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Dato Capital United Kingdom

Steria (Retirement Plan) 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, 2016)
  • 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

Last balance sheet date2016-12-31
Cash in hand£2 0%
Net Worth£2 0%
Shareholder's funds£2 0%

BULL PENSION TRUSTEES LIMITED
STERIA PENSION TRUSTEES LIMITED

Details

Company type Private Limited Company
Company Number 02114806
Record last updated Friday, October 21, 2022 1:55:39 AM UTC
Postal Code HP2 7AH

Charts

Visits

STERIA (RETIREMENT PLAN) TRUSTEES LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Mar 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2021 Resignation of one Director (a man) 2114... Resignation of one Director (a man) 2114...
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Mar 15, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 10, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 16, 2014 Annual return Annual return
Financials Sep 13, 2013 Annual accounts Annual accounts
Registry Jul 19, 2013 Annual return Annual return
Registry Jun 3, 2013 Change of particulars for director Change of particulars for director
Registry Dec 31, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2012 Appointment of a man as Secretary 2114... Appointment of a man as Secretary 2114...
Registry Dec 31, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 21, 2012 Change of particulars for director Change of particulars for director
Financials Aug 3, 2012 Annual accounts Annual accounts
Registry Jul 27, 2012 Annual return Annual return
Registry Jul 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 11, 2012 Appointment of a man as Reward Manager and Director Appointment of a man as Reward Manager and Director
Registry May 3, 2012 Resignation of one Director Resignation of one Director
Registry Apr 4, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 22, 2011 Amended accounts Amended accounts
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry Aug 11, 2011 Change of particulars for director Change of particulars for director
Registry Jul 19, 2011 Annual return Annual return
Registry Jan 26, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 8, 2010 Annual accounts Annual accounts
Registry Aug 20, 2010 Change of particulars for director Change of particulars for director
Registry Aug 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2010 Resignation of one Director Resignation of one Director
Registry Jul 14, 2010 Annual return Annual return
Registry Jul 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2010 Change of particulars for director Change of particulars for director
Registry Feb 15, 2010 Change of particulars for director 2114... Change of particulars for director 2114...
Registry Feb 15, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 15, 2010 Change of particulars for director Change of particulars for director
Registry Feb 15, 2010 Change of particulars for director 2114... Change of particulars for director 2114...
Registry Oct 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 2, 2009 Resignation of a director Resignation of a director
Registry Oct 1, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 31, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jul 1, 2009 Annual accounts Annual accounts
Registry Jun 26, 2009 Annual return Annual return
Registry Jan 21, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 21, 2009 Alteration to memorandum and articles 2114... Alteration to memorandum and articles 2114...
Registry Jan 21, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 21, 2009 Section 175 comp act 06 08 2114... Section 175 comp act 06 08 2114...
Registry Dec 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2008 Resignation of a director Resignation of a director
Registry Dec 5, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2008 Resignation of a director Resignation of a director
Registry Nov 3, 2008 Appointment of a man as Actuary and Director Appointment of a man as Actuary and Director
Registry Oct 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 10, 2008 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Financials Oct 7, 2008 Annual accounts Annual accounts
Registry Aug 7, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 11, 2008 Annual return Annual return
Registry Jul 8, 2008 Register of members Register of members
Registry May 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 20, 2007 Resignation of a director Resignation of a director
Registry Nov 5, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 5, 2007 Resignation of one Sales Manager and one Director (a man) Resignation of one Sales Manager and one Director (a man)
Financials Sep 12, 2007 Annual accounts Annual accounts
Registry May 22, 2007 Annual return Annual return
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Sep 19, 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 19, 2006 Annual return Annual return
Registry May 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 13, 2005 Annual accounts Annual accounts
Registry May 26, 2005 Annual return Annual return
Registry Mar 11, 2005 Appointment of a director Appointment of a director
Registry Mar 11, 2005 Resignation of a director Resignation of a director
Registry Mar 11, 2005 Appointment of a director Appointment of a director
Registry Mar 11, 2005 Memorandum of association Memorandum of association
Registry Mar 11, 2005 Appointment of a director Appointment of a director
Registry Mar 7, 2005 Company name change Company name change
Registry Mar 7, 2005 Change of name certificate Change of name certificate
Registry Feb 10, 2005 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Feb 10, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 31, 2004 Annual accounts Annual accounts
Registry Oct 22, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 22, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 30, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 30, 2004 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry May 26, 2004 Annual return Annual return
Registry Jan 10, 2004 Resignation of a director Resignation of a director
Registry Jan 10, 2004 Resignation of a director 2114... Resignation of a director 2114...
Registry Dec 31, 2003 Resignation of 2 people: one Executive and one Director (a man) Resignation of 2 people: one Executive and one Director (a man)
Registry Dec 22, 2003 Change of name certificate Change of name certificate
Registry Dec 22, 2003 Company name change Company name change
Registry Nov 7, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry May 13, 2003 Annual return Annual return
Financials Nov 2, 2002 Annual accounts Annual accounts

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