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DATASTREAM PENSION TRUSTEES LIMITED

Learn more about DATASTREAM PENSION TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9TH FLOOR THE THOMSON REUTERS BUILDING, SOUTH COLONNADE CANARY WHARF, LONDON, E14 5EP

DATASTREAM PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 02623192
Company status: Active
country of origin: United Kingdom
incorporation date: 1991.06.24
last member list: 2016.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company DATASTREAM PENSION TRUSTEES LIMITED is a Private Limited Company, registration number 02623192, established in United Kingdom on the 24. June 1991. The company is now active. The company has been in business for 26 years and 1 month. The company is based on 9TH FLOOR THE THOMSON REUTERS BUILDING, SOUTH COLONNADE CANARY WHARF, LONDON, E14 5EP. Business of the company DATASTREAM PENSION TRUSTEES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "24/06/16 FULL LIST" from the 2016.07.15. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2016.06.24. We do not have any information about the company DATASTREAM PENSION TRUSTEES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 4. Data on this page were generated on the 2017.08.18. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.08
overdue: NO
last made update: 2016.06.24
documents available: 1

List of company documents:

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24/06/16 FULL LIST
Form type: AR01
Date: 2016.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.15
Form type: LATEST SOC
Document description: 15/07/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
Form type: AA
Date: 2015.10.29
£2.95
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.08.11
£2.95
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
Form type: AA
Date: 2014.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
Form type: AA
Date: 2013.07.25
£2.95
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
£2.95
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
Form type: AA
Date: 2012.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
Form type: AA
Date: 2011.09.28
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DIRECTOR APPOINTED ANDREW PHILIP LUCK
Form type: AP01
Date: 2011.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE ENGLAND
Form type: TM01
Date: 2011.07.11
£2.95
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
Form type: AA
Date: 2011.01.05
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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APPOINTMENT TERMINATED, DIRECTOR ANNA BILLINGS
Form type: TM01
Date: 2010.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE SIMS
Form type: TM01
Date: 2010.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN RICKARDS
Form type: TM01
Date: 2010.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
Form type: AA
Date: 2010.02.06
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APPOINTMENT TERMINATED, SECRETARY ANDREW LUCK
Form type: TM02
Date: 2009.12.03
£2.95
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SECRETARY APPOINTED CLAUDIA BUNNEY
Form type: AP03
Date: 2009.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/2009 FROM, FIRST FLOOR, THE QUADRANGLE, 180 WARDOUR STREET, LONDON, W1A 4YG
Form type: AD01
Date: 2009.11.28
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
Child documents:
Document type: ANNOTATION
Date: 2002.07.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
Child documents:
Document type: ANNOTATION
Date: 2001.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/01 FROM:, MONMOUTH HOUSE, 58-64 CITY ROAD, LONDON EC1Y 2AL
Form type: 287
Date: 2001.06.01
£2.95
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CHANGE IN RO 21/05/01
Form type: RES13
Date: 2001.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
Child documents:
Document type: ANNOTATION
Date: 2000.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
Form type: AA
Date: 1999.05.15

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Company directors and board members:

