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Dato Capital United Kingdom

St. Modwen Pensions LTD

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Reports

Extended Company Report with Annual Accounts ST. MODWEN PENSIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data ST. MODWEN PENSIONS 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 Aug 13, 2014)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2013-11-30
Net Worth£100 0%
Shareholder's funds£100 0%

Details

Company type Private Limited Company, Active
Company Number 00878604
Record last updated Tuesday, November 14, 2023 12:58:53 PM UTC
Official Address Sir Stanley Clarke House 7 Ridgeway Quinton Business Park
There are 195 companies registered at this street
Postal Code B321AF
Sector Dormant Company

Charts

Visits

ST. MODWEN PENSIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 10, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 24, 2023 Resignation of one Director Resignation of one Director
Registry Oct 24, 2023 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 23, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 23, 2023 Appointment of a woman Appointment of a woman
Registry Oct 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2020 Appointment of a woman Appointment of a woman
Registry Dec 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Sep 21, 2016 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 4, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 11, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Aug 13, 2014 Annual accounts Annual accounts
Registry Apr 22, 2014 Annual return Annual return
Financials Aug 16, 2013 Annual accounts Annual accounts
Registry Apr 18, 2013 Annual return Annual return
Financials Aug 13, 2012 Annual accounts Annual accounts
Registry Apr 17, 2012 Annual return Annual return
Registry Apr 17, 2012 Change of particulars for director Change of particulars for director
Registry Apr 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 17, 2011 Resignation of one Director Resignation of one Director
Registry Nov 8, 2011 Resignation of a woman Resignation of a woman
Registry Oct 12, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Resignation of a woman Resignation of a woman
Financials Aug 22, 2011 Annual accounts Annual accounts
Registry Jun 2, 2011 Annual return Annual return
Registry Jun 2, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 2, 2011 Change of particulars for director Change of particulars for director
Registry Nov 26, 2010 Resignation of one Director Resignation of one Director
Registry Nov 26, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 7, 2010 Annual accounts Annual accounts
Registry Apr 30, 2010 Annual return Annual return
Registry Apr 15, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 15, 2010 Appointment of a woman as Director 8786... Appointment of a woman as Director 8786...
Registry Apr 14, 2010 Resignation of one Director Resignation of one Director
Registry Apr 14, 2010 Resignation of one Director 8786... Resignation of one Director 8786...
Registry Apr 7, 2010 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2010 Appointment of a man as Director 8786... Appointment of a man as Director 8786...
Financials Sep 16, 2009 Annual accounts Annual accounts
Registry Jun 19, 2009 Annual return Annual return
Registry Jun 16, 2009 Resignation of a director Resignation of a director
Registry Dec 8, 2008 Appointment of a secretary Appointment of a secretary
Registry Dec 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 28, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 25, 2008 Annual return Annual return
Registry Apr 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2008 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Financials Feb 4, 2008 Annual accounts Annual accounts
Registry Jul 20, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 20, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 2, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 2, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2007 Resignation of a director Resignation of a director
Financials May 4, 2007 Annual accounts Annual accounts
Registry Apr 18, 2007 Annual return Annual return
Registry Apr 18, 2007 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Nov 23, 2006 Appointment of a director Appointment of a director
Registry Nov 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 1, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 5, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 5, 2006 Resignation of a director Resignation of a director
Registry Sep 5, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 15, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 25, 2006 Annual return Annual return
Financials Mar 30, 2006 Annual accounts Annual accounts
Financials Nov 23, 2005 Annual accounts 8786... Annual accounts 8786...
Registry Aug 1, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 22, 2005 Annual return Annual return
Financials Aug 18, 2004 Annual accounts Annual accounts
Registry May 18, 2004 Annual return Annual return
Registry May 11, 2004 Resignation of a director Resignation of a director
Registry May 11, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 11, 2004 Notice of change of directors or secretaries or in their particulars 8786... Notice of change of directors or secretaries or in their particulars 8786...
Registry Apr 23, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2004 Appointment of a director Appointment of a director
Registry Jan 6, 2004 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 30, 2003 Resignation of a director Resignation of a director
Registry Sep 24, 2003 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Registry Apr 30, 2003 Appointment of a director Appointment of a director
Registry Apr 24, 2003 Annual return Annual return
Registry Apr 14, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Mar 24, 2003 Annual accounts Annual accounts
Registry Apr 29, 2002 Annual return Annual return
Financials Mar 25, 2002 Annual accounts Annual accounts
Financials Sep 21, 2001 Annual accounts 8786... Annual accounts 8786...
Registry Apr 19, 2001 Annual return Annual return
Registry Jan 16, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 24, 2000 Notice of change of directors or secretaries or in their particulars 8786... Notice of change of directors or secretaries or in their particulars 8786...
Registry Oct 6, 2000 Appointment of a director Appointment of a director
Registry Oct 6, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 6, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 22, 2000 Appointment of a woman Appointment of a woman
Registry Sep 22, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)

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