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Dato Capital United Kingdom

Tomkins Pension Trustees LTD

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Reports

Extended Company Report with Annual Accounts TOMKINS PENSION 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 Oct 7, 2014)
  • 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, Active
Company Number 00360790
Record last updated Thursday, April 9, 2020 2:33:12 AM UTC
Official Address 11 Old Jewry 7 Floor Walbrook
There are 357 companies registered at this street
Postal Code EC2R8DU
Sector Non-trading companynon trading

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Directors

Document Type Publication date Download link
Registry Mar 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 14, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 1, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 8, 2014 Annual return Annual return
Registry Nov 24, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 24, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Nov 24, 2014 Change of registered office address Change of registered office address
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Sep 18, 2014 Change of registered office address Change of registered office address
Registry Sep 4, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 4, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 10, 2013 Annual return Annual return
Financials Sep 13, 2013 Annual accounts Annual accounts
Registry Dec 12, 2012 Annual return Annual return
Registry Dec 12, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 12, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jan 13, 2012 Annual return Annual return
Registry Dec 15, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 15, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2011 Resignation of one Director Resignation of one Director
Registry Nov 1, 2011 Appointment of a man as Director and Senior Tax Manager Appointment of a man as Director and Senior Tax Manager
Registry Nov 1, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Jul 8, 2011 Change of registered office address Change of registered office address
Registry Jan 24, 2011 Annual return Annual return
Registry Jan 21, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2011 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Jan 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Feb 3, 2010 Annual return Annual return
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Jan 19, 2009 Annual return Annual return
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Jul 9, 2008 Resignation of a director Resignation of a director
Registry Jul 9, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 6, 2008 Appointment of a woman Appointment of a woman
Registry Jun 6, 2008 Resignation of one Director (a man) and one Director/Company Secretary Resignation of one Director (a man) and one Director/Company Secretary
Registry May 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2008 Resignation of a director Resignation of a director
Registry Apr 9, 2008 Resignation of one Director (a man) and one Pension Manager Resignation of one Director (a man) and one Pension Manager
Registry Apr 9, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 5, 2008 Annual return Annual return
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry Oct 12, 2007 Appointment of a director Appointment of a director
Registry Oct 12, 2007 Appointment of a director 3607... Appointment of a director 3607...
Registry Oct 12, 2007 Resignation of a director Resignation of a director
Registry Sep 1, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Sep 1, 2007 Resignation of a woman Resignation of a woman
Registry Jan 23, 2007 Annual return Annual return
Registry Jan 19, 2007 Resignation of a director Resignation of a director
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Jun 30, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 6, 2006 Annual return Annual return
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Jan 13, 2005 Resignation of a director Resignation of a director
Registry Jan 13, 2005 Appointment of a director Appointment of a director
Registry Jan 13, 2005 Appointment of a director 3607... Appointment of a director 3607...
Registry Jan 13, 2005 Resignation of a director Resignation of a director
Registry Jan 13, 2005 Annual return Annual return
Registry Jan 13, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 2005 Notice of change of directors or secretaries or in their particulars 3607... Notice of change of directors or secretaries or in their particulars 3607...
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Nov 1, 2004 Appointment of a man as Director and Pension Manager Appointment of a man as Director and Pension Manager
Registry Nov 1, 2004 Resignation of one Pension Consultant and one Director (a man) Resignation of one Pension Consultant and one Director (a man)
Registry Sep 13, 2004 Resignation of a director Resignation of a director
Registry Sep 13, 2004 Appointment of a director Appointment of a director
Registry Aug 1, 2004 Appointment of a woman Appointment of a woman
Registry Aug 1, 2004 Resignation of a woman Resignation of a woman
Registry Jul 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 6, 2004 Annual return Annual return
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry Oct 14, 2003 Change of accounting reference date Change of accounting reference date
Financials Jan 15, 2003 Annual accounts Annual accounts
Registry Dec 30, 2002 Annual return Annual return
Registry Dec 17, 2002 Appointment of a director Appointment of a director
Registry Nov 1, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2002 Annual return Annual return
Financials Feb 25, 2002 Annual accounts Annual accounts
Registry Feb 7, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 4, 2001 Annual return Annual return
Financials Mar 1, 2001 Annual accounts Annual accounts
Registry Sep 26, 2000 Resignation of a director Resignation of a director
Registry Sep 4, 2000 Resignation of one Tax Manager and one Director (a man) Resignation of one Tax Manager and one Director (a man)
Registry Mar 22, 2000 Annual return Annual return
Financials Feb 3, 2000 Annual accounts Annual accounts
Registry Apr 1, 1999 Annual return Annual return
Financials Jan 26, 1999 Annual accounts Annual accounts
Registry Sep 8, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 30, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Mar 30, 1998 Annual return Annual return
Financials Feb 12, 1998 Annual accounts Annual accounts
Registry Jul 14, 1997 Appointment of a director Appointment of a director
Registry Jul 14, 1997 Appointment of a director 3607... Appointment of a director 3607...
Registry Jul 14, 1997 Appointment of a director Appointment of a director
Registry Jul 8, 1997 Resignation of a director Resignation of a director

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