PA PENSION TRUSTEES LIMITED

Company number 00941690

Date	Type	Description	View / Download
17 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(5 pages)
21 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	(3 pages)
12 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	(4 pages)
30 Jan 2023	TM01	Termination of appointment of William Anthony Lambe as a director on 18 January 2023	(1 page)
06 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
16 Dec 2022	TM01	Termination of appointment of Jette Birgitte Sorensen as a director on 12 December 2022	(1 page)
16 Dec 2022	TM01	Termination of appointment of Ross Russell Limited as a director on 12 December 2022	(1 page)
16 Dec 2022	TM01	Termination of appointment of Keith Richard Norton as a director on 12 December 2022	(1 page)
16 Dec 2022	TM01	Termination of appointment of David Elton as a director on 12 December 2022	(1 page)
16 Dec 2022	TM01	Termination of appointment of Stephen Roger David Brooks as a director on 12 December 2022	(1 page)
16 Dec 2022	AP01	Appointment of Mr William Anthony Lambe as a director on 12 December 2022	(2 pages)
16 Dec 2022	AP01	Appointment of Mr Hamish Maule as a director on 12 December 2022	(2 pages)
16 Dec 2022	AP01	Appointment of Mr Kully Janjuah as a director on 12 December 2022	(2 pages)
16 Dec 2022	MA	Memorandum and Articles of Association	(21 pages)
16 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Nov 2022	PSC05	Change of details for Pa Consulting Services Limited as a person with significant control on 27 October 2022	(2 pages)
24 Nov 2022	PSC07	Cessation of Mr David Elton, Mr Stephen Brooks, Mr Keith Norton, Ross Russell Limited and Ms Jette Sorensen as a person with significant control on 27 October 2022	(1 page)
22 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	(3 pages)
13 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
05 Jul 2021	AP03	Appointment of Annaka Rubidge as a secretary on 1 July 2021	(2 pages)
05 Jul 2021	TM02	Termination of appointment of Daniel Baker as a secretary on 30 June 2021	(1 page)
22 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	(3 pages)
11 Nov 2020	MA	Memorandum and Articles of Association	(18 pages)
11 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)