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Dato Capital United Kingdom

Fiat Group Pension Trustee LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 3, 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

Details

Company type Private Limited Company, Active
Company Number 03143962
Record last updated Friday, October 6, 2023 9:56:09 AM UTC
Official Address Fiat House 240 Bath Road Farnham
There are 10 companies registered at this street
Postal Code SL14DX
Sector Pension funding

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Directors

Document Type Publication date Download link
Registry Sep 19, 2023 Appointment of a man as Director and Pension Manager Appointment of a man as Director and Pension Manager
Registry Jun 30, 2023 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry May 5, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 5, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2017 Appointment of a man as Motor Executive and Director Appointment of a man as Motor Executive and Director
Registry Mar 28, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 25, 2015 Two appointments: 2 men Two appointments: 2 men
Financials May 3, 2013 Annual accounts Annual accounts
Registry Jan 29, 2013 Annual return Annual return
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Feb 1, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Feb 1, 2011 Annual return Annual return
Registry Jan 31, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 14, 2010 Appointment of a man as Motor Executive and Director Appointment of a man as Motor Executive and Director
Financials Oct 18, 2010 Annual accounts Annual accounts
Registry Oct 7, 2010 Resignation of one Director Resignation of one Director
Registry Aug 31, 2010 Resignation of one Motor Executive and one Director (a man) Resignation of one Motor Executive and one Director (a man)
Registry Feb 2, 2010 Annual return Annual return
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 3143... Change of particulars for director 3143...
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 3143... Change of particulars for director 3143...
Financials Oct 26, 2009 Annual accounts Annual accounts
Registry Aug 26, 2009 Resignation of a director Resignation of a director
Registry Jul 31, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2009 Resignation of one Credit Manager and one Director (a man) Resignation of one Credit Manager and one Director (a man)
Registry Jul 27, 2009 Appointment of a man as Director and Motor Executive Appointment of a man as Director and Motor Executive
Registry Jan 29, 2009 Annual return Annual return
Registry Jan 16, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Oct 16, 2008 Resignation of a director Resignation of a director
Registry Oct 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 2, 2008 Appointment of a man as Director and Certified Accountant Appointment of a man as Director and Certified Accountant
Registry Oct 2, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 11, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 4, 2008 Annual return Annual return
Registry Oct 10, 2007 Appointment of a director Appointment of a director
Registry Oct 10, 2007 Appointment of a director 3143... Appointment of a director 3143...
Registry Sep 27, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Aug 15, 2007 Annual accounts Annual accounts
Registry Aug 6, 2007 Exemption from appointing auditors Exemption from appointing auditors
Registry Apr 3, 2007 Resignation of a director Resignation of a director
Registry Mar 31, 2007 Resignation of one Motor Executive and one Director (a man) Resignation of one Motor Executive and one Director (a man)
Registry Feb 2, 2007 Annual return Annual return
Registry Sep 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 3, 2006 Annual accounts Annual accounts
Registry Jan 6, 2006 Annual return Annual return
Financials May 4, 2005 Annual accounts Annual accounts
Registry Mar 2, 2005 Appointment of a director Appointment of a director
Registry Feb 2, 2005 Annual return Annual return
Financials Dec 20, 2004 Annual accounts Annual accounts
Registry Dec 2, 2004 Resignation of a director Resignation of a director
Registry Sep 30, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 12, 2004 Appointment of a director Appointment of a director
Registry Aug 12, 2004 Resignation of a director Resignation of a director
Registry Jul 1, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 28, 2004 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Jun 28, 2004 Appointment of a man as Director and Credit Manager Appointment of a man as Director and Credit Manager
Registry Mar 25, 2004 Appointment of a director Appointment of a director
Registry Feb 17, 2004 Resignation of a director Resignation of a director
Registry Feb 17, 2004 Resignation of a director 3143... Resignation of a director 3143...
Registry Feb 17, 2004 Appointment of a director Appointment of a director
Registry Feb 7, 2004 Appointment of a man as Motor Executive and Director Appointment of a man as Motor Executive and Director
Registry Feb 4, 2004 Annual return Annual return
Registry Jan 23, 2004 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Financials Nov 29, 2003 Annual accounts Annual accounts
Registry Jan 30, 2003 Annual return Annual return
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Jun 19, 2002 Resignation of a director Resignation of a director
Registry Jun 19, 2002 Appointment of a director Appointment of a director
Registry May 29, 2002 Appointment of a woman Appointment of a woman
Registry May 29, 2002 Resignation of one Deputy To Chairman and one Director (a man) Resignation of one Deputy To Chairman and one Director (a man)
Registry Jan 21, 2002 Annual return Annual return
Registry Aug 13, 2001 Appointment of a director Appointment of a director
Registry Aug 2, 2001 Resignation of a director Resignation of a director
Registry Jul 25, 2001 Appointment of a man as Director and Trustee Appointment of a man as Director and Trustee
Registry May 31, 2001 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 18, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 9, 2001 Annual accounts Annual accounts
Registry Feb 6, 2001 Annual return Annual return
Registry Dec 28, 2000 Resignation of a director Resignation of a director
Registry Dec 28, 2000 Appointment of a director Appointment of a director
Registry Dec 28, 2000 Appointment of a director 3143... Appointment of a director 3143...
Financials Dec 11, 2000 Annual accounts Annual accounts
Registry Oct 25, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Oct 25, 2000 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 15, 2000 Resignation of a director Resignation of a director
Registry Jul 20, 2000 Resignation of one Personnel Director and one Director (a man) Resignation of one Personnel Director and one Director (a man)
Registry Feb 7, 2000 Annual return Annual return
Financials Sep 30, 1999 Annual accounts Annual accounts
Registry Feb 5, 1999 Annual return Annual return
Registry Sep 30, 1998 Appointment of a director Appointment of a director
Registry Sep 30, 1998 Resignation of a director Resignation of a director
Registry Jul 23, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 23, 1998 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Feb 11, 1998 Annual accounts Annual accounts

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