First Merging Pension Schemes Limited. net worth, address, company information. Free

Company search

First Merging Pension Schemes Limited (Companies House Registration Number 04577975) is a private limited company established on 2002-10-31 in United Kingdom. The company is registered at 8Th Floor The Point, 37 North Wharf Road, London W2 1AF. Changed on 2002-12-10, the previous name the business used was Quayshelfco 966 Limited. First Merging Pension Schemes Limited is operating under SIC code: 65300 - "pension funding", SIC code: 66290 - "other activities auxiliary to insurance and pension funding".

Company details

Name	First Merging Pension Schemes Limited
Number	04577975
Date of Incorporation:	31st October 2002
End of financial year:	31 March
Address:	8th Floor The Point, 37 North Wharf Road, London, W2 1AF
SIC code:	65300 - Pension funding 66290 - Other activities auxiliary to insurance and pension funding

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Ian H. (in the company from 29 September 2022), Richard M. (appointment date: 06 February 2012). The official register reports 1 person of significant control - Firstgroup Holdings Limited, a corporation which can be reached at The Point, 37 North Wharf Road, W2 1AF London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Firstgroup Holdings Limited

6 April 2016

Address	8th Floor The Point, 37 North Wharf Road, London, W2 1AF, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02029363
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Accounts for a dormant company made up to 25th March 2023 filed on: 18th, December 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Accounts for a dormant company made up to 25th March 2023 filed on: 18th, December 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 26th March 2022 filed on: 30th, September 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2021 filed on: 20th, December 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2020 filed on: 9th, April 2021 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2019 filed on: 30th, December 2019 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2018 filed on: 17th, December 2018 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2017 filed on: 28th, December 2017 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2016 filed on: 1st, December 2016 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2015 filed on: 12th, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 11th October 2015 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 19th October 2015: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st March 2014 filed on: 3rd, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 11th October 2014 with full list of members filed on: 27th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 27th October 2014: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st March 2013 filed on: 18th, November 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 11th October 2013 with full list of members filed on: 24th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 24th October 2013: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st March 2012 filed on: 17th, October 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 11th October 2012 with full list of members filed on: 12th, October 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2011 filed on: 20th, October 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 11th October 2011 with full list of members filed on: 14th, October 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2010 filed on: 2nd, November 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 11th October 2010 with full list of members filed on: 14th, October 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2009 filed on: 28th, November 2009 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 11th October 2009 with full list of members filed on: 21st, November 2009 \| annual return	Free Download (14 pages)
(AA) Accounts for a dormant company made up to 31st March 2008 filed on: 2nd, December 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2nd November 2008 with shareholders record filed on: 2nd, November 2008 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to 16th October 2007 with shareholders record filed on: 16th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 16th October 2007 with shareholders record filed on: 16th, October 2007 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2006 filed on: 11th, January 2007 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2006 filed on: 11th, January 2007 \| accounts	Free Download (3 pages)
(363a) Annual return up to 11th October 2006 with shareholders record filed on: 11th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 11th October 2006 with shareholders record filed on: 11th, October 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2005 filed on: 6th, December 2005 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2005 filed on: 6th, December 2005 \| accounts	Free Download (3 pages)
(363a) Annual return up to 11th October 2005 with shareholders record filed on: 11th, October 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to 11th October 2005 with shareholders record filed on: 11th, October 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to 12th October 2004 with shareholders record filed on: 12th, October 2004 \| annual return	Free Download (2 pages)
(363a) Annual return up to 12th October 2004 with shareholders record filed on: 12th, October 2004 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2004 filed on: 23rd, August 2004 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2004 filed on: 23rd, August 2004 \| accounts	Free Download (3 pages)
(363a) Annual return up to 20th October 2003 with shareholders record filed on: 20th, October 2003 \| annual return	Free Download (2 pages)
(363a) Annual return up to 20th October 2003 with shareholders record filed on: 20th, October 2003 \| annual return	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 17th, May 2003 \| incorporation	Free Download (7 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 17th, May 2003 \| incorporation	Free Download (7 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 11th, April 2003 \| incorporation	Free Download (11 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 11th, April 2003 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, April 2003 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, April 2003 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution of election filed on: 19th, December 2002 \| resolution
(RESOLUTIONS) Resolution of election filed on: 19th, December 2002 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 19th, December 2002 \| resolution
(RESOLUTIONS) Resolution of election filed on: 19th, December 2002 \| resolution	Free Download
(225) Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 19th, December 2002 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 19th, December 2002 \| resolution	Free Download (1 page)
(225) Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 19th, December 2002 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 19th, December 2002 \| resolution	Free Download
(NEWINC) Incorporation filed on: 31st, October 2002 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 31st, October 2002 \| incorporation	Free Download (19 pages)

Companies nearby
Firstgroup (quest) Trustees Limited [0.00 mile]
Firstbus Group Limited [0.00 mile]
Firstbus (south) Limited [0.00 mile]
Western National Holdings Limited [0.00 mile]


A2d Nkh (rowlands Castle) Limited [0.00 mile]
Centrewest Limited [0.00 mile]
Firstbus (north) Limited [0.00 mile]
First European Holdings Limited [0.00 mile]