Northgate Hr Pensions Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 20, 2014)
  • all other documents available
  • original incorporation documents
  • 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

EDIS & COMPANY LIMITED
EDIS PARTNERSHIPS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01262560
Record last updated Thursday, October 13, 2016 12:27:41 AM UTC
Official Address 2 Peoplebuilding Estate Maylands Avenue Adeyfield East
There are 53 companies registered at this street
Locality Adeyfield East
Region Hertfordshire, England
Postal Code HP24NW
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

NORTHGATE HR PENSIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72019-92019-112020-12021-122022-62022-122023-32024-62024-82024-102025-22025-32025-42025-5012345

Searches

NORTHGATE HR PENSIONS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-112023-1201
Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 9, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2014 Change of registered office address Change of registered office address
Registry May 7, 2014 Change of particulars for director Change of particulars for director
Registry Mar 31, 2014 Change of particulars for director 1262... Change of particulars for director 1262...
Registry Mar 25, 2014 Change of particulars for director Change of particulars for director
Registry Mar 25, 2014 Change of particulars for director 1262... Change of particulars for director 1262...
Registry Mar 24, 2014 Change of particulars for secretary Change of particulars for secretary
Financials Jan 20, 2014 Annual accounts Annual accounts
Registry Nov 5, 2013 Annual return Annual return
Registry Sep 12, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 12, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 9, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 31, 2013 Annual accounts Annual accounts
Registry Dec 4, 2012 Annual return Annual return
Registry Jan 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2012 Resignation of one Director Resignation of one Director
Registry Jan 13, 2012 Appointment of a woman Appointment of a woman
Registry Dec 22, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Dec 2, 2011 Annual accounts Annual accounts
Registry Oct 24, 2011 Annual return Annual return
Financials Jan 14, 2011 Annual accounts Annual accounts
Registry Oct 18, 2010 Annual return Annual return
Financials Jan 25, 2010 Annual accounts Annual accounts
Registry Nov 9, 2009 Annual return Annual return
Financials Mar 2, 2009 Annual accounts Annual accounts
Registry Oct 9, 2008 Annual return Annual return
Registry Apr 9, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 1, 2008 Annual accounts Annual accounts
Registry Nov 15, 2007 Annual return Annual return
Registry Mar 27, 2007 Change of name certificate Change of name certificate
Registry Mar 27, 2007 Company name change Company name change
Registry Nov 17, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 17, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 15, 2006 Appointment of a director Appointment of a director
Registry Nov 9, 2006 Appointment of a director 1262... Appointment of a director 1262...
Registry Nov 8, 2006 Annual return Annual return
Registry Nov 7, 2006 Resignation of a director Resignation of a director
Registry Nov 7, 2006 Resignation of a director 1262... Resignation of a director 1262...
Registry Nov 7, 2006 Resignation of a director Resignation of a director
Registry Nov 7, 2006 Resignation of a director 1262... Resignation of a director 1262...
Registry Nov 7, 2006 Resignation of a director Resignation of a director
Registry Nov 7, 2006 Resignation of a director 1262... Resignation of a director 1262...
Registry Nov 7, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 7, 2006 Resignation of a director Resignation of a director
Registry Nov 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 7, 2006 Resignation of a director Resignation of a director
Registry Nov 7, 2006 Resignation of a director 1262... Resignation of a director 1262...
Financials Oct 26, 2006 Annual accounts Annual accounts
Registry Oct 21, 2006 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 Oct 21, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1262... Declaration of satisfaction in full or in part of a mortgage or charge 1262...
Registry Oct 17, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Feb 27, 2006 Appointment of a director Appointment of a director
Registry Feb 13, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 2, 2005 Appointment of a director Appointment of a director
Registry Nov 2, 2005 Annual return Annual return
Registry Sep 14, 2005 Appointment of a man as Director Appointment of a man as Director
Financials Aug 19, 2005 Annual accounts Annual accounts
Financials Nov 3, 2004 Annual accounts 1262... Annual accounts 1262...
Registry Oct 28, 2004 Annual return Annual return
Registry May 21, 2004 Appointment of a director Appointment of a director
Registry May 21, 2004 Resignation of a director Resignation of a director
Registry May 14, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 1, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 4, 2003 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Sep 26, 2003 Appointment of a director Appointment of a director
Registry Nov 22, 2002 Appointment of a man as Director and Pensions Consultancy Appointment of a man as Director and Pensions Consultancy
Registry Oct 30, 2002 Annual return Annual return
Financials Oct 24, 2002 Annual accounts Annual accounts
Registry Aug 14, 2002 Appointment of a director Appointment of a director
Registry Jul 25, 2002 Appointment of a woman Appointment of a woman
Registry Jan 9, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Oct 15, 2001 Annual return Annual return
Registry Apr 13, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 17, 2000 Annual return Annual return
Registry Nov 17, 2000 Appointment of a director Appointment of a director
Registry Nov 17, 2000 Director's particulars changed Director's particulars changed
Registry Nov 11, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Nov 1, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 26, 2000 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 26, 2000 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 26, 2000 Ad --------- Ad ---------
Registry Nov 12, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Nov 9, 1999 Annual return Annual return
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Jul 8, 1999 Company name change Company name change
Registry Jul 7, 1999 Change of name certificate Change of name certificate
Registry Jul 6, 1999 Resignation of a secretary Resignation of a secretary
Registry Jul 6, 1999 Appointment of a director Appointment of a director
Registry Jul 6, 1999 Appointment of a director 1262... Appointment of a director 1262...
Registry Jul 6, 1999 Appointment of a director Appointment of a director
Registry May 14, 1999 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Feb 25, 1999 Appointment of a secretary Appointment of a secretary
Registry Feb 19, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 28, 1998 Annual accounts Annual accounts
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