Jlt Trustees Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2023-12-31 | |
PENTECH LIMITED
BURKE FORD TRUSTEES (MIDLANDS) LIMITED
Company type |
Private Limited Company |
Company Number |
01668457 |
Record last updated |
Wednesday, December 4, 2024 2:54:01 PM UTC |
Postal Code |
EC3A 7AW
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Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Dec 3, 2024 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Dec 3, 2024 |
Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Oct 30, 2024 |
Resignation of 4 people: one Director (a man)
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Registry |
Oct 24, 2022 |
Appointment of a man as Director
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Registry |
Oct 7, 2022 |
Appointment of a man as Director 1668...
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Registry |
Sep 1, 2022 |
Four appointments: a man and 3 women
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Registry |
Sep 1, 2022 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Registry |
Sep 1, 2022 |
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Aug 31, 2022 |
Resignation of 2 people: one Director (a man)
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Registry |
Apr 20, 2020 |
Resignation of one Director (a man)
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Registry |
Apr 1, 2020 |
Resignation of one Secretary
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Registry |
Dec 1, 2019 |
Resignation of one Director (a man)
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Registry |
Apr 3, 2018 |
Resignation of one Director (a man) 1668...
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Registry |
Apr 3, 2018 |
Appointment of a man as None and Director
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Registry |
Sep 30, 2017 |
Registration of a charge / charge code
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Financials |
Sep 8, 2017 |
Annual accounts
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Registry |
Aug 30, 2017 |
Appointment of a man as Company Director and Director
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Registry |
Aug 30, 2017 |
Appointment of a person as Director
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Registry |
Aug 29, 2017 |
Registration of a charge / charge code
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Registry |
Aug 29, 2017 |
Registration of a charge / charge code 2599915...
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Registry |
Jul 22, 2017 |
Registration of a charge / charge code
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Registry |
Jun 19, 2017 |
Confirmation statement made , with updates
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Registry |
Jun 19, 2017 |
Confirmation statement made , with updates 2599619...
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Registry |
Apr 26, 2017 |
Registration of a charge / charge code
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Registry |
Apr 11, 2017 |
Registration of a charge / charge code 2599329...
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Registry |
Mar 15, 2017 |
Registration of a charge / charge code
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Registry |
Feb 3, 2017 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Feb 2, 2017 |
Registration of a charge / charge code
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Registry |
Feb 2, 2017 |
Registration of a charge / charge code 2599042...
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Registry |
Jan 25, 2017 |
Registration of a charge / charge code
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Registry |
Oct 24, 2016 |
Registration of a charge / charge code 2598006...
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Financials |
Oct 5, 2016 |
Annual accounts
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Registry |
Jul 28, 2016 |
Registration of a charge / charge code
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Registry |
Jul 20, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Jul 19, 2016 |
Appointment of a person as Director
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Registry |
Jul 12, 2016 |
Resignation of one Director
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Registry |
Jul 1, 2016 |
Appointment of a man as Actuary and Director
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Registry |
Jun 30, 2016 |
Resignation of one Operations Director and one Director (a man)
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Registry |
Jun 22, 2016 |
Registration of a charge / charge code
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Registry |
Jun 16, 2016 |
Annual return
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Registry |
Jun 15, 2016 |
Registration of a charge / charge code
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Registry |
Apr 6, 2016 |
Appointment of a woman
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Registry |
Mar 29, 2016 |
Registration of a charge / charge code
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Registry |
Feb 4, 2016 |
Appointment of a woman
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Financials |
Oct 4, 2015 |
Annual accounts
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Registry |
Sep 9, 2015 |
Resignation of one Director
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Registry |
Sep 9, 2015 |
Appointment of a person as Director
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Registry |
Sep 1, 2015 |
Appointment of a man as Director and Accountant
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Registry |
Jul 16, 2015 |
Annual return
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Registry |
Jul 9, 2015 |
Registration of a charge / charge code
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Registry |
Jul 1, 2015 |
Resignation of one Secretary
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Registry |
Jul 1, 2015 |
Appointment of a person as Secretary
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Registry |
Jun 26, 2015 |
Appointment of a person as Secretary 1668...
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Registry |
Apr 14, 2015 |
Registration of a charge / charge code
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Registry |
Mar 28, 2015 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Nov 21, 2014 |
Registration of a charge / charge code
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Registry |
Oct 21, 2014 |
Registration of a charge / charge code 2593694...
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Registry |
Oct 7, 2014 |
Registration of a charge / charge code
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Financials |
Sep 15, 2014 |
Annual accounts
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Registry |
Aug 18, 2014 |
Registration of a charge / charge code
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Registry |
Jul 15, 2014 |
Annual return
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Registry |
Jun 30, 2014 |
Registration of a charge / charge code
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Registry |
Jun 20, 2014 |
Registration of a charge / charge code 2122993...
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Registry |
Jun 18, 2014 |
Registration of a charge / charge code
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Registry |
Jan 29, 2014 |
Resignation of one Director
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Registry |
Jan 29, 2014 |
Appointment of a person as Director
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Registry |
Jan 28, 2014 |
Appointment of a man as Independent Financial Advisor and Director
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Registry |
Oct 29, 2013 |
Change of particulars for director
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Registry |
Oct 29, 2013 |
Change of particulars for secretary
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Registry |
Oct 29, 2013 |
Change of particulars for director
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Registry |
Oct 29, 2013 |
Change of particulars for director 2591582...
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Registry |
Oct 22, 2013 |
Change of particulars for director
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Registry |
Oct 8, 2013 |
Registration of a charge / charge code
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Financials |
Sep 16, 2013 |
Annual accounts
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Registry |
Aug 23, 2013 |
Registration of a charge / charge code
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Registry |
Aug 16, 2013 |
Change of particulars for director
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Registry |
Aug 9, 2013 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Aug 5, 2013 |
Change of registered office address
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Registry |
Jul 30, 2013 |
Registration of a charge / charge code
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Registry |
Jul 16, 2013 |
Annual return
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Registry |
Jun 10, 2013 |
Registration of a charge / charge code
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Registry |
May 24, 2013 |
Registration of a charge / charge code 7885407...
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Registry |
Apr 11, 2013 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Jan 9, 2013 |
Particulars of a mortgage or charge
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Registry |
Jan 9, 2013 |
Mortgage
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Registry |
Dec 22, 2012 |
Particulars of a mortgage or charge
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Registry |
Dec 22, 2012 |
Particulars of a mortgage or charge 7872906...
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Registry |
Dec 22, 2012 |
Mortgage
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Registry |
Dec 22, 2012 |
Mortgage 7872906...
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Registry |
Nov 15, 2012 |
Particulars of a mortgage or charge
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Registry |
Nov 15, 2012 |
Particulars of a mortgage or charge 7871352...
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Registry |
Nov 15, 2012 |
Particulars of a mortgage or charge
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Registry |
Nov 15, 2012 |
Mortgage
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Registry |
Nov 15, 2012 |
Mortgage 7871352...
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Registry |
Nov 15, 2012 |
Mortgage
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Registry |
Oct 5, 2012 |
Particulars of a mortgage or charge
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Registry |
Oct 5, 2012 |
Mortgage
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Registry |
Aug 25, 2012 |
Particulars of a mortgage or charge
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Registry |
Aug 25, 2012 |
Mortgage
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Financials |
Aug 21, 2012 |
Annual accounts
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