PA PENSION TRUSTEES LIMITED

Company number 00941690

Date	Type	Description	View / Download
21 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
22 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
09 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(5 pages)
24 Jan 2019	PSC03	Notification of Mr David Elton, Mr Stephen Brooks, Mr Keith Norton, Ross Russell Limited and Ms Jette Sorensen as a person with significant control on 26 October 2018	(2 pages)
24 Jan 2019	PSC07	Cessation of Mr David Elton, Mr Stephen Brooks, Mr Keith Norton, Ross Russell Limited, Ms Jette Sorensen, Ms Gillian Magee as a person with significant control on 26 October 2018	(1 page)
24 Jan 2019	PSC03	Notification of Mr David Elton, Mr Stephen Brooks, Mr Keith Norton, Ross Russell Limited, Ms Jette Sorensen, Ms Gillian Magee as a person with significant control on 23 March 2017	(2 pages)
24 Jan 2019	PSC07	Cessation of Mr David Elton, Mr Stephen Brooks, Mr Keith Norton, Ross Russell Limited, Ms Jette Sorensen, Mr Daniel Webster as a person with significant control on 23 March 2017	(1 page)
24 Jan 2019	PSC03	Notification of Mr David Elton, Mr Stephen Brooks, Mr Keith Norton, Ross Russell Limited, Ms Jette Sorensen, Mr Daniel Webster as a person with significant control on 23 June 2016	(2 pages)
24 Jan 2019	PSC07	Cessation of Mr Stephen Brooks, Mr Graham Cobley, Mr David Elton, Mr Keith Norton, Ross Russell Limited Ms Jette Sorensen, Mr Bruce Tindale as a person with significant control on 23 June 2016	(1 page)
27 Nov 2018	TM01	Termination of appointment of Gillian Magee as a director on 26 October 2018	(1 page)
08 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
02 Oct 2017	PSC05	Change of details for Pa Consulting Services Limited as a person with significant control on 2 October 2017	(2 pages)
02 Oct 2017	AD01	Registered office address changed from 123 Buckingham Palace Road Victoria London SW1W 9SR to 10 Bressenden Place London SW1E 5DN on 2 October 2017	(1 page)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(7 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
11 Apr 2017	AP01	Appointment of Ms Gillian Magee as a director on 23 March 2017	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Daniel Webster as a director on 15 December 2016	(1 page)
04 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(10 pages)
01 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
21 Jul 2016	TM01	Termination of appointment of Bruce Edgar Tindale as a director on 23 June 2016	(1 page)
21 Jul 2016	TM01	Termination of appointment of Graham Cobley as a director on 23 June 2016	(1 page)