This company is commonly known as Getronics Pensions Uk Limited. The company was founded 12 years ago and was given the registration number 07943604. The firm's registered office is in LONDON. You can find them at 2nd Floor Waverley House, 7-12 Noel Street, London, . This company's SIC code is 65300 - Pension funding.
| Name | : | GETRONICS PENSIONS UK LIMITED |
|---|---|---|
| Company Number | : | 07943604 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kpn, Wilhelminakade 123, Rotterdam, Netherlands, 3072 AP | Secretary | 18 April 2012 | Active |
| Wilhelminakade 123, 3072 Ap Rotterdam, Netherlands, | Director | 01 October 2022 | Active |
| Wilhelminakade 123, Rotterdam, Netherlands, 3072 AP | Director | 01 October 2022 | Active |
| One Bishops Square, London, United Kingdom, E1 6AD | Corporate Secretary | 09 February 2012 | Active |
| Kpn B.V., Maainplein 55, 2516 Ck, The Hague, Netherlands, | Director | 18 April 2012 | Active |
| One Bishops Square, London, United Kingdom, E1 6AD | Director | 09 February 2012 | Active |
| Kpn B.V., Maanplein 55, 2516 Ck, The Hague, Netherlands, | Director | 19 April 2012 | Active |
| 123, Wilhelminakade, Rotterdam, Netherlands, 3072 AP | Director | 01 October 2022 | Active |
| One Bishops Square, London, United Kingdom, E1 6AD | Corporate Director | 09 February 2012 | Active |
| One Bishops Square, London, United Kingdom, E1 6AD | Corporate Director | 09 February 2012 | Active |
| Koninklijke Kpn N.V. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Kpn, Wilhelminakade 123, Rotterdam, Netherlands, 3072 AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-09 | Officers | Termination director company with name termination date. | Download |
| 2023-05-09 | Officers | Change person secretary company with change date. | Download |
| 2023-04-15 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Officers | Appoint person director company with name date. | Download |
| 2023-04-08 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2022-12-29 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-09 | Auditors | Auditors resignation company. | Download |
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