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THE POLLEN ESTATE TRUSTEE COMPANY LIMITED

Company number 04533902

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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)
07 Jun 2024 MR01 Registration of charge 045339020026, created on 6 June 2024
07 Jun 2024 MR01 Registration of charge 045339020027, created on 6 June 2024
07 Jun 2024 MR01 Registration of charge 045339020028, created on 6 June 2024
07 Jun 2024 MR01 Registration of charge 045339020029, created on 6 June 2024
07 Jun 2024 MR01 Registration of charge 045339020030, created on 6 June 2024
07 Apr 2024 MA Memorandum and Articles of Association
07 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2024 CH01 Director's details changed for Stephen Smith on 3 April 2024
04 Apr 2024 CH01 Director's details changed for Stephen Smith on 3 April 2024
04 Apr 2024 CH01 Director's details changed for Stephen Smith on 3 April 2024
03 Apr 2024 CH01 Director's details changed for Mr John Michael Wythe on 3 April 2024
03 Apr 2024 CH01 Director's details changed for Mr Jayesh Patel on 25 March 2024
03 Apr 2024 CH01 Director's details changed for Mr Michael Reginald Parsons on 3 April 2024
03 Apr 2024 CH01 Director's details changed for Jane Haviland Webster on 3 April 2024
03 Apr 2024 CH01 Director's details changed for Mr Matthew Howard John Fellows on 3 April 2024
03 Apr 2024 CH01 Director's details changed for Mrs Christine Cross on 3 April 2024
03 Apr 2024 CH01 Director's details changed for Mr Robert Nicholas Henry Boileau on 3 April 2024
27 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Feb 2024 AD01 Registered office address changed from 160 Aldersgate Street London EC1A 4HT England to 6th Floor 25 Farringdon Street London EC4A 4AB on 9 February 2024
05 Feb 2024 TM02 Termination of appointment of Pollen Company Secretary Limited as a secretary on 31 January 2024
06 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
18 Oct 2023 MR01 Registration of charge 045339020021, created on 5 October 2023
18 Oct 2023 MR01 Registration of charge 045339020022, created on 5 October 2023
18 Oct 2023 MR01 Registration of charge 045339020023, created on 5 October 2023
18 Oct 2023 MR01 Registration of charge 045339020024, created on 5 October 2023