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PORTSOKEN TRUSTEES (NO.2) LIMITED

Company number 01531788

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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)
02 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Mar 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
11 Aug 2023 AA Micro company accounts made up to 31 December 2022
01 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with updates
24 Oct 2022 AP01 Appointment of Richard Murray Prior as a director on 24 October 2022
12 Oct 2022 AP01 Appointment of Mr James Francis John Bradley as a director on 7 October 2022
09 Sep 2022 CH01 Director's details changed for Patrick Earle Evans on 1 September 2022
09 Sep 2022 AP01 Appointment of Miss Coral Jane Harris as a director on 1 September 2022
09 Sep 2022 AP01 Appointment of Mr David Edward Hatch as a director on 1 September 2022
09 Sep 2022 AP01 Appointment of Mrs Anthea Nelmes as a director on 1 September 2022
09 Sep 2022 AP01 Appointment of Mrs Christine Patricia Hallett as a director on 1 September 2022
09 Sep 2022 TM01 Termination of appointment of Kenneth James Tindall as a director on 31 August 2022
09 Sep 2022 TM01 Termination of appointment of Tony O'dwyer as a director on 31 August 2022
09 Sep 2022 PSC02 Notification of London & Colonial Holdings Ltd as a person with significant control on 1 September 2022
09 Sep 2022 PSC07 Cessation of Jlt Benefit Solutions Limited as a person with significant control on 31 August 2022
09 Sep 2022 AD01 Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU United Kingdom to Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA on 9 September 2022
08 Jul 2022 SH19 Statement of capital on 8 July 2022
  • GBP 1
08 Jul 2022 SH20 Statement by Directors
08 Jul 2022 CAP-SS Solvency Statement dated 07/07/22
08 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
09 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Jul 2021 AD01 Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1 Tower Place West Tower Place London EC3R 5BU on 28 July 2021
19 Jul 2021 MR04 Satisfaction of charge 1 in full