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PAYNE HICKS BEACH TRUST CORPORATION LIMITED

Company number 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)
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
  • GBP 250,000
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
  • GBP 250,000
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
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