Caribonum Pension Trustees Limited

Company Name	Caribonum Pension Trustees Limited
Directors	Brian David Spence and Dalriada Trustees Limited
Company Status	Active
Company Number	01448349
Category	Private Limited Company
Incorporation Date	13 September 1979(44 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Brian David Spence
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 January 2019(39 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	46 New Broad Street London EC2M 1JH

Director Name	Dalriada Trustees Limited (Corporation)
Status	Current
Appointed	07 July 2011(31 years, 10 months after company formation)
Appointment Duration	12 years, 10 months
Correspondence Address	The Culzean Building 36 Renfield Street Glasgow G2 1LU Scotland

Secretary Name	Dalriada Trustees Limited (Corporation)
Status	Current
Appointed	17 September 2019(40 years after company formation)
Appointment Duration	4 years, 7 months
Correspondence Address	46 New Broad Street London EC2M 1JH

Director Name	Klaus Jacob Dessauer
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(12 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 December 1994)
Role	Chartered Accountant
Correspondence Address	2 Elmers Park Bletchley Milton Keynes Buckinghamshire MK3 6DJ

Director Name	Mr Peter Anthony Voller
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(12 years, 10 months after company formation)
Appointment Duration	1 year (resigned 20 July 1993)
Role	Company Director
Correspondence Address	The Red House Larkhill Wantage Oxon Ox12

Director Name	Mr Alan Ferrier McLaughlin
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(12 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 February 1998)
Role	Company Director
Correspondence Address	Rowinstane Ruthven Huntly Aberdeenshire AB54 4SR Scotland

Secretary Name	Klaus Jacob Dessauer
Nationality	British
Status	Resigned
Appointed	20 July 1992(12 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 February 1995)
Role	Company Director
Correspondence Address	2 Elmers Park Bletchley Milton Keynes Buckinghamshire MK3 6DJ

Director Name	Wilhelm Jaegers
Date of Birth	May 1935 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	24 February 1995(15 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 24 February 1995)
Role	Company Director
Correspondence Address	Hasenbuehlweg 11 Zug 6300 Switzerland

Director Name	Daniel M Kerrane
Date of Birth	June 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 1995(15 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 January 1998)
Role	Executive Vice President And C
Correspondence Address	4709 Augusta Drive Frisco Texas 75034 United States

Secretary Name	Gerard John McNally
Nationality	British
Status	Resigned
Appointed	24 February 1995(15 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 September 2001)
Role	Company Director
Correspondence Address	Freinstrasse 6 Apartment 3 Egg 8132 Zurich Switzerland

Director Name	Ian William Walter Hogarth
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(18 years, 4 months after company formation)
Appointment Duration	10 months (resigned 23 November 1998)
Role	Industrial Chemist
Correspondence Address	8 Delgaty Terrace Turriff Aberdeenshire AB53 4GA Scotland

Director Name	Michael James Maclellan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(18 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 June 2003)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	24 Causewayend Place Aberchirder Aberdeenshire AB54 7SL Scotland

Director Name	Gerard John McNally
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(18 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 September 2001)
Role	Company Director
Correspondence Address	Freienstrasse 6 Appartement 3 8132 Egg Zurich Foreign

Director Name	Mr Terence Charles Panther
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(18 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 16 June 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	45 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JG

Director Name	Ian Henry Prise
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(18 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	7b Woodlands Crescent Turriff Aberdeenshire AB53 4DD Scotland

Director Name	Dawn Clarke
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(19 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 March 1999)
Role	Personnel Manager
Correspondence Address	6 Gairn Mews Gairn Terrace Aberdeen AB10 6FL Scotland

Director Name	Tim Nattress
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(19 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 02 March 2009)
Role	Company Director
Correspondence Address	31 Causewayend Crescent Aberchirder Aberdeenshire AB54 7TF Scotland

Director Name	Samantha Kerrie Brown
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(21 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2002)
Role	Personnel Manager
Correspondence Address	158 Bankhead Road Bucksburn Aberdeen AB21 9EB Scotland

Director Name	Mr David Hutcheson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(24 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 February 2005)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Thriepfield Cottage Logierieve Udny Ellon Aberdeenshire AB41 6PS Scotland

