PENSIONEER TRUSTEES LIMITED

Company number 01412599

Date	Type	Description	View / Download
20 Aug 2018	MR01	Registration of charge 014125990210, created on 13 August 2018	(8 pages)
20 Aug 2018	MR01	Registration of charge 014125990212, created on 13 August 2018	(9 pages)
20 Aug 2018	MR01	Registration of charge 014125990208, created on 13 August 2018	(8 pages)
20 Aug 2018	MR01	Registration of charge 014125990205, created on 13 August 2018	(9 pages)
20 Aug 2018	MR01	Registration of charge 014125990211, created on 13 August 2018	(9 pages)
20 Aug 2018	MR01	Registration of charge 014125990207, created on 13 August 2018	(9 pages)
20 Aug 2018	MR01	Registration of charge 014125990206, created on 13 August 2018	(9 pages)
15 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
04 Oct 2017	AP01	Appointment of Mr Ian David Ward as a director on 15 September 2017	(2 pages)
30 Sep 2017	AA	Accounts for a dormant company made up to 31 May 2017	(6 pages)
23 Aug 2017	TM01	Termination of appointment of Trevor Harvey as a director on 30 June 2017	(1 page)
23 Aug 2017	PSC07	Cessation of Trevor Harvey as a person with significant control on 30 June 2017	(1 page)
17 May 2017	MR01	Registration of charge 014125990203, created on 10 May 2017	(9 pages)
17 May 2017	MR01	Registration of charge 014125990204, created on 10 May 2017	(9 pages)
04 May 2017	MR01	Registration of charge 014125990200, created on 3 May 2017	(18 pages)
04 May 2017	MR01	Registration of charge 014125990201, created on 25 April 2017	(9 pages)
04 May 2017	MR01	Registration of charge 014125990202, created on 24 April 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(11 pages)
09 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(14 pages)
15 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	(6 pages)
29 Jun 2016	MR04	Satisfaction of charge 166 in full	(2 pages)
10 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
10 May 2016	CC04	Statement of company's objects	(2 pages)
04 May 2016	MR01	Registration of a charge
28 Apr 2016	MR01	Registration of charge 014125990199, created on 22 April 2016	(8 pages)
30 Mar 2016	MR01	Registration of charge 014125990198, created on 18 March 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(19 pages)

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