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EE PENSION TRUSTEE LIMITED - 1 Braham Street, London, E1 8EE, United Kingdom
Company Information
- Company registration number
- 03911403
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Braham Street
- London
- E1 8EE
- United Kingdom 1 Braham Street, London, E1 8EE, United Kingdom UK
Management
- Managing Directors
- GARA, Antony John
- WAYMOUTH, Roger
- JMRC PENSIONS LIMITED
- WARD, Joseph
- GRAY, Christopher John
- KHOLIA, Mitesh Vasant
- Company secretaries
- GARA, Antony John
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-21
- Age Of Company 2000-01-21 24 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Ee Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EVERYTHING EVERYWHERE PENSION TRUSTEE LIMITED
- Legal Entity Identifier (LEI)
- 213800KIFECKB6EAQ146
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Last Return Made Up To:
- 2013-01-21
- Annual Return
- Due Date: 2025-02-12
- Last Date: 2024-01-29
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EE PENSION TRUSTEE LIMITED Company Description
- EE PENSION TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 03911403. Its current trading status is "live". It was registered 2000-01-21. It was previously called EVERYTHING EVERYWHERE PENSION TRUSTEE LIMITED. It has declared SIC or NACE codes as "66290". It has 6 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-01-21.It can be contacted at 1 Braham Street .
Get EE PENSION TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ee Pension Trustee Limited - 1 Braham Street, London, E1 8EE, United Kingdom
- 2000-01-21
- 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 2024
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accounts-with-accounts-type-dormant (2024-09-18) - AA
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appoint-person-director-company-with-name-date (2024-02-21) - AP01
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confirmation-statement-with-no-updates (2024-02-01) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-14) - TM01
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accounts-with-accounts-type-dormant (2023-09-07) - AA
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confirmation-statement-with-no-updates (2023-02-02) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-07-18) - AA
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change-to-a-person-with-significant-control (2022-06-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-01) - AD01
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confirmation-statement-with-no-updates (2022-02-01) - CS01
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appoint-person-director-company-with-name-date (2022-03-09) - AP01
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
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appoint-person-director-company-with-name-date (2022-12-16) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-12-29) - CH01
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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termination-director-company-with-name-termination-date (2021-05-07) - TM01
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appoint-person-director-company-with-name-date (2021-08-09) - AP01
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accounts-with-accounts-type-dormant (2021-09-20) - AA
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termination-director-company-with-name-termination-date (2021-09-24) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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accounts-with-accounts-type-dormant (2020-07-21) - AA
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appoint-person-director-company-with-name-date (2020-11-17) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-07) - AA
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confirmation-statement-with-no-updates (2019-02-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-29) - CS01
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accounts-with-accounts-type-dormant (2018-08-03) - AA
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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change-person-director-company-with-change-date (2018-07-10) - CH01
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termination-secretary-company-with-name-termination-date (2018-07-10) - TM02
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-28) - AA
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appoint-person-director-company-with-name-date (2017-03-24) - AP01
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termination-director-company-with-name-termination-date (2017-03-24) - TM01
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confirmation-statement-with-updates (2017-01-26) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-07-07) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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accounts-with-accounts-type-dormant (2016-05-13) - AA
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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accounts-with-accounts-type-dormant (2014-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
keyboard_arrow_right 2013
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appoint-corporate-director-company-with-name (2013-06-14) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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change-person-secretary-company-with-change-date (2013-04-29) - CH03
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termination-director-company-with-name (2013-06-05) - TM01
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termination-director-company-with-name (2013-06-14) - TM01
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accounts-with-accounts-type-dormant (2013-06-20) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01
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change-of-name-notice (2013-09-20) - CONNOT
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certificate-change-of-name-company (2013-09-20) - CERTNM
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appoint-person-director-company-with-name (2013-07-03) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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termination-director-company-with-name (2012-04-11) - TM01
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termination-director-company-with-name (2012-03-19) - TM01
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accounts-with-accounts-type-dormant (2012-04-17) - AA
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appoint-person-director-company-with-name (2012-06-22) - AP01
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appoint-person-director-company-with-name (2012-06-25) - AP01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-17) - TM02
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appoint-person-director-company-with-name (2011-01-17) - AP01
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appoint-person-secretary-company-with-name (2011-01-17) - AP03
