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BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED - 20 Wood Street, London, EC2V 7AF, United Kingdom
Company Information
- Company registration number
- 01034719
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Wood Street
- London
- EC2V 7AF
- United Kingdom 20 Wood Street, London, EC2V 7AF, United Kingdom UK
Management
- Managing Directors
- GREEN, Antony Nicholas Lovell
- RICE, Gillian Ann
- YOUNG, Michael
- Company secretaries
- PEEL, Alistair Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-12-14
- Age Of Company 1971-12-14 52 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Buck Consultants Limited
- Buck Consultants Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ADMINISTRATION & INVESTMENT) LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-12-13
- Annual Return
- Due Date: 2024-12-27
- Last Date: 2023-12-13
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BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED Company Description
- BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED is a ltd registered in United Kingdom with the Company reg no 01034719. Its current trading status is "live". It was registered 1971-12-14. It was previously called MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ADMINISTRATION & INVESTMENT) LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-13.It can be contacted at 20 Wood Street .
Get BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Buck Consultants (Administration & Investment) Limited - 20 Wood Street, London, EC2V 7AF, United Kingdom
- 1971-12-14
- 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 2024
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accounts-with-accounts-type-full (2024-05-04) - AA
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-06-23) - TM02
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confirmation-statement-with-no-updates (2023-01-18) - CS01
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appoint-person-secretary-company-with-name-date (2023-06-23) - AP03
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accounts-with-accounts-type-full (2023-06-29) - AA
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capital-allotment-shares (2023-10-16) - SH01
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confirmation-statement-with-updates (2023-12-13) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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mortgage-satisfy-charge-full (2022-08-09) - MR04
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accounts-with-accounts-type-full (2022-09-20) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-12) - AA
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confirmation-statement-with-no-updates (2021-01-21) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-23) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-13) - AD01
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
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accounts-with-accounts-type-full (2020-11-30) - AA
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change-corporate-secretary-company-with-change-date (2020-07-29) - CH04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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accounts-with-accounts-type-full (2019-10-04) - AA
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termination-secretary-company-with-name-termination-date (2019-01-31) - TM02
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confirmation-statement-with-no-updates (2019-01-31) - CS01
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change-person-director-company-with-change-date (2019-01-31) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-27) - CS01
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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accounts-with-accounts-type-full (2017-07-04) - AA
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appoint-corporate-secretary-company-with-name-date (2017-07-04) - AP04
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confirmation-statement-with-updates (2017-02-03) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-18) - MR04
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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accounts-with-accounts-type-full (2016-08-03) - AA
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
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accounts-with-accounts-type-full (2015-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-07) - TM01
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capital-allotment-shares (2014-04-16) - SH01
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accounts-with-accounts-type-full (2014-04-29) - AA
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termination-director-company-with-name (2014-06-03) - TM01
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appoint-person-director-company-with-name (2014-06-04) - AP01
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appoint-person-director-company-with-name (2014-06-25) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-03) - TM01
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accounts-with-accounts-type-full (2013-05-01) - AA
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appoint-person-director-company-with-name (2013-06-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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appoint-person-director-company-with-name (2013-11-28) - AP01
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termination-director-company-with-name (2013-10-30) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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termination-director-company-with-name (2012-10-12) - TM01
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accounts-with-accounts-type-full (2012-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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accounts-with-accounts-type-full (2011-04-06) - AA
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appoint-person-director-company-with-name (2011-05-19) - AP01
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miscellaneous (2011-11-11) - MISC
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auditors-resignation-company (2011-11-17) - AUD
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miscellaneous (2011-11-17) - MISC
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-07) - CH03
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change-account-reference-date-company-current-extended (2010-04-26) - AA01
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appoint-person-director-company-with-name (2010-07-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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termination-director-company-with-name (2010-10-11) - TM01
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appoint-person-director-company-with-name (2010-10-28) - AP01
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termination-director-company-with-name (2010-11-15) - TM01
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termination-director-company-with-name (2010-09-23) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-26) - CH01
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legacy (2009-02-18) - 88(2)
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legacy (2009-07-30) - 288a
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accounts-with-accounts-type-full (2009-11-01) - AA
