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PRIORY PENSION TRUSTEE LIMITED

Company number 04530648

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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)
06 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
09 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
11 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Jul 2013 AD01 Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 24 July 2013
26 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
13 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
04 Aug 2011 AD01 Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP United Kingdom on 4 August 2011
14 Feb 2011 TM01 Termination of appointment of Christopher Rawlings as a director
03 Nov 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Dr Paul Martin Mclaren on 31 October 2009
02 Nov 2010 CH01 Director's details changed for Ian Coldrick on 31 October 2009
02 Nov 2010 CH01 Director's details changed for Mr David James Hall on 31 October 2009
02 Nov 2010 CH01 Director's details changed for Christopher Stuart Rawlings on 31 October 2009
02 Nov 2010 CH01 Director's details changed for Mr Jason Lock on 31 October 2009
02 Nov 2010 CH03 Secretary's details changed for Mr David James Hall on 31 October 2009
02 Nov 2010 TM01 Termination of appointment of Keith Payne as a director
16 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Sep 2009 363a Return made up to 10/09/09; full list of members
05 Jun 2009 AA Accounts for a dormant company made up to 31 March 2009
22 Jan 2009 288a Secretary appointed mr david james hall
22 Jan 2009 288a Director appointed mr david james hall
22 Jan 2009 288a Director appointed mr jason lock