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Dato Capital United Kingdom

R.C.G.P. Superannuation Fund Trust Company LTD

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Reports

Extended Company Report with Annual Accounts R.C.G.P. SUPERANNUATION FUND TRUST COMPANY 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 Oct 18, 2013)
  • shareholder details and share percentages
  • 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 01177527
Record last updated Friday, December 22, 2023 10:36:24 AM UTC
Official Address 30 Euston Square London Regent's Park
There are 14 companies registered at this street
Postal Code NW12FB
Sector Activities of other membership organisations n.e.c.

Charts

Visits

R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 18, 2023 Appointment of a man as Trustee Of a Trust With More Than 75% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Trustee Of a Trust and Trustee Of a Trust With Significant Influence Or Control Appointment of a man as Trustee Of a Trust With More Than 75% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Trustee Of a Trust and Trustee Of a Trust With Significant Influence Or Control
Registry Nov 18, 2023 Resignation of 32 people: 4 women, a person and 27 men Resignation of 32 people: 4 women, a person and 27 men
Registry Oct 18, 2023 Appointment of a woman Appointment of a woman
Registry Oct 18, 2023 Resignation of 31 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 31 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Nov 19, 2022 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Nov 19, 2022 Resignation of 28 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 28 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Apr 24, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Apr 24, 2022 Resignation of 24 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 24 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Jan 27, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 19, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Nov 19, 2021 Resignation of 23 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 23 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Oct 4, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Nov 20, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Nov 20, 2020 Resignation of 21 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 21 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Feb 14, 2020 Appointment of a man as Trustee Of a Trust With More Than 75% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors and Shareholder (Above 75%) As a Trustee Of a Trust Appointment of a man as Trustee Of a Trust With More Than 75% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors and Shareholder (Above 75%) As a Trustee Of a Trust
Registry Feb 14, 2020 Resignation of 20 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 20 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Nov 23, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Nov 23, 2019 Resignation of 18 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 18 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Jan 24, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 17, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Nov 17, 2018 Resignation of 15 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 15 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Oct 8, 2018 Appointment of a man as Director and Member Director Appointment of a man as Director and Member Director
Registry Oct 7, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 17, 2017 Four appointments: 4 men Four appointments: 4 men
Registry Nov 17, 2017 Resignation of 11 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 11 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Nov 18, 2016 Appointment of a man as Shareholder (Above 75%) As a Trustee Of a Trust, Trustee Of a Trust With Right To Appoint And Remove Directors and Trustee Of a Trust With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) As a Trustee Of a Trust, Trustee Of a Trust With Right To Appoint And Remove Directors and Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Nov 18, 2016 Resignation of 10 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 10 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Apr 16, 2016 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Apr 16, 2016 Resignation of 6 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 6 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Sep 14, 2015 Appointment of a woman Appointment of a woman
Registry Jan 29, 2015 Appointment of a man as Director and Retired Gp Appointment of a man as Director and Retired Gp
Registry Apr 24, 2014 Annual return Annual return
Registry Apr 24, 2014 Change of registered office address Change of registered office address
Financials Oct 18, 2013 Annual accounts Annual accounts
Registry Oct 14, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 10, 2013 Change of particulars for director Change of particulars for director
Registry Oct 10, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 7, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2013 Resignation of one Director Resignation of one Director
Registry May 8, 2013 Annual return Annual return
Registry May 8, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry May 2, 2013 Resignation of one Director Resignation of one Director
Registry Mar 11, 2013 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Financials Nov 8, 2012 Annual accounts Annual accounts
Registry Nov 6, 2012 Change of registered office address Change of registered office address
Registry Apr 26, 2012 Annual return Annual return
Registry Apr 26, 2012 Resignation of one Director Resignation of one Director
Registry Mar 6, 2012 Resignation of a woman Resignation of a woman
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Aug 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2011 Appointment of a man as Director and Public Affairs Officer Appointment of a man as Director and Public Affairs Officer
Registry Apr 21, 2011 Annual return Annual return
Registry Feb 9, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 7, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 21, 2011 Resignation of a woman Resignation of a woman
Registry Jan 6, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Dec 10, 2010 Annual accounts Annual accounts
Registry Dec 8, 2010 Resignation of one Director Resignation of one Director
Registry Dec 1, 2010 Resignation of one Sales And Marketing Officer (Rcgp) and one Director (a man) Resignation of one Sales And Marketing Officer (Rcgp) and one Director (a man)
Registry Aug 5, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 5, 2010 Change of registered office address Change of registered office address
Registry Jun 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2010 Annual return Annual return
Registry Jun 17, 2010 Change of particulars for director Change of particulars for director
Registry Jun 17, 2010 Change of particulars for director 1177... Change of particulars for director 1177...
Registry Jun 17, 2010 Change of particulars for director Change of particulars for director
Registry Jun 17, 2010 Resignation of one Director Resignation of one Director
Financials Feb 1, 2010 Annual accounts Annual accounts
Registry Oct 14, 2009 Annual return Annual return
Registry Oct 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 2, 2009 Appointment of a man as Director and Sales And Marketing Officer (Rcgp) Appointment of a man as Director and Sales And Marketing Officer (Rcgp)
Registry Oct 1, 2009 Resignation of one Faculty Manager and one Director (a man) Resignation of one Faculty Manager and one Director (a man)
Registry Jul 20, 2009 Annual return Annual return
Registry Jul 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 23, 2008 Annual accounts Annual accounts
Registry Sep 24, 2008 Resignation of a director Resignation of a director
Registry Aug 13, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 22, 2008 Appointment of a woman Appointment of a woman
Registry May 22, 2008 Annual return Annual return
Registry May 21, 2008 Resignation of a director Resignation of a director
Registry Apr 2, 2008 Resignation of one Commitee & Policy Manager and one Director (a man) Resignation of one Commitee & Policy Manager and one Director (a man)
Financials Nov 22, 2007 Annual accounts Annual accounts
Registry Aug 2, 2007 Annual return Annual return
Registry Dec 18, 2006 Appointment of a director Appointment of a director
Registry Dec 18, 2006 Resignation of a director Resignation of a director
Registry Dec 18, 2006 Resignation of a director 1177... Resignation of a director 1177...
Registry Dec 18, 2006 Appointment of a director Appointment of a director
Financials Dec 7, 2006 Annual accounts Annual accounts
Registry Oct 26, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Jul 20, 2006 Annual return Annual return
Registry Jul 6, 2006 Appointment of a director Appointment of a director
Registry Jun 22, 2006 Resignation of a director Resignation of a director
Financials Mar 21, 2006 Annual accounts Annual accounts

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