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ACCENTURE POST-TRADE PROCESSING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accenture Post-trade Processing Limited. The company was founded 11 years ago and was given the registration number 08359215. The firm's registered office is in LONDON. You can find them at 30 Fenchurch Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACCENTURE POST-TRADE PROCESSING LIMITED
Company Number:08359215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:30 Fenchurch Street, London, EC3M 3BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Fenchurch Street, London, EC3M 3BD

Director25 May 2023Active
30, Fenchurch Street, London, EC3M 3BD

Director05 March 2019Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Director25 October 2016Active
30, Fenchurch Street, London, EC3M 3BD

Director25 May 2023Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Director21 January 2014Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Secretary14 January 2013Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Director14 January 2013Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Director21 January 2014Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Director14 January 2013Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Director04 September 2018Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Director21 January 2014Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Director21 January 2014Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Director26 August 2014Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Director14 January 2013Active

People with Significant Control

Accenture (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30, Fenchurch Street, London, England, EC3M 3BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type full.

Download
2023-09-14Confirmation statement

Confirmation statement with no updates.

Download
2023-06-28Officers

Appoint person director company with name date.

Download
2023-06-28Officers

Appoint person director company with name date.

Download
2023-03-07Accounts

Accounts with accounts type full.

Download
2022-09-06Confirmation statement

Confirmation statement with no updates.

Download
2022-08-02Officers

Termination director company with name termination date.

Download
2022-03-07Accounts

Accounts with accounts type full.

Download
2021-09-16Resolution

Resolution.

Download
2021-09-03Confirmation statement

Confirmation statement with updates.

Download
2021-08-27Capital

Capital allotment shares.

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2021-03-09Accounts

Accounts with accounts type full.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-06-24Accounts

Accounts with accounts type full.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-03-25Officers

Appoint person director company with name date.

Download
2019-03-25Officers

Termination director company with name termination date.

Download
2019-01-15Accounts

Accounts with accounts type full.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-09-14Officers

Appoint person director company with name date.

Download
2018-09-14Officers

Termination director company with name termination date.

Download
2018-03-20Officers

Second filing of director appointment with name.

Download
2018-02-08Accounts

Accounts with accounts type full.

Download
2017-09-12Confirmation statement

Confirmation statement with updates.

Download
2017-02-15Resolution

Resolution.

Download

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