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CARIBONUM PENSION TRUSTEES LIMITED - 46 New Broad Street, London, EC2M 1JH, England, United Kingdom
Company Information
- Company registration number
- 01448349
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 46 New Broad Street
- London
- EC2M 1JH
- England 46 New Broad Street, London, EC2M 1JH, England UK
Management
- Managing Directors
- DALRIADA TRUSTEES LIMITED
- BANISTER, Amanda Katherine
- Company secretaries
- DALRIADA TRUSTEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-09-13
- Age Of Company 1979-09-13 44 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800C62BLB8PINP143
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-09-22
- Annual Return
- Due Date: 2024-10-06
- Last Date: 2023-09-22
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CARIBONUM PENSION TRUSTEES LIMITED Company Description
- CARIBONUM PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01448349. Its current trading status is "live". It was registered 1979-09-13. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-22.It can be contacted at 46 New Broad Street .
Get CARIBONUM PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caribonum Pension Trustees Limited - 46 New Broad Street, London, EC2M 1JH, England, United Kingdom
- 1979-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-04-15) - AA
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cessation-of-a-person-with-significant-control (2024-04-15) - PSC07
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notification-of-a-person-with-significant-control (2024-04-15) - PSC02
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termination-director-company-with-name-termination-date (2024-03-13) - TM01
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appoint-person-director-company-with-name-date (2024-03-13) - AP01
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change-person-director-company-with-change-date (2024-03-19) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-06-28) - AA
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notification-of-a-person-with-significant-control (2023-09-27) - PSC02
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cessation-of-a-person-with-significant-control (2023-09-27) - PSC07
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confirmation-statement-with-no-updates (2023-09-27) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-04-12) - AA
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confirmation-statement-with-no-updates (2022-09-23) - CS01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-05-27) - PSC01
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gazette-filings-brought-up-to-date (2021-09-18) - DISS40
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accounts-with-accounts-type-dormant (2021-09-17) - AA
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gazette-notice-compulsory (2021-09-07) - GAZ1
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confirmation-statement-with-no-updates (2021-10-11) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-23) - CS01
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accounts-with-accounts-type-dormant (2020-06-29) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
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cessation-of-a-person-with-significant-control (2019-01-16) - PSC07
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accounts-with-accounts-type-dormant (2019-08-23) - AA
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notification-of-a-person-with-significant-control (2019-01-16) - PSC02
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appoint-corporate-secretary-company-with-name-date (2019-09-30) - AP04
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termination-secretary-company-with-name-termination-date (2019-10-03) - TM02
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confirmation-statement-with-no-updates (2019-10-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-30) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-10) - CS01
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termination-secretary-company-with-name-termination-date (2018-10-04) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-10-04) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-04) - AD01
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accounts-with-accounts-type-dormant (2018-07-05) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-17) - TM01
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accounts-with-accounts-type-dormant (2017-04-27) - AA
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confirmation-statement-with-updates (2017-11-01) - CS01
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change-corporate-director-company-with-change-date (2017-06-14) - CH02
keyboard_arrow_right 2016
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resolution (2016-10-27) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-03) - CS01
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accounts-with-accounts-type-dormant (2016-05-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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termination-director-company-with-name-termination-date (2015-05-26) - TM01
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accounts-with-accounts-type-dormant (2015-04-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-dormant (2014-07-21) - AA
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appoint-person-director-company-with-name (2014-04-30) - AP01
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appoint-person-director-company-with-name (2014-04-15) - AP01
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termination-director-company-with-name (2014-03-07) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-28) - TM01
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accounts-with-accounts-type-dormant (2011-06-22) - AA
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appoint-person-director-company-with-name (2011-02-11) - AP01
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termination-director-company-with-name (2011-07-20) - TM01
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appoint-corporate-director-company-with-name (2011-07-20) - AP02
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annual-return-company-with-made-up-date (2011-10-17) - AR01
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change-corporate-secretary-company-with-change-date (2011-09-22) - CH04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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termination-director-company-with-name (2010-10-05) - TM01
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accounts-with-accounts-type-dormant (2010-06-18) - AA
keyboard_arrow_right 2009
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legacy (2009-09-25) - 363a
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legacy (2009-09-22) - 363a
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accounts-with-accounts-type-dormant (2009-07-30) - AA
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legacy (2009-07-04) - 288b
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legacy (2009-03-05) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-22) - 363a
