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POLICY TRUSTEES LIMITED

Company number 01148825

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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)
14 Apr 2022 AP01 Appointment of Mr Neil Anthony Moles as a director on 12 April 2022
14 Apr 2022 AD01 Registered office address changed from 1 the Triangle Ng 2 Business Park Nottingham Notts NG2 1AE to 1a Tower Square Leeds LS1 4DL on 14 April 2022
17 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
03 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
19 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
01 Sep 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
29 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
10 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
24 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
31 Jan 2018 AP03 Appointment of Mr James Francis Corby as a secretary on 31 January 2018
31 Jan 2018 TM02 Termination of appointment of John Mark Oswin as a secretary on 31 January 2018
02 Nov 2017 TM01 Termination of appointment of Kevin Jow as a director on 1 November 2017
17 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
13 Sep 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
26 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
11 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
12 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
21 May 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders