GETRONICS PENSIONS UK LIMITED: Filings

  • Overview

    Company NameGETRONICS PENSIONS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07943604
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GETRONICS PENSIONS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    25 pagesAA

    Confirmation statement made on Apr 23, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    25 pagesAA

    Confirmation statement made on May 09, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Change of details for Koninklijke Kpn N.V. as a person with significant control on May 09, 2023

    2 pagesPSC05

    Termination of appointment of Carlo Paul Steenvoorden as a director on Oct 01, 2022

    1 pagesTM01

    Secretary's details changed for Anna Gruntfest on May 09, 2023

    1 pagesCH03

    Appointment of Bart Anna Andreas Webers as a director on Oct 01, 2022

    2 pagesAP01

    Appointment of Arnoud Roijmans as a director on Oct 01, 2022

    2 pagesAP01

    Termination of appointment of Michel Eduard Hoekstra as a director on Oct 01, 2022

    1 pagesTM01

    Appointment of Carlo Paul Steenvoorden as a director on Oct 01, 2022

    2 pagesAP01

    Termination of appointment of Frederik Hendrik Karel Ooms as a director on Oct 01, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    24 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    22 pagesAA

    Confirmation statement made on May 09, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ on Jan 21, 2021

    1 pagesAD01

    Full accounts made up to Dec 31, 2019

    22 pagesAA

    Confirmation statement made on May 09, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    21 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0