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ATOS PENSION SCHEMES LIMITED - Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
Company Information
- Company registration number
- 06948732
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor, Mid City Place
- 71 High Holborn
- London
- WC1V 6EA
- United Kingdom Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom UK
Management
- Managing Directors
- MARTIN, Christopher Paul Vincent
- INDEPENDENT TRUSTEE SERVICES LIMITED
- Company secretaries
- SAK BUN, Delphine Soria
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-30
- Age Of Company 2009-06-30 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Atos It Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ATOS ORIGIN PENSION SCHEMES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2021-07-14
- Last Date: 2020-06-30
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ATOS PENSION SCHEMES LIMITED Company Description
- ATOS PENSION SCHEMES LIMITED is a ltd registered in United Kingdom with the Company reg no 06948732. Its current trading status is "live". It was registered 2009-06-30. It was previously called ATOS ORIGIN PENSION SCHEMES LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at Second Floor, Mid City Place .
Get ATOS PENSION SCHEMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Atos Pension Schemes Limited - Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
- 2009-06-30
- 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 2020
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accounts-amended-with-accounts-type-dormant (2020-11-13) - AAMD
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termination-secretary-company-with-name-termination-date (2020-03-02) - TM02
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appoint-person-secretary-company-with-name-date (2020-03-02) - AP03
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accounts-with-accounts-type-dormant (2020-09-25) - AA
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confirmation-statement-with-no-updates (2020-06-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-06-30) - CS01
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change-to-a-person-with-significant-control (2018-04-16) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-28) - AD01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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confirmation-statement-with-no-updates (2017-07-03) - CS01
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appoint-person-director-company-with-name-date (2017-09-21) - AP01
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
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accounts-with-accounts-type-dormant (2017-09-25) - AA
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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resolution (2017-09-26) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-10) - TM01
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appoint-corporate-director-company-with-name-date (2016-04-19) - AP02
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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accounts-with-accounts-type-dormant (2016-09-30) - AA
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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confirmation-statement-with-updates (2016-07-13) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-21) - AA
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
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appoint-person-director-company-with-name-date (2015-03-25) - AP01
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termination-director-company-with-name-termination-date (2015-03-06) - TM01
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appoint-person-director-company-with-name-date (2015-01-14) - AP01
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-29) - AA
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appoint-person-director-company-with-name-date (2014-09-25) - AP01
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termination-director-company-with-name-termination-date (2014-09-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-11) - AP01
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termination-director-company-with-name (2013-10-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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accounts-with-accounts-type-dormant (2013-08-22) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-13) - AP01
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appoint-person-director-company-with-name (2012-12-12) - AP01
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accounts-with-accounts-type-dormant (2012-09-25) - AA
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termination-director-company-with-name (2012-09-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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appoint-person-director-company-with-name (2012-03-13) - AP01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-02-10) - CH03
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change-person-director-company-with-change-date (2011-02-10) - CH01
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resolution (2011-07-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-07-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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accounts-with-accounts-type-dormant (2011-09-16) - AA
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termination-director-company-with-name (2011-09-27) - TM01
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appoint-person-director-company-with-name (2011-09-27) - AP01
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certificate-change-of-name-company (2011-09-27) - CERTNM
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resolution (2011-09-27) - RESOLUTIONS
keyboard_arrow_right 2010
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resolution (2010-01-07) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-07-12) - AP01
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termination-director-company-with-name (2010-07-14) - TM01
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change-person-director-company-with-change-date (2010-07-16) - CH01
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termination-director-company-with-name (2010-09-27) - TM01
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change-person-secretary-company-with-change-date (2010-07-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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accounts-with-accounts-type-dormant (2010-09-13) - AA
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appoint-person-director-company-with-name (2010-09-27) - AP01
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resolution (2010-10-01) - RESOLUTIONS
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-02) - AP01
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appoint-person-director-company-with-name (2009-10-20) - AP01
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termination-director-company-with-name (2009-10-19) - TM01
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appoint-person-director-company-with-name (2009-10-15) - AP01
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appoint-corporate-director-company-with-name (2009-10-15) - AP02
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legacy (2009-09-23) - 225
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incorporation-company (2009-06-30) - NEWINC