-with-accounts-type-full (2000-08-01) - AA
-
legacy (2000-06-26) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-06-30) - AA
-
legacy (1999-06-09) - 363s
keyboard_arrow_right 1998
-
legacy (1998-03-10) - 288b
-
legacy (1998-03-10) - 288a
-
legacy (1998-06-11) - 363s
-
accounts-with-accounts-type-full (1998-06-11) - AA
keyboard_arrow_right 1997
-
resolution (1997-03-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-06-09) - AA
-
legacy (1997-06-09) - 363s
-
legacy (1997-06-09) - 288a
-
legacy (1997-01-20) - 288a
-
legacy (1997-01-20) - 288b
keyboard_arrow_right 1996
-
legacy (1996-06-12) - 363s
-
accounts-with-accounts-type-full (1996-07-09) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-05-26) - AA
-
legacy (1995-05-26) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-06-17) - AA
-
legacy (1994-06-17) - 363s
-
legacy (1994-03-16) - 287
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-06-21) - AA
-
legacy (1993-06-08) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-08-20) - AA
-
legacy (1992-06-15) - 288
-
legacy (1992-06-03) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-06-05) - AA
-
legacy (1991-06-05) - 363b
-
legacy (1991-06-05) - 363(287)
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-06-27) - AA
-
legacy (1990-06-27) - 363
keyboard_arrow_right 1989
-
legacy (1989-03-30) - 288
-
accounts-with-accounts-type-full (1989-07-07) - AA
-
legacy (1989-07-07) - 363
-
legacy (1989-09-20) - 288
keyboard_arrow_right 1988
-
legacy (1988-10-19) - 288
-
accounts-with-accounts-type-full (1988-06-22) - AA
-
legacy (1988-06-22) - 363
-
legacy (1988-05-06) - 287
keyboard_arrow_right 1987
-
legacy (1987-11-01) - 288
-
accounts-amended-with-accounts-type-full (1987-07-23) - AA
-
accounts-with-accounts-type-full (1987-07-10) - AA
-
legacy (1987-01-17) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-06-02) - 288
-
legacy (1987-07-10) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-09-25) - AA
-
legacy (1986-09-25) - 363
keyboard_arrow_right 1942
-
incorporation-company (1942-12-14) - NEWINC