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WOOLWICH PLAN MANAGERS LIMITED - Hill House, 1 Little New Street, London, United Kingdom
Company Information
- Company registration number
- 03230386
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- London
- EC4A 3TR Hill House, 1 Little New Street, London, London, EC4A 3TR UK
Management
- Managing Directors
- KEANEY, Damien
- MARINO, Simon Filippo Di
- TRAVERS, Mark
- Company secretaries
- BARCOSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-26
- Dissolved on
- 2021-03-10
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Barclays Bank Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HACKREMCO (NO.1163) LIMITED
- Legal Entity Identifier (LEI)
- 213800K6E276TRPYZW35
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2013-01-01
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WOOLWICH PLAN MANAGERS LIMITED Company Description
- WOOLWICH PLAN MANAGERS LIMITED is a ltd registered in United Kingdom with the Company reg no 03230386. Its current trading status is "closed". It was registered 1996-07-26. It was previously called HACKREMCO (NO.1163) LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-01-01.It can be contacted at Hill House .
Get WOOLWICH PLAN MANAGERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Woolwich Plan Managers Limited - Hill House, 1 Little New Street, London, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03230386#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03230386#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-03-10) - GAZ2
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keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-05-11) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2020-12-10) - LIQ13
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-16) - AD01
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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confirmation-statement-with-updates (2019-03-05) - CS01
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liquidation-voluntary-declaration-of-solvency (2019-04-12) - LIQ01
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change-sail-address-company-with-new-address (2019-07-31) - AD02
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liquidation-voluntary-appointment-of-liquidator (2019-04-12) - 600
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resolution (2019-04-12) - RESOLUTIONS
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-26) - AA
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legacy (2018-03-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-03-23) - SH19
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legacy (2018-03-23) - CAP-SS
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resolution (2018-03-23) - RESOLUTIONS
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confirmation-statement-with-updates (2018-03-06) - CS01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-08-02) - SH01
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appoint-person-director-company-with-name-date (2017-05-15) - AP01
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accounts-with-accounts-type-full (2017-04-13) - AA
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confirmation-statement-with-updates (2017-03-29) - CS01
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appoint-person-director-company-with-name-date (2017-02-27) - AP01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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accounts-with-accounts-type-full (2016-05-19) - AA
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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accounts-with-accounts-type-full (2015-04-23) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-05) - AP01
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appoint-person-director-company-with-name-date (2014-10-29) - AP01
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accounts-with-accounts-type-full (2014-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-12) - TM01
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appoint-person-director-company-with-name (2013-09-30) - AP01
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appoint-person-director-company-with-name (2013-06-28) - AP01
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termination-director-company-with-name (2013-05-07) - TM01
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accounts-with-accounts-type-full (2013-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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appoint-person-director-company-with-name (2012-01-18) - AP01
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accounts-with-accounts-type-full (2012-04-17) - AA
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termination-director-company-with-name (2012-05-31) - TM01
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termination-director-company-with-name (2012-04-24) - TM01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-01) - AP01
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termination-director-company-with-name (2011-03-21) - TM01
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appoint-person-director-company-with-name (2011-02-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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accounts-with-accounts-type-full (2011-05-13) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-28) - AA
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termination-director-company-with-name (2010-09-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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appoint-person-director-company-with-name (2010-11-15) - AP01
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appoint-person-director-company-with-name (2010-09-14) - AP01
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keyboard_arrow_right 2009
-
resolution (2009-10-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-05-12) - AA
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legacy (2009-03-20) - 288a
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legacy (2009-02-20) - 288b
-
legacy (2009-01-05) - 363a
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keyboard_arrow_right 2008
-
legacy (2008-04-17) - 288b
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legacy (2008-03-12) - 288a
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legacy (2008-01-24) - 363a
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resolution (2008-10-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-05-19) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-15) - 288b
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legacy (2007-10-08) - 288a
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legacy (2007-07-06) - 363a
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accounts-with-accounts-type-full (2007-06-17) - AA
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keyboard_arrow_right 2006
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legacy (2006-07-17) - 363a
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legacy (2006-07-14) - 288b
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accounts-with-accounts-type-full (2006-06-05) - AA
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legacy (2006-05-23) - 288a
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legacy (2006-05-03) - 288b
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keyboard_arrow_right 2005
-
legacy (2005-06-21) - 288c
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legacy (2005-06-22) - 288c
-
legacy (2005-06-23) - 288c
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legacy (2005-09-13) - 288b
-
legacy (2005-06-30) - 288b
-
legacy (2005-07-21) - 353
-
legacy (2005-07-26) - 363a
-
legacy (2005-06-09) - 288c
-
legacy (2005-05-31) - 287
-
legacy (2005-01-07) - 288a
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accounts-with-accounts-type-full (2005-04-25) - AA
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keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-05-10) - AA
-
legacy (2004-05-20) - 288a
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legacy (2004-07-07) - 288b
-
legacy (2004-07-19) - 288b
-
legacy (2004-05-13) - 288b
-
legacy (2004-09-28) - 288b
-
legacy (2004-10-06) - 288a
-
legacy (2004-10-14) - 288a
-
legacy (2004-08-05) - 363a
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keyboard_arrow_right 2003
-
legacy (2003-09-02) - 363a
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legacy (2003-01-06) - 288c
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auditors-resignation-company (2003-02-25) - AUD
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legacy (2003-04-10) - 288b
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accounts-with-accounts-type-full (2003-05-03) - AA
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legacy (2003-08-26) - 288c
-
legacy (2003-09-23) - 288b
-
legacy (2003-09-30) - 288c
-
legacy (2003-09-30) - 288a
-
legacy (2003-10-15) - 288a
-
legacy (2003-12-01) - 287
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keyboard_arrow_right 2002
-
legacy (2002-03-14) - 288a
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legacy (2002-01-02) - 288b
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resolution (2002-02-27) - RESOLUTIONS
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legacy (2002-04-17) - 288a
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accounts-with-accounts-type-full (2002-05-15) - AA
-
legacy (2002-07-29) - 363a
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-04-09) - AA
-
legacy (2001-08-16) - 353
-
legacy (2001-01-16) - 288b
-
legacy (2001-08-16) - 363a
-
legacy (2001-01-10) - 288a
-
legacy (2001-11-14) - 288a
-
legacy (2001-10-26) - 288b
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keyboard_arrow_right 2000
-
legacy (2000-08-15) - 363a
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accounts-with-accounts-type-full (2000-03-05) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-21) - AA
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legacy (1999-03-05) - 288a
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legacy (1999-03-05) - 288b
-
legacy (1999-07-07) - 288b
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resolution (1999-10-05) - RESOLUTIONS
-
legacy (1999-08-03) - 363a
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keyboard_arrow_right 1998
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legacy (1998-02-04) - 88(2)R
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accounts-with-accounts-type-full (1998-02-06) - AA
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legacy (1998-08-05) - 288b
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legacy (1998-08-05) - 288a
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legacy (1998-08-05) - 363a
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keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-04-02) - CERTNM
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legacy (1997-04-14) - 287
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legacy (1997-04-14) - 288b
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legacy (1997-04-14) - 225
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resolution (1997-04-14) - RESOLUTIONS
-
legacy (1997-04-14) - 123
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legacy (1997-05-15) - 88(2)R
-
legacy (1997-05-19) - 288a
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legacy (1997-08-05) - 288b
-
legacy (1997-07-02) - 88(2)R
-
legacy (1997-07-10) - 287
-
legacy (1997-09-26) - 288a
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legacy (1997-11-25) - 363s
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keyboard_arrow_right 1996
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incorporation-company (1996-07-26) - NEWINC
