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Dato Capital United Kingdom

Jlt Trustees LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)
  • 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

Last balance sheet date2023-12-31

PENTECH LIMITED
BURKE FORD TRUSTEES (MIDLANDS) LIMITED

Details

Company type Private Limited Company
Company Number 01668457
Record last updated Tuesday, October 25, 2022 9:00:14 AM UTC
Postal Code EC3A 7AW

Charts

Visits

JLT TRUSTEES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 24, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2022 Appointment of a man as Director 1668... Appointment of a man as Director 1668...
Registry Sep 1, 2022 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Sep 1, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 1, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 31, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Dec 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2018 Resignation of one Director (a man) 1668... Resignation of one Director (a man) 1668...
Registry Apr 3, 2018 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Sep 30, 2017 Registration of a charge / charge code Registration of a charge / charge code
Financials Sep 8, 2017 Annual accounts Annual accounts
Registry Aug 30, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 30, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Aug 29, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 29, 2017 Registration of a charge / charge code 2599915... Registration of a charge / charge code 2599915...
Registry Jul 22, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 19, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 19, 2017 Confirmation statement made , with updates 2599619... Confirmation statement made , with updates 2599619...
Registry Apr 26, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 11, 2017 Registration of a charge / charge code 2599329... Registration of a charge / charge code 2599329...
Registry Mar 15, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 3, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 2, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 2, 2017 Registration of a charge / charge code 2599042... Registration of a charge / charge code 2599042...
Registry Jan 25, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 24, 2016 Registration of a charge / charge code 2598006... Registration of a charge / charge code 2598006...
Financials Oct 5, 2016 Annual accounts Annual accounts
Registry Jul 28, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 20, 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 Jul 19, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 12, 2016 Resignation of one Director Resignation of one Director
Registry Jul 1, 2016 Appointment of a man as Actuary and Director Appointment of a man as Actuary and Director
Registry Jun 30, 2016 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Jun 22, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 16, 2016 Annual return Annual return
Registry Jun 15, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry Mar 29, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 4, 2016 Appointment of a woman Appointment of a woman
Financials Oct 4, 2015 Annual accounts Annual accounts
Registry Sep 9, 2015 Resignation of one Director Resignation of one Director
Registry Sep 9, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 16, 2015 Annual return Annual return
Registry Jul 9, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 1, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 26, 2015 Appointment of a person as Secretary 1668... Appointment of a person as Secretary 1668...
Registry Apr 14, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 28, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 21, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 21, 2014 Registration of a charge / charge code 2593694... Registration of a charge / charge code 2593694...
Registry Oct 7, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Sep 15, 2014 Annual accounts Annual accounts
Registry Aug 18, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 15, 2014 Annual return Annual return
Registry Jun 30, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 20, 2014 Registration of a charge / charge code 2122993... Registration of a charge / charge code 2122993...
Registry Jun 18, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 29, 2014 Resignation of one Director Resignation of one Director
Registry Jan 29, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 28, 2014 Appointment of a man as Independent Financial Advisor and Director Appointment of a man as Independent Financial Advisor and Director
Registry Oct 29, 2013 Change of particulars for director Change of particulars for director
Registry Oct 29, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Oct 29, 2013 Change of particulars for director Change of particulars for director
Registry Oct 29, 2013 Change of particulars for director 2591582... Change of particulars for director 2591582...
Registry Oct 22, 2013 Change of particulars for director Change of particulars for director
Registry Oct 8, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Aug 23, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 16, 2013 Change of particulars for director Change of particulars for director
Registry Aug 9, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 5, 2013 Change of registered office address Change of registered office address
Registry Jul 30, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 16, 2013 Annual return Annual return
Registry Jun 10, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 24, 2013 Registration of a charge / charge code 7885407... Registration of a charge / charge code 7885407...
Registry Apr 11, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 9, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 9, 2013 Mortgage Mortgage
Registry Dec 22, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 2012 Particulars of a mortgage or charge 7872906... Particulars of a mortgage or charge 7872906...
Registry Dec 22, 2012 Mortgage Mortgage
Registry Dec 22, 2012 Mortgage 7872906... Mortgage 7872906...
Registry Nov 15, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 15, 2012 Particulars of a mortgage or charge 7871352... Particulars of a mortgage or charge 7871352...
Registry Nov 15, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 15, 2012 Mortgage Mortgage
Registry Nov 15, 2012 Mortgage 7871352... Mortgage 7871352...
Registry Nov 15, 2012 Mortgage Mortgage
Registry Oct 5, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 5, 2012 Mortgage Mortgage
Registry Aug 25, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 25, 2012 Mortgage Mortgage
Financials Aug 21, 2012 Annual accounts Annual accounts
Registry Aug 7, 2012 Annual return Annual return
Registry Aug 7, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 7, 2012 Mortgage Mortgage

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