POSSFUND CUSTODIAN TRUSTEE LIMITED

Company number 01687581

Date	Type	Description	View / Download
06 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 250,000	(5 pages)
31 Jul 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
19 Jun 2014	MR01	Registration of charge 016875810013	(53 pages)
14 Jun 2014	MR01	Registration of charge 016875810011	(27 pages)
14 Jun 2014	MR01	Registration of charge 016875810012	(28 pages)
04 Jun 2014	MR01	Registration of charge 016875810010 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(102 pages)
20 May 2014	TM02	Termination of appointment of Peter Metcalfe as a secretary	(1 page)
20 May 2014	AP03	Appointment of Mrs Sophie Huet as a secretary	(2 pages)
06 Feb 2014	CH01	Director's details changed for Ms Joanna Josephine Matthews on 21 October 2013	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Jonathan Evans as a director	(1 page)
06 Feb 2014	CH01	Director's details changed for Mr Chris Hogg on 21 October 2013	(2 pages)
25 Oct 2013	AD01	Registered office address changed from 11 Ironmonger Lane Ironmonger Lane London EC2V 8EY England on 25 October 2013	(1 page)
21 Oct 2013	AD01	Registered office address changed from One Coleman Street 2Nd Floor London EC2R 5AA on 21 October 2013	(1 page)
02 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 250,000	(7 pages)
26 Jul 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
03 Jun 2013	AP01	Appointment of Mr Chris Hogg as a director	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Gerard Degaute as a director	(1 page)
27 Mar 2013	AP01	Appointment of Ms Joanna Josephine Matthews as a director	(2 pages)
12 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(6 pages)
09 Oct 2012	TM01	Termination of appointment of Jane Newell as a director	(2 pages)
26 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
25 Jul 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
19 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
19 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)