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Compass Uk Pension Trustee Co Ltd

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Reports

Full Company Report  COMPASS UK PENSION TRUSTEE CO LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 14, 2013)
  • 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

Details

Company type Private Limited Company, Active
Company Number 04543779
Record last updated Friday, December 24, 2021 2:22:33 PM UTC
Official Address Compass House Guildford Street Court
Locality Court
Region Surrey, England
Postal Code KT199BQ
Sector Non-trading companynon trading

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COMPASS UK PENSION TRUSTEE CO LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-7012

Directors

Document TypeDoc. Type Publication datePub. 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: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Feb 27, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
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 Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 31, 2015 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials Jun 14, 2013 Annual accounts Annual accounts
Registry Jun 7, 2013 Annual return Annual return
Registry May 29, 2012 Annual return 4543... Annual return 4543...
Financials Dec 13, 2011 Annual accounts Annual accounts
Financials Jun 7, 2011 Annual accounts 4543... Annual accounts 4543...
Registry May 25, 2011 Annual return Annual return
Financials Jul 8, 2010 Annual accounts Annual accounts
Registry Jun 14, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 9, 2010 Annual return Annual return
Registry Jun 19, 2009 Annual return 4543... Annual return 4543...
Financials Dec 11, 2008 Annual accounts Annual accounts
Registry Dec 2, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 2, 2008 Appointment of a secretary Appointment of a secretary
Registry Nov 28, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 28, 2008 Resignation of a woman Resignation of a woman
Registry Oct 14, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 25, 2008 Annual return Annual return
Financials Jan 24, 2008 Annual accounts Annual accounts
Registry Dec 14, 2007 Register of members Register of members
Registry Nov 22, 2007 Resignation of a director Resignation of a director
Financials Jul 25, 2007 Annual accounts Annual accounts
Registry Jul 9, 2007 Resignation of one Administrative Manager and one Director (a man) Resignation of one Administrative Manager and one Director (a man)
Registry Jun 11, 2007 Register of members Register of members
Registry Jun 11, 2007 Annual return Annual return
Financials Jul 21, 2006 Annual accounts Annual accounts
Registry Jun 5, 2006 Annual return Annual return
Registry Dec 8, 2005 Resignation of a director Resignation of a director
Registry Nov 24, 2005 Resignation of one Director (a man) and one Hr Director Resignation of one Director (a man) and one Hr Director
Registry Sep 26, 2005 Appointment of a director Appointment of a director
Registry Sep 26, 2005 Resignation of a director Resignation of a director
Registry Sep 14, 2005 Appointment of a woman Appointment of a woman
Financials Jun 14, 2005 Annual accounts Annual accounts
Registry Jun 14, 2005 Exemption from appointing auditors Exemption from appointing auditors
Registry Jun 6, 2005 Annual return Annual return
Registry May 26, 2004 Annual return 4543... Annual return 4543...
Financials Nov 13, 2003 Annual accounts Annual accounts
Registry Oct 13, 2003 Annual return Annual return
Registry Nov 18, 2002 Appointment of a director Appointment of a director
Registry Nov 18, 2002 Appointment of a director 4543... Appointment of a director 4543...
Registry Nov 18, 2002 Appointment of a director Appointment of a director
Registry Nov 18, 2002 Appointment of a director 4543... Appointment of a director 4543...
Registry Nov 11, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 11, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 11, 2002 Resignation of a director Resignation of a director
Registry Nov 4, 2002 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 Sep 24, 2002 Two appointments: 2 companies Two appointments: 2 companies
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