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Dato Capital United Kingdom

Britax Pensions Trust LTD

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Reports

Extended Company Report with Annual Accounts BRITAX PENSIONS TRUST LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 29, 1995)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00874832
Universal Entity Code3030-6761-9916-7403
Record last updated Friday, June 24, 2016 6:09:44 PM UTC
Official Address 1820 Warwick Road Knowle Solihull West Midlands B930dx
There are 325 companies registered at this street
Postal Code B930DX
Sector Pension funding

Charts

Visits

BRITAX PENSIONS TRUST LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Notices Jun 24, 2016 Appointment of liquidators Appointment of liquidators
Registry Apr 9, 2016 Company name change Company name change
Registry Apr 9, 2016 Change of name certificate Change of name certificate
Registry Apr 9, 2016 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 5, 2016 Annual return Annual return
Financials Dec 16, 2015 Annual accounts Annual accounts
Registry Aug 3, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 2, 2015 Change of registered office address Change of registered office address
Registry Jan 15, 2015 Annual return Annual return
Financials Jan 12, 2015 Annual accounts Annual accounts
Registry Aug 1, 2014 Change of registered office address Change of registered office address
Registry May 22, 2014 Resignation of one Director Resignation of one Director
Registry May 21, 2014 Resignation of one Director 8748... Resignation of one Director 8748...
Registry May 21, 2014 Resignation of one Director Resignation of one Director
Registry May 20, 2014 Resignation of one Director 8748... Resignation of one Director 8748...
Registry May 6, 2014 Resignation of 2 people: one Financial Director, one Commercial Director and one Director (a man) Resignation of 2 people: one Financial Director, one Commercial Director and one Director (a man)
Registry Jan 28, 2014 Annual return Annual return
Financials Dec 16, 2013 Annual accounts Annual accounts
Registry Jan 15, 2013 Annual return Annual return
Financials Dec 20, 2012 Annual accounts Annual accounts
Registry Jul 31, 2012 Change of registered office address Change of registered office address
Registry Jan 31, 2012 Change of registered office address 8748... Change of registered office address 8748...
Registry Jan 4, 2012 Annual return Annual return
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Feb 24, 2011 Annual return Annual return
Registry Feb 24, 2011 Change of particulars for director Change of particulars for director
Financials Jan 12, 2011 Annual accounts Annual accounts
Registry Jan 26, 2010 Annual return Annual return
Registry Jan 19, 2010 Change of particulars for director Change of particulars for director
Registry Jan 19, 2010 Change of particulars for director 8748... Change of particulars for director 8748...
Registry Jan 19, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jan 19, 2010 Change of particulars for director Change of particulars for director
Registry Jan 19, 2010 Change of particulars for director 8748... Change of particulars for director 8748...
Registry Jan 19, 2010 Change of particulars for director Change of particulars for director
Registry Jan 19, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 8, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Dec 16, 2009 Annual accounts Annual accounts
Registry Dec 4, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Feb 17, 2009 Annual return Annual return
Financials Jan 22, 2009 Annual accounts Annual accounts
Registry Nov 6, 2008 Resignation of a director Resignation of a director
Registry Oct 31, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Feb 4, 2008 Annual accounts Annual accounts
Registry Jan 17, 2008 Annual return Annual return
Registry Jul 9, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 12, 2007 Annual accounts Annual accounts
Registry Jan 16, 2007 Annual return Annual return
Registry Mar 6, 2006 Annual return 8748... Annual return 8748...
Financials Jan 24, 2006 Annual accounts Annual accounts
Registry Sep 13, 2005 Appointment of a director Appointment of a director
Registry Sep 5, 2005 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Jan 18, 2005 Annual return Annual return
Financials Jan 12, 2005 Annual accounts Annual accounts
Registry Feb 7, 2004 Annual return Annual return
Registry Dec 4, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 4, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 25, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Nov 25, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Sep 16, 2003 Annual accounts Annual accounts
Financials Jan 9, 2003 Annual accounts 8748... Annual accounts 8748...
Registry Jan 7, 2003 Annual return Annual return
Registry Jul 15, 2002 Resignation of a director Resignation of a director
Registry Jun 27, 2002 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 13, 2002 Appointment of a director Appointment of a director
Registry Mar 1, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 8, 2002 Annual return Annual return
Financials Dec 12, 2001 Annual accounts Annual accounts
Registry Mar 13, 2001 Resignation of a director Resignation of a director
Registry Feb 28, 2001 Resignation of one Director (a man) and one Chartered Engineer Resignation of one Director (a man) and one Chartered Engineer
Registry Jan 12, 2001 Annual return Annual return
Financials Nov 22, 2000 Annual accounts Annual accounts
Registry May 4, 2000 Resignation of a director Resignation of a director
Registry Apr 12, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 12, 2000 Annual return Annual return
Financials Jan 10, 2000 Annual accounts Annual accounts
Registry Oct 29, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 14, 1999 Appointment of a director Appointment of a director
Registry Aug 27, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 23, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 1999 Resignation of a director Resignation of a director
Registry May 31, 1999 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Mar 30, 1999 Change of name certificate Change of name certificate
Registry Jan 13, 1999 Annual return Annual return
Financials Jan 13, 1999 Annual accounts Annual accounts
Registry Aug 25, 1998 Appointment of a director Appointment of a director
Registry Aug 25, 1998 Appointment of a director 8748... Appointment of a director 8748...
Registry Aug 25, 1998 Resignation of a director Resignation of a director
Registry Aug 25, 1998 Appointment of a director Appointment of a director
Registry Aug 25, 1998 Appointment of a director 8748... Appointment of a director 8748...
Registry Aug 18, 1998 Four appointments: 4 men Four appointments: 4 men
Registry Aug 18, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 13, 1998 Annual return Annual return
Financials Jan 12, 1998 Annual accounts Annual accounts
Registry Dec 4, 1997 Resignation of a director Resignation of a director
Registry Nov 7, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 1997 Resignation of a director Resignation of a director
Registry Jul 1, 1997 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 27, 1997 Alter mem and arts Alter mem and arts
Registry Apr 7, 1997 Appointment of a director Appointment of a director
Registry Mar 26, 1997 Appointment of a woman as Director Appointment of a woman as Director

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