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BUCKINGHAM TRUSTEES LIMITED - 20 Wood Street, London, EC2V 7AF, United Kingdom
Company Information
- Company registration number
- 01339924
- 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
- YOUNG, Michael
- Company secretaries
- YORK PLACE COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-11-22
- Age Of Company 1977-11-22 46 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Buck Consultants Shareplan Trustees Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-12-13
- Annual Return
- Due Date: 2021-01-24
- Last Date: 2019-12-13
✓
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BUCKINGHAM TRUSTEES LIMITED Company Description
- BUCKINGHAM TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01339924. Its current trading status is "live". It was registered 1977-11-22. It was previously called MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-13.It can be contacted at 20 Wood Street .
Get BUCKINGHAM TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Buckingham Trustees Limited - 20 Wood Street, London, EC2V 7AF, United Kingdom
- 1977-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01339924#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01339924#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 2020
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accounts-with-accounts-type-dormant (2020-12-16) - AA
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change-corporate-secretary-company-with-change-date (2020-08-14) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-13) - AD01
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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-dormant (2019-10-04) - AA
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termination-secretary-company-with-name-termination-date (2019-02-01) - TM02
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confirmation-statement-with-no-updates (2019-02-01) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-01-04) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-11) - 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
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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mortgage-satisfy-charge-full (2016-03-18) - MR04
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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accounts-with-accounts-type-dormant (2015-11-18) - AA
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appoint-person-director-company-with-name-date (2015-11-09) - AP01
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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 (2015-11-19) - TM01
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accounts-with-accounts-type-dormant (2014-03-05) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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accounts-with-accounts-type-dormant (2013-04-23) - AA
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termination-director-company-with-name (2013-04-03) - TM01
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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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accounts-with-accounts-type-dormant (2012-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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keyboard_arrow_right 2011
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miscellaneous (2011-11-17) - MISC
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auditors-resignation-company (2011-11-17) - AUD
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miscellaneous (2011-11-11) - MISC
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accounts-with-accounts-type-dormant (2011-04-07) - AA
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termination-director-company-with-name (2011-02-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-06) - CH01
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change-person-secretary-company-with-change-date (2010-01-06) - CH03
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change-account-reference-date-company-current-extended (2010-04-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-25) - CH01
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accounts-with-accounts-type-dormant (2009-11-16) - AA
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legacy (2009-09-21) - 288a
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termination-secretary-company (2009-12-23) - TM02
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keyboard_arrow_right 2008
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legacy (2008-12-16) - 363a
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accounts-with-accounts-type-full (2008-11-12) - AA
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auditors-resignation-company (2008-05-23) - AUD
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keyboard_arrow_right 2007
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legacy (2007-01-15) - 363s
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-12-17) - 363a
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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
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keyboard_arrow_right 2005
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legacy (2005-01-05) - 363s
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accounts-with-accounts-type-full (2005-05-18) - AA
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certificate-change-of-name-company (2005-05-27) - CERTNM
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legacy (2005-12-07) - 225
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legacy (2005-12-28) - 363s
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legacy (2005-12-13) - 287
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keyboard_arrow_right 2004
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legacy (2004-11-20) - 395
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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
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legacy (2004-01-06) - 363s
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keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-09-17) - CERTNM
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accounts-with-accounts-type-full (2003-05-10) - AA
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legacy (2003-01-07) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-03) - AA
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legacy (2002-02-27) - 363s
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keyboard_arrow_right 2001
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legacy (2001-08-07) - 288b
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accounts-with-accounts-type-full (2001-07-31) - AA
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legacy (2001-01-11) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-03) - AA
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legacy (2000-01-18) - 288b
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legacy (2000-01-11) - 363s
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keyboard_arrow_right 1999
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auditors-resignation-company (1999-06-17) - AUD
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-01-13) - 363s
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legacy (1999-12-01) - 288a
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legacy (1999-12-01) - 288b
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-28) - AA
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legacy (1998-09-18) - 288b
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legacy (1998-09-18) - 288a
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legacy (1998-05-06) - 363a
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legacy (1998-04-15) - 287
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keyboard_arrow_right 1997
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legacy (1997-02-25) - 363s
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accounts-with-accounts-type-full (1997-02-04) - AA
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legacy (1997-05-30) - 287
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legacy (1997-10-27) - 225
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accounts-with-accounts-type-full (1997-12-02) - AA
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legacy (1997-12-22) - 288b
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keyboard_arrow_right 1996
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legacy (1996-12-24) - 288b
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legacy (1996-12-24) - 288a
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legacy (1996-11-21) - 288c
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legacy (1996-06-28) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-22) - AA
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legacy (1995-12-22) - 363s
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legacy (1995-08-07) - 288
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legacy (1995-08-02) - 288
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legacy (1995-07-05) - 288
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legacy (1995-03-22) - 386
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-12) - AA
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legacy (1994-05-31) - 288
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legacy (1994-01-12) - 363x
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legacy (1994-12-20) - 363s
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accounts-with-accounts-type-full (1994-12-20) - AA
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legacy (1994-12-19) - 288
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keyboard_arrow_right 1993
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legacy (1993-01-10) - 363x
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accounts-with-accounts-type-full (1993-01-10) - AA
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keyboard_arrow_right 1992
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legacy (1992-11-04) - 122
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memorandum-articles (1992-11-04) - MEM/ARTS
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resolution (1992-11-04) - RESOLUTIONS
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legacy (1992-10-14) - 288
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legacy (1992-03-13) - 288
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legacy (1992-01-21) - 363x
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accounts-with-accounts-type-full (1992-01-13) - AA
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legacy (1992-01-13) - 288
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legacy (1992-07-28) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-04) - AA
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legacy (1991-01-04) - 363a
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legacy (1991-01-30) - 288
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certificate-change-of-name-company (1991-11-06) - CERTNM
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legacy (1991-07-17) - 288
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keyboard_arrow_right 1990
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legacy (1990-11-30) - 288
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legacy (1990-09-07) - 288
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accounts-with-accounts-type-full (1990-03-19) - AA
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legacy (1990-03-19) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-30) - AA
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legacy (1989-05-30) - 363
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keyboard_arrow_right 1988
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legacy (1988-01-14) - 288
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accounts-with-accounts-type-full (1988-02-04) - AA
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legacy (1988-04-12) - 363
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legacy (1988-04-13) - 225(1)
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legacy (1988-03-07) - 288
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keyboard_arrow_right 1987
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legacy (1987-12-08) - 288
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accounts-with-accounts-type-full (1987-01-27) - AA
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legacy (1987-01-27) - 363
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keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-02-01) - CERTNM
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keyboard_arrow_right 1977
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miscellaneous (1977-11-22) - MISC
