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PACE TRUSTEES LIMITED

Company number 05530776

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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)
14 Jun 2019 TM01 Termination of appointment of David Paul Denton as a director on 14 June 2019
31 May 2019 AP02 Appointment of Independent Trustee Services Limited as a director on 29 May 2019
17 Apr 2019 TM01 Termination of appointment of Harry Francis Baines as a director on 16 April 2019
31 Jan 2019 TM01 Termination of appointment of Nicole Rialland as a director on 31 January 2019
20 Sep 2018 AP01 Appointment of Mr David Paul Denton as a director on 10 September 2018
06 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
31 Aug 2018 TM01 Termination of appointment of Sarah Frances Clayton as a director on 30 August 2018
10 Aug 2018 AP01 Appointment of Mrs Nicole Rialland as a director on 6 August 2018
10 Aug 2018 AP02 Appointment of Bes Trustees Plc as a director on 6 August 2018
  • ANNOTATION Clarification a second filed AP02 was registered on 11/05/2021.
31 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2018 AA Full accounts made up to 6 January 2018
11 Dec 2017 CH01 Director's details changed for Mr Harry Francis Baines on 17 November 2017
11 Sep 2017 AA Full accounts made up to 31 December 2016
07 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
16 May 2017 MR01 Registration of charge 055307760004, created on 9 May 2017
16 May 2017 MR01 Registration of charge 055307760006, created on 9 May 2017
16 May 2017 MR01 Registration of charge 055307760005, created on 9 May 2017
15 May 2017 MR01 Registration of charge 055307760003, created on 9 May 2017
03 Nov 2016 AP01 Appointment of Ms Anne Patricia Kershaw as a director on 21 October 2016
25 Oct 2016 TM01 Termination of appointment of Peter William Stanyer as a director on 20 October 2016
18 Oct 2016 AP01 Appointment of Miss Heather Marsh as a director
17 Oct 2016 AP01 Appointment of Miss Heather Marsh as a director on 30 September 2016
14 Oct 2016 AP01 Appointment of Mr Geoffrey Hayzelden as a director on 30 September 2016
14 Oct 2016 TM01 Termination of appointment of Paul James Hutton as a director on 29 September 2016
14 Oct 2016 TM01 Termination of appointment of Kevin Thomas Sullivan as a director on 29 September 2016