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The Open Database Of The Corporate World

ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED

Company Number
03276270
Status
Active
Incorporation Date
11 November 1996 (about 21 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 85 Strand
    5th Floor
  • London
  • WC2R 0DW
  • England
Industry Codes
  • 74990: Non-trading company (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Previous Names
  • HAMSARD ONE THOUSAND AND TWENTY-EIGHT LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Nov 2017 (UK Crown Copyright)

Filings alpha

Filing Date Title Description
2017-08-02 Appointment of director Appointment of Mr John James Byrnes as a director on 2017-07-31 details
2017-07-31 Termination of appointment of director Termination of appointment of Colin Fleming as a director on 2017-07-31 details
2017-06-28 Confirmation Statement Confirmation statement made on 2017-06-27 with updates details
2017-06-27 Give notice of relevant legal entity with significant control Notification of Abbott Mead Vickers.Bbdo Limited as a person with significant control on 2017-06-27 details
2017-03-02 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2016-10-10 Change of registered office address Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 2016-10-10 details
2016-10-10 Change of secretary's details Secretary's details changed for Mrs Sally Ann Bray on 2016-10-10 details
2016-06-27 Annual Return Annual return made up to 2016-06-27 with full list of shareholders details
2016-04-20 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2015-11-11 Annual Return Annual return made up to 2015-11-11 with full list of shareholders details
2015-06-01 Change of director's details Director's details changed for Mr Colin Fleming on 2015-06-01 details
2015-04-17 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2014-11-13 Annual Return Annual return made up to 2014-11-11 with full list of shareholders details
2014-05-02 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2013-11-11 Annual Return Annual return made up to 2013-11-11 with full list of shareholders details
2013-02-11 Annual Accounts Accounts for a dormant company made up to 2012-12-31 details
2013-01-31 Termination of appointment of director Termination of appointment of Alison Chadwick as a director details
2012-11-12 Annual Return Annual return made up to 2012-11-11 with full list of shareholders details
2012-02-10 Change of director's details Director's details changed for Mr Colin Fleming on 2009-10-03 details
2012-01-26 Annual Accounts Accounts for a dormant company made up to 2011-12-31 details

Industry codes alpha

Code Description Code scheme
74990 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 15 2017

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