Pa Pension Trustees Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 18, 2013)
  • 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

Details

Company type Private Limited Company, Active
Company Number 00941690
Record last updated Tuesday, January 31, 2023 10:39:00 AM UTC
Official Address 123 Buckingham Palace Road Victoria Warwick
There are 1,477 companies registered at this street
Locality Warwicklondon
Region WestminsterLondon, England
Postal Code SW1W9SR
Sector Non-trading companynon trading

Charts

Visits

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 18, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 12, 2022 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry Dec 12, 2022 Appointment of a man as Director and Group Company Secretary Appointment of a man as Director and Group Company Secretary
Registry Jul 1, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 26, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 23, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 23, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 19, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 12, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2013 Annual return Annual return
Financials Apr 18, 2013 Annual accounts Annual accounts
Registry Mar 13, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 31, 2013 Memorandum of association Memorandum of association
Registry Jan 31, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 4, 2012 Resignation of one Director Resignation of one Director
Registry Jul 11, 2012 Change of particulars for director Change of particulars for director
Registry Jul 11, 2012 Change of particulars for director 9416... Change of particulars for director 9416...
Registry Jul 11, 2012 Change of particulars for director Change of particulars for director
Registry Jul 11, 2012 Annual return Annual return
Financials May 18, 2012 Annual accounts Annual accounts
Financials Sep 30, 2011 Annual accounts 9416... Annual accounts 9416...
Registry Jul 18, 2011 Annual return Annual return
Registry Feb 9, 2011 Resignation of one Director Resignation of one Director
Registry Jan 6, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 6, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2010 Appointment of a man as Director 9416... Appointment of a man as Director 9416...
Registry Sep 1, 2010 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Sep 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2010 Memorandum of association Memorandum of association
Registry Jul 30, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 27, 2010 Annual accounts Annual accounts
Registry Jul 26, 2010 Annual return Annual return
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry Jul 26, 2010 Change of particulars for director 9416... Change of particulars for director 9416...
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry Jul 26, 2010 Change of particulars for director 9416... Change of particulars for director 9416...
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry Jul 26, 2010 Change of particulars for director 9416... Change of particulars for director 9416...
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry Apr 19, 2010 Resignation of one Director Resignation of one Director
Registry Jul 10, 2009 Annual return Annual return
Financials Jun 10, 2009 Annual accounts Annual accounts
Registry Mar 24, 2009 Resignation of a director Resignation of a director
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Jul 16, 2008 Annual return Annual return
Registry Apr 7, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 15, 2007 Memorandum of association Memorandum of association
Registry Jul 26, 2007 Annual return Annual return
Registry Jun 4, 2007 Resignation of a secretary Resignation of a secretary
Financials Mar 25, 2007 Annual accounts Annual accounts
Registry Mar 25, 2007 Appointment of a director Appointment of a director
Registry Mar 25, 2007 Resignation of a director Resignation of a director
Registry Mar 25, 2007 Appointment of a director Appointment of a director
Registry Mar 13, 2007 Appointment of a man as Director and Partner Appointment of a man as Director and Partner
Financials Sep 26, 2006 Annual accounts Annual accounts
Registry Jul 6, 2006 Annual return Annual return
Registry Apr 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 13, 2006 Appointment of a director Appointment of a director
Registry Mar 7, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 21, 2005 Resignation of a director Resignation of a director
Registry Aug 4, 2005 Annual return Annual return
Financials Jul 29, 2005 Annual accounts Annual accounts
Registry Sep 9, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 9, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 28, 2004 Annual return Annual return
Financials Jul 23, 2004 Annual accounts Annual accounts
Registry Jun 16, 2004 Appointment of a director Appointment of a director
Financials Nov 6, 2003 Annual accounts Annual accounts
Registry Sep 16, 2003 Annual return Annual return
Financials Sep 19, 2002 Annual accounts Annual accounts
Registry Jul 30, 2002 Annual return Annual return
Registry Jun 20, 2002 Resignation of a director Resignation of a director
Registry Dec 14, 2001 Register of members Register of members
Registry Sep 28, 2001 Appointment of a director Appointment of a director
Financials Sep 28, 2001 Annual accounts Annual accounts
Registry Jul 31, 2001 Annual return Annual return
Registry Mar 9, 2001 Resignation of a director Resignation of a director
Registry Sep 11, 2000 Elective resolution Elective resolution
Financials Sep 11, 2000 Annual accounts Annual accounts
Registry Sep 11, 2000 Elective resolution Elective resolution
Registry Jul 20, 2000 Annual return Annual return
Financials Oct 6, 1999 Annual accounts Annual accounts
Registry Sep 24, 1999 Appointment of a director Appointment of a director
Registry Aug 17, 1999 Register of members Register of members
Registry Jul 23, 1999 Annual return Annual return
Financials Sep 11, 1998 Annual accounts Annual accounts
Registry Jul 28, 1998 Annual return Annual return
Financials Sep 12, 1997 Annual accounts Annual accounts
Registry Aug 5, 1997 Annual return Annual return
Registry Mar 12, 1997 Appointment of a secretary Appointment of a secretary
Registry Mar 12, 1997 Resignation of a secretary Resignation of a secretary
Registry Mar 12, 1997 Resignation of a secretary 9416... Resignation of a secretary 9416...
Registry Mar 10, 1997 Appointment of a secretary Appointment of a secretary
Registry Mar 10, 1997 Resignation of a secretary Resignation of a secretary
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