PAYNE HICKS BEACH TRUST CORPORATION LIMITED

00850087
10 NEW SQUARE LINCOLN'S INN LONDON WC2A 3QG

Documents

Documents
Date Category Description Pages
20 Nov 2024 officers Appointment of director (Oliver Phineas Samuel Sylvan Hirsch) 2 Buy now
10 Sep 2024 officers Termination of appointment of director (Neasa Maire Coen) 1 Buy now
04 Sep 2024 accounts Amended Accounts 4 Buy now
04 Sep 2024 accounts Annual Accounts 3 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2024 officers Appointment of director (Michael Christian Lennard Parkinson) 2 Buy now
06 Jun 2024 officers Appointment of director (Ms Neasa Maire Coen) 2 Buy now
04 Jun 2024 officers Termination of appointment of director (Sara Louise Morgan) 1 Buy now
13 Oct 2023 accounts Annual Accounts 4 Buy now
11 Aug 2023 officers Change of particulars for director (Mr James Edward Beadell Bacon) 2 Buy now
12 Jul 2023 officers Termination of appointment of secretary (Benedict Alexander Jennings) 1 Buy now
12 Jul 2023 officers Termination of appointment of secretary (Melissa Jane Solly) 1 Buy now
12 Jul 2023 officers Appointment of director (Mr Benedict Alexander Jennings) 2 Buy now
12 Jul 2023 officers Appointment of director (Miss Melissa Jane Solly) 2 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 officers Appointment of director (Sara Louise Morgan) 2 Buy now
15 Nov 2022 mortgage Registration of a charge 7 Buy now
13 Jul 2022 accounts Annual Accounts 3 Buy now
09 Jun 2022 officers Appointment of director (Mrs Emma Elizabeth Lothian-Wood) 2 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jun 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Jan 2022 officers Termination of appointment of director (Ian Frank Airey) 1 Buy now
29 Oct 2021 mortgage Statement of company acting as a trustee 2 Buy now
27 Oct 2021 mortgage Registration of a charge 10 Buy now
03 Aug 2021 accounts Annual Accounts 2 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2021 officers Termination of appointment of secretary (Neil John Wingerath) 1 Buy now
11 Feb 2021 officers Appointment of secretary (Miss Melissa Jane Solly) 2 Buy now
11 Feb 2021 officers Appointment of secretary (Mr Benedict Alexander Jennings) 2 Buy now
11 Feb 2021 officers Appointment of director (Mr Samuel Colin Newson Carver) 2 Buy now
22 Oct 2020 officers Appointment of director (Mr Martin David Paisner) 2 Buy now
21 Oct 2020 officers Termination of appointment of director (Christopher Sly) 1 Buy now
28 Sep 2020 accounts Annual Accounts 4 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2019 officers Termination of appointment of director (Alastair Campbell Murdie) 1 Buy now
18 Apr 2019 accounts Annual Accounts 3 Buy now
02 Oct 2018 mortgage Registration of a charge 9 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2018 officers Appointment of director (Mr Jonathan Daniel Sewell) 2 Buy now
31 May 2018 officers Termination of appointment of director (Alice Helle Palmer) 1 Buy now
17 Apr 2018 accounts Annual Accounts 3 Buy now
10 Apr 2018 officers Termination of appointment of director (Stephen John Woodward) 1 Buy now
29 Sep 2017 mortgage Registration of a charge 17 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2017 officers Appointment of director (Mr Basil George Dixon) 2 Buy now
21 Feb 2017 accounts Annual Accounts 3 Buy now
29 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 May 2016 officers Termination of appointment of director (Peter John Black) 1 Buy now
20 Apr 2016 accounts Annual Accounts 3 Buy now
19 Aug 2015 officers Appointment of director (Mr Frederick Bjorn) 2 Buy now
29 Jul 2015 annual-return Annual Return 13 Buy now
24 Mar 2015 accounts Annual Accounts 3 Buy now
08 Jan 2015 officers Termination of appointment of director (Elizabeth Caroline Lyle) 1 Buy now
01 Oct 2014 officers Appointment of director (Mrs Sheilah Rosamond Girgis Mcdowell) 2 Buy now
04 Aug 2014 annual-return Annual Return 13 Buy now
16 Jun 2014 officers Termination of appointment of director (Mariota Kinross) 1 Buy now
16 Jun 2014 officers Termination of appointment of director (Graham Brown) 1 Buy now
17 Feb 2014 accounts Annual Accounts 3 Buy now
29 Jul 2013 annual-return Annual Return 15 Buy now
15 Mar 2013 accounts Annual Accounts 3 Buy now
12 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
27 Jul 2012 annual-return Annual Return 15 Buy now
19 Jul 2012 officers Appointment of director (Robert John Lee Brodrick) 3 Buy now
13 Jul 2012 officers Appointment of director (Stephen John Woodward) 3 Buy now
17 May 2012 accounts Annual Accounts 3 Buy now
11 Apr 2012 mortgage Particulars of a mortgage or charge 6 Buy now
02 Aug 2011 annual-return Annual Return 13 Buy now
16 Mar 2011 accounts Annual Accounts 3 Buy now
05 Jan 2011 officers Appointment of director (Ian Frank Airey) 3 Buy now
23 Dec 2010 officers Termination of appointment of director (Simon Pizzey) 2 Buy now
02 Sep 2010 accounts Annual Accounts 3 Buy now
13 Aug 2010 annual-return Annual Return 13 Buy now
13 Aug 2010 officers Change of particulars for director (Mariota Rosanna Theresa Kinross) 2 Buy now
13 Aug 2010 officers Change of particulars for director (Mr Christopher Sly) 2 Buy now
13 Aug 2010 officers Change of particulars for director (Elizabeth Caroline Lyle) 2 Buy now
05 Aug 2010 officers Appointment of director (Mr Graham Stephen Brown) 3 Buy now
04 Aug 2010 officers Appointment of director (Peter John Black) 3 Buy now
28 Jul 2010 officers Termination of appointment of director (Louise Stoten) 2 Buy now
28 Jul 2010 officers Termination of appointment of director (Guy Green) 2 Buy now
18 Jan 2010 officers Appointment of director (Simon Federick Pizzey) 3 Buy now
18 Jan 2010 officers Termination of appointment of director (Graham Brown) 2 Buy now
03 Aug 2009 annual-return Return made up to 25/07/09; full list of members 8 Buy now
03 Aug 2009 address Location of register of members 1 Buy now
03 Aug 2009 address Location of debenture register 1 Buy now
03 Aug 2009 address Registered office changed on 03/08/2009 from 10 new square lincolns inn london WC2A 3QG 1 Buy now
31 Mar 2009 accounts Annual Accounts 3 Buy now
30 Jul 2008 annual-return Return made up to 25/07/08; full list of members 8 Buy now
29 Feb 2008 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
13 Feb 2008 accounts Annual Accounts 4 Buy now
03 Aug 2007 annual-return Return made up to 25/07/07; full list of members 10 Buy now
18 Jul 2007 officers Director resigned 1 Buy now
18 Jul 2007 officers New director appointed 2 Buy now
18 Jul 2007 officers New director appointed 2 Buy now
18 May 2007 accounts Annual Accounts 5 Buy now
28 Sep 2006 accounts Annual Accounts 3 Buy now
16 Aug 2006 annual-return Return made up to 25/07/06; full list of members 12 Buy now
19 May 2006 officers Director resigned 1 Buy now
14 Feb 2006 officers New director appointed 2 Buy now