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Dato Capital United Kingdom

Capital Pensions Management LTD

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Reports

Extended Company Report with Annual Accounts CAPITAL PENSIONS MANAGEMENT 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 Sep 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

Financials

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

Details

Company type Private Limited Company, Dissolved
Company Number NI033940
Record last updated Tuesday, July 5, 2022 1:14:45 PM UTC
Official Address 120 Malone Road Belfast
There are 10 companies registered at this street
Postal Code BT95HT
Sector Other activities auxiliary to insurance and pension funding

Charts

Visits

CAPITAL PENSIONS MANAGEMENT LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 16, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 15, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 9, 2019 Appointment of a woman Appointment of a woman
Registry Sep 20, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 14, 2017 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Apr 25, 2013 Annual return Annual return
Registry Mar 8, 2013 Change of accounting reference date Change of accounting reference date
Financials Dec 18, 2012 Annual accounts Annual accounts
Registry Apr 18, 2012 Annual return Annual return
Registry Feb 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2012 Resignation of one Director Resignation of one Director
Registry Feb 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2012 Resignation of one Pensions Manager and one Director (a man) Resignation of one Pensions Manager and one Director (a man)
Financials Dec 12, 2011 Annual accounts Annual accounts
Registry Apr 28, 2011 Annual return Annual return
Registry Mar 22, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 22, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 23, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 23, 2010 Resignation of one Director Resignation of one Director
Registry Dec 22, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 21, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 21, 2010 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials Dec 9, 2010 Annual accounts Annual accounts
Registry Apr 1, 2010 Annual return Annual return
Registry Feb 7, 2010 Statement of companies objects Statement of companies objects
Registry Feb 7, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 21, 2009 Annual accounts Annual accounts
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 23033... Change of particulars for director 23033...
Registry Nov 18, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry May 13, 2009 Annual return form Annual return form
Registry Feb 4, 2009 Annual accounts Annual accounts
Registry Apr 18, 2008 Annual return form Annual return form
Registry Jan 24, 2008 Annual accounts Annual accounts
Registry Apr 24, 2007 Annual return form Annual return form
Registry Sep 28, 2006 Annual accounts Annual accounts
Registry May 3, 2006 Annual return form Annual return form
Registry Oct 22, 2005 Annual accounts Annual accounts
Registry Apr 20, 2005 Annual return form Annual return form
Registry Oct 4, 2004 Annual accounts Annual accounts
Registry May 13, 2004 Annual return form Annual return form
Registry Nov 19, 2003 Annual accounts Annual accounts
Registry Apr 18, 2003 Annual return form Annual return form
Registry Feb 7, 2003 Annual accounts Annual accounts
Registry May 22, 2002 Change of dirs/sec Change of dirs/sec
Registry Apr 29, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 29, 2002 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Apr 26, 2002 Annual return form Annual return form
Registry Mar 21, 2002 Change of dirs/sec Change of dirs/sec
Registry Feb 16, 2002 Annual accounts Annual accounts
Registry Apr 13, 2001 Annual return form Annual return form
Registry Dec 8, 2000 Annual accounts Annual accounts
Registry May 22, 2000 Annual return form Annual return form
Registry Feb 5, 2000 Annual accounts Annual accounts
Registry Apr 16, 1999 Annual return form Annual return form
Registry Apr 8, 1999 Change of dirs/sec Change of dirs/sec
Registry Mar 25, 1999 Resignation of a woman Resignation of a woman
Registry Feb 18, 1999 Change of accounting reference date Change of accounting reference date
Registry Jul 22, 1998 Special/extra resolution Special/extra resolution
Registry May 22, 1998 Change of dirs/sec Change of dirs/sec
Registry May 21, 1998 Change of dirs/sec 23033... Change of dirs/sec 23033...
Registry Apr 1, 1998 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Apr 1, 1998 Particulars of the registration of dirs/sit reg off Particulars of the registration of dirs/sit reg off
Registry Apr 1, 1998 Memorandum Memorandum
Registry Apr 1, 1998 Articles Articles
Registry Apr 1, 1998 Decln complnce reg new co Decln complnce reg new co

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