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Dato Capital United Kingdom

Caparo Pensions Scheme Trustees LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
  • all other documents available
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2018-12-31

HAMSARD 2537 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04436597
Record last updated Sunday, June 4, 2017 2:57:15 PM UTC
Official Address Care Of:Ian Craig Dalriada Glasgow46 New Broad Street London England Glasgow Ec2m1jh
There are 182 companies registered at this street
Locality Broad Street
Region City Of London, England
Postal Code EC2M1JH
Sector Non-trading companynon trading

Charts

Visits

CAPARO PENSIONS SCHEME TRUSTEES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-62022-32022-62022-122023-42024-102025-32025-4012

Searches

CAPARO PENSIONS SCHEME TRUSTEES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-92021-11012
Document Type Publication date Download link
Registry May 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 15, 2016 Change of registered office address Change of registered office address
Financials Sep 30, 2016 Annual accounts Annual accounts
Registry Jul 20, 2016 Annual return Annual return
Registry Jul 15, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 8, 2016 Resignation of 2 people: one Shareholder (Above 75%) and one Trustee Of a Trust With Significant Influence Or Control Resignation of 2 people: one Shareholder (Above 75%) and one Trustee Of a Trust With Significant Influence Or Control
Registry Jul 8, 2016 Appointment of a man as Director and Actuary Appointment of a man as Director and Actuary
Registry Jul 8, 2016 Appointment of a man as Trustee Of a Trust With Significant Influence Or Control Appointment of a man as Trustee Of a Trust With Significant Influence Or Control
Registry Jun 2, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 17, 2016 Appointment of a person as Director 4436... Appointment of a person as Director 4436...
Registry May 17, 2016 Resignation of one Secretary Resignation of one Secretary
Registry May 17, 2016 Resignation of one Director Resignation of one Director
Registry May 17, 2016 Appointment of a person as Trustee Of a Trust With Significant Influence Or Control Appointment of a person as Trustee Of a Trust With Significant Influence Or Control
Registry May 17, 2016 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry May 13, 2016 Resignation of one Director Resignation of one Director
Registry May 13, 2016 Resignation of one Director 2597320... Resignation of one Director 2597320...
Registry May 13, 2016 Resignation of one Director Resignation of one Director
Registry May 9, 2016 Resignation of one Director 4436... Resignation of one Director 4436...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 15, 2016 Resignation of 3 people: one Retired and one Director (a man) Resignation of 3 people: one Retired and one Director (a man)
Registry Mar 9, 2016 Resignation of one Director Resignation of one Director
Registry Mar 9, 2016 Resignation of one Director 7946391... Resignation of one Director 7946391...
Registry Mar 2, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 2, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Feb 29, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 31, 2016 Resignation of 2 people: one Retired and one Director (a man) Resignation of 2 people: one Retired and one Director (a man)
Registry Dec 18, 2015 Resolution Resolution
Registry Nov 11, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 8, 2015 Appointment of a person as Director 2595400... Appointment of a person as Director 2595400...
Financials Jul 7, 2015 Annual accounts Annual accounts
Registry Jun 15, 2015 Annual return Annual return
Financials Jul 31, 2014 Annual accounts Annual accounts
Registry Jun 16, 2014 Annual return Annual return
Registry Mar 19, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 18, 2013 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 6, 2013 Annual accounts Annual accounts
Registry Aug 23, 2013 Resignation of one Director Resignation of one Director
Registry Jul 9, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 21, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 11, 2013 Annual return Annual return
Registry Mar 15, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 15, 2013 Alteration to memorandum and articles 1832546... Alteration to memorandum and articles 1832546...
Registry Mar 15, 2013 Resolution Resolution
Registry Mar 15, 2013 Resolution 1832546... Resolution 1832546...
Registry Feb 8, 2013 Resignation of one Director Resignation of one Director
Registry Feb 7, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 6, 2012 Annual accounts Annual accounts
Registry May 23, 2012 Annual return Annual return
Registry May 17, 2012 Resignation of one Works Manager and one Director (a man) Resignation of one Works Manager and one Director (a man)
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry May 13, 2011 Change of particulars for director Change of particulars for director
Registry May 13, 2011 Annual return Annual return
Registry Jun 4, 2010 Annual return 2625892... Annual return 2625892...
Registry Jun 3, 2010 Change of particulars for director Change of particulars for director
Registry Feb 26, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Feb 24, 2010 Annual accounts Annual accounts
Financials Oct 28, 2009 Annual accounts 8269116... Annual accounts 8269116...
Registry Jun 4, 2009 Annual return Annual return
Registry Mar 18, 2009 Resignation of a person Resignation of a person
Registry Mar 4, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 4, 2009 Resolution Resolution
Registry Jan 30, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Sep 5, 2008 Resignation of a person Resignation of a person
Registry Jul 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 2008 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Registry Jun 9, 2008 Appointment of a person Appointment of a person
Registry Jun 9, 2008 Annual return Annual return
Registry Apr 15, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Oct 3, 2007 Annual accounts Annual accounts
Registry Jun 25, 2007 Appointment of a person Appointment of a person
Registry Jun 25, 2007 Resignation of a person Resignation of a person
Registry Jun 19, 2007 Annual return Annual return
Registry May 30, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 19, 2006 Annual accounts Annual accounts
Registry Jun 20, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Jun 16, 2005 Annual return Annual return
Financials Aug 11, 2004 Annual accounts Annual accounts
Registry May 20, 2004 Annual return Annual return
Registry Jan 17, 2004 Change of accounting reference date Change of accounting reference date
Registry Jan 17, 2004 Accounts Accounts
Financials Jan 7, 2004 Annual accounts Annual accounts
Registry Dec 29, 2003 Appointment of a person Appointment of a person
Registry Dec 29, 2003 Resignation of a person Resignation of a person
Registry Aug 11, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 16, 2003 Appointment of a person Appointment of a person
Registry Jun 9, 2003 Annual return Annual return
Registry May 29, 2003 Appointment of a person Appointment of a person
Registry Mar 31, 2003 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Registry Mar 2, 2003 Change of accounting reference date Change of accounting reference date
Registry Mar 2, 2003 Accounts Accounts
Registry Feb 20, 2003 Appointment of a man as Works Manager and Director Appointment of a man as Works Manager and Director
Registry Jan 10, 2003 Appointment of a person Appointment of a person
Registry Dec 23, 2002 Appointment of a man as Supervisor and Director Appointment of a man as Supervisor and Director
Registry Sep 17, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 17, 2002 Resolution Resolution
Registry Sep 16, 2002 Appointment of a person Appointment of a person
Registry Sep 16, 2002 Resignation of a person Resignation of a person

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