CLAUDIA BUNNEY (current)
Secretary, 2009.12.01
THE THOMSON REUTERS BUILDING SOUTH COLONNADE CANARY WHARF , LONDON
E14 5EP
ANDREW PHILIP LUCK (current)
Director, PENSIONS MANAGER, 2011.07.07
9TH FLOOR THE THOMSON REUTERS BUILDING, SOUTH COLO CANARY WHARF , LONDON
E14 5EP
HYWEL REES THOMAS (current)
Director, 2005.04.22
TAMLAN HOUSE LOUDHAMS WOOD LANE , CHALFONT ST GILES
HP8 4AR, BUCKINGHAMSHIRE
ANDREW PHILIP LUCK (resigned)
Secretary, 2001.02.16 - 2009.12.01
8 SWANSLEY LANE , CAMBOURNE
CB3 6BS, CAMBRIDGESHIRE
OFFICE ORGANIZATION & SERVICES LIMITED (resigned)
Secretary, 1991.06.26 - 1991.08.09
LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2HS
SWIFT INCORPORATIONS LIMITED (resigned)
Nominee Secretary, 1991.06.24 - 1991.06.26
26 CHURCH STREET , LONDON
NW8 8EP
DOROTA MARIA WARREN (resigned)
Secretary, 1991.08.09 - 2000.12.31
3B GLENDOWER PLACE , LONDON
SW7 3DU
RICHARD MELVILLE ANDERSON (resigned)
Director, ACCOUNTANT, 1992.10.14 - 1996.12.31
FLAT 4 64 LAWFORD ROAD , LONDON
NW5 2LN
ALISON ELIZABETH BALLARD (resigned)
Director, SENIOR TECHNICAL ADVISOR, 1992.10.14 - 1993.06.24
11 HENRIETTA CLOSE WIVENHOE , COLCHESTER
CO7 9HF, ESSEX
ANNA JANE BILLINGS (resigned)
Director, HR MANAGER, 2005.07.06 - 2010.02.05
66 ELMWOOD , SAWBRIDGEWORTH
CM21 9NW, HERTFORDSHIRE
NIGEL JOHN WILLIAM BROCKMANN (resigned)
Director, PERSONNEL DIRECTOR, 2001.02.16 - 2005.07.06
21 KINGSBRIDGE ROAD , LONDON
W10 6PU
ADRIAN BUTLER (resigned)
Director, HR DIRECTOR, 2001.08.01 - 2005.04.22
21 JEDBURGH STREET , LONDON
SW11 5QA
TERENCE JOHN ENGLAND (resigned)
Director, PRODUCT MANAGER, 2000.08.08 - 2011.07.07
5 HEADLEY CHASE , BRENTWOOD
CM14 5BN, ESSEX
ANTHONY LAWRENCE HELMAN (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 2007.01.31
20 DUCHY ROAD HADLEY WOOD , BARNET
EN4 0HU, HERTFORDSHIRE
STEPHEN ANDREW HERMAN (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1995.01.10 - 1996.12.18
6 DAVENHAM AVENUE , NORTHWOOD
HA6 3HN, MIDDLESEX
RAYMOND CHARLES HILLER (resigned)
Director, COMPUTER TECHNICAL SERVICES MANAGER, 1992.06.24 - 1993.06.24
YEW LODGE HEDSOR ROAD , BOURNE END
SL8 5DN, BUCKINGHAMSHIRE
RAYMOND CHARLES HILLER (resigned)
Director, COMPUTER TECHNICAL SERVICES MANAGER, 1991.08.09 - 1992.07.28
YEW LODGE HEDSOR ROAD , BOURNE END
SL8 5DN, BUCKINGHAMSHIRE
INSTANT COMPANIES LIMITED (resigned)
Nominee Director, 1991.06.24 - 1991.06.24
1 MITCHELL LANE , BRISTOL
BS1 6BU, AVON
CHARLES ALEXANDER ISAAC (resigned)
Director, SOFTWARE DEVELOPMENT MANAGER, 1992.10.14 - 1994.09.16
2 AMNER ROAD , LONDON
SW11 6AA
RUSSELL MARTIN (resigned)
Director, EXECUTIVE, 1997.02.28 - 2001.02.16
62 LAMBETH ROAD , LONDON
SE1 7PP
CRAIG MCCOY (resigned)
Director, HUMAN RESOURCES MANAGER, 1992.10.14 - 1997.03.07
58 AMOTT ROAD , LONDON
SE15 4JD
IOZEPH OKOSIEME (resigned)
Director, ANALYST PROGRAMMER, 1995.08.17 - 2000.01.28
22 HARRIER MEWS THAMESMEAD , LONDON
SE28 0DQ
STEPHEN GEORGE LEONARD OSBORNE (resigned)
Director, INTERNATIONAL MARKETING MANAGE, 1991.08.09 - 1994.02.25
208 BEN JONSON HOUSE , LONDON
EC2Y 8DL
JULIAN JAMES MYDDLETON RICKARDS (resigned)
Director, PRODUCT MANAGER, 1999.11.23 - 2010.02.05
68 KINGS ROAD , LONDON
SW19 8QW
NOEL ANTHONY ROCHE (resigned)
Director, MANAGER PORTFOLIO SERVICES, 1992.10.14 - 1999.06.18
37 CONNAUGHT AVENUE , GRAYS
RM16 2XR, ESSEX
KATHLEEN MARY ROONEY (resigned)
Director, HUMAN RESOURCES MANAGER, 1991.08.09 - 1992.10.14
11 HIGHBURY GROVE , LONDON
N5 1HJ
CATHERINE JANE SIMS (resigned)
Director, COMMERCIAL MANAGER, 1992.10.14 - 2010.02.05
8 DITCHLING CLOSE , LUTON
LU2 8JR, BEDFORDSHIRE
KEVIN REGINALD UNDERWOOD (resigned)
Director, FINANCIAL ACCOUNTANT, 1997.05.29 - 2000.11.30
STONES THROW PENNYPOT LANE CHOBHAM , WOKING
GU24 8PL, SURREY
Date 2014.04.05
Debtors £ 2
Called Up Share Capital £ 2
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 2

Companies near to DATASTREAM PENSION TRUSTEES ltd.

Information about the Private Limited Company DATASTREAM PENSION TRUSTEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.30. Reload the data