Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Ag Senior Executives Pension Trustee LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Aug 31, 2023)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-08-31

Details

Company type Private Limited Company
Company Number 00567441
Record last updated Friday, October 21, 2022 3:12:06 PM UTC
Postal Code EC2M 1JH

Charts

Visits

AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED (United Kingdom) Page visits 2024

Searches

AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 28, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Apr 22, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2021 Resignation of one Director (a man) 5674... Resignation of one Director (a man) 5674...
Registry Apr 15, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 3, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 4, 2019 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jun 4, 2019 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors Resignation of one Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 1, 2019 Appointment of a man as Director and Finance Director (Burton & Dp) Appointment of a man as Director and Finance Director (Burton & Dp)
Registry Dec 3, 2018 Resignation of one Insurance & Risk Manager and one Director (a man) Resignation of one Insurance & Risk Manager and one Director (a man)
Registry Apr 1, 2017 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 17, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 9, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 9, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 17, 2013 Annual return Annual return
Financials May 28, 2013 Annual accounts Annual accounts
Registry Jun 12, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 12, 2012 Annual return Annual return
Financials May 30, 2012 Annual accounts Annual accounts
Registry Feb 13, 2012 Memorandum of association Memorandum of association
Registry Feb 13, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 9, 2011 Annual return Annual return
Registry Mar 23, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Feb 23, 2011 Annual accounts Annual accounts
Registry Feb 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2011 Resignation of one Director Resignation of one Director
Registry Feb 1, 2011 Appointment of a man as Director and Insurance & Risk Manager Appointment of a man as Director and Insurance & Risk Manager
Registry Aug 25, 2010 Annual return Annual return
Financials May 21, 2010 Annual accounts Annual accounts
Registry Dec 2, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 2, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 2, 2009 Appointment of a woman as Secretary 5674... Appointment of a woman as Secretary 5674...
Registry Jun 1, 2009 Annual return Annual return
Registry Jun 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2009 Resignation of a secretary Resignation of a secretary
Registry May 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 27, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jan 29, 2009 Annual accounts Annual accounts
Registry Dec 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 4, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 3, 2008 Appointment of a woman Appointment of a woman
Registry Nov 14, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 14, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 16, 2008 Resignation of a director Resignation of a director
Registry Oct 14, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 16, 2008 Annual return Annual return
Registry May 19, 2008 Appointment of a secretary Appointment of a secretary
Registry May 13, 2008 Resignation of a director Resignation of a director
Registry Feb 6, 2008 Appointment of a director Appointment of a director
Registry Feb 6, 2008 Appointment of a director 5674... Appointment of a director 5674...
Registry Feb 1, 2008 Appointment of a man as Director and Independent Trustee Appointment of a man as Director and Independent Trustee
Financials Jan 23, 2008 Annual accounts Annual accounts
Registry Jul 15, 2007 Annual return Annual return
Financials Mar 27, 2007 Annual accounts Annual accounts
Registry Mar 16, 2007 Appointment of a director Appointment of a director
Registry Mar 5, 2007 Resignation of a director Resignation of a director
Registry Mar 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 15, 2006 Annual return Annual return
Financials Jun 13, 2006 Annual accounts Annual accounts
Registry Apr 5, 2006 Appointment of a director Appointment of a director
Registry Apr 5, 2006 Resignation of a director Resignation of a director
Registry Dec 14, 2005 Appointment of a director Appointment of a director
Registry Nov 16, 2005 Resignation of a director Resignation of a director
Registry Oct 27, 2005 Appointment of a director Appointment of a director
Registry Oct 20, 2005 Resignation of a director Resignation of a director
Registry Aug 31, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 23, 2005 Notice of change of directors or secretaries or in their particulars 5674... Notice of change of directors or secretaries or in their particulars 5674...
Registry Jul 23, 2005 Annual return Annual return
Registry Apr 14, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 14, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 17, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 13, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 13, 2005 Resignation of a secretary Resignation of a secretary
Financials Oct 11, 2004 Annual accounts Annual accounts
Registry Aug 9, 2004 Appointment of a director Appointment of a director
Registry Aug 9, 2004 Resignation of a director Resignation of a director
Registry Aug 9, 2004 Appointment of a director Appointment of a director
Registry Aug 9, 2004 Resignation of a director Resignation of a director
Registry Jul 27, 2004 Appointment of a man as Director and Actuary Appointment of a man as Director and Actuary
Registry Jun 30, 2004 Annual return Annual return
Financials Jan 7, 2004 Annual accounts Annual accounts
Registry Jul 2, 2003 Annual return Annual return
Financials Apr 15, 2003 Annual accounts Annual accounts
Registry Jan 27, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 18, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 6, 2002 Annual accounts Annual accounts
Registry Jul 4, 2002 Annual return Annual return
Registry Oct 4, 2001 Annual return 5674... Annual return 5674...
Registry Oct 4, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 15, 2000 Annual accounts Annual accounts
Registry Dec 5, 2000 Adopt mem and arts Adopt mem and arts
Registry Oct 13, 2000 Appointment of a director Appointment of a director
Registry Jun 29, 2000 Resignation of a director Resignation of a director
Registry Jun 29, 2000 Annual return Annual return
Financials Apr 10, 2000 Annual accounts Annual accounts
Registry Aug 5, 1999 Annual return Annual return
Financials Jun 30, 1999 Annual accounts Annual accounts
Registry Mar 2, 1999 Change of accounting reference date Change of accounting reference date
Registry Feb 26, 1999 Change of name certificate Change of name certificate

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy