Jlt Trustees LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)shareholder details and share percentages 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 Tuesday, October 25, 2022 9:00:14 AM UTC Postal Code EC3A 7AW
Visits Document Type Publication date Download link 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 Registry Aug 7, 2012 Annual return Registry Aug 7, 2012 Particulars of a mortgage or charge Registry Aug 7, 2012 Mortgage