- Company Overview for PENSIONEER TRUSTEES LIMITED (01412599)
- Filing history for PENSIONEER TRUSTEES LIMITED (01412599)
- People for PENSIONEER TRUSTEES LIMITED (01412599)
- Charges for PENSIONEER TRUSTEES LIMITED (01412599)
- More for PENSIONEER TRUSTEES LIMITED (01412599)
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) |
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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 | |
06 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
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25 Feb 2015 | MR01 | Registration of charge 014125990197, created on 18 February 2015 | |
02 Feb 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
27 Jan 2015 | MR01 | Registration of charge 014125990196, created on 21 January 2015 | |
15 Oct 2014 | AP01 | Appointment of Miss Sarah Anne Brown as a director on 16 June 2014 | |
29 Jul 2014 | AP01 | Appointment of Mr Ian Howard Jones as a director on 16 June 2014 | |
29 Jul 2014 | AP01 | Appointment of Ms Lisa Anne Mcminn as a director on 16 June 2014 | |
29 Jul 2014 | AP01 | Appointment of Mr Paul Higgs as a director on 16 June 2014 | |
29 Jul 2014 | AP01 | Appointment of Mr Christopher Mark Kendall as a director on 16 June 2014 | |
29 Jul 2014 | TM01 | Termination of appointment of Adam James Walker as a director on 16 June 2014 | |
29 Jul 2014 | AP01 | Appointment of Mrs Kathryn Christina Rushton as a director on 16 June 2014 | |
11 Jun 2014 | TM01 | Termination of appointment of Richard Millson as a director | |
20 Mar 2014 | MR01 | Registration of charge 014125990195 | |
12 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
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04 Feb 2014 | MR04 | Satisfaction of charge 014125990194 in full | |
03 Feb 2014 | MR01 | Registration of charge 014125990194 | |
28 Nov 2013 | AA | Accounts for a dormant company made up to 31 May 2013 | |
02 Sep 2013 | AD01 | Registered office address changed from Chalfont Court Hill Avenue Amersham Buckinghamshire HP6 5BB on 2 September 2013 | |
08 May 2013 | MR01 | Registration of charge 014125990192 | |
08 May 2013 | MR01 | Registration of charge 014125990193 | |
01 May 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 171 | |
19 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 191 | |
01 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders |