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HAY PENSION CONSULTANTS LIMITED - 33 Grosvenor Place, London, SW1X 7HG, United Kingdom
Company Information
- Company registration number
- 01455302
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 33 Grosvenor Place
- London
- SW1X 7HG 33 Grosvenor Place, London, SW1X 7HG UK
Management
- Managing Directors
- KAYE, Stephen David
- MATTHEWS, Chris Randall
- WILKIN, Lesley Patricia
- Company secretaries
- HAYDEN, Michael Sean
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-10-19
- Dissolved on
- 2012-10-23
- SIC/NACE
- 74990
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HAY INFORMATION SYSTEMS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-09-30
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HAY PENSION CONSULTANTS LIMITED Company Description
- HAY PENSION CONSULTANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01455302. Its current trading status is "closed". It was registered 1979-10-19. It was previously called HAY INFORMATION SYSTEMS LIMITED . It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-09-30.It can be contacted at 33 Grosvenor Place .
Get HAY PENSION CONSULTANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hay Pension Consultants Limited - 33 Grosvenor Place, London, SW1X 7HG, United Kingdom
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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 2012
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gazette-dissolved-voluntary (2012-10-23) - GAZ2(A)
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legacy (2012-01-26) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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accounts-with-accounts-type-dormant (2012-06-12) - AA
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dissolution-application-strike-off-company (2012-07-03) - DS01
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capital-statement-capital-company-with-date-currency-figure (2012-10-02) - SH19
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resolution (2012-10-02) - RESOLUTIONS
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legacy (2012-10-02) - CAP-SS
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gazette-notice-voluntary (2012-07-10) - GAZ1(A)
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
keyboard_arrow_right 2010
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legacy (2010-09-13) - MG04
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accounts-with-accounts-type-dormant (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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change-person-director-company-with-change-date (2010-02-17) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-27) - 363a
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accounts-with-accounts-type-full (2009-08-01) - AA
keyboard_arrow_right 2008
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legacy (2008-05-01) - 288b
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legacy (2008-05-01) - 288a
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legacy (2008-02-20) - 363a
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accounts-with-accounts-type-full (2008-08-01) - AA
keyboard_arrow_right 2007
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legacy (2007-03-01) - 363a
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legacy (2007-05-17) - 288a
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legacy (2007-05-17) - 288b
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accounts-with-accounts-type-full (2007-08-15) - AA
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auditors-resignation-company (2007-08-29) - AUD
keyboard_arrow_right 2006
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legacy (2006-02-16) - 363a
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accounts-with-accounts-type-full (2006-08-02) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-08-03) - 288a
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legacy (2005-07-28) - 288b
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legacy (2005-03-15) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-03-05) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-13) - AA
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legacy (2003-03-10) - 363s
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legacy (2003-12-17) - 287
keyboard_arrow_right 2002
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legacy (2002-10-08) - 288a
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legacy (2002-07-12) - 288c
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legacy (2002-03-21) - 363s
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legacy (2002-03-21) - 363(287)
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accounts-with-accounts-type-full (2002-07-25) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-18) - AA
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legacy (2001-05-17) - 288a
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legacy (2001-05-17) - 288b
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legacy (2001-05-01) - 288b
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legacy (2001-02-21) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-12) - AA
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legacy (2000-02-24) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-18) - 363s
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legacy (1999-02-18) - 363(288)
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accounts-with-accounts-type-full (1999-07-30) - AA
keyboard_arrow_right 1998
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legacy (1998-07-30) - 288b
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legacy (1998-07-17) - 288a
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legacy (1998-03-17) - 363s
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legacy (1998-03-17) - 363(288)
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accounts-with-accounts-type-full (1998-07-31) - AA
keyboard_arrow_right 1997
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legacy (1997-03-13) - 363s
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legacy (1997-01-08) - 288a
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accounts-with-accounts-type-full (1997-07-30) - AA
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legacy (1997-03-13) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-10) - AA
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legacy (1996-02-18) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-14) - AA
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legacy (1995-03-15) - 288
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legacy (1995-02-17) - 363s
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accounts-with-accounts-type-full (1995-02-15) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-24) - AA
keyboard_arrow_right 1993
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legacy (1993-03-03) - 363(288)
keyboard_arrow_right 1992
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legacy (1992-03-18) - 363(288)
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accounts-with-accounts-type-full (1992-08-14) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-06) - AA
keyboard_arrow_right 1990
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legacy (1990-08-10) - 395
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accounts-with-accounts-type-full (1990-08-08) - AA
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resolution (1990-07-27) - RESOLUTIONS
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legacy (1990-07-27) - 155(6)a
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legacy (1990-03-07) - 363
keyboard_arrow_right 1989
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legacy (1989-03-16) - 363
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accounts-with-made-up-date (1989-02-23) - AA
keyboard_arrow_right 1988
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legacy (1988-05-09) - 288
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certificate-change-of-name-company (1988-06-08) - CERTNM
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legacy (1988-07-01) - 363
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resolution (1988-10-05) - RESOLUTIONS
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legacy (1988-10-05) - 123
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legacy (1988-10-05) - 88(2)
keyboard_arrow_right 1987
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legacy (1987-12-01) - 288
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accounts-with-made-up-date (1987-10-05) - AA
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legacy (1987-10-05) - 363
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-08-09) - AA
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legacy (1986-08-09) - 363
keyboard_arrow_right 1979
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miscellaneous (1979-10-19) - MISC