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Dato Capital United Kingdom

Hsa/Hsd Pension Funds Trustees LTD

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Reports

Full Company ReportHSA/HSD PENSION FUNDS TRUSTEES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 21, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00107603
Record last updated Thursday, April 24, 2025 2:34:26 PM UTC
Official Address 87 Warwick House Po Box Farnborough Aerospace Centre St Mark's
There are 34 companies registered at this street
Locality St Mark's
Region Hampshire, England
Postal Code GU146YU
Sector Non-trading companynon trading

Charts

Visits

HSA/HSD PENSION FUNDS TRUSTEES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42018-12020-12024-62025-22025-3012

Directors

Document Type Publication date Download link
Registry Dec 18, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 1, 2024 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry May 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 24, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 10, 2017 Annual accounts Annual accounts
Registry Mar 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 25, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 17, 2016 Annual return Annual return
Financials Jun 5, 2015 Annual accounts Annual accounts
Registry Mar 20, 2015 Annual return Annual return
Financials May 1, 2014 Annual accounts Annual accounts
Registry Mar 20, 2014 Annual return Annual return
Financials May 21, 2013 Annual accounts Annual accounts
Registry Mar 14, 2013 Annual return Annual return
Financials May 25, 2012 Annual accounts Annual accounts
Registry Mar 27, 2012 Annual return Annual return
Financials Aug 16, 2011 Annual accounts Annual accounts
Registry Apr 8, 2011 Annual return Annual return
Registry Dec 15, 2010 Memorandum of association Memorandum of association
Registry Dec 15, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 15, 2010 Statement of companies objects Statement of companies objects
Financials Aug 10, 2010 Annual accounts Annual accounts
Registry Apr 7, 2010 Annual return Annual return
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry Mar 31, 2009 Annual return Annual return
Registry Aug 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 15, 2008 Annual accounts Annual accounts
Registry Mar 18, 2008 Annual return Annual return
Financials Jul 2, 2007 Annual accounts Annual accounts
Registry Mar 15, 2007 Annual return Annual return
Financials Oct 10, 2006 Annual accounts Annual accounts
Registry Mar 24, 2006 Annual return Annual return
Financials Aug 11, 2005 Annual accounts Annual accounts
Registry Apr 1, 2005 Annual return Annual return
Financials Aug 25, 2004 Annual accounts Annual accounts
Registry Apr 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 14, 2004 Annual return Annual return
Financials Jul 17, 2003 Annual accounts Annual accounts
Registry Apr 2, 2003 Annual return Annual return
Financials Jul 17, 2002 Annual accounts Annual accounts
Registry Apr 11, 2002 Annual return Annual return
Financials Jun 25, 2001 Annual accounts Annual accounts
Registry Jun 18, 2001 Resignation of a person Resignation of a person
Registry Jun 18, 2001 Appointment of a person Appointment of a person
Registry May 23, 2001 Appointment of a woman Appointment of a woman
Registry May 23, 2001 Resignation of one Director (a man) and one Deputy Legal Director Resignation of one Director (a man) and one Deputy Legal Director
Registry Mar 27, 2001 Annual return Annual return
Financials Aug 25, 2000 Annual accounts Annual accounts
Registry Apr 4, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 17, 2000 Annual return Annual return
Financials Oct 12, 1999 Annual accounts Annual accounts
Registry Mar 26, 1999 Annual return Annual return
Registry Mar 19, 1999 Appointment of a person Appointment of a person
Registry Mar 12, 1999 Resignation of a person Resignation of a person
Registry Feb 26, 1999 Appointment of a man as Director and Deputy Legal Director Appointment of a man as Director and Deputy Legal Director
Registry Feb 26, 1999 Resignation of one Legal Director and one Director (a man) Resignation of one Legal Director and one Director (a man)
Registry Apr 1, 1998 Annual return Annual return
Financials Jan 26, 1998 Annual accounts Annual accounts
Financials Jul 29, 1997 Annual accounts 1766755... Annual accounts 1766755...
Registry Jul 28, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 1997 Appointment of a person Appointment of a person
Registry May 4, 1997 Resignation of a person Resignation of a person
Registry Apr 25, 1997 Appointment of a man as Legal Director and Director Appointment of a man as Legal Director and Director
Registry Apr 25, 1997 Resignation of a woman Resignation of a woman
Registry Mar 17, 1997 Annual return Annual return
Registry Feb 5, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 16, 1996 Annual accounts Annual accounts
Registry Mar 31, 1996 Annual return Annual return
Registry Aug 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 1, 1995 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 1, 1995 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Mar 27, 1995 Annual accounts Annual accounts
Registry Mar 6, 1995 Annual return Annual return
Financials Mar 29, 1994 Annual accounts Annual accounts
Registry Mar 14, 1994 Annual return Annual return
Financials Jul 8, 1993 Annual accounts Annual accounts
Registry Mar 12, 1993 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 9, 1993 Annual return Annual return
Registry Aug 25, 1992 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 13, 1992 Annual accounts Annual accounts
Registry Jul 20, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 17, 1992 Annual return Annual return
Registry Feb 7, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 27, 1991 Director resigned, new director appointed 1788405... Director resigned, new director appointed 1788405...
Registry Jul 11, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry May 23, 1991 Director resigned, new director appointed 1879343... Director resigned, new director appointed 1879343...
Registry May 23, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 4, 1991 Annual return Annual return
Registry Apr 4, 1991 Elective resolution Elective resolution
Financials Apr 4, 1991 Annual accounts Annual accounts
Registry Apr 4, 1991 Annual return Annual return
Registry Sep 6, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 7, 1990 Director resigned, new director appointed 1879464... Director resigned, new director appointed 1879464...
Financials Apr 27, 1990 Annual accounts Annual accounts
Registry Apr 27, 1990 Annual return Annual return

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