Director Name	Rodney James Laing Innes
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(24 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 February 2011)
Role	Machine Operator
Correspondence Address	11 Gaveny Place MacDuff Aberdeenshire AB44 1PW Scotland

Director Name	Hooi Keat Loo
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	25 July 2007(27 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 August 2010)
Role	Executive Chairman
Correspondence Address	14, Jalan Ss19/4e Subang Jaya 47500 Malaysia

Director Name	Cheong Seng Ng
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	25 July 2007(27 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 06 March 2014)
Role	Accountant
Correspondence Address	49 Jalan 3-39 Taman Megah Kepong Kuala Lumpur 52100 Foreign

Director Name	Peter Hubert Raijmann
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 July 2007(27 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 July 2011)
Role	Chief Financial Director
Correspondence Address	Wietzegraben 26 Hannover D-30179 Foreign

Director Name	Ian William Walker Hogarth
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(28 years after company formation)
Appointment Duration	1 year, 6 months (resigned 20 April 2009)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Bynackbeg Nethybridge Inverness Shire PH25 3DY Scotland

Director Name	Eric James Wilson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2011(31 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 May 2015)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	1 London Wall London EC2Y 5AB

Director Name	Ming Hon Ho
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	06 March 2014(34 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 January 2019)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	9 Jalan Pamazu 14/15 Sexsyen Ui Hicom Glenmarie Industrial Park Shah Alam Malaysian 40150

Director Name	Derek McDonald
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(34 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 March 2017)
Role	Process Engineer
Country of Residence	United Kingdom
Correspondence Address	16 Church Terrace Turriff Aberdeenshire AB53 4AU Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	13 September 2001(22 years after company formation)
Appointment Duration	17 years (resigned 02 October 2018)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 2018(39 years after company formation)
Appointment Duration	9 months (resigned 03 July 2019)
Correspondence Address	One Fleet Place London EC4M 7WS

Contact

Website	pelikan-ttr.com
Email address	[email protected]
Telephone	01888 564200
Telephone region	Turriff

Location

Registered Address	46 New Broad Street London EC2M 1JH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Pelikan Hardcopy Scotland LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	22 September 2023 (7 months, 2 weeks ago)
Next Return Due	6 October 2024 (5 months from now)

