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Payne Hicks Beach Trust Corporation Ltd

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Reports

Full Company Report  PAYNE HICKS BEACH TRUST CORPORATION LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 15, 2013)
  • all other documents available
  • 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
Company Number 00850087
Global Intermediary ID HW8UF8.00000.SP.826
Record last updated Wednesday, April 23, 2025 9:26:36 PM UTC
Postal Code WC2A 3QG

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PAYNE HICKS BEACH TRUST CORPORATION LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-22014-92016-80123456

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 28, 2024 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Sep 9, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2024 Two appointments: 2 men Two appointments: 2 men
Registry May 22, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 1, 2023 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry May 31, 2023 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Registry Dec 20, 2022 Appointment of a woman Appointment of a woman
Registry Jun 1, 2022 Appointment of a woman 8500... Appointment of a woman 8500...
Registry Dec 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2021 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%) 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 May 31, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 9, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 20, 2020 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Oct 20, 2020 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry May 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2018 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry May 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2017 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Aug 18, 2015 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Oct 1, 2014 Appointment of a woman Appointment of a woman
Registry Jul 29, 2013 Annual return Annual return
Financials Mar 15, 2013 Annual accounts Annual accounts
Registry Sep 12, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 27, 2012 Annual return Annual return
Registry Jul 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2012 Appointment of a man as Director 8500... Appointment of a man as Director 8500...
Registry Jul 9, 2012 Two appointments: 2 men Two appointments: 2 men
Financials May 17, 2012 Annual accounts Annual accounts
Registry Apr 11, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 2, 2011 Annual return Annual return
Financials Mar 16, 2011 Annual accounts Annual accounts
Registry Jan 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2010 Resignation of one Director Resignation of one Director
Registry Dec 14, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Financials Sep 2, 2010 Annual accounts Annual accounts
Registry Aug 13, 2010 Annual return Annual return
Registry Aug 13, 2010 Change of particulars for director Change of particulars for director
Registry Aug 13, 2010 Change of particulars for director 8500... Change of particulars for director 8500...
Registry Aug 13, 2010 Change of particulars for director Change of particulars for director
Registry Aug 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2010 Appointment of a man as Director 8500... Appointment of a man as Director 8500...
Registry Jul 28, 2010 Resignation of one Director Resignation of one Director
Registry Jul 28, 2010 Resignation of one Director 8500... Resignation of one Director 8500...
Registry Jan 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2010 Resignation of one Director Resignation of one Director
Registry Aug 3, 2009 Annual return Annual return
Registry Aug 3, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 3, 2009 Register of members Register of members
Registry Aug 3, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 31, 2009 Annual accounts Annual accounts
Registry Jul 30, 2008 Annual return Annual return
Registry Feb 29, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 13, 2008 Annual accounts Annual accounts
Registry Aug 3, 2007 Annual return Annual return
Registry Jul 18, 2007 Resignation of a director Resignation of a director
Registry Jul 18, 2007 Appointment of a director Appointment of a director
Registry Jul 18, 2007 Appointment of a director 8500... Appointment of a director 8500...
Registry Jul 10, 2007 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials May 18, 2007 Annual accounts Annual accounts
Financials Sep 28, 2006 Annual accounts 8500... Annual accounts 8500...
Registry Aug 16, 2006 Annual return Annual return
Registry May 19, 2006 Resignation of a director Resignation of a director
Registry Feb 14, 2006 Appointment of a director Appointment of a director
Registry Feb 14, 2006 Appointment of a director 8500... Appointment of a director 8500...
Registry Feb 14, 2006 Appointment of a director Appointment of a director
Registry Feb 14, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 14, 2006 Appointment of a director Appointment of a director
Registry Feb 14, 2006 Appointment of a director 8500... Appointment of a director 8500...
Registry Feb 14, 2006 Appointment of a director Appointment of a director
Registry Feb 14, 2006 Appointment of a director 8500... Appointment of a director 8500...
Registry Feb 10, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 10, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 10, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 10, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 8, 2006 Memorandum of association Memorandum of association
Registry Feb 1, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 26, 2006 Change of name certificate Change of name certificate
Registry Jan 25, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 25, 2006 Resignation of a director Resignation of a director
Registry Jan 18, 2006 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Aug 9, 2005 Annual return Annual return
Financials Aug 9, 2005 Annual accounts Annual accounts
Financials Aug 17, 2004 Annual accounts 8500... Annual accounts 8500...
Financials Aug 1, 2003 Annual accounts Annual accounts
Registry Aug 1, 2003 Annual return Annual return
Financials Jul 31, 2002 Annual accounts Annual accounts
Registry Jul 31, 2002 Annual return Annual return
Registry Aug 7, 2001 Annual return 8500... Annual return 8500...
Financials Aug 7, 2001 Annual accounts Annual accounts
Registry Jun 18, 2001 Resignation of a director Resignation of a director
Registry Jul 31, 2000 Annual return Annual return
Financials Jul 28, 2000 Annual accounts Annual accounts
Financials Jul 22, 1999 Annual accounts 8500... Annual accounts 8500...
Registry Jul 22, 1999 Annual return Annual return
Financials Sep 15, 1998 Annual accounts Annual accounts
Registry Sep 15, 1998 Annual return Annual return
Registry Sep 2, 1997 Annual return 8500... Annual return 8500...
Financials Sep 2, 1997 Annual accounts Annual accounts
Registry Aug 11, 1996 Annual return Annual return
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