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PENSIONEER TRUSTEES LIMITED

Company number 01412599

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2018 MR01 Registration of charge 014125990205, created on 13 August 2018
20 Aug 2018 MR01 Registration of charge 014125990211, created on 13 August 2018
20 Aug 2018 MR01 Registration of charge 014125990207, created on 13 August 2018
20 Aug 2018 MR01 Registration of charge 014125990206, created on 13 August 2018
15 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
04 Oct 2017 AP01 Appointment of Mr Ian David Ward as a director on 15 September 2017
30 Sep 2017 AA Accounts for a dormant company made up to 31 May 2017
23 Aug 2017 TM01 Termination of appointment of Trevor Harvey as a director on 30 June 2017
23 Aug 2017 PSC07 Cessation of Trevor Harvey as a person with significant control on 30 June 2017
17 May 2017 MR01 Registration of charge 014125990203, created on 10 May 2017
17 May 2017 MR01 Registration of charge 014125990204, created on 10 May 2017
04 May 2017 MR01 Registration of charge 014125990200, created on 3 May 2017
04 May 2017 MR01 Registration of charge 014125990201, created on 25 April 2017
04 May 2017 MR01 Registration of charge 014125990202, created on 24 April 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
09 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
15 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
29 Jun 2016 MR04 Satisfaction of charge 166 in full
10 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2016 CC04 Statement of company's objects
04 May 2016 MR01 Registration of a charge
28 Apr 2016 MR01 Registration of charge 014125990199, created on 22 April 2016
30 Mar 2016 MR01 Registration of charge 014125990198, created on 18 March 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
21 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
15 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
06 May 2015 CH01 Director's details changed for Mr Christopher Mark Kendall on 24 April 2015