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ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED - Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
Company Information
- Company registration number
- 05302685
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Crawley Court
- Winchester
- Hampshire
- SO21 2QA Crawley Court, Winchester, Hampshire, SO21 2QA UK
Management
- Managing Directors
- BUCKLE, Richard Percival
- FITZSIMONS, John
- HESLOP, Peter Vint
- O'CONNOR, Thomas Kerry
- THOMAS, Edward Peter Earl
- Company secretaries
- MAVOR, Jeremy
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-02
- Age Of Company 2004-12-02 19 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Arqiva Limited
- Arqiva Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEW DEFINED BENEFIT PENSION PLAN OF BROADCAST (PENSION TRUSTEES) LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2021-12-22
- Last Date: 2020-12-08
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ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED Company Description
- ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 05302685. Its current trading status is "live". It was registered 2004-12-02. It was previously called NEW DEFINED BENEFIT PENSION PLAN OF BROADCAST (PENSION TRUSTEES) LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-02.It can be contacted at Crawley Court .
Get ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arqiva Defined Benefit Pension Plan Trustees Limited - Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
- 2004-12-02
- 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 2021
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accounts-with-accounts-type-dormant (2021-09-14) - AA
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appoint-person-secretary-company-with-name-date (2021-09-14) - AP03
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gazette-filings-brought-up-to-date (2021-09-15) - DISS40
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termination-secretary-company-with-name-termination-date (2021-09-12) - TM02
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gazette-notice-compulsory (2021-09-07) - GAZ1
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confirmation-statement-with-no-updates (2021-01-08) - CS01
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change-person-director-company-with-change-date (2021-01-28) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-13) - AA
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appoint-person-secretary-company-with-name-date (2020-11-11) - AP03
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termination-secretary-company-with-name-termination-date (2020-11-12) - TM02
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-27) - TM01
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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appoint-person-secretary-company-with-name-date (2019-03-06) - AP03
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appoint-person-director-company-with-name-date (2019-02-27) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-18) - AA
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resolution (2018-11-06) - RESOLUTIONS
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confirmation-statement-with-updates (2018-01-04) - CS01
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confirmation-statement-with-updates (2018-12-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-12) - AA
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termination-secretary-company-with-name-termination-date (2017-04-27) - TM02
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-28) - AA
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confirmation-statement-with-updates (2016-12-19) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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termination-director-company-with-name-termination-date (2015-11-10) - TM01
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accounts-with-accounts-type-dormant (2015-07-31) - AA
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-21) - AP01
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accounts-with-accounts-type-dormant (2014-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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termination-director-company-with-name (2014-03-21) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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change-person-director-company-with-change-date (2013-02-11) - CH01
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accounts-with-accounts-type-dormant (2013-01-05) - AA
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resolution (2013-12-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2013-12-20) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-05) - CH01
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change-person-director-company-with-change-date (2012-12-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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termination-director-company-with-name (2011-03-15) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-21) - AP01
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accounts-with-accounts-type-dormant (2010-11-19) - AA
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termination-secretary-company-with-name (2010-04-22) - TM02
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appoint-person-secretary-company-with-name (2010-04-22) - AP03
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appoint-person-director-company-with-name (2010-01-29) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01
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accounts-with-accounts-type-dormant (2009-12-21) - AA
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change-person-secretary-company-with-change-date (2009-12-29) - CH03
keyboard_arrow_right 2008
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legacy (2008-12-09) - 288a
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legacy (2008-12-09) - 288b
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legacy (2008-11-11) - 288a
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legacy (2008-10-14) - 288b
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accounts-with-accounts-type-dormant (2008-10-06) - AA
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legacy (2008-12-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-29) - 363a
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accounts-with-accounts-type-dormant (2007-11-15) - AA
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legacy (2007-08-21) - 288c
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accounts-with-accounts-type-dormant (2007-01-25) - AA
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legacy (2007-01-12) - 363a
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legacy (2007-01-12) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-06) - 363s
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resolution (2006-04-24) - RESOLUTIONS
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legacy (2006-11-27) - 288a
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legacy (2006-11-27) - 288b
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accounts-with-accounts-type-dormant (2006-05-03) - AA
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-01-26) - CERTNM
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resolution (2005-02-09) - RESOLUTIONS
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legacy (2005-02-21) - 225
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legacy (2005-02-21) - 287
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legacy (2005-02-21) - 288a
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legacy (2005-02-21) - 288b
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legacy (2005-02-23) - 287
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legacy (2005-07-28) - 288a
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legacy (2005-07-28) - 288b
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certificate-change-of-name-company (2005-10-14) - CERTNM
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legacy (2005-10-20) - 288a
keyboard_arrow_right 2004
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incorporation-company (2004-12-02) - NEWINC