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accounts-with-accounts-type-dormant (2008-07-15) - AA
keyboard_arrow_right 2007
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legacy (2007-07-21) - 288b
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accounts-with-accounts-type-dormant (2007-07-28) - AA
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legacy (2007-08-23) - 363a
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legacy (2007-11-12) - 288a
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legacy (2007-11-15) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-05) - AA
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legacy (2006-08-25) - 363a
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legacy (2006-01-04) - 287
keyboard_arrow_right 2005
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legacy (2005-02-15) - 288b
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accounts-with-accounts-type-dormant (2005-08-04) - AA
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legacy (2005-07-26) - 363a
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legacy (2005-02-28) - 288b
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legacy (2005-02-15) - 288a
keyboard_arrow_right 2004
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legacy (2004-08-16) - 363s
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accounts-with-accounts-type-dormant (2004-06-18) - AA
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legacy (2004-01-23) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-05-02) - AA
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accounts-with-accounts-type-total-exemption-small (2003-05-07) - AA
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legacy (2003-08-26) - 363s
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legacy (2003-07-07) - 288b
keyboard_arrow_right 2002
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legacy (2002-08-10) - 363s
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legacy (2002-09-03) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-28) - AA
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legacy (2001-12-12) - 288a
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legacy (2001-12-12) - 288b
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accounts-with-accounts-type-full (2001-10-16) - AA
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legacy (2001-12-21) - 288b
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legacy (2001-07-27) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-11) - 287
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legacy (2000-11-09) - 363s
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legacy (2000-02-10) - 225
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legacy (2000-12-05) - 288a
keyboard_arrow_right 1999
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legacy (1999-09-27) - 363s
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legacy (1999-03-23) - 288b
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legacy (1999-03-23) - 288a
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legacy (1999-01-25) - 288a
keyboard_arrow_right 1998
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legacy (1998-02-19) - 288b
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legacy (1998-01-28) - 288b
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legacy (1998-01-28) - 288a
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legacy (1998-04-15) - 288a
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legacy (1998-06-23) - 288a
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legacy (1998-07-13) - 288a
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accounts-with-accounts-type-full (1998-09-04) - AA
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legacy (1998-09-09) - 288c
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legacy (1998-09-16) - 363s
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legacy (1998-12-11) - 288b
keyboard_arrow_right 1997
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legacy (1997-03-25) - 363a
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legacy (1997-07-22) - 363s
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auditors-resignation-company (1997-05-30) - AUD
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accounts-with-accounts-type-full (1997-07-24) - AA
keyboard_arrow_right 1996
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legacy (1996-10-04) - 363s
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legacy (1996-01-03) - 225(1)
keyboard_arrow_right 1995
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legacy (1995-03-01) - 288
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legacy (1995-01-20) - 288
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legacy (1995-03-09) - 287
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accounts-with-accounts-type-full (1995-06-06) - AA
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legacy (1995-10-26) - 287
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legacy (1995-03-28) - 288
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accounts-with-accounts-type-full (1995-11-20) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-26) - 244
keyboard_arrow_right 1994
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legacy (1994-08-15) - 363s
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legacy (1994-01-15) - 288
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legacy (1994-01-15) - 363a
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-09) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-03) - AA
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legacy (1992-09-04) - 363b
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legacy (1992-07-21) - 288
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legacy (1992-03-17) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-30) - AA
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legacy (1991-09-30) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-19) - AA
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legacy (1990-01-04) - 363
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accounts-with-accounts-type-full (1990-12-20) - AA
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legacy (1990-12-20) - 363
keyboard_arrow_right 1989
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legacy (1989-05-25) - 363
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legacy (1989-03-29) - 288
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accounts-with-accounts-type-full (1989-02-04) - AA
keyboard_arrow_right 1988
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legacy (1988-05-19) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-05-13) - 363
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accounts-with-accounts-type-full (1987-03-20) - AA
keyboard_arrow_right 1980
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memorandum-articles (1980-08-29) - MEM/ARTS
keyboard_arrow_right 1979
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miscellaneous (1979-09-13) - MISC
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incorporation-company (1979-09-13) - NEWINC