D&t Pension Trustees LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2014)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
TOUCHE ROSS 1981 PENSION TRUSTEES LIMITED
Company type Private Limited Company , Active Company Number 01588286 Record last updated Friday, December 15, 2023 5:53:22 AM UTC Official Address Hill House 1 Little New Street London Ec4a3tr Castle Baynard There are 1,585 companies registered at this street
Postal Code EC4A3TR Sector Other business support service activities n.e.c.
Visits Document Type Publication date Download link Registry Aug 1, 2023 Appointment of a man as Secretary Registry Jul 31, 2023 Resignation of one Secretary (a woman) Registry May 31, 2019 Resignation of one Director (a man) Registry Nov 16, 2018 Appointment of a man as Chartered Accountant and Director Registry Jul 16, 2018 Resignation of one Director (a man) Registry Oct 1, 2017 Appointment of a person as Director Registry Jul 11, 2017 Appointment of a man as Director and Partner 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%) Financials Jan 21, 2016 Annual accounts Registry Dec 14, 2015 Appointment of a man as Director Registry Dec 11, 2015 Appointment of a man as Chartered Accountant and Director Registry Oct 15, 2015 Annual return Registry Jan 21, 2015 Resignation of one Director Financials Jan 19, 2015 Annual accounts Registry Jan 13, 2015 Resignation of one Director (a man) and one Management Consultant Registry Jan 2, 2015 Appointment of a man as Director Registry Dec 1, 2014 Appointment of a man as Chartered Secretary and Director Registry Nov 18, 2014 Resignation of one Director Registry Nov 6, 2014 Appointment of a person as Director Registry Oct 31, 2014 Resignation of a woman Registry Oct 21, 2014 Annual return Registry Jul 16, 2014 Memorandum of association Registry Jul 16, 2014 Alteration to memorandum and articles Registry Jul 10, 2014 Appointment of a person as Director Registry Jun 10, 2014 Appointment of a man as Director Registry Jun 9, 2014 Resignation of one Director Registry Jun 9, 2014 Resignation of one Director 1588... Registry Jun 2, 2014 Appointment of a man as Director Registry May 31, 2014 Resignation of 2 people: one Chartered Accountant and one Director (a man) Financials Jan 31, 2014 Annual accounts Registry Oct 21, 2013 Annual return Registry Oct 18, 2013 Resignation of one Director Registry Mar 15, 2013 Resignation of one Chartered Accountant and one Director (a man) Financials Jan 23, 2013 Annual accounts Registry Nov 23, 2012 Resignation of one Director Registry Nov 15, 2012 Resignation of one Chartered Accountant and one Director (a man) Registry Oct 19, 2012 Annual return Financials Nov 4, 2011 Annual accounts Registry Oct 19, 2011 Annual return Financials Jan 13, 2011 Annual accounts Registry Oct 26, 2010 Annual return Registry Oct 26, 2010 Change of particulars for director Registry Oct 26, 2010 Change of particulars for director 1588... Registry Oct 26, 2010 Change of particulars for director Registry Oct 26, 2010 Change of particulars for director 1588... Registry Oct 26, 2010 Change of particulars for director Registry Oct 26, 2010 Change of particulars for director 1588... Registry Oct 26, 2010 Change of particulars for director Registry Oct 26, 2010 Change of particulars for director 1588... Registry Oct 20, 2010 Appointment of a man as Director Registry Oct 20, 2010 Appointment of a person as Director Registry Sep 8, 2010 Two appointments: 2 men Registry Aug 31, 2010 Resignation of one Director Registry Aug 31, 2010 Resignation of one Director 1588... Registry Jul 31, 2010 Resignation of 2 people: one Chartered Accountant, one Director Of Company and one Director (a man) Financials Jan 12, 2010 Annual accounts Registry Oct 23, 2009 Annual return Registry Aug 6, 2009 Appointment of a man as Director Registry Jul 13, 2009 Appointment of a man as Director and Actuary Financials Feb 8, 2009 Annual accounts Registry Dec 16, 2008 Appointment of a director Registry Dec 11, 2008 Resignation of a director Registry Nov 30, 2008 Resignation of one Chartered Accountant and one Director (a man) Registry Nov 24, 2008 Appointment of a man as Director and Chartered Accountant Registry Oct 21, 2008 Annual return Registry Jun 17, 2008 Appointment of a woman as Director Registry Dec 27, 2007 Notice of change of directors or secretaries or in their particulars Registry Dec 27, 2007 Notice of change of directors or secretaries or in their particulars 1588... Registry Nov 20, 2007 Appointment of a director Registry Nov 12, 2007 Resignation of a director Registry Nov 8, 2007 Annual return Registry Nov 7, 2007 Two appointments: a woman and a man,: a woman and a man Registry Nov 6, 2007 Resignation of one Director (a man) and one Taxation Practitioner Financials Sep 20, 2007 Annual accounts Registry Jun 21, 2007 Appointment of a director Registry Jun 21, 2007 Appointment of a director 1588... Registry Jun 18, 2007 Resignation of a director Registry Jun 18, 2007 Resignation of a director 1588... Registry May 31, 2007 Resignation of one Chartered Accountant and one Director (a man) Registry May 21, 2007 Two appointments: 2 men Registry Apr 13, 2007 Resignation of a woman Registry Sep 27, 2006 Annual return Financials Jun 21, 2006 Annual accounts Registry Oct 18, 2005 Resignation of a secretary Registry Oct 18, 2005 Appointment of a secretary Registry Oct 3, 2005 Annual return Registry Oct 1, 2005 Appointment of a woman as Secretary Registry Oct 1, 2005 Resignation of one Secretary (a woman) Financials Aug 11, 2005 Annual accounts Registry Aug 5, 2005 Resignation of a secretary Registry Aug 5, 2005 Appointment of a secretary Registry Jul 13, 2005 Resignation of one Secretary (a man) Registry Jul 13, 2005 Appointment of a woman as Secretary Financials Feb 25, 2005 Annual accounts Registry Dec 23, 2004 Resignation of a director Registry Dec 16, 2004 Resignation of one Director Of Hr and one Director (a man) Registry Nov 19, 2004 Appointment of a director Registry Nov 17, 2004 Alteration to memorandum and articles Registry Nov 17, 2004 Memorandum of association Registry Nov 16, 2004 Appointment of a director
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