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FCX PENSION TRUSTEES LIMITED - Kroll Advsory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 03286434
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Kroll Advsory Ltd. The Shard
- 32 London Bridge Street
- London
- SE1 9SG Kroll Advsory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- BROWN, Duncan Roy Lazenby
- RAW, Christopher James
- Company secretaries
- RAW, Christopher James
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-02
- Dissolved on
- 2022-10-20
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Imi Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CHARLES BAYNES PENSION TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-01
- Annual Return
- Due Date: 2022-01-15
- Last Date: 2021-01-01
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FCX PENSION TRUSTEES LIMITED Company Description
- FCX PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03286434. Its current trading status is "closed". It was registered 1996-12-02. It was previously called CHARLES BAYNES PENSION TRUSTEES LIMITED. It has declared SIC or NACE codes as "65300". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-01.It can be contacted at Kroll Advsory Ltd. The Shard .
Get FCX PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fcx Pension Trustees Limited - Kroll Advsory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-appointment-of-liquidator (2021-08-10) - 600
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-10) - AD01
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resolution (2021-08-10) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-08-10) - LIQ01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-21) - AA
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confirmation-statement-with-no-updates (2020-02-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-20) - AA
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confirmation-statement-with-no-updates (2019-02-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-16) - AA
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confirmation-statement-with-no-updates (2018-02-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-23) - AA
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confirmation-statement-with-updates (2017-02-06) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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accounts-with-accounts-type-full (2016-06-28) - AA
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appoint-person-director-company-with-name-date (2016-05-19) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-24) - AA
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second-filing-of-form-with-form-type (2014-10-06) - RP04
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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appoint-person-director-company-with-name-date (2014-09-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-16) - AP01
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appoint-person-secretary-company-with-name (2013-04-04) - AP03
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termination-director-company-with-name (2013-01-15) - TM01
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termination-secretary-company-with-name (2013-04-04) - TM02
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accounts-with-accounts-type-full (2013-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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accounts-with-accounts-type-full (2012-08-30) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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change-person-secretary-company-with-change-date (2010-01-04) - CH03
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statement-of-companys-objects (2010-07-06) - CC04
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resolution (2010-07-06) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-07-06) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-18) - AA
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legacy (2009-02-10) - 288b
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legacy (2009-01-27) - 363a
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legacy (2009-02-10) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-08) - 288a
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legacy (2008-10-08) - 288b
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accounts-with-accounts-type-dormant (2008-08-26) - AA
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legacy (2008-04-16) - 288b
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legacy (2008-04-16) - 288a
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legacy (2008-01-22) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-07) - AA
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legacy (2007-12-07) - 288a
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legacy (2007-11-16) - 288b
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legacy (2007-07-03) - 288b
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legacy (2007-01-19) - 288c
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legacy (2007-01-19) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-27) - AA
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legacy (2006-06-08) - 288a
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legacy (2006-05-25) - 287
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legacy (2006-05-25) - 288b
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legacy (2006-05-25) - 288a
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legacy (2006-01-25) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-11) - 363s
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legacy (2005-07-20) - 288a
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legacy (2005-07-13) - 288b
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legacy (2005-10-07) - 287
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accounts-with-accounts-type-dormant (2005-11-04) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-28) - AA
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legacy (2004-10-20) - 288a
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legacy (2004-08-02) - 288a
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legacy (2004-02-02) - 288b
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legacy (2004-02-02) - 288a
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legacy (2004-01-18) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-31) - AA
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legacy (2003-01-13) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-14) - AA
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legacy (2002-01-04) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-10) - 288a
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legacy (2001-01-12) - 363s
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legacy (2001-01-02) - 288b
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legacy (2001-04-03) - 288b
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certificate-change-of-name-company (2001-10-26) - CERTNM
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legacy (2001-05-04) - 288b
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accounts-with-accounts-type-dormant (2001-10-11) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-10-06) - AA
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legacy (2000-01-14) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-11-23) - AA
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legacy (1999-10-05) - 288a
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legacy (1999-10-05) - 288b
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legacy (1999-01-22) - 363a
keyboard_arrow_right 1998
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legacy (1998-12-07) - 363a
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accounts-with-accounts-type-dormant (1998-09-02) - AA
keyboard_arrow_right 1997
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legacy (1997-01-13) - 288a
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legacy (1997-12-30) - 363a
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legacy (1997-03-19) - 288c
keyboard_arrow_right 1996
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legacy (1996-12-27) - 288a
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legacy (1996-12-10) - 288b
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legacy (1996-12-10) - 288a
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legacy (1996-12-10) - 287
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incorporation-company (1996-12-02) - NEWINC