PENSIONEER TRUSTEES (LONDON) LIMITED

01688065
DECIMAL PLACE CHILTERN AVENUE AMERSHAM BUCKS HP6 5FG

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 7 Buy now
21 Oct 2024 officers Termination of appointment of director (Lisa Anne Mcminn) 1 Buy now
18 Jun 2024 officers Termination of appointment of director (Ian David Ward) 1 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2024 accounts Annual Accounts 7 Buy now
28 Sep 2023 mortgage Registration of a charge 53 Buy now
26 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 accounts Annual Accounts 7 Buy now
03 Aug 2022 officers Appointment of director (Ms Lisa Helen White) 2 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 accounts Annual Accounts 7 Buy now
18 Oct 2021 officers Termination of appointment of director (Paul Higgs) 1 Buy now
18 Oct 2021 officers Termination of appointment of director (Christopher Mark Kendall) 1 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2020 accounts Annual Accounts 7 Buy now
13 Oct 2020 mortgage Registration of a charge 26 Buy now
28 Jun 2020 officers Appointment of director (Miss Laura Louise Derry) 2 Buy now
28 Jun 2020 officers Appointment of director (Mrs Rachel Geary) 2 Buy now
11 Jun 2020 officers Change of particulars for director (Mr Andrew Graham Hague) 2 Buy now
08 Apr 2020 officers Appointment of director (Ms Kathryn Christina Rushton) 2 Buy now
08 Apr 2020 officers Appointment of director (Mr Andrew David Roberts) 2 Buy now
08 Apr 2020 officers Appointment of director (Ms Lisa Anne Mcminn) 2 Buy now
08 Apr 2020 officers Appointment of director (Mr Ian Howard Jones) 2 Buy now
08 Apr 2020 officers Appointment of director (Mr Paul Higgs) 2 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Dec 2019 accounts Annual Accounts 7 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2019 accounts Annual Accounts 7 Buy now
06 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 mortgage Registration of a charge 14 Buy now
30 Sep 2017 accounts Annual Accounts 6 Buy now
23 Aug 2017 officers Termination of appointment of director (Trevor Harvey) 1 Buy now
23 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
24 Feb 2017 mortgage Statement of satisfaction of a charge 4 Buy now
15 Feb 2017 accounts Annual Accounts 6 Buy now
12 May 2016 resolution Resolution 27 Buy now
12 May 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Mar 2016 annual-return Annual Return 5 Buy now
15 Jan 2016 accounts Annual Accounts 6 Buy now
06 May 2015 officers Change of particulars for director (Mr Christopher Mark Kendall) 2 Buy now
06 Mar 2015 annual-return Annual Return 5 Buy now
02 Feb 2015 accounts Annual Accounts 6 Buy now
12 Dec 2014 mortgage Registration of a charge 16 Buy now
15 Apr 2014 officers Appointment of director (Mr Mark Russell Pipe) 2 Buy now
15 Apr 2014 officers Appointment of director (Mr Christopher Mark Kendall) 2 Buy now
15 Apr 2014 officers Termination of appointment of director (Robert Waddingham) 1 Buy now
15 Apr 2014 officers Termination of appointment of director (Mark Howard) 1 Buy now
15 Apr 2014 officers Termination of appointment of director (Bhargawdip Buddhdev) 1 Buy now
12 Mar 2014 annual-return Annual Return 6 Buy now
28 Nov 2013 accounts Annual Accounts 6 Buy now
02 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jul 2013 mortgage Statement of satisfaction of a charge 2 Buy now
01 Mar 2013 annual-return Annual Return 6 Buy now
15 Jan 2013 accounts Annual Accounts 5 Buy now
30 Nov 2012 mortgage Particulars of a mortgage or charge 9 Buy now
12 Jul 2012 officers Termination of appointment of director (Peter Brook) 1 Buy now
02 May 2012 mortgage Particulars of a mortgage or charge 7 Buy now
06 Mar 2012 annual-return Annual Return 6 Buy now
15 Feb 2012 mortgage Particulars of a mortgage or charge 5 Buy now
12 Jan 2012 officers Appointment of secretary (Mr Anthony Broadhurst) 1 Buy now
12 Jan 2012 officers Termination of appointment of secretary (John Flynn) 1 Buy now
01 Nov 2011 accounts Annual Accounts 2 Buy now
09 Jun 2011 officers Appointment of director (Mr Ian David Ward) 2 Buy now
10 Mar 2011 annual-return Annual Return 7 Buy now
10 Mar 2011 officers Change of particulars for director (Peter John Brook) 2 Buy now
25 Oct 2010 accounts Annual Accounts 6 Buy now
13 Sep 2010 officers Change of particulars for director (Mark Andrew Jonathan Howard) 2 Buy now
13 Aug 2010 mortgage Particulars of a mortgage or charge 5 Buy now
17 Mar 2010 annual-return Annual Return 7 Buy now
17 Mar 2010 officers Change of particulars for director (Andrew Graham Hague) 2 Buy now
17 Mar 2010 officers Termination of appointment of director (Marcus Whitehead) 1 Buy now
17 Mar 2010 officers Change of particulars for director (Bhargawdip Devjibhai Buddhdev) 2 Buy now
17 Mar 2010 officers Termination of appointment of director (Julia Bassett) 1 Buy now
17 Mar 2010 officers Change of particulars for director (Mr Robert Adrian Joseph Waddingham) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Mr Trevor Harvey) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Mark Andrew Jonathan Howard) 2 Buy now
17 Mar 2010 officers Termination of appointment of director (Caroline Harrington) 1 Buy now
19 Nov 2009 officers Appointment of secretary (Mr John Patrick Flynn) 1 Buy now
18 Nov 2009 officers Termination of appointment of secretary (Patricia Kyle) 1 Buy now
05 Nov 2009 accounts Annual Accounts 6 Buy now
18 Jun 2009 officers Director's change of particulars / bhargawdip buddhdev / 21/05/2009 1 Buy now
17 Mar 2009 annual-return Return made up to 01/03/09; full list of members 6 Buy now
04 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 91 3 Buy now
15 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 1 Buy now
12 Jan 2009 accounts Annual Accounts 6 Buy now
10 Dec 2008 mortgage Duplicate mortgage certificatecharge no:90 3 Buy now
09 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 90 3 Buy now
22 Aug 2008 accounts Annual Accounts 6 Buy now
20 Aug 2008 accounts Accounting reference date shortened from 31/12/2008 to 31/05/2008 1 Buy now
14 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 2 Buy now
19 Mar 2008 annual-return Return made up to 01/03/08; full list of members 6 Buy now
20 Nov 2007 mortgage Particulars of mortgage/charge 4 Buy now
07 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now