H+h Celcon Pension Fund Trustee LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 5, 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 related company news information about these directors and secretaries in other companies
KINGSWAY PENSION FUNDS TRUSTEE LIMITED
Company type Private Limited Company , Active Company Number 02302145 Record last updated Wednesday, June 7, 2023 5:11:04 AM UTC Official Address Celcon House Ightham Sevenoaks Kent Tn159hz There are 22 companies registered at this street
Postal Code TN159HZ Sector Pension funding
Visits Document Type Publication date Download link Registry May 19, 2023 Resignation of one Director (a man) Registry Mar 3, 2022 Resignation of one Director (a man) 2302... Registry Jan 25, 2022 Appointment of a man as Director and Finance And It Director Registry May 24, 2021 Resignation of one Director (a man) Registry Feb 25, 2021 Appointment of a person as Shareholder (Above 75%) Registry Jan 30, 2018 Resignation of one Director Registry Jan 25, 2018 Resignation of one Managing Director and one Director (a man) Financials Jul 17, 2017 Annual accounts Registry May 19, 2017 Appointment of a man as Retired and Director Registry May 19, 2017 Appointment of a person as Director Registry Apr 25, 2017 Confirmation statement made , with updates Registry Apr 6, 2017 Appointment of a woman Registry Apr 6, 2017 Appointment of a person as Director Registry Dec 21, 2016 Resignation of one Director Registry Dec 12, 2016 Resignation of one Professional Trustee and one Director (a man) Financials Aug 11, 2016 Annual accounts Registry May 18, 2016 Change of particulars for director Registry May 3, 2016 Annual return Financials Jun 7, 2015 Annual accounts Registry Apr 28, 2015 Annual return Registry Sep 6, 2014 Alteration to memorandum and articles Registry Sep 6, 2014 Resolution Financials Sep 5, 2014 Annual accounts Registry Apr 25, 2014 Annual return Registry Feb 21, 2014 Resignation of one Director Registry Feb 20, 2014 Resignation of one Consultant and one Director (a man) Financials Aug 15, 2013 Annual accounts Registry May 2, 2013 Annual return Financials Jul 16, 2012 Annual accounts Registry Apr 27, 2012 Annual return Registry Jan 6, 2012 Appointment of a person as Director Registry Jan 1, 2012 Appointment of a man as Director and Professional Trustee Registry Dec 1, 2011 Resignation of one Consultant and one Director (a man) Registry Dec 1, 2011 Resignation of one Director Financials Sep 30, 2011 Annual accounts Registry Apr 14, 2011 Annual return Registry Mar 1, 2011 Appointment of a person as Director Registry Feb 22, 2011 Appointment of a man as Retired Finance Director and Director Registry Nov 24, 2010 Resignation of one Director Registry Nov 23, 2010 Resignation of one Factory Manager and one Director (a man) Financials Sep 25, 2010 Annual accounts Registry Sep 17, 2010 Change of particulars for director Registry May 10, 2010 Change of particulars for director 2650150... Registry May 10, 2010 Annual return Registry May 10, 2010 Change of particulars for director Registry May 10, 2010 Change of particulars for director 2650150... Registry May 10, 2010 Change of particulars for director Registry May 10, 2010 Change of particulars for director 2650150... Financials Oct 26, 2009 Annual accounts Registry Oct 21, 2009 Appointment of a person as Director Registry Oct 21, 2009 Resignation of one Director Registry Sep 30, 2009 Appointment of a woman Registry Sep 30, 2009 Resignation of one Director (a man) and one Divisional Accountant Registry May 14, 2009 Appointment of a person Registry Apr 24, 2009 Appointment of a man as Company Secretary and Director Registry Apr 24, 2009 Annual return Registry Mar 25, 2009 Appointment of a person Registry Mar 16, 2009 Appointment of a man as Director and Consultant Registry Nov 28, 2008 Resignation of a person Registry Nov 19, 2008 Resignation of one Director (a man) Financials Oct 2, 2008 Annual accounts Registry Sep 29, 2008 Appointment of a person Registry Sep 22, 2008 Resignation of a person Registry Sep 18, 2008 Appointment of a man as Secretary and Company Secretary Registry Sep 17, 2008 Resignation of one Director (a man) and one Secretary (a man) Registry Apr 29, 2008 Resignation of a person Registry Apr 29, 2008 Annual return Registry Apr 21, 2008 Resignation of one Operations Manager and one Director (a man) Registry Mar 18, 2008 Appointment of a person Registry Mar 14, 2008 Appointment of a man as Operations Manager and Director Financials Oct 15, 2007 Annual accounts Registry May 1, 2007 Annual return Registry Dec 14, 2006 Appointment of a person Registry Dec 1, 2006 Resignation of a person Registry Nov 17, 2006 Appointment of a man as Director Registry Nov 17, 2006 Resignation of one Accountant and one Director (a man) Financials Oct 18, 2006 Annual accounts Registry Aug 7, 2006 Appointment of a person Registry Jul 21, 2006 Appointment of a man as Director and Divisional Accountant Registry Apr 20, 2006 Annual return Registry Jan 10, 2006 Resignation of a person Registry Dec 22, 2005 Resignation of one Boilerman and one Director (a man) Registry Dec 1, 2005 Resignation of a person Registry Nov 8, 2005 Resignation of one Retired and one Director (a man) Financials Oct 27, 2005 Annual accounts Registry Apr 15, 2005 Annual return Financials Jul 30, 2004 Annual accounts Registry Jun 8, 2004 Annual return Registry Dec 8, 2003 Appointment of a person Registry Dec 8, 2003 Appointment of a person 1767427... Registry Dec 8, 2003 Appointment of a director Registry Nov 21, 2003 Two appointments: 2 men Financials Oct 26, 2003 Annual accounts Registry May 22, 2003 Annual return Financials Sep 9, 2002 Annual accounts Registry Aug 6, 2002 Resignation of a person Registry Jul 30, 2002 Resignation of one Accountant and one Director (a man) Registry Apr 22, 2002 Annual return Registry Mar 4, 2002 Appointment of a person Registry Mar 4, 2002 Resignation of a person
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