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SOFTLAB PENSION TRUSTEES LIMITED - 2 Royal Exchange, London, EC3V 3DG, England, United Kingdom
Company Information
- Company registration number
- 03641490
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Royal Exchange
- London
- EC3V 3DG
- England 2 Royal Exchange, London, EC3V 3DG, England UK
Management
- Managing Directors
- DALRIADA TRUSTEES LIMITED
- ROBSON, Geoffrey Miles Chalmers
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1998-09-25
- Age Of Company 1998-09-25 26 years
- SIC/NACE
- 74990
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-10-09
- Last Date: 2023-09-25
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SOFTLAB PENSION TRUSTEES LIMITED Company Description
- SOFTLAB PENSION TRUSTEES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 03641490. Its current trading status is "live". It was registered 1998-09-25. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 2 Royal Exchange .
Get SOFTLAB PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Softlab Pension Trustees Limited - 2 Royal Exchange, London, EC3V 3DG, England, United Kingdom
- 1998-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-01-11) - AA
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confirmation-statement-with-no-updates (2023-09-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-11-06) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-09) - TM01
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
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confirmation-statement-with-no-updates (2022-09-26) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-10) - AP01
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confirmation-statement-with-no-updates (2021-09-27) - CS01
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memorandum-articles (2021-05-24) - MA
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resolution (2021-05-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-05-07) - TM01
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accounts-with-accounts-type-dormant (2021-02-18) - AA
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change-sail-address-company-with-old-address-new-address (2021-01-14) - AD02
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accounts-with-accounts-type-total-exemption-full (2021-12-14) - AA
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-03) - CS01
keyboard_arrow_right 2019
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resolution (2019-11-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-10-29) - AA
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confirmation-statement-with-no-updates (2019-09-25) - CS01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-28) - CS01
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accounts-with-accounts-type-dormant (2018-10-30) - AA
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appoint-corporate-director-company-with-name-date (2018-07-18) - AP02
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-07) - AA
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move-registers-to-sail-company-with-new-address (2017-10-19) - AD03
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confirmation-statement-with-no-updates (2017-10-19) - CS01
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accounts-with-accounts-type-dormant (2017-12-20) - AA
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change-sail-address-company-with-old-address-new-address (2017-10-19) - AD02
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-01-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-24) - AD01
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confirmation-statement-with-updates (2016-10-06) - CS01
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
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termination-director-company-with-name-termination-date (2016-10-11) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
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move-registers-to-sail-company-with-new-address (2015-07-13) - AD03
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change-sail-address-company-with-new-address (2015-07-13) - AD02
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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termination-director-company-with-name-termination-date (2015-10-21) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-10-09) - AR01
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change-person-director-company-with-change-date (2015-10-09) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-18) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-10-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-11) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-10-28) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-10-25) - AR01
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accounts-with-made-up-date (2012-10-10) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-11) - TM01
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appoint-person-director-company-with-name (2011-04-27) - AP01
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appoint-person-director-company-with-name (2011-03-08) - AP01
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termination-secretary-company-with-name (2011-01-11) - TM02
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annual-return-company-with-made-up-date-no-member-list (2011-11-01) - AR01
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accounts-with-made-up-date (2011-10-12) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-28) - CH01
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accounts-with-made-up-date (2010-10-14) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-09-28) - AR01
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termination-director-company-with-name (2010-09-27) - TM01
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appoint-person-secretary-company-with-name (2010-02-01) - AP03
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appoint-person-director-company-with-name (2010-02-01) - AP01
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termination-secretary-company-with-name (2010-01-28) - TM02
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termination-director-company-with-name (2010-01-28) - TM01
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change-person-director-company-with-change-date (2010-09-27) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-11) - 288b
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legacy (2009-08-14) - 288b
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legacy (2009-08-18) - 288a
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accounts-with-made-up-date (2009-09-30) - AA
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change-person-director-company-with-change-date (2009-10-09) - CH01
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annual-return-company-with-made-up-date-no-member-list (2009-10-25) - AR01
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appoint-person-director-company-with-name (2009-10-09) - AP01
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termination-director-company-with-name (2009-11-30) - TM01
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termination-secretary-company-with-name (2009-11-30) - TM02
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appoint-person-secretary-company-with-name (2009-11-30) - AP03
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change-registered-office-address-company-with-date-old-address (2009-11-05) - AD01
keyboard_arrow_right 2008
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legacy (2008-10-01) - 363a
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accounts-with-made-up-date (2008-09-18) - AA
keyboard_arrow_right 2007
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legacy (2007-10-15) - 363a
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legacy (2007-10-15) - 288c
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accounts-with-made-up-date (2007-09-28) - AA
keyboard_arrow_right 2006
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legacy (2006-03-20) - 288a
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legacy (2006-09-08) - 288c
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legacy (2006-03-20) - 287
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legacy (2006-03-20) - 288b
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legacy (2006-10-09) - 363a
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accounts-with-made-up-date (2006-09-27) - AA
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-11-11) - AA
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legacy (2005-10-07) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-26) - 363s
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accounts-with-made-up-date (2004-10-27) - AA
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-10-21) - AA
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legacy (2003-10-18) - 363s
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accounts-with-made-up-date (2003-02-06) - AA
keyboard_arrow_right 2002
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legacy (2002-06-25) - 288b
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legacy (2002-09-10) - 288a
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legacy (2002-10-04) - 363s
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-11-01) - AA
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legacy (2001-09-27) - 363s
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legacy (2001-03-28) - 287
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-09-12) - AA
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legacy (2000-10-11) - 363s
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resolution (2000-02-22) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-10-25) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-06) - 288a
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legacy (1998-11-06) - 225
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incorporation-company (1998-09-25) - NEWINC