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Buck Consultants (Administration & Investment) LTD

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Reports

Extended Company Report with Annual Accounts BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 29, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BUCK PATERSON INVESTMENT CONSULTANTS LIMITED
BUCK INVESTMENT CONSULTANTS LIMITED
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ADMINISTRATION & INVESTMENT) LIMITED

Details

Company type Private Limited Company
Company Number 115057
Global Intermediary ID CZ9HNP.99999.SL.826
Record last updated Saturday, June 24, 2023 5:03:39 AM UTC
Postal Code EC2V 7AF

Charts

Visits

BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED (United Kingdom) Page visits 2024

Searches

BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jun 19, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Dec 22, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 20, 2020 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 25, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 3, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 14, 2016 Appointment of a man as Actuary and Director Appointment of a man as Actuary and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 25, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 24, 2014 Appointment of a woman Appointment of a woman
Registry Jun 4, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2014 Resignation of one Director Resignation of one Director
Registry Jun 3, 2014 Resignation of one Director 1034... Resignation of one Director 1034...
Registry Jun 3, 2014 Resignation of one Director Resignation of one Director
Registry Jun 3, 2014 Resignation of one Director 1034... Resignation of one Director 1034...
Registry May 14, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 1, 2014 Resignation of 3 people: one Company Director and one Director (a man) Resignation of 3 people: one Company Director and one Director (a man)
Financials Apr 29, 2014 Annual accounts Annual accounts
Registry Apr 16, 2014 Return of allotment of shares Return of allotment of shares
Registry Mar 18, 2014 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Mar 7, 2014 Resignation of one Director Resignation of one Director
Registry Mar 5, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 20, 2013 Annual return Annual return
Registry Nov 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 30, 2013 Resignation of one Director Resignation of one Director
Registry Oct 29, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 25, 2013 Appointment of a man as Director Appointment of a man as Director
Financials May 1, 2013 Annual accounts Annual accounts
Registry Apr 3, 2013 Resignation of one Director Resignation of one Director
Registry Mar 31, 2013 Resignation of one Director (a man) and one Senior Benefits Consultant Resignation of one Director (a man) and one Senior Benefits Consultant
Registry Dec 20, 2012 Annual return Annual return
Registry Oct 12, 2012 Resignation of one Director Resignation of one Director
Registry Oct 12, 2012 Resignation of one Director 1034... Resignation of one Director 1034...
Registry Sep 30, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Apr 30, 2012 Annual accounts Annual accounts
Registry Jan 12, 2012 Annual return Annual return
Registry Nov 17, 2011 Miscellaneous document Miscellaneous document
Registry Nov 17, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 11, 2011 Miscellaneous document Miscellaneous document
Registry May 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2011 Appointment of a man as Director 1034... Appointment of a man as Director 1034...
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry Mar 29, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 4, 2011 Annual return Annual return
Registry Nov 15, 2010 Resignation of one Director Resignation of one Director
Registry Nov 11, 2010 Resignation of a woman Resignation of a woman
Registry Oct 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2010 Appointment of a man as Actuary and Director Appointment of a man as Actuary and Director
Registry Oct 11, 2010 Resignation of one Director Resignation of one Director
Registry Sep 30, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 23, 2010 Resignation of one Director Resignation of one Director
Registry Sep 18, 2010 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Jul 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 5, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 26, 2010 Change of accounting reference date Change of accounting reference date
Registry Jan 7, 2010 Annual return Annual return
Registry Jan 7, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for director 1034... Change of particulars for director 1034...
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for director 1034... Change of particulars for director 1034...
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for director 1034... Change of particulars for director 1034...
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for director 1034... Change of particulars for director 1034...
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 25, 2009 Change of particulars for director 1034... Change of particulars for director 1034...
Financials Nov 1, 2009 Annual accounts Annual accounts
Registry Jul 30, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 22, 2009 Appointment of a woman Appointment of a woman
Registry Feb 18, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 16, 2008 Annual return Annual return
Financials Oct 24, 2008 Annual accounts Annual accounts
Registry Jul 21, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 23, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 17, 2007 Annual return Annual return
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Aug 10, 2007 Appointment of a director Appointment of a director
Registry Aug 10, 2007 Appointment of a director 1034... Appointment of a director 1034...
Registry Aug 8, 2007 Appointment of a director Appointment of a director
Registry Aug 8, 2007 Appointment of a director 1034... Appointment of a director 1034...
Registry Jul 31, 2007 Appointment of a director Appointment of a director
Registry Jul 27, 2007 Resignation of a director Resignation of a director
Registry Jul 27, 2007 Resignation of a director 1034... Resignation of a director 1034...
Registry Jul 26, 2007 Appointment of a director Appointment of a director
Registry Jul 2, 2007 Six appointments: 6 men Six appointments: 6 men
Registry Jan 15, 2007 Annual return Annual return
Financials Nov 28, 2006 Annual accounts Annual accounts
Registry Apr 3, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 24, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 28, 2005 Annual return Annual return
Registry Dec 13, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 7, 2005 Change of accounting reference date Change of accounting reference date
Registry Jun 21, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 10, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 27, 2005 Change of name certificate Change of name certificate
Registry May 27, 2005 Company name change Company name change

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