CAPARO PENSIONS SCHEME TRUSTEES LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/09/1913 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM 46 DALRIADA TRUSTEES LTD 46 NEW BROAD STREET LONDON EC2M 1JH ENGLAND |
| 24/05/1924 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM C/O IAN CRAIG, DALRIADA GLASGOW 46 NEW BROAD STREET LONDON EC2M 1JH ENGLAND |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID SPENCE / 06/10/2017 |
| 11/12/1711 December 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DALRIADA TRUSTEES LIMITED / 06/10/2017 |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID SPENCE / 06/10/2017 |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/11/1615 November 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM CAPARO HOUSE 103 BAKER STREET LONDON W1U 6LN |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR BRIAN DAVID SPENCE |
| 02/06/162 June 2016 | CORPORATE DIRECTOR APPOINTED DALRIADA TRUSTEES LIMITED |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DALRIADA TRUSTEES LIMITED |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, SECRETARY DALRIADA TRUSTEES LIMITED |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH FISHER |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLOET |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANCASTER |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE O'CONNOR |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BRAITHWAITE |
| 02/03/162 March 2016 | CORPORATE SECRETARY APPOINTED DALRIADA TRUSTEES LIMITED |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, SECRETARY CHARLES GEORGE |
| 29/02/1629 February 2016 | CORPORATE DIRECTOR APPOINTED DALRIADA TRUSTEES LIMITED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | ALTER ARTICLES 02/10/2015 |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MR CHRISTOPHER ALAN CLOET |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 31/07/1431 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MRS SOPHIE O,CONNOR |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STURGESS |
| 09/07/139 July 2013 | SECRETARY APPOINTED CHARLES GEORGE |
| 11/06/1311 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 15/03/1315 March 2013 | ALTER ARTICLES 07/03/2013 |
| 15/03/1315 March 2013 | ALTER ARTICLES 15/02/2013 |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLOET |
| 06/08/126 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JOHN BRAITHWAITE / 13/05/2011 |
| 13/05/1113 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 04/06/104 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FISHER / 13/05/2010 |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MR KEITH FISHER |
| 24/02/1024 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED SECRETARY TRACY PLIMMER |
| 04/03/094 March 2009 | SECTION 175 24/02/2009 |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANGAD PAUL |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANGAD PAUL / 11/06/2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 13/05/08; NO CHANGE OF MEMBERS |
| 09/06/089 June 2008 | DIRECTOR APPOINTED CHRISTOPHER ALAN CLOET |
| 03/10/073 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | NEW SECRETARY APPOINTED |
| 25/06/0725 June 2007 | SECRETARY RESIGNED |
| 19/06/0719 June 2007 | RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 07/01/047 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/12/0329 December 2003 | SECRETARY RESIGNED |
| 29/12/0329 December 2003 | NEW SECRETARY APPOINTED |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0216 September 2002 | NEW SECRETARY APPOINTED |
| 16/09/0216 September 2002 | SECRETARY RESIGNED |
| 04/08/024 August 2002 | REGISTERED OFFICE CHANGED ON 04/08/02 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 04/08/024 August 2002 | DIRECTOR RESIGNED |
| 04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
| 04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | COMPANY NAME CHANGED HAMSARD 2537 LIMITED CERTIFICATE ISSUED ON 30/07/02 |
| 13/05/0213 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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