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Earls Court & Olympia Group Pension Trustees Ltd

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Reports

Full Company Report  EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 22, 2001)
  • 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

DE FACTO 855 LIMITED

Details

Company type Private Limited Company, Active
Company Number 03987071
Record last updated Friday, November 3, 2023 10:56:10 AM UTC
Official Address 15 Grosvenor Street London W1k4qz West End
There are 3,230 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1K4QZ
Sector support, service

Charts

Visits

EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-52019-32020-72021-12022-52024-92024-100123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 31, 2023 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry Jan 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 31, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 11, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 13, 2017 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%)
Registry Apr 13, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2016 Appointment of a man as Group Health & Safety Manager and Director Appointment of a man as Group Health & Safety Manager and Director
Registry May 20, 2016 Annual return Annual return
Registry May 18, 2016 Resignation of one Director Resignation of one Director
Registry May 3, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 30, 2016 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Apr 21, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Mar 10, 2016 Annual accounts Annual accounts
Financials Nov 19, 2015 Annual accounts 3987... Annual accounts 3987...
Registry May 15, 2015 Annual return Annual return
Financials Sep 24, 2014 Annual accounts Annual accounts
Registry May 8, 2014 Annual return Annual return
Registry Sep 5, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 8, 2013 Annual return Annual return
Financials Apr 2, 2013 Annual accounts Annual accounts
Registry May 8, 2012 Annual return Annual return
Financials Mar 30, 2012 Annual accounts Annual accounts
Financials Jun 13, 2011 Annual accounts 3987... Annual accounts 3987...
Registry May 12, 2011 Annual return Annual return
Registry Nov 29, 2010 Change of registered office address Change of registered office address
Registry Oct 5, 2010 Change of particulars for director Change of particulars for director
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Jul 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2010 Resignation of one Director Resignation of one Director
Registry Jul 5, 2010 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jul 5, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 3, 2010 Annual return Annual return
Registry May 24, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 18, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 4, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 4, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 3987... Change of particulars for director 3987...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 3987... Change of particulars for director 3987...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 3987... Change of particulars for director 3987...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 3987... Change of particulars for director 3987...
Registry Oct 8, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jun 18, 2009 Annual accounts Annual accounts
Registry May 22, 2009 Annual return Annual return
Registry May 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 5, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Aug 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 29, 2008 Annual return Annual return
Registry May 29, 2008 Register of members Register of members
Registry Feb 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2008 Resignation of a director Resignation of a director
Registry Nov 20, 2007 Appointment of a man as It Manager and Director Appointment of a man as It Manager and Director
Registry Nov 20, 2007 Resignation of one Operations Manager and one Director (a man) Resignation of one Operations Manager and one Director (a man)
Registry Oct 10, 2007 Resignation of a director Resignation of a director
Registry Oct 10, 2007 Resignation of a director 3987... Resignation of a director 3987...
Registry Oct 1, 2007 Resignation of 2 people: one Chartered Accountant, one Chartered Surveyor and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Chartered Surveyor and one Director (a man)
Financials Sep 4, 2007 Annual accounts Annual accounts
Registry Aug 10, 2007 Appointment of a director Appointment of a director
Registry Aug 10, 2007 Appointment of a director 3987... Appointment of a director 3987...
Registry Aug 10, 2007 Appointment of a director Appointment of a director
Registry Aug 10, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 10, 2007 Resignation of a director Resignation of a director
Registry Aug 10, 2007 Appointment of a director Appointment of a director
Registry Aug 10, 2007 Resignation of a director Resignation of a director
Registry Aug 10, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 24, 2007 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jul 24, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 9, 2007 Annual return Annual return
Registry Feb 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 4, 2006 Annual accounts Annual accounts
Registry Aug 30, 2006 Annual return Annual return
Registry Jul 8, 2005 Change of accounting reference date Change of accounting reference date
Financials Jul 8, 2005 Annual accounts Annual accounts
Registry May 24, 2005 Annual return Annual return
Financials Apr 19, 2005 Annual accounts Annual accounts
Registry Mar 10, 2005 Appointment of a director Appointment of a director
Registry Mar 10, 2005 Appointment of a director 3987... Appointment of a director 3987...
Registry Mar 10, 2005 Appointment of a director Appointment of a director
Registry Mar 10, 2005 Resignation of a director Resignation of a director
Registry Feb 18, 2005 Resignation of a director 3987... Resignation of a director 3987...
Registry Feb 1, 2005 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 1, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 2004 Resignation of a woman Resignation of a woman
Registry Jun 24, 2004 Appointment of a director Appointment of a director
Registry Jun 24, 2004 Resignation of a director Resignation of a director
Registry Jun 24, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 24, 2004 Appointment of a director Appointment of a director
Registry Jun 24, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 24, 2004 Annual return Annual return
Registry Jun 24, 2004 Resignation of a director Resignation of a director
Registry Jun 24, 2004 Appointment of a director Appointment of a director
Registry Jun 24, 2004 Location of register of members address changed Location of register of members address changed
Registry May 26, 2004 Appointment of a director Appointment of a director
Registry May 26, 2004 Appointment of a director 3987... Appointment of a director 3987...
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