Having been setup in 1981, Kala Pension Trust Ltd has its registered office in London, it's status at Companies House is "Active". The companies directors are Denham, Kevin David, Huxley, Brian David, Okusanya, Kolapo Okumiyi, Smith, Iris, Al-khoee, Mohammad Kadhamjamal, Almassi, Hooshang, Bayat-mokhtari, Mohsen, Clucas, Thomas Walter, Dana, Ali, Leaman, Kenneth Arthur, Matoorhanpour, Lafteh, Mazrei, Abdolaman Abdolhossein, Nassiri-madiseh, Manoucher, Shahisavandi, Seyed Kazempour.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DENHAM, Kevin David | 10 May 1995 | - | 1 |
| AL-KHOEE, Mohammad Kadhamjamal | 07 March 1995 | 27 November 2005 | 1 |
| ALMASSI, Hooshang | N/A | 11 June 1990 | 1 |
| BAYAT-MOKHTARI, Mohsen | 31 October 1996 | 27 November 2005 | 1 |
| CLUCAS, Thomas Walter | N/A | 11 May 2014 | 1 |
| DANA, Ali | 07 March 1995 | 31 October 1996 | 1 |
| LEAMAN, Kenneth Arthur | N/A | 22 February 1995 | 1 |
| MATOORHANPOUR, Lafteh | N/A | 04 April 1990 | 1 |
| MAZREI, Abdolaman Abdolhossein | N/A | 21 December 1992 | 1 |
| NASSIRI-MADISEH, Manoucher | 19 March 1993 | 07 March 1995 | 1 |
| SHAHISAVANDI, Seyed Kazempour | 27 September 2005 | 23 January 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUXLEY, Brian David | 28 April 1993 | 23 May 1997 | 1 |
| OKUSANYA, Kolapo Okumiyi | N/A | 01 October 1992 | 1 |
| SMITH, Iris | 17 September 2002 | 27 November 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 16 October 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 27 December 2018 | |
| CS01 - N/A | 12 January 2018 | |
| AA - Annual Accounts | 21 November 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 08 November 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| AA - Annual Accounts | 27 October 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| TM01 - Termination of appointment of director | 12 January 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 09 January 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AUD - Auditor's letter of resignation | 18 June 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AA - Annual Accounts | 05 December 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AA - Annual Accounts | 13 October 2010 | |
| AA - Annual Accounts | 11 January 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| AD01 - Change of registered office address | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| 363a - Annual Return | 15 January 2009 | |
| 353 - Register of members | 15 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 January 2009 | |
| 287 - Change in situation or address of Registered Office | 15 January 2009 | |
| AA - Annual Accounts | 05 January 2009 | |
| AA - Annual Accounts | 14 January 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
| 363s - Annual Return | 18 January 2007 | |
| AA - Annual Accounts | 16 January 2007 | |
| 363s - Annual Return | 27 January 2006 | |
| AA - Annual Accounts | 27 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| AA - Annual Accounts | 20 October 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 363s - Annual Return | 24 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
| AA - Annual Accounts | 11 September 2002 | |
| 363s - Annual Return | 27 February 2002 | |
| AA - Annual Accounts | 15 November 2001 | |
| 363s - Annual Return | 22 January 2001 | |
| AA - Annual Accounts | 13 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| 363s - Annual Return | 27 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2000 | |
| AA - Annual Accounts | 16 December 1999 | |
| AA - Annual Accounts | 27 January 1999 | |
| 363b - Annual Return | 12 January 1999 | |
| 363(353) - N/A | 12 January 1999 | |
| AA - Annual Accounts | 31 December 1997 | |
| 363b - Annual Return | 30 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1997 | |
| 363s - Annual Return | 27 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1997 | |
| AA - Annual Accounts | 23 September 1996 | |
| 363s - Annual Return | 22 February 1996 | |
| 288 - N/A | 30 January 1996 | |
| 288 - N/A | 30 January 1996 | |
| 288 - N/A | 30 January 1996 | |
| 288 - N/A | 30 January 1996 | |
| AA - Annual Accounts | 31 March 1995 | |
| 363s - Annual Return | 20 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 06 May 1994 | |
| 288 - N/A | 24 January 1994 | |
| 288 - N/A | 24 January 1994 | |
| 363s - Annual Return | 08 January 1994 | |
| 288 - N/A | 08 January 1994 | |
| AA - Annual Accounts | 25 June 1993 | |
| 288 - N/A | 13 May 1993 | |
| AA - Annual Accounts | 07 May 1993 | |
| 363s - Annual Return | 26 March 1993 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 January 1993 | |
| 363a - Annual Return | 06 March 1992 | |
| 288 - N/A | 03 October 1991 | |
| 288 - N/A | 03 October 1991 | |
| 288 - N/A | 03 October 1991 | |
| 363a - Annual Return | 29 July 1991 | |
| AA - Annual Accounts | 23 May 1991 | |
| AA - Annual Accounts | 23 May 1991 | |
| 363 - Annual Return | 23 May 1991 | |
| 363 - Annual Return | 02 February 1990 | |
| AA - Annual Accounts | 16 January 1990 | |
| AA - Annual Accounts | 28 July 1989 | |
| 363 - Annual Return | 27 July 1989 | |
| AA - Annual Accounts | 19 January 1989 | |
| RESOLUTIONS - N/A | 08 December 1988 | |
| 363 - Annual Return | 15 June 1988 | |
| AA - Annual Accounts | 12 May 1987 | |
| 363 - Annual Return | 12 May 1987 | |
| AA - Annual Accounts | 20 March 1987 | |
| 363 - Annual Return | 01 December 1986 | |
| NEWINC - New incorporation documents | 09 July 1981 |