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change-person-director-company-with-change-date (2011-02-08) - CH01
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change-person-director-company-with-change-date (2011-02-11) - CH01
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termination-director-company-with-name (2011-03-07) - TM01
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accounts-with-accounts-type-dormant (2011-04-11) - AA
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change-of-name-notice (2011-07-01) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
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termination-director-company-with-name (2011-09-13) - TM01
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termination-director-company-with-name (2011-09-23) - TM01
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appoint-person-director-company-with-name (2011-12-21) - AP01
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certificate-change-of-name-company (2011-07-01) - CERTNM
keyboard_arrow_right 2010
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miscellaneous (2010-06-30) - MISC
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change-person-director-company-with-change-date (2010-02-09) - CH01
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resolution (2010-04-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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termination-director-company-with-name (2010-08-03) - TM01
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change-person-secretary-company-with-change-date (2010-02-09) - CH03
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change-corporate-director-company-with-change-date (2010-02-09) - CH02
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appoint-person-director-company-with-name (2010-02-01) - AP01
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accounts-with-accounts-type-full (2010-07-19) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-31) - TM01
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-03-25) - 288a
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legacy (2009-01-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-14) - AA
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legacy (2008-12-11) - 288b
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legacy (2008-08-29) - 288a
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legacy (2008-03-28) - 288b
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legacy (2008-02-13) - 363s
keyboard_arrow_right 2007
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legacy (2007-09-04) - 288b
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legacy (2007-09-04) - 288a
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accounts-with-accounts-type-full (2007-08-18) - AA
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legacy (2007-02-13) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-17) - 288b
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legacy (2006-01-20) - 288a
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accounts-with-accounts-type-full (2006-06-01) - AA
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legacy (2006-06-07) - 363s
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legacy (2006-08-02) - 288a
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legacy (2006-09-29) - 288a
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legacy (2006-09-29) - 288b
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legacy (2006-08-02) - 288b
keyboard_arrow_right 2005
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resolution (2005-05-27) - RESOLUTIONS
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resolution (2005-01-24) - RESOLUTIONS
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legacy (2005-02-03) - 363s
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legacy (2005-02-25) - 288b
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accounts-with-accounts-type-full (2005-04-22) - AA
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legacy (2005-07-08) - 288b
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legacy (2005-10-20) - 288a
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legacy (2005-08-16) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-02) - 288b
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legacy (2004-11-02) - 288a
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legacy (2004-10-20) - 288b
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legacy (2004-10-20) - 288a
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accounts-with-accounts-type-full (2004-04-26) - AA
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legacy (2004-02-09) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-25) - AUD
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legacy (2003-01-23) - 287
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legacy (2003-03-02) - 363s
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legacy (2003-07-18) - 288a
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accounts-with-accounts-type-full (2003-08-22) - AA
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legacy (2003-07-18) - 288b
keyboard_arrow_right 2002
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legacy (2002-01-26) - 288a
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accounts-with-accounts-type-full (2002-09-20) - AA
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certificate-change-of-name-company (2002-04-02) - CERTNM
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legacy (2002-02-11) - 363s
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legacy (2002-01-26) - 288b
keyboard_arrow_right 2001
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legacy (2001-02-13) - 363s
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resolution (2001-07-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-11-19) - AA
keyboard_arrow_right 2000
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memorandum-articles (2000-02-21) - MEM/ARTS
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legacy (2000-02-21) - 288a
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legacy (2000-02-15) - 288b
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legacy (2000-02-29) - 287
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incorporation-company (2000-01-21) - NEWINC
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certificate-change-of-name-company (2000-02-11) - CERTNM
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resolution (2000-03-03) - RESOLUTIONS
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legacy (2000-09-26) - 288a
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legacy (2000-03-03) - 353
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legacy (2000-03-03) - 288b
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legacy (2000-03-03) - 288a
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legacy (2000-04-20) - 225
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legacy (2000-03-03) - 325