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Dato Capital United Kingdom

Misys Group Pension Trustees LTD

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Reports

Extended Company Report with Annual Accounts MISYS GROUP PENSION TRUSTEES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 25, 2016)
  • 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

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

Details

Company type Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital), Liquidation
Company Number 04291600
Record last updated Sunday, July 15, 2018 1:51:06 AM UTC
Official Address One Kingdom Streetddington London W26bl Hyde Park
There are 104 companies registered at this street
Postal Code W26BL
Sector Non-trading companynon trading

Charts

Visits

MISYS GROUP PENSION TRUSTEES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2018 Appointment of a woman Appointment of a woman
Registry Mar 31, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Notices May 23, 2016 Appointment of liquidators Appointment of liquidators
Notices May 23, 2016 Resolutions for winding-up Resolutions for winding-up
Registry May 13, 2016 Resignation of one Director Resignation of one Director
Registry May 12, 2016 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 12, 2016 Resignation of one Director Resignation of one Director
Registry May 12, 2016 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2016 Resignation of one Director Resignation of one Director
Registry May 12, 2016 Resignation of one Director 4291... Resignation of one Director 4291...
Financials Feb 25, 2016 Annual accounts Annual accounts
Registry Sep 28, 2015 Annual return Annual return
Financials Mar 10, 2015 Annual accounts Annual accounts
Registry Dec 17, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 16, 2014 Appointment of a woman as Secretary 4291... Appointment of a woman as Secretary 4291...
Registry Sep 24, 2014 Annual return Annual return
Registry Sep 23, 2014 Change of particulars for director Change of particulars for director
Registry Apr 3, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 25, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 6, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Jan 9, 2014 Resignation of one Director Resignation of one Director
Registry Dec 31, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2013 Change of particulars for director Change of particulars for director
Financials Dec 11, 2013 Annual accounts Annual accounts
Registry Nov 26, 2013 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Sep 30, 2013 Annual return Annual return
Registry May 23, 2013 Change of particulars for director Change of particulars for director
Registry Mar 18, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 27, 2013 Resignation of one Director Resignation of one Director
Registry Jan 25, 2013 Resignation of one Principal Hr Business Partner and one Director (a man) Resignation of one Principal Hr Business Partner and one Director (a man)
Registry Jan 23, 2013 Resignation of one Director Resignation of one Director
Financials Jan 6, 2013 Annual accounts Annual accounts
Registry Sep 27, 2012 Annual return Annual return
Registry Mar 23, 2012 Resignation of one Director Resignation of one Director
Registry Mar 21, 2012 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Financials Feb 27, 2012 Annual accounts Annual accounts
Registry Jan 23, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 30, 2011 Annual return Annual return
Registry Jul 14, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 8, 2011 Appointment of a person as Director 4291... Appointment of a person as Director 4291...
Registry Jul 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2011 Resignation of one Director Resignation of one Director
Registry Jun 17, 2011 Resignation of one Director (a man) and one Programme Manager Resignation of one Director (a man) and one Programme Manager
Registry Apr 14, 2011 Resignation of one Director Resignation of one Director
Financials Mar 8, 2011 Annual accounts Annual accounts
Registry Feb 28, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 11, 2011 Resignation of one Director (a man) and one Hr Director Resignation of one Director (a man) and one Hr Director
Registry Oct 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 6, 2010 Annual return Annual return
Registry Oct 5, 2010 Resignation of one Director Resignation of one Director
Registry Sep 30, 2010 Resignation of one Director 4291... Resignation of one Director 4291...
Registry Sep 29, 2010 Appointment of a man as Director and Hr Director Appointment of a man as Director and Hr Director
Registry Sep 14, 2010 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Jul 13, 2010 Resignation of one Director Resignation of one Director
Registry Jul 13, 2010 Resignation of one Director 4291... Resignation of one Director 4291...
Registry Jul 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2010 Two appointments: 2 men Two appointments: 2 men
Registry May 7, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 7, 2010 Change of particulars for secretary 4291... Change of particulars for secretary 4291...
Financials Mar 2, 2010 Annual accounts Annual accounts
Registry Oct 22, 2009 Annual return Annual return
Registry Oct 13, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 13, 2009 Appointment of a woman as Director 4291... Appointment of a woman as Director 4291...
Registry Sep 30, 2009 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Sep 24, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 11, 2009 Resignation of a director Resignation of a director
Registry Jun 30, 2009 Resignation of a woman Resignation of a woman
Registry Jun 10, 2009 Resignation of a director Resignation of a director
Registry Jun 4, 2009 Appointment of a secretary Appointment of a secretary
Registry May 1, 2009 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Apr 24, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Dec 17, 2008 Annual accounts Annual accounts
Registry Oct 28, 2008 Annual return Annual return
Registry Aug 22, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 22, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 19, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 23, 2008 Appointment of a director Appointment of a director
Registry Jul 23, 2008 Resignation of a director Resignation of a director
Registry Jul 3, 2008 Appointment of a woman Appointment of a woman
Registry May 30, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Feb 6, 2008 Annual accounts Annual accounts
Registry Oct 3, 2007 Annual return Annual return
Registry Jul 6, 2007 Appointment of a director Appointment of a director
Registry Jun 27, 2007 Appointment of a man as Corporate Financial Advisor and Director Appointment of a man as Corporate Financial Advisor and Director
Registry Apr 13, 2007 Appointment of a director Appointment of a director
Registry Apr 13, 2007 Resignation of a director Resignation of a director
Registry Mar 20, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 8, 2006 Annual return Annual return
Financials Oct 26, 2006 Annual accounts Annual accounts
Registry May 31, 2006 Resignation of a director Resignation of a director
Registry May 17, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Apr 5, 2006 Annual accounts Annual accounts
Registry Dec 13, 2005 Appointment of a director Appointment of a director

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