Compass Pension Trustees Ltd

About

Registered Number: 04111906
Date of Incorporation: 21/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

 

Compass Pension Trustees Ltd was founded on 21 November 2000, it's status at Companies House is "Active". This organisation has 4 directors listed as Compass Secretaries Limited, Freeman, Harold William, Grossfeld, Morris Saul, Hoyle, David. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREEMAN, Harold William 18 September 2007 05 April 2011 1
GROSSFELD, Morris Saul 18 September 2007 05 April 2011 1
HOYLE, David 12 November 2003 09 May 2006 1
Secretary Name Appointed Resigned Total Appointments
COMPASS SECRETARIES LIMITED 28 November 2008 - 1

Filing History

Document Type Date
CS01 - N/A 28 November 2019
AA - Annual Accounts 01 July 2019
AP01 - Appointment of director 13 March 2019
CS01 - N/A 11 December 2018
TM01 - Termination of appointment of director 23 November 2018
AP01 - Appointment of director 05 September 2018
TM01 - Termination of appointment of director 03 September 2018
AA - Annual Accounts 11 June 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 29 November 2017
TM01 - Termination of appointment of director 31 May 2017
AP01 - Appointment of director 22 May 2017
CS01 - N/A 23 November 2016
CH01 - Change of particulars for director 15 June 2016
AA - Annual Accounts 15 June 2016
AP01 - Appointment of director 31 March 2016
TM01 - Termination of appointment of director 31 March 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 10 January 2013
AR01 - Annual Return 04 December 2011
AA - Annual Accounts 07 June 2011
TM01 - Termination of appointment of director 05 April 2011
TM01 - Termination of appointment of director 05 April 2011
TM01 - Termination of appointment of director 05 April 2011
TM01 - Termination of appointment of director 05 April 2011
TM01 - Termination of appointment of director 05 April 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 16 June 2010
RESOLUTIONS - N/A 14 June 2010
CH01 - Change of particulars for director 22 December 2009
AR01 - Annual Return 03 December 2009
AP01 - Appointment of director 23 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 28 September 2009
363a - Annual Return 08 December 2008
288b - Notice of resignation of directors or secretaries 02 December 2008
288a - Notice of appointment of directors or secretaries 02 December 2008
288b - Notice of resignation of directors or secretaries 28 November 2008
288b - Notice of resignation of directors or secretaries 28 November 2008
RESOLUTIONS - N/A 14 October 2008
288c - Notice of change of directors or secretaries or in their particulars 07 October 2008
288c - Notice of change of directors or secretaries or in their particulars 07 October 2008
363a - Annual Return 04 July 2008
AA - Annual Accounts 12 May 2008
363a - Annual Return 19 December 2007
353 - Register of members 14 December 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
AA - Annual Accounts 24 September 2007
353 - Register of members 11 June 2007
363s - Annual Return 07 January 2007
AA - Annual Accounts 09 December 2006
288b - Notice of resignation of directors or secretaries 21 September 2006
288b - Notice of resignation of directors or secretaries 31 May 2006
AA - Annual Accounts 05 December 2005
363s - Annual Return 02 December 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 20 December 2004
288a - Notice of appointment of directors or secretaries 20 December 2004
AA - Annual Accounts 09 February 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
363s - Annual Return 23 December 2003
288b - Notice of resignation of directors or secretaries 31 July 2003
363s - Annual Return 08 February 2003
287 - Change in situation or address of Registered Office 08 February 2003
AA - Annual Accounts 12 November 2002
363s - Annual Return 30 November 2001
225 - Change of Accounting Reference Date 30 November 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
288a - Notice of appointment of directors or secretaries 14 February 2001
288a - Notice of appointment of directors or secretaries 14 February 2001
288a - Notice of appointment of directors or secretaries 14 February 2001
287 - Change in situation or address of Registered Office 08 January 2001
288a - Notice of appointment of directors or secretaries 07 December 2000
288b - Notice of resignation of directors or secretaries 07 December 2000
288b - Notice of resignation of directors or secretaries 07 December 2000
288a - Notice of appointment of directors or secretaries 07 December 2000
NEWINC - New incorporation documents 21 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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