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Dato Capital United Kingdom

R.L. Pensions Trustees LTD

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Reports

Extended Company Report with Annual Accounts R.L. PENSIONS 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 Mar 14, 2013)
  • 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

Financials

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

Details

Company type Private Limited Company
Company Number 00932385
Record last updated Sunday, March 5, 2023 4:37:16 PM UTC
Postal Code EC3V 0RL

Charts

Visits

R.L. PENSIONS TRUSTEES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 1, 2023 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 20, 2022 Appointment of a person as Director and Actuary Appointment of a person as Director and Actuary
Registry Nov 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 31, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 26, 2018 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 Mar 26, 2018 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Mar 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 12, 2018 Appointment of a man as Strategic Insight Manager and Director Appointment of a man as Strategic Insight Manager and Director
Registry Jun 21, 2017 Appointment of a man as Director and Group Head Of Financial Risk Appointment of a man as Director and Group Head Of Financial Risk
Registry Apr 6, 2016 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 Jan 1, 2016 Appointment of a man as Director and Actuary Appointment of a man as Director and Actuary
Registry Dec 17, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2013 Resignation of one Director Resignation of one Director
Registry Jun 26, 2013 Annual return Annual return
Registry Apr 9, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 9, 2013 Resignation of one Director Resignation of one Director
Financials Mar 14, 2013 Annual accounts Annual accounts
Registry Feb 15, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 15, 2013 Resignation of one Director Resignation of one Director
Registry Feb 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2013 Memorandum of association Memorandum of association
Registry Jan 10, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 16, 2012 Appointment of a person as Director 9323... Appointment of a person as Director 9323...
Registry Jul 31, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 21, 2012 Annual return Annual return
Registry Mar 29, 2012 Change of registered office address Change of registered office address
Financials Jan 18, 2012 Annual accounts Annual accounts
Registry Jan 10, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 10, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 28, 2011 Memorandum of association Memorandum of association
Registry Nov 1, 2011 Resignation of one Director Resignation of one Director
Registry Jul 8, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 5, 2011 Change of registered office address Change of registered office address
Registry Jul 5, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Jun 27, 2011 Annual accounts Annual accounts
Registry Jun 21, 2011 Annual return Annual return
Registry May 26, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 26, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 18, 2011 Memorandum of association Memorandum of association
Registry Apr 21, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 14, 2011 Memorandum of association Memorandum of association
Financials Jun 24, 2010 Annual accounts Annual accounts
Registry Jun 21, 2010 Annual return Annual return
Registry Jun 21, 2010 Change of particulars for director Change of particulars for director
Registry Jun 21, 2010 Change of particulars for director 9323... Change of particulars for director 9323...
Registry Jun 21, 2010 Change of particulars for director Change of particulars for director
Registry Jun 21, 2010 Change of particulars for director 9323... Change of particulars for director 9323...
Registry Jun 24, 2009 Annual return Annual return
Financials Jun 23, 2009 Annual accounts Annual accounts
Registry Dec 1, 2008 Resignation of a director Resignation of a director
Registry Aug 7, 2008 Annual return Annual return
Financials Jun 17, 2008 Annual accounts Annual accounts
Registry Feb 8, 2008 Memorandum of association Memorandum of association
Registry Feb 8, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 2, 2007 Annual return Annual return
Financials Jun 20, 2007 Annual accounts Annual accounts
Registry Feb 19, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 19, 2007 Memorandum of association Memorandum of association
Registry Jul 4, 2006 Annual return Annual return
Registry Jul 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 4, 2006 Appointment of a director Appointment of a director
Registry Jul 4, 2006 Resignation of a director Resignation of a director
Financials Jun 13, 2006 Annual accounts Annual accounts
Financials Jul 7, 2005 Annual accounts 9323... Annual accounts 9323...
Registry Jun 25, 2005 Annual return Annual return
Financials Sep 29, 2004 Annual accounts Annual accounts
Registry Jun 21, 2004 Annual return Annual return
Registry May 5, 2004 Appointment of a director Appointment of a director
Registry Apr 13, 2004 Appointment of a director 9323... Appointment of a director 9323...
Registry Mar 12, 2004 Appointment of a man as Director and Senior Management Accountant Appointment of a man as Director and Senior Management Accountant
Registry Jan 28, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 28, 2004 Memorandum of association Memorandum of association
Registry Jan 28, 2004 Resignation of a director Resignation of a director
Registry Jan 12, 2004 Resignation of a director 9323... Resignation of a director 9323...
Registry Jan 12, 2004 Resignation of a director Resignation of a director
Registry Jan 12, 2004 Resignation of a director 9323... Resignation of a director 9323...
Registry Jan 12, 2004 Resignation of a director Resignation of a director
Financials Oct 23, 2003 Annual accounts Annual accounts
Registry Jun 28, 2003 Annual return Annual return
Registry Jun 28, 2003 Resignation of a director Resignation of a director
Registry Jun 28, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 28, 2003 Appointment of a director Appointment of a director
Registry Jun 4, 2003 Appointment of a director 9323... Appointment of a director 9323...
Registry Jun 4, 2003 Resignation of a director Resignation of a director
Registry Mar 18, 2003 Appointment of a director Appointment of a director
Registry Mar 10, 2003 Resignation of a director Resignation of a director
Registry Feb 4, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 4, 2003 Appointment of a director Appointment of a director
Registry Jan 20, 2003 Appointment of a director 9323... Appointment of a director 9323...
Registry Jan 17, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 17, 2003 Resignation of a director Resignation of a director
Registry Jan 15, 2003 Appointment of a man as Director Appointment of a man as Director
Financials Oct 14, 2002 Annual accounts Annual accounts
Registry Sep 26, 2002 Resignation of a director Resignation of a director

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