Filing History

23 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
29 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
8 October 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
3 October 2019	Termination of appointment of Dentons Secretaries Limited as a secretary on 3 July 2019 (1 page)
30 September 2019	Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to 46 New Broad Street London EC2M 1JH on 30 September 2019 (1 page)
30 September 2019	Appointment of Dalriada Trustees Limited as a secretary on 17 September 2019 (2 pages)
23 August 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
16 January 2019	Notification of Dalriada Trustees Limited as a person with significant control on 8 January 2019 (2 pages)
16 January 2019	Cessation of Pelikan Hardcopy Scotland Limited as a person with significant control on 8 January 2019 (1 page)
16 January 2019	Termination of appointment of Ming Hon Ho as a director on 8 January 2019 (1 page)
16 January 2019	Appointment of Mr Brian David Spence as a director on 8 January 2019 (2 pages)
10 October 2018	Confirmation statement made on 22 September 2018 with updates (4 pages)
4 October 2018	Appointment of Dentons Secretaries Limited as a secretary on 2 October 2018 (2 pages)
4 October 2018	Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 4 October 2018 (1 page)
4 October 2018	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2 October 2018 (1 page)
5 July 2018	Accounts for a dormant company made up to 30 September 2017 (5 pages)
1 November 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
14 June 2017	Director's details changed for Dalriada Trustees Limited on 14 June 2017 (1 page)
14 June 2017	Director's details changed for Dalriada Trustees Limited on 14 June 2017 (1 page)
27 April 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
27 April 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
17 March 2017	Termination of appointment of Derek Mcdonald as a director on 7 March 2017 (1 page)
17 March 2017	Termination of appointment of Derek Mcdonald as a director on 7 March 2017 (1 page)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
3 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
25 May 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
25 May 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
29 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (6 pages)
29 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (6 pages)
26 May 2015	Termination of appointment of Eric James Wilson as a director on 12 May 2015 (2 pages)
26 May 2015	Termination of appointment of Eric James Wilson as a director on 12 May 2015 (2 pages)
1 April 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
1 April 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
20 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (7 pages)
20 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (7 pages)
21 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
21 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
30 April 2014	Appointment of Ming Hon Ho as a director (3 pages)
30 April 2014	Appointment of Ming Hon Ho as a director (3 pages)
15 April 2014	Appointment of Derek Mcdonald as a director (3 pages)
15 April 2014	Appointment of Derek Mcdonald as a director (3 pages)
7 March 2014	Termination of appointment of Cheong Ng as a director (1 page)
7 March 2014	Termination of appointment of Cheong Ng as a director (1 page)
21 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (6 pages)
21 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (6 pages)
21 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
21 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
12 November 2012	Annual return made up to 22 September 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 22 September 2012 with a full list of shareholders (6 pages)
21 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
21 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
17 October 2011	Annual return made up to 22 September 2011 (14 pages)
17 October 2011	Annual return made up to 22 September 2011 (14 pages)
22 September 2011	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
22 September 2011	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
20 July 2011	Termination of appointment of Peter Raijmann as a director (2 pages)
20 July 2011	Appointment of Cariborum Pension Trustees Limited as a director (3 pages)
20 July 2011	Appointment of Cariborum Pension Trustees Limited as a director (3 pages)
20 July 2011	Termination of appointment of Peter Raijmann as a director (2 pages)
22 June 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
22 June 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
28 February 2011	Termination of appointment of Rodney Innes as a director (2 pages)
28 February 2011	Termination of appointment of Rodney Innes as a director (2 pages)
11 February 2011	Appointment of Eric James Wilson as a director (3 pages)
11 February 2011	Appointment of Eric James Wilson as a director (3 pages)
20 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (7 pages)
20 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (7 pages)
5 October 2010	Termination of appointment of Hooi Loo as a director (2 pages)
5 October 2010	Termination of appointment of Hooi Loo as a director (2 pages)
18 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
18 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
25 September 2009	Return made up to 22/09/09; no change of members (5 pages)
25 September 2009	Return made up to 22/09/09; no change of members (5 pages)
22 September 2009	Return made up to 20/07/09; full list of members (4 pages)
22 September 2009	Return made up to 20/07/09; full list of members (4 pages)
30 July 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
30 July 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
4 July 2009	Appointment terminated director ian hogarth (1 page)
4 July 2009	Appointment terminated director ian hogarth (1 page)
5 March 2009	Appointment terminated director tim nattress (1 page)
5 March 2009	Appointment terminated director tim nattress (1 page)
22 July 2008	Return made up to 20/07/08; full list of members (5 pages)
22 July 2008	Return made up to 20/07/08; full list of members (5 pages)
15 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
15 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (3 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (3 pages)
12 November 2007	New director appointed (2 pages)
23 August 2007	Return made up to 20/07/07; full list of members (2 pages)
