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Evonik Pension Scheme Trustee Ltd

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Full Company Report  EVONIK PENSION SCHEME TRUSTEE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 15, 2014)
  • 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

EVODE GROUP PENSION TRUST LIMITED
EG PENSION TRUST LIMITED

Details

Company type Private Limited Company, Active
Company Number 00816128
Record last updated Thursday, July 13, 2023 7:37:35 AM UTC
Official Address Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire Mk100af Middleton
There are 31 companies registered at this street
Locality Middleton
Region England
Postal Code MK100AF
Sector Pension funding

Charts

Visits

EVONIK PENSION SCHEME TRUSTEE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12021-112022-22022-32022-122023-22024-62024-82024-112025-12025-32025-42025-50123

Searches

EVONIK PENSION SCHEME TRUSTEE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-22019-62020-102020-11012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 30, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Mar 30, 2021 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 27, 2016 Annual return Annual return
Financials Jun 17, 2015 Annual accounts Annual accounts
Registry Jan 26, 2015 Annual return Annual return
Registry Nov 28, 2014 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Nov 28, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Sep 15, 2014 Annual accounts Annual accounts
Registry Jul 7, 2014 Resignation of one Director Resignation of one Director
Registry Jul 1, 2014 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Registry Jan 27, 2014 Annual return Annual return
Registry Oct 16, 2013 Memorandum of association Memorandum of association
Registry Oct 16, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 9, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2013 Resignation of one Director Resignation of one Director
Registry Aug 6, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Aug 1, 2013 Annual accounts Annual accounts
Registry Aug 1, 2013 Appointment of a man as Director and Head Of Pension Asset Management Appointment of a man as Director and Head Of Pension Asset Management
Registry Aug 1, 2013 Resignation of a woman Resignation of a woman
Registry Jul 18, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 18, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 28, 2013 Annual return Annual return
Financials Oct 17, 2012 Annual accounts Annual accounts
Registry Jan 26, 2012 Annual return Annual return
Financials Dec 21, 2011 Annual accounts Annual accounts
Registry Oct 19, 2011 Statement of companies objects Statement of companies objects
Registry Sep 29, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2011 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Registry Feb 7, 2011 Annual return Annual return
Registry Jan 18, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Jan 7, 2011 Annual accounts Annual accounts
Registry Dec 9, 2010 Resignation of one Director Resignation of one Director
Registry Dec 9, 2010 Resignation of one Director 8161... Resignation of one Director 8161...
Registry Dec 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 9, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 7, 2010 Appointment of a man as Retired and Director Appointment of a man as Retired and Director
Registry Sep 24, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 24, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 17, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 2, 2010 Resignation of 2 people: one Chief Financial Officer, one General Manager and one Director (a man) Resignation of 2 people: one Chief Financial Officer, one General Manager and one Director (a man)
Registry Jul 23, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 16, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 16, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 16, 2010 Four appointments: a person, a woman and 2 men,: a person, a woman and 2 men Four appointments: a person, a woman and 2 men,: a person, a woman and 2 men
Registry Jun 21, 2010 Change of name certificate Change of name certificate
Registry Jun 21, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 21, 2010 Company name change Company name change
Registry Mar 9, 2010 Change of particulars for director Change of particulars for director
Registry Jan 29, 2010 Annual return Annual return
Financials Dec 31, 2009 Annual accounts Annual accounts
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 8161... Change of particulars for director 8161...
Registry Nov 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jul 25, 2009 Withdrawal of application for striking off Withdrawal of application for striking off
Registry Apr 28, 2009 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Apr 21, 2009 Application for striking off Application for striking off
Registry Jan 30, 2009 Annual return Annual return
Registry Jan 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 19, 2009 Annual accounts Annual accounts
Registry Oct 21, 2008 Resignation of a director Resignation of a director
Registry Oct 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2008 Resignation of one Director (a man) and one Dir Of Property Risk & Admin Resignation of one Director (a man) and one Dir Of Property Risk & Admin
Registry Oct 17, 2008 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Jan 25, 2008 Annual return Annual return
Financials Jan 21, 2008 Annual accounts Annual accounts
Registry Jun 6, 2007 Appointment of a director Appointment of a director
Registry May 24, 2007 Resignation of a director Resignation of a director
Registry May 22, 2007 Resignation of one Senior Counsel & Company Sec and one Director (a man) Resignation of one Senior Counsel & Company Sec and one Director (a man)
Registry May 22, 2007 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Feb 7, 2007 Annual return Annual return
Financials Nov 21, 2006 Annual accounts Annual accounts
Financials Feb 4, 2006 Annual accounts 8161... Annual accounts 8161...
Registry Jan 31, 2006 Resignation of a director Resignation of a director
Registry Jan 31, 2006 Annual return Annual return
Registry Jan 27, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 27, 2006 Appointment of a director Appointment of a director
Registry Jan 27, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 30, 2005 Resignation of a woman Resignation of a woman
Registry Nov 30, 2005 Appointment of a man as Director and Senior Counsel & Company Sec Appointment of a man as Director and Senior Counsel & Company Sec
Registry Mar 14, 2005 Resignation of a director Resignation of a director
Registry Feb 25, 2005 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Feb 16, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 16, 2005 Register of members Register of members
Registry Feb 4, 2005 Annual return Annual return
Financials Feb 2, 2005 Annual accounts Annual accounts
Registry Feb 8, 2004 Annual return Annual return
Financials Jan 29, 2004 Annual accounts Annual accounts
Registry Nov 13, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 18, 2003 Notice of change of directors or secretaries or in their particulars 8161... Notice of change of directors or secretaries or in their particulars 8161...
Registry Mar 27, 2003 Appointment of a director Appointment of a director
Registry Mar 27, 2003 Resignation of a director Resignation of a director
Registry Feb 28, 2003 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Feb 28, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 28, 2003 Annual return Annual return
Financials Feb 11, 2003 Annual accounts Annual accounts
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