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Dato Capital United Kingdom

Rover Group Central Pension Trustees LTD

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Reports

Extended Company Report with Annual Accounts ROVER GROUP CENTRAL PENSION TRUSTEES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data ROVER GROUP CENTRAL PENSION TRUSTEES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • 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
Last balance sheet date2022-12-31

Details

Company type Private Limited Company, Active
Company Number 01623440
Record last updated Sunday, November 3, 2013 3:51:39 AM UTC
Official Address Bmw Plant Hams Hall Canton Lane Curdworth
There are 11 companies registered at this street
Postal Code B461GB
Sector Non-trading companynon trading

Charts

Visits

ROVER GROUP CENTRAL PENSION TRUSTEES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 17, 2013 Change of registered office address Change of registered office address
Registry Oct 17, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 17, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 16, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 16, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 13, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 13, 2013 Resignation of one Director Resignation of one Director
Registry Aug 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2013 Resignation of one Director Resignation of one Director
Registry Jul 31, 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 May 28, 2013 Annual return Annual return
Financials Apr 9, 2013 Annual accounts Annual accounts
Registry Jun 11, 2012 Annual return Annual return
Financials Mar 5, 2012 Annual accounts Annual accounts
Financials Jul 21, 2011 Annual accounts 1623... Annual accounts 1623...
Registry May 25, 2011 Annual return Annual return
Registry Aug 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2010 Resignation of one Director Resignation of one Director
Registry Jul 23, 2010 Resignation of one Pensions Manager and one Director (a man) Resignation of one Pensions Manager and one Director (a man)
Registry Jul 23, 2010 Appointment of a man as Pensions Technical Manager and Director Appointment of a man as Pensions Technical Manager and Director
Financials Jul 21, 2010 Annual accounts Annual accounts
Registry May 25, 2010 Annual return Annual return
Registry May 25, 2010 Change of particulars for director Change of particulars for director
Registry May 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 30, 2009 Appointment of a man as Pensions Manager and Director Appointment of a man as Pensions Manager and Director
Registry Nov 30, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 30, 2009 Resignation of one Director Resignation of one Director
Registry Nov 19, 2009 Resignation of one Pensions Director and one Director (a man) Resignation of one Pensions Director and one Director (a man)
Registry Nov 5, 2009 Change of registered office address Change of registered office address
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry May 27, 2009 Annual return Annual return
Financials May 8, 2009 Annual accounts Annual accounts
Financials May 20, 2008 Annual accounts 1623... Annual accounts 1623...
Registry May 16, 2008 Annual return Annual return
Financials Jun 19, 2007 Annual accounts Annual accounts
Registry Jun 7, 2007 Annual return Annual return
Registry Oct 2, 2006 Memorandum of association Memorandum of association
Registry Sep 27, 2006 Change of name certificate Change of name certificate
Registry Sep 27, 2006 Company name change Company name change
Financials Aug 16, 2006 Annual accounts Annual accounts
Registry Jun 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 24, 2006 Annual return Annual return
Registry Jun 13, 2005 Annual return 1623... Annual return 1623...
Financials May 3, 2005 Annual accounts Annual accounts
Financials Jul 19, 2004 Annual accounts 1623... Annual accounts 1623...
Registry May 27, 2004 Annual return Annual return
Financials May 21, 2003 Annual accounts Annual accounts
Registry May 21, 2003 Annual return Annual return
Registry Aug 7, 2002 Resignation of a director Resignation of a director
Registry Jul 31, 2002 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials May 27, 2002 Annual accounts Annual accounts
Registry May 27, 2002 Annual return Annual return
Financials Jul 2, 2001 Annual accounts Annual accounts
Registry Jul 2, 2001 Annual return Annual return
Financials Oct 12, 2000 Annual accounts Annual accounts
Registry Jun 5, 2000 Annual return Annual return
Registry Jun 7, 1999 Annual return 1623... Annual return 1623...
Financials Jun 7, 1999 Annual accounts Annual accounts
Financials May 21, 1998 Annual accounts 1623... Annual accounts 1623...
Registry May 21, 1998 Annual return Annual return
Financials May 22, 1997 Annual accounts Annual accounts
Registry May 22, 1997 Annual return Annual return
Registry Oct 7, 1996 Resignation of a director Resignation of a director
Registry Sep 30, 1996 Resignation of one Pensions Technical Services Manager and one Director (a man) Resignation of one Pensions Technical Services Manager and one Director (a man)
Registry May 31, 1996 Annual return Annual return
Financials May 31, 1996 Annual accounts Annual accounts
Registry Apr 16, 1996 Exemption from appointing auditors Exemption from appointing auditors
Registry Apr 16, 1996 Sub division of shares Sub division of shares
Registry Nov 16, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 8, 1995 Director resigned, new director appointed 1623... Director resigned, new director appointed 1623...
Registry Sep 4, 1995 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 4, 1995 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 1, 1995 Annual return Annual return
Registry Jun 1, 1995 Annual return 1623... Annual return 1623...
Registry Dec 1, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 15, 1994 Resignation of one Staff Director - Pensions and one Director (a man) Resignation of one Staff Director - Pensions and one Director (a man)
Registry Nov 15, 1994 Appointment of a man as Pensions Director and Director Appointment of a man as Pensions Director and Director
Financials Sep 26, 1994 Annual accounts Annual accounts
Registry May 23, 1994 Director's particulars changed Director's particulars changed
Registry May 23, 1994 Annual return Annual return
Registry Jan 19, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 19, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 21, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 1, 1993 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 5, 1993 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 29, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 4, 1993 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 4, 1993 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 18, 1993 Annual return Annual return
Financials May 18, 1993 Annual accounts Annual accounts
Registry Dec 17, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 2, 1992 Appointment of a woman Appointment of a woman
Registry Oct 12, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 30, 1992 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials May 20, 1992 Annual accounts Annual accounts
Registry May 20, 1992 Annual return Annual return
Registry May 20, 1992 Director's particulars changed Director's particulars changed
Registry Jun 14, 1991 Annual return Annual return
Financials May 31, 1991 Annual accounts Annual accounts
Registry May 31, 1991 Elective resolution Elective resolution

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