23 August 2007	Return made up to 20/07/07; full list of members (2 pages)
28 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
28 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
21 July 2007	Director resigned (1 page)
21 July 2007	Director resigned (1 page)
5 September 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
5 September 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
25 August 2006	Return made up to 20/07/06; full list of members (2 pages)
25 August 2006	Return made up to 20/07/06; full list of members (2 pages)
4 January 2006	Registered office changed on 04/01/06 from: 10 foster lane london EC2V 6HR (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 10 foster lane london EC2V 6HR (1 page)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
26 July 2005	Return made up to 20/07/05; full list of members (2 pages)
26 July 2005	Return made up to 20/07/05; full list of members (2 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
15 February 2005	New director appointed (1 page)
15 February 2005	New director appointed (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
16 August 2004	Return made up to 20/07/04; full list of members (8 pages)
16 August 2004	Return made up to 20/07/04; full list of members (8 pages)
18 June 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
18 June 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
26 August 2003	Return made up to 20/07/03; full list of members (8 pages)
26 August 2003	Return made up to 20/07/03; full list of members (8 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
7 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
2 May 2003	Total exemption full accounts made up to 30 September 2001 (5 pages)
2 May 2003	Total exemption full accounts made up to 30 September 2001 (5 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
10 August 2002	Return made up to 20/07/02; full list of members (8 pages)
10 August 2002	Return made up to 20/07/02; full list of members (8 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
12 December 2001	Secretary resigned (1 page)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	Secretary resigned (1 page)
12 December 2001	New secretary appointed (2 pages)
16 October 2001	Full accounts made up to 30 September 2000 (7 pages)
16 October 2001	Full accounts made up to 30 September 2000 (7 pages)
28 July 2001	Full accounts made up to 31 March 1999 (7 pages)
28 July 2001	Full accounts made up to 31 March 1999 (7 pages)
27 July 2001	Return made up to 20/07/01; full list of members (8 pages)
27 July 2001	Return made up to 20/07/01; full list of members (8 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
9 November 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 November 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 February 2000	Registered office changed on 11/02/00 from: 3 newmans row lincolns office village lincoln rd cressex business park high wycombe bucks HP12 3RE (1 page)
11 February 2000	Registered office changed on 11/02/00 from: 3 newmans row lincolns office village lincoln rd cressex business park high wycombe bucks HP12 3RE (1 page)
10 February 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
10 February 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
27 September 1999	Return made up to 20/07/99; full list of members (8 pages)
27 September 1999	Return made up to 20/07/99; full list of members (8 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	New director appointed (2 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
16 September 1998	Return made up to 20/07/98; no change of members (6 pages)
16 September 1998	Return made up to 20/07/98; no change of members (6 pages)
9 September 1998	Director's particulars changed (1 page)
9 September 1998	Director's particulars changed (1 page)
4 September 1998	Full accounts made up to 31 March 1998 (7 pages)
4 September 1998	Full accounts made up to 31 March 1998 (7 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	Director resigned (1 page)
24 July 1997	Full accounts made up to 31 March 1996 (7 pages)
24 July 1997	Full accounts made up to 31 March 1997 (7 pages)
24 July 1997	Full accounts made up to 31 March 1997 (7 pages)
24 July 1997	Full accounts made up to 31 March 1996 (7 pages)
22 July 1997	Return made up to 20/07/97; no change of members (6 pages)
22 July 1997	Return made up to 20/07/97; no change of members (6 pages)
30 May 1997	Auditor's resignation (1 page)
30 May 1997	Auditor's resignation (1 page)
25 March 1997	Return made up to 20/07/96; full list of members (8 pages)
25 March 1997	Return made up to 20/07/96; full list of members (8 pages)
4 October 1996	Return made up to 20/07/95; no change of members (6 pages)
4 October 1996	Return made up to 20/07/95; no change of members (6 pages)
3 January 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
3 January 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
20 November 1995	Full accounts made up to 31 December 1994 (7 pages)
20 November 1995	Full accounts made up to 31 December 1994 (7 pages)
26 October 1995	Delivery ext'd 3 mth 31/12/94 (1 page)
26 October 1995	Delivery ext'd 3 mth 31/12/94 (1 page)
26 October 1995	Registered office changed on 26/10/95 from: second avenue deeside industrial park deeside clwyd CH5 2LX (1 page)
26 October 1995	Registered office changed on 26/10/95 from: second avenue deeside industrial park deeside clwyd CH5 2LX (1 page)
6 June 1995	Full accounts made up to 31 December 1993 (7 pages)
6 June 1995	Full accounts made up to 31 December 1993 (7 pages)
28 March 1995	New director appointed (30 pages)
28 March 1995	New director appointed (30 pages)
20 January 1995	Director resigned (2 pages)
20 January 1995	Director resigned (2 pages)
15 August 1994	Return made up to 20/07/94; no change of members (4 pages)
15 August 1994	Return made up to 20/07/94; no change of members (4 pages)
15 January 1994	Director resigned (2 pages)
15 January 1994	Return made up to 20/07/93; full list of members (7 pages)
15 January 1994	Director resigned (2 pages)
15 January 1994	Return made up to 20/07/93; full list of members (7 pages)
4 September 1992	Return made up to 20/07/92; no change of members (6 pages)
4 September 1992	Return made up to 20/07/92; no change of members (6 pages)
29 August 1980	Memorandum and Articles of Association (14 pages)
29 August 1980	Memorandum and Articles of Association (14 pages)
13 September 1979	Incorporation (18 pages)
13 September 1979	Incorporation (18 pages)

Caribonum Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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