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Compass Group Trustees LTD

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Reports

Extended Company Report with Annual Accounts COMPASS GROUP TRUSTEES 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 Oct 11, 2013)
  • 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
  • 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 02667816
Record last updated Thursday, December 23, 2021 3:14:09 PM UTC
Official Address Compass House Guildford Street Chertsey Meads
There are 74 companies registered at this street
Postal Code KT169BQ
Sector Non-trading companynon trading

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Directors

Document Type Publication date Download link
Registry Dec 20, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 11, 2020 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Feb 27, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 20, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 1, 2018 Appointment of a woman Appointment of a woman
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 18, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 1, 2014 Annual return Annual return
Financials Oct 11, 2013 Annual accounts Annual accounts
Financials May 7, 2013 Annual accounts 2667... Annual accounts 2667...
Registry Apr 3, 2013 Annual return Annual return
Registry Apr 4, 2012 Annual return 2667... Annual return 2667...
Financials Dec 15, 2011 Annual accounts Annual accounts
Registry Apr 26, 2011 Annual return Annual return
Financials Mar 3, 2011 Annual accounts Annual accounts
Registry Oct 15, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 15, 2010 Annual accounts Annual accounts
Registry Apr 21, 2010 Annual return Annual return
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 2667... Change of particulars for director 2667...
Registry Oct 10, 2009 Change of particulars for director Change of particulars for director
Registry Jul 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 6, 2009 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Oct 27, 2008 Appointment of a secretary Appointment of a secretary
Registry Oct 16, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 14, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 14, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 14, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 22, 2008 Annual return Annual return
Financials Feb 19, 2008 Annual accounts Annual accounts
Registry Jun 25, 2007 Appointment of a director Appointment of a director
Registry Jun 12, 2007 Resignation of a director Resignation of a director
Financials Jun 11, 2007 Annual accounts Annual accounts
Registry Jun 1, 2007 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jun 1, 2007 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Apr 3, 2007 Annual return Annual return
Financials May 15, 2006 Annual accounts Annual accounts
Registry Apr 18, 2006 Annual return Annual return
Registry Oct 21, 2005 Resignation of a director Resignation of a director
Registry Oct 5, 2005 Appointment of a director Appointment of a director
Registry Oct 4, 2005 Resignation of a director Resignation of a director
Registry Oct 4, 2005 Appointment of a director Appointment of a director
Registry Sep 30, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 19, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Sep 19, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 3, 2005 Annual accounts Annual accounts
Registry Apr 29, 2005 Annual return Annual return
Financials Jul 14, 2004 Annual accounts Annual accounts
Registry Apr 20, 2004 Annual return Annual return
Registry Feb 10, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jul 9, 2003 Annual accounts Annual accounts
Registry Apr 18, 2003 Annual return Annual return
Registry Jan 24, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 18, 2002 Annual return Annual return
Financials Aug 2, 2002 Annual accounts Annual accounts
Registry May 31, 2002 Appointment of a secretary Appointment of a secretary
Registry May 31, 2002 Resignation of a secretary Resignation of a secretary
Registry May 27, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 27, 2002 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Dec 21, 2001 Annual return Annual return
Financials Jun 4, 2001 Annual accounts Annual accounts
Registry Dec 22, 2000 Annual return Annual return
Financials Jul 11, 2000 Annual accounts Annual accounts
Registry Dec 21, 1999 Annual return Annual return
Registry Jul 8, 1999 Resignation of a director Resignation of a director
Registry Jul 1, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 16, 1999 Annual accounts Annual accounts
Registry Dec 29, 1998 Annual return Annual return
Financials Jun 25, 1998 Annual accounts Annual accounts
Registry Mar 16, 1998 Appointment of a director Appointment of a director
Registry Mar 10, 1998 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 2, 1998 Annual return Annual return
Financials Jun 10, 1997 Annual accounts Annual accounts
Registry Dec 23, 1996 Annual return Annual return
Financials Jul 21, 1996 Annual accounts Annual accounts
Registry Nov 30, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 29, 1995 Annual return Annual return
Financials Aug 2, 1995 Annual accounts Annual accounts
Registry Nov 23, 1994 Annual return Annual return
Registry Oct 10, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 28, 1994 Annual accounts Annual accounts
Registry Jan 31, 1994 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 1993 Annual return Annual return
Financials Aug 5, 1993 Annual accounts Annual accounts
Registry Jul 14, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 10, 1992 Annual return Annual return
Registry Jul 22, 1992 Notice of accounting reference date Notice of accounting reference date
Registry Feb 12, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 3, 1992 Change of name certificate Change of name certificate
Registry Jan 13, 1992 Resignation of 2 people: one Solicitor, one Trainee Solicitor and one Director (a man) Resignation of 2 people: one Solicitor, one Trainee Solicitor and one Director (a man)
Registry Dec 18, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 18, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 13, 1991 Alter mem and arts Alter mem and arts
Registry Dec 13, 1991 Memorandum of association Memorandum of association
Registry Dec 10, 1991 Two appointments: 2 men Two appointments: 2 men
Registry Dec 3, 1991 Two appointments: 2 companies Two appointments: 2 companies

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