Babcock Money Purchase Trustees LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 26, 2013)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
BABCOCK PENSION TRUST (NO.2) LIMITED
Company type Private Limited Company , Active Company Number 01381439 Record last updated Saturday, June 24, 2017 6:27:59 AM UTC Official Address 33 Wigmore Street Marylebone High, Marylebone High Street There are 2,630 companies registered at this street
Postal Code W1U1QX Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Jun 16, 2015 Two appointments: 2 men Financials Jul 26, 2013 Annual accounts Registry Jul 16, 2013 Resignation of one Secretary Registry Jul 16, 2013 Appointment of a person as Secretary Registry Jul 15, 2013 Annual return Registry Feb 25, 2013 Appointment of a person as Secretary Registry Feb 25, 2013 Resignation of one Secretary (a woman) Registry Aug 14, 2012 Appointment of a woman as Secretary Registry Aug 13, 2012 Resignation of one Secretary Registry Jul 27, 2012 Appointment of a woman as Secretary Registry Jul 27, 2012 Resignation of one Secretary (a woman) Financials Jul 24, 2012 Annual accounts Registry Jul 18, 2012 Annual return Financials Sep 6, 2011 Annual accounts Registry Jul 15, 2011 Annual return Registry Jul 15, 2010 Annual return 1381... Registry Jul 8, 2010 Appointment of a woman as Secretary Registry Jul 8, 2010 Resignation of one Secretary Financials Jun 24, 2010 Annual accounts Registry Jun 24, 2010 Resignation of one Secretary (a man) Registry Jun 24, 2010 Appointment of a woman as Secretary Registry Dec 7, 2009 Change of particulars for secretary Registry Nov 9, 2009 Change of particulars for director Financials Aug 25, 2009 Annual accounts Registry Dec 10, 2008 Change in situation or address of registered office Registry Jul 16, 2008 Annual return Financials Jun 4, 2008 Annual accounts Financials Aug 8, 2007 Annual accounts 1381... Registry Jul 16, 2007 Annual return Financials Jan 16, 2007 Annual accounts Registry Jul 12, 2006 Annual return Financials Jan 19, 2006 Annual accounts Registry Aug 5, 2005 Register of members Registry Aug 5, 2005 Annual return Financials Jan 24, 2005 Annual accounts Registry Aug 11, 2004 Annual return Registry Aug 10, 2004 Resignation of a director Registry Jul 27, 2004 Resignation of one Finance Director and one Director (a man) Registry May 18, 2004 Resignation of a director Registry May 12, 2004 Resignation of one Administration Manager and one Director (a man) Registry May 11, 2004 Resignation of a director Registry May 7, 2004 Resignation of a secretary Registry Apr 21, 2004 Resignation of one Chartered Secretary and one Director (a man) Financials Jan 30, 2004 Annual accounts Registry Jul 24, 2003 Annual return Registry Jan 24, 2003 Auditor's letter of resignation Financials Jan 15, 2003 Annual accounts Registry Dec 5, 2002 Appointment of a secretary Registry Nov 19, 2002 Appointment of a man as Secretary Registry Nov 8, 2002 Resignation of a director Registry Nov 8, 2002 Appointment of a director Registry Oct 23, 2002 Appointment of a man as Director and Chartered Accountant Registry Oct 23, 2002 Resignation of one Chartered Accountant and one Director (a man) Registry Aug 29, 2002 Appointment of a director Registry Aug 20, 2002 Annual return Registry Aug 13, 2002 Notice of change of directors or secretaries or in their particulars Registry Aug 13, 2002 Appointment of a man as Administration Manager and Director Registry Mar 26, 2002 Resignation of a director Registry Mar 26, 2002 Appointment of a director Registry Mar 26, 2002 Appointment of a director 1381... Registry Mar 12, 2002 Resignation of one Director (a man) Registry Mar 11, 2002 Two appointments: 2 men Financials Jan 27, 2002 Annual accounts Registry Oct 31, 2001 Change in situation or address of registered office Registry Sep 17, 2001 Company name change Registry Sep 17, 2001 Change of name certificate Registry Aug 10, 2001 Annual return Registry Apr 5, 2001 Appointment of a director Financials Mar 28, 2001 Annual accounts Registry Mar 15, 2001 Appointment of a man as Director and Business Dev Director Registry Aug 10, 2000 Annual return Financials Dec 9, 1999 Annual accounts Registry Aug 17, 1999 Annual return Registry Mar 25, 1999 Resignation of a director Registry Mar 25, 1999 Appointment of a director Registry Feb 17, 1999 Appointment of a man as Chartered Secretary and Director Registry Feb 16, 1999 Resignation of one Chartered Secretary and one Director (a man) Financials Jan 27, 1999 Annual accounts Registry Dec 21, 1998 Resignation of a director Registry Dec 9, 1998 Resignation of one Chartered Accountant and one Director (a man) Registry Jul 24, 1998 Annual return Registry Jul 22, 1997 Annual return 1381... Financials Apr 28, 1997 Annual accounts Registry Sep 12, 1996 Director resigned, new director appointed Registry Sep 12, 1996 Director resigned, new director appointed 1381... Financials Sep 12, 1996 Annual accounts Registry Sep 5, 1996 Resignation of one Secretary (a man) Registry Sep 5, 1996 Appointment of a man as Secretary Registry Aug 27, 1996 Annual return Registry Jan 28, 1996 Written elective resolution Registry Jan 28, 1996 Director powers Financials Jan 28, 1996 Annual accounts Registry Jan 28, 1996 Written elective resolution Registry Jan 28, 1996 Written elective resolution 1381... Registry Jan 28, 1996 Written elective resolution Registry Jan 28, 1996 Written elective resolution 1381... Registry Aug 14, 1995 Annual return Registry Dec 8, 1994 Director resigned, new director appointed Registry Aug 3, 1994 Annual return
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