PAYNE HICKS BEACH TRUST CORPORATION LIMITED
Company number 00850087
- Company Overview for PAYNE HICKS BEACH TRUST CORPORATION LIMITED (00850087)
- Filing history for PAYNE HICKS BEACH TRUST CORPORATION LIMITED (00850087)
- People for PAYNE HICKS BEACH TRUST CORPORATION LIMITED (00850087)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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20 Apr 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
19 Aug 2015 | AP01 | Appointment of Mr Frederick Bjorn as a director on 18 August 2015 | |
29 Jul 2015 | AR01 |
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
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24 Mar 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
08 Jan 2015 | TM01 | Termination of appointment of Elizabeth Caroline Lyle as a director on 24 December 2014 | |
01 Oct 2014 | AP01 | Appointment of Mrs Sheilah Rosamond Girgis Mcdowell as a director on 1 October 2014 | |
04 Aug 2014 | AR01 |
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
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16 Jun 2014 | TM01 | Termination of appointment of Mariota Kinross as a director | |
16 Jun 2014 | TM01 | Termination of appointment of Graham Brown as a director | |
17 Feb 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
29 Jul 2013 | AR01 |
Annual return made up to 25 July 2013 with full list of shareholders
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15 Mar 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
12 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
27 Jul 2012 | AR01 | Annual return made up to 25 July 2012 with full list of shareholders | |
19 Jul 2012 | AP01 | Appointment of Robert John Lee Brodrick as a director | |
13 Jul 2012 | AP01 | Appointment of Stephen John Woodward as a director | |
17 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
11 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
02 Aug 2011 | AR01 | Annual return made up to 25 July 2011 with full list of shareholders | |
16 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
05 Jan 2011 | AP01 | Appointment of Ian Frank Airey as a director | |
23 Dec 2010 | TM01 | Termination of appointment of Simon Pizzey as a director | |
02 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
13 Aug 2010 | AR01 | Annual return made up to 25 July 2010 with full list of shareholders | |
13 Aug 2010 | CH01 | Director's details changed for Mariota Rosanna Theresa Kinross on 25 July 2010 |