Exolum Terminals Pension Trustee Limited. net worth, address, company information. Free

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Exolum Terminals Pension Trustee Limited (registration number 06036632) is a private limited company established on 2006-12-22 in England. The enterprise has its registered office at 1St Floor, 55 King William Street, London EC4R 9AD. Having undergone a change in 2021-02-25, the previous name the business used was Inter Terminals Pension Fund Trustee Limited. Exolum Terminals Pension Trustee Limited is operating under Standard Industrial Classification code: 74990 - "non-trading company".

Company details

Name	Exolum Terminals Pension Trustee Limited
Number	06036632
Date of Incorporation:	22nd December 2006
End of financial year:	31 December
Address:	1st Floor, 55 King William Street, London, EC4R 9AD
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in this enterprise, we can name: Richard S. (in the company from 01 May 2023), William W. (appointment date: 01 September 2012). 1 secretary is in the company: James J. (appointed on 29 November 2016). The official register reports 2 persons of significant control, namely: James J. has over 3/4 of shares, Martyn L. has over 3/4 of shares.

Directors

People with significant control

James J.

28 November 2023

Nature of control:	75,01-100% shares

Martyn L.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, August 2023 \| accounts	Free Download (3 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, August 2023 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 1st May 2023 filed on: 4th, May 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 1st May 2023. filed on: 4th, May 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 19th, October 2022 \| accounts	Free Download (3 pages)
(AD01) New registered office address 1st Floor 55 King William Street London EC4R 9AD. Change occurred on Friday 29th April 2022. Company's previous address: Priory House 60 Station Road Redhill Surrey RH1 1PE. filed on: 29th, April 2022 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, March 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 25th February 2021 filed on: 25th, February 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 8th, January 2021 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 18th December 2020 filed on: 20th, December 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 13th, June 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 12th, June 2018 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 30th, October 2017 \| accounts	Free Download (3 pages)
(AP03) Appointment (date: Tuesday 29th November 2016) of a secretary filed on: 20th, December 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 29th November 2016 filed on: 20th, December 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 14th, September 2016 \| accounts	Free Download (3 pages)
(AP02) Appointment (date: Friday 1st July 2016) of a member filed on: 13th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 28th April 2016 filed on: 3rd, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 22nd December 2015 filed on: 29th, December 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 29th December 2015 capital
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 30th, June 2015 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed simon storage pension fund trustee LIMITEDcertificate issued on 11/02/15 filed on: 11th, February 2015 \| change of name	Free Download (3 pages)
(NM06) Change of name with request to seek comments from relevant body change of name
(CONNOT) Change of name notice filed on: 21st, January 2015 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 21st January 2015 filed on: 21st, January 2015 \| resolution	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 22nd December 2014 filed on: 22nd, December 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 19th, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 22nd December 2013 filed on: 30th, December 2013 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 30th December 2013 capital
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 16th, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 22nd December 2012 filed on: 4th, January 2013 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Monday 3rd September 2012. filed on: 3rd, September 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 3rd September 2012 filed on: 3rd, September 2012 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 8th, August 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 22nd December 2011 filed on: 5th, January 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 21st, September 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 22nd December 2010 filed on: 22nd, December 2010 \| annual return	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on Wednesday 15th September 2010 filed on: 15th, September 2010 \| officers	Free Download (1 page)
(AP03) Appointment (date: Wednesday 15th September 2010) of a secretary filed on: 15th, September 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 10th, September 2010 \| accounts	Free Download (3 pages)
(CH01) On Sunday 14th March 2010 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Sunday 14th March 2010 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 22nd December 2009 filed on: 12th, January 2010 \| annual return	Free Download (6 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 5th, October 2009 \| accounts	Free Download (2 pages)
(363a) Period up to Monday 29th December 2008 - Annual return with full member list filed on: 29th, December 2008 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, December 2008 \| resolution	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 8th, August 2008 \| accounts	Free Download (2 pages)
(363s) Period up to Wednesday 9th January 2008 - Annual return with full member list filed on: 9th, January 2008 \| annual return	Free Download (8 pages)
(363s) Period up to Wednesday 9th January 2008 - Annual return with full member list filed on: 9th, January 2008 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolution regarding election filed on: 27th, September 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 27th, September 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 27th, September 2007 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 27th, September 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 27th, September 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 27th, September 2007 \| resolution
(288a) On Sunday 23rd September 2007 New director appointed filed on: 23rd, September 2007 \| officers	Free Download (1 page)
(288a) On Sunday 23rd September 2007 New director appointed filed on: 23rd, September 2007 \| officers	Free Download (1 page)
(288a) On Sunday 23rd September 2007 New director appointed filed on: 23rd, September 2007 \| officers	Free Download (1 page)
(288a) On Sunday 23rd September 2007 New director appointed filed on: 23rd, September 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 18/01/07 from: 9 st mark's place notting hill london W11 1NS filed on: 18th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 18/01/07 from: 9 st mark's place notting hill london W11 1NS filed on: 18th, January 2007 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, December 2006 \| incorporation	Free Download (31 pages)
(NEWINC) Company registration filed on: 22nd, December 2006 \| incorporation	Free Download (31 pages)

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