About

Registered Number: 07833037
Date of Incorporation: 02/11/2011 (12 years and 5 months ago)
Company Status: Active
Registered Address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

 

Sir Robert Mcalpine Pension Scheme Capital Ventures Ltd was established in 2011. The companies directors are Pearson, Kevin John, Walker, Robert Peter. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PEARSON, Kevin John 26 June 2013 - 1
WALKER, Robert Peter 02 November 2011 26 June 2013 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 03 February 2020
AP01 - Appointment of director 03 February 2020
CS01 - N/A 08 November 2019
AA - Annual Accounts 16 July 2019
CS01 - N/A 05 November 2018
CH01 - Change of particulars for director 30 January 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 02 November 2017
AP01 - Appointment of director 02 August 2017
TM01 - Termination of appointment of director 02 August 2017
AA - Annual Accounts 03 July 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 04 November 2013
MR01 - N/A 19 August 2013
AA - Annual Accounts 24 July 2013
TM02 - Termination of appointment of secretary 01 July 2013
AP03 - Appointment of secretary 01 July 2013
AR01 - Annual Return 07 November 2012
AA01 - Change of accounting reference date 01 October 2012
TM01 - Termination of appointment of director 01 October 2012
AP01 - Appointment of director 01 October 2012
NEWINC - New incorporation documents 02 November 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 August 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.