GETRONICS PENSIONS UK LIMITED

07943604
3RD FLOOR, WAVERLEY HOUSE 7-12 NOEL STREET LONDON UNITED KINGDOM W1F 8GQ

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 24 Buy now
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 24 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 May 2023 officers Termination of appointment of director (Carlo Paul Steenvoorden) 1 Buy now
09 May 2023 officers Change of particulars for secretary (Anna Gruntfest) 1 Buy now
15 Apr 2023 officers Appointment of director (Bart Anna Andreas Webers) 2 Buy now
13 Apr 2023 officers Appointment of director (Arnoud Roijmans) 2 Buy now
08 Apr 2023 officers Termination of appointment of director (Michel Eduard Hoekstra) 1 Buy now
04 Jan 2023 officers Appointment of director (Carlo Paul Steenvoorden) 2 Buy now
29 Dec 2022 officers Termination of appointment of director (Frederik Hendrik Karel Ooms) 1 Buy now
26 Sep 2022 accounts Annual Accounts 24 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 22 Buy now
21 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2020 accounts Annual Accounts 22 Buy now
20 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 21 Buy now
09 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 19 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 19 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2016 accounts Annual Accounts 19 Buy now
09 Dec 2016 auditors Auditors Resignation Company 3 Buy now
01 Dec 2016 auditors Auditors Resignation Company 3 Buy now
03 Jun 2016 annual-return Annual Return 5 Buy now
28 Sep 2015 accounts Annual Accounts 19 Buy now
08 Jun 2015 annual-return Annual Return 5 Buy now
07 Oct 2014 accounts Annual Accounts 19 Buy now
01 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jun 2014 accounts Annual Accounts 20 Buy now
23 May 2014 annual-return Annual Return 14 Buy now
04 Jul 2013 annual-return Annual Return 14 Buy now
21 May 2012 officers Appointment of secretary (Anna Gruntfest) 4 Buy now
03 May 2012 officers Appointment of director (Michel Eduard Hoekstra) 3 Buy now
03 May 2012 officers Appointment of director (Frederik Hendrik Karel Ooms) 3 Buy now
03 May 2012 officers Termination of appointment of director (Alnery Incorporations No. 1 Limited) 2 Buy now
03 May 2012 officers Termination of appointment of director (Alnery Incorporations No. 2 Limited) 2 Buy now
03 May 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 May 2012 officers Termination of appointment of secretary (Alnery Incorporations No. 1 Limited) 2 Buy now
03 May 2012 officers Termination of appointment of director (Craig Morris) 2 Buy now
19 Apr 2012 change-of-name Certificate Change Of Name Company 2 Buy now
19 Apr 2012 change-of-name Change Of Name Notice 2 Buy now
09 Feb 2012 incorporation Incorporation Company 23 Buy now