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DHL PENSIONS INVESTMENT FUND LIMITED - Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ, United Kingdom
Company Information
- Company registration number
- 03986725
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Howard House
- 40 - 64 St. Johns Street
- Bedford
- MK42 0DJ Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ UK
Management
- Managing Directors
- CHAPMAN, Anthony John
- MEHLINGER, Christian
- P.F. TRUSTEE LTD
- THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
- DUNN, Michael
- CAVACIUTI, Daniel James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-05
- Age Of Company 2000-05-05 24 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Dhl Trustees Limited
Jurisdiction Particularities
- Company Name (english)
- DHL Pensions Investment Fund Limited
- Additional Status Details
- Active
- Previous Names
- EXEL PENSIONS INVESTMENT FUND LIMITED
- Legal Entity Identifier (LEI)
- H4FNOCT4HAS0HFPW4Q31
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-01-16
- Annual Return
- Due Date: 2025-01-30
- Last Date: 2024-01-16
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DHL PENSIONS INVESTMENT FUND LIMITED Company Description
- DHL PENSIONS INVESTMENT FUND LIMITED is a ltd registered in United Kingdom with the Company reg no 03986725. Its current trading status is "live". It was registered 2000-05-05. It was previously called EXEL PENSIONS INVESTMENT FUND LIMITED. It has declared SIC or NACE codes as "74990". It has 6 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-16.It can be contacted at Howard House .
Get DHL PENSIONS INVESTMENT FUND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dhl Pensions Investment Fund Limited - Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ, United Kingdom
- 2000-05-05
- 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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confirmation-statement-with-no-updates (2024-01-25) - CS01
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change-person-director-company-with-change-date (2024-01-25) - CH01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-01-09) - AP01
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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memorandum-articles (2023-05-23) - MA
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resolution (2023-05-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-01-19) - CS01
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accounts-with-accounts-type-dormant (2023-11-29) - AA
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resolution (2023-12-30) - RESOLUTIONS
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memorandum-articles (2023-12-30) - MA
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resolution (2023-05-22) - RESOLUTIONS
keyboard_arrow_right 2022
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appoint-corporate-director-company-with-name-date (2022-01-06) - AP02
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accounts-with-accounts-type-dormant (2022-12-21) - AA
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confirmation-statement-with-no-updates (2022-01-20) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-22) - CS01
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
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accounts-with-accounts-type-dormant (2021-12-22) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-01-23) - PSC07
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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accounts-with-accounts-type-dormant (2020-12-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-23) - AA
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cessation-of-a-person-with-significant-control (2019-11-01) - PSC07
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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confirmation-statement-with-no-updates (2019-01-21) - CS01
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notification-of-a-person-with-significant-control (2019-01-21) - PSC02
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termination-secretary-company-with-name-termination-date (2019-01-02) - TM02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-02) - TM01
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confirmation-statement-with-no-updates (2018-01-18) - CS01
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appoint-person-director-company-with-name-date (2018-03-02) - AP01
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accounts-with-accounts-type-dormant (2018-09-06) - AA
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cessation-of-a-person-with-significant-control (2018-03-02) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-05) - AA
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confirmation-statement-with-updates (2017-01-25) - CS01
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accounts-with-accounts-type-dormant (2017-01-10) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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change-person-director-company-with-change-date (2015-01-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-21) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-26) - AD01
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termination-secretary-company-with-name-termination-date (2015-11-30) - TM02
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accounts-with-accounts-type-dormant (2015-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-13) - AD01
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appoint-person-secretary-company-with-name-date (2015-11-30) - AP03
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termination-director-company-with-name-termination-date (2015-06-03) - TM01
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-01-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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termination-director-company-with-name-termination-date (2013-01-14) - TM01
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accounts-with-made-up-date (2013-09-13) - AA
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-08-21) - AA
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termination-director-company-with-name-termination-date (2012-04-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-04) - TM01
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change-corporate-secretary-company-with-change-date (2010-02-12) - CH04
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change-corporate-director-company-with-change-date (2010-02-12) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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change-person-director-company-with-change-date (2010-02-15) - CH01
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change-person-director-company-with-change-date (2010-06-03) - CH01
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accounts-with-made-up-date (2010-08-17) - AA
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change-person-director-company-with-change-date (2010-02-12) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-30) - 363a
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accounts-with-made-up-date (2009-03-17) - AA
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legacy (2009-05-06) - 288b
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legacy (2009-05-07) - 288a
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legacy (2009-05-08) - 288a
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memorandum-articles (2009-06-26) - MEM/ARTS
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legacy (2009-07-14) - 288a
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accounts-with-made-up-date (2009-09-17) - AA
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certificate-change-of-name-company (2009-06-25) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-02-04) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-06-18) - AA
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legacy (2007-02-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-08) - 363a
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accounts-with-made-up-date (2006-09-25) - AA
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legacy (2006-05-17) - 288a
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legacy (2006-04-11) - 288b
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legacy (2006-03-23) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-18) - 288b
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legacy (2005-03-18) - 288a
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legacy (2005-06-21) - 363a
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legacy (2005-05-11) - 288c
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legacy (2005-09-02) - 288c
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legacy (2005-11-29) - 288a
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accounts-with-made-up-date (2005-08-02) - AA
keyboard_arrow_right 2004
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legacy (2004-12-30) - 288b
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legacy (2004-12-30) - 288a
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accounts-with-made-up-date (2004-07-27) - AA
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legacy (2004-07-08) - 363s
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-06-24) - AA
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legacy (2003-05-28) - 363s
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legacy (2003-07-17) - 288a
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-06-29) - AA
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accounts-with-made-up-date (2002-06-13) - AA
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legacy (2002-06-02) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-30) - 288b
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legacy (2001-07-30) - 288a
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legacy (2001-07-30) - 363s
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resolution (2001-07-30) - RESOLUTIONS
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legacy (2001-07-30) - 225
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legacy (2001-08-29) - 225
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memorandum-articles (2001-08-29) - MEM/ARTS
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legacy (2001-11-04) - 288b
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legacy (2001-10-18) - 288a
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legacy (2001-10-18) - 288c
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legacy (2001-11-04) - 288a
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certificate-change-of-name-company (2001-08-29) - CERTNM
keyboard_arrow_right 2000
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incorporation-company (2000-05-05) - NEWINC
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legacy (2000-06-08) - 288a
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legacy (2000-06-08) - 287
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legacy (2000-06-05) - 288b