Jlt Trustees LTD
Full Company Report |
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
|
|
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 |
Visits
Document Type | Publication date | Download link | |
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 |  |
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 |  |
Registry | Oct 30, 2024 | Resignation of 4 people: one Director (a man) |  |
Registry | Oct 24, 2022 | Appointment of a man as Director |  |
Registry | Oct 7, 2022 | Appointment of a man as Director 1668... |  |
Registry | Sep 1, 2022 | Four appointments: a man and 3 women |  |
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%) |  |
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 |  |
Registry | Aug 31, 2022 | Resignation of 2 people: one Director (a man) |  |
Registry | Apr 20, 2020 | Resignation of one Director (a man) |  |
Registry | Apr 1, 2020 | Resignation of one Secretary |  |
Registry | Dec 1, 2019 | Resignation of one Director (a man) |  |
Registry | Apr 3, 2018 | Resignation of one Director (a man) 1668... |  |
Registry | Apr 3, 2018 | Appointment of a man as None and Director |  |
Registry | Sep 30, 2017 | Registration of a charge / charge code |  |
Financials | Sep 8, 2017 | Annual accounts |  |
Registry | Aug 30, 2017 | Appointment of a man as Company Director and Director |  |
Registry | Aug 30, 2017 | Appointment of a person as Director |  |
Registry | Aug 29, 2017 | Registration of a charge / charge code |  |
Registry | Aug 29, 2017 | Registration of a charge / charge code 2599915... |  |
Registry | Jul 22, 2017 | Registration of a charge / charge code |  |
Registry | Jun 19, 2017 | Confirmation statement made , with updates |  |
Registry | Jun 19, 2017 | Confirmation statement made , with updates 2599619... |  |
Registry | Apr 26, 2017 | Registration of a charge / charge code |  |
Registry | Apr 11, 2017 | Registration of a charge / charge code 2599329... |  |
Registry | Mar 15, 2017 | Registration of a charge / charge code |  |
Registry | Feb 3, 2017 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Feb 2, 2017 | Registration of a charge / charge code |  |
Registry | Feb 2, 2017 | Registration of a charge / charge code 2599042... |  |
Registry | Jan 25, 2017 | Registration of a charge / charge code |  |
Registry | Oct 24, 2016 | Registration of a charge / charge code 2598006... |  |
Financials | Oct 5, 2016 | Annual accounts |  |
Registry | Jul 28, 2016 | Registration of a charge / charge code |  |
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 |  |
Registry | Jul 19, 2016 | Appointment of a person as Director |  |
Registry | Jul 12, 2016 | Resignation of one Director |  |
Registry | Jul 1, 2016 | Appointment of a man as Actuary and Director |  |
Registry | Jun 30, 2016 | Resignation of one Operations Director and one Director (a man) |  |
Registry | Jun 22, 2016 | Registration of a charge / charge code |  |
Registry | Jun 16, 2016 | Annual return |  |
Registry | Jun 15, 2016 | Registration of a charge / charge code |  |
Registry | Apr 6, 2016 | Appointment of a woman |  |
Registry | Mar 29, 2016 | Registration of a charge / charge code |  |
Registry | Feb 4, 2016 | Appointment of a woman |  |
Financials | Oct 4, 2015 | Annual accounts |  |
Registry | Sep 9, 2015 | Resignation of one Director |  |
Registry | Sep 9, 2015 | Appointment of a person as Director |  |
Registry | Sep 1, 2015 | Appointment of a man as Director and Accountant |  |
Registry | Jul 16, 2015 | Annual return |  |
Registry | Jul 9, 2015 | Registration of a charge / charge code |  |
Registry | Jul 1, 2015 | Resignation of one Secretary |  |
Registry | Jul 1, 2015 | Appointment of a person as Secretary |  |
Registry | Jun 26, 2015 | Appointment of a person as Secretary 1668... |  |
Registry | Apr 14, 2015 | Registration of a charge / charge code |  |
Registry | Mar 28, 2015 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Nov 21, 2014 | Registration of a charge / charge code |  |
Registry | Oct 21, 2014 | Registration of a charge / charge code 2593694... |  |
Registry | Oct 7, 2014 | Registration of a charge / charge code |  |
Financials | Sep 15, 2014 | Annual accounts |  |
Registry | Aug 18, 2014 | Registration of a charge / charge code |  |
Registry | Jul 15, 2014 | Annual return |  |
Registry | Jun 30, 2014 | Registration of a charge / charge code |  |
Registry | Jun 20, 2014 | Registration of a charge / charge code 2122993... |  |
Registry | Jun 18, 2014 | Registration of a charge / charge code |  |
Registry | Jan 29, 2014 | Resignation of one Director |  |
Registry | Jan 29, 2014 | Appointment of a person as Director |  |
Registry | Jan 28, 2014 | Appointment of a man as Independent Financial Advisor and Director |  |
Registry | Oct 29, 2013 | Change of particulars for director |  |
Registry | Oct 29, 2013 | Change of particulars for secretary |  |
Registry | Oct 29, 2013 | Change of particulars for director |  |
Registry | Oct 29, 2013 | Change of particulars for director 2591582... |  |
Registry | Oct 22, 2013 | Change of particulars for director |  |
Registry | Oct 8, 2013 | Registration of a charge / charge code |  |
Financials | Sep 16, 2013 | Annual accounts |  |
Registry | Aug 23, 2013 | Registration of a charge / charge code |  |
Registry | Aug 16, 2013 | Change of particulars for director |  |
Registry | Aug 9, 2013 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Aug 5, 2013 | Change of registered office address |  |
Registry | Jul 30, 2013 | Registration of a charge / charge code |  |
Registry | Jul 16, 2013 | Annual return |  |
Registry | Jun 10, 2013 | Registration of a charge / charge code |  |
Registry | May 24, 2013 | Registration of a charge / charge code 7885407... |  |
Registry | Apr 11, 2013 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Jan 9, 2013 | Particulars of a mortgage or charge |  |
Registry | Jan 9, 2013 | Mortgage |  |
Registry | Dec 22, 2012 | Particulars of a mortgage or charge |  |
Registry | Dec 22, 2012 | Particulars of a mortgage or charge 7872906... |  |
Registry | Dec 22, 2012 | Mortgage |  |
Registry | Dec 22, 2012 | Mortgage 7872906... |  |
Registry | Nov 15, 2012 | Particulars of a mortgage or charge |  |
Registry | Nov 15, 2012 | Particulars of a mortgage or charge 7871352... |  |
Registry | Nov 15, 2012 | Particulars of a mortgage or charge |  |
Registry | Nov 15, 2012 | Mortgage |  |
Registry | Nov 15, 2012 | Mortgage 7871352... |  |
Registry | Nov 15, 2012 | Mortgage |  |
Registry | Oct 5, 2012 | Particulars of a mortgage or charge |  |
Registry | Oct 5, 2012 | Mortgage |  |
Registry | Aug 25, 2012 | Particulars of a mortgage or charge |  |
Registry | Aug 25, 2012 | Mortgage |  |
Financials | Aug 21, 2012 | Annual accounts |  |