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change-person-director-company-with-change-date (2009-11-25) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-16) - 363a
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accounts-with-accounts-type-full (2008-10-24) - AA
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legacy (2008-07-21) - 288c
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auditors-resignation-company (2008-05-23) - AUD
keyboard_arrow_right 2007
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legacy (2007-01-15) - 363s
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legacy (2007-07-26) - 288a
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legacy (2007-07-27) - 288c
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legacy (2007-07-27) - 288b
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legacy (2007-07-31) - 288a
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legacy (2007-08-10) - 288a
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legacy (2007-08-08) - 288a
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legacy (2007-12-17) - 363a
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accounts-with-accounts-type-full (2007-11-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-28) - AA
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legacy (2006-04-03) - 395
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resolution (2006-03-24) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-01-05) - 363s
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certificate-change-of-name-company (2005-05-27) - CERTNM
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legacy (2005-06-10) - 403a
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accounts-with-accounts-type-full (2005-05-18) - AA
-
legacy (2005-12-07) - 225
-
legacy (2005-12-13) - 287
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legacy (2005-12-28) - 363s
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legacy (2005-06-21) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-01-15) - 363s
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accounts-with-accounts-type-full (2004-05-07) - AA
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legacy (2004-04-28) - 287
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legacy (2004-03-06) - 288c
keyboard_arrow_right 2003
-
legacy (2003-01-07) - 363s
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accounts-with-accounts-type-full (2003-04-29) - AA
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certificate-change-of-name-company (2003-09-17) - CERTNM
keyboard_arrow_right 2002
-
legacy (2002-01-04) - 288b
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legacy (2002-01-04) - 363s
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accounts-with-accounts-type-full (2002-05-03) - AA
-
legacy (2002-11-12) - 288b
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legacy (2002-06-12) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-29) - AA
-
legacy (2001-06-20) - 288c
-
legacy (2001-02-13) - 288a
-
legacy (2001-01-11) - 363s
-
legacy (2001-01-05) - 288a
-
legacy (2001-12-07) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-11) - 363s
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legacy (2000-01-18) - 88(2)R
-
legacy (2000-02-14) - 288a
-
legacy (2000-04-21) - 288b
-
legacy (2000-08-23) - 288b
-
legacy (2000-08-25) - 288a
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legacy (2000-10-06) - 288a
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accounts-with-accounts-type-full (2000-10-20) - AA
keyboard_arrow_right 1999
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legacy (1999-01-13) - 363s
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legacy (1999-05-05) - 288a
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legacy (1999-06-07) - 288b
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legacy (1999-07-20) - 288b
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resolution (1999-11-22) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-10-07) - AA
-
legacy (1999-11-22) - 123
-
legacy (1999-08-25) - 288b
keyboard_arrow_right 1998
-
legacy (1998-07-21) - 288b
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legacy (1998-02-03) - 363a
-
legacy (1998-04-15) - 287
-
legacy (1998-08-18) - 288a
-
legacy (1998-05-07) - 288b
-
legacy (1998-09-18) - 288a
-
legacy (1998-09-18) - 288b
-
legacy (1998-10-22) - 288a
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accounts-with-accounts-type-full (1998-09-11) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-22) - 288b
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legacy (1997-12-22) - 288a
-
legacy (1997-10-27) - 225
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accounts-with-accounts-type-full (1997-08-07) - AA
-
accounts-with-accounts-type-full (1997-02-04) - AA
-
legacy (1997-02-04) - 363s
-
legacy (1997-01-09) - 288a
keyboard_arrow_right 1996
-
legacy (1996-06-28) - 288
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legacy (1996-12-24) - 288a
-
legacy (1996-12-24) - 288b
-
legacy (1996-11-18) - 288c
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-22) - AA
-
legacy (1995-12-22) - 363s
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certificate-change-of-name-company (1995-04-11) - CERTNM
-
legacy (1995-03-22) - 386
-
legacy (1995-02-06) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-12) - AA
-
legacy (1994-03-29) - 288
-
legacy (1994-01-12) - 363x
-
legacy (1994-12-19) - 363s
-
legacy (1994-05-13) - 395
-
legacy (1994-06-01) - 403a
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accounts-with-accounts-type-full (1994-12-19) - AA
-
legacy (1994-05-27) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-01-10) - AA
-
legacy (1993-01-10) - 363x
keyboard_arrow_right 1992
-
legacy (1992-12-02) - 395
-
legacy (1992-01-13) - 363x
-
legacy (1992-03-13) - 288
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accounts-with-accounts-type-full (1992-01-13) - AA
-
legacy (1992-09-25) - 395
-
legacy (1992-10-15) - 288
-
resolution (1992-11-05) - RESOLUTIONS
-
legacy (1992-09-09) - 288
keyboard_arrow_right 1991
-
legacy (1991-07-17) - 288
-
legacy (1991-01-09) - 288
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accounts-with-accounts-type-full (1991-01-04) - AA
-
legacy (1991-01-04) - 363a
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-03-13) - CERTNM
-
legacy (1990-03-19) - 363
-
legacy (1990-11-30) - 288
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legacy (1990-09-06) - 288
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accounts-with-accounts-type-full (1990-03-19) - AA
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-10-18) - CERTNM
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certificate-change-of-name-company (1989-10-02) - CERTNM
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accounts-with-accounts-type-full (1989-04-24) - AA
-
legacy (1989-04-24) - 363
keyboard_arrow_right 1988
-
legacy (1988-02-29) - 225(1)
-
legacy (1988-01-18) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-10) - 363
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accounts-with-accounts-type-group (1987-01-10) - AA
-
legacy (1987-06-30) - 403a
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accounts-with-accounts-type-full-group (1987-12-02) - AA
-
legacy (1987-12-07) - 288
-
certificate-change-of-name-company (1987-12-11) - CERTNM
-
legacy (1987-12-02) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1972
-
legacy (1972-01-20) - 395
keyboard_arrow_right 1971
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miscellaneous (1971-12-14) - MISC
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incorporation-company (1971-12-14) - NEWINC