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POSSFUND CUSTODIAN TRUSTEE LIMITED

Company number 01687581

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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)
22 Oct 2001 AA Full accounts made up to 31 March 2001
22 Oct 2001 363s Return made up to 02/10/01; full list of members
12 Mar 2001 395 Particulars of mortgage/charge
12 Mar 2001 395 Particulars of mortgage/charge
31 Oct 2000 AA Full accounts made up to 31 March 2000
31 Oct 2000 363s Return made up to 02/10/00; full list of members
  • 363(287) ‐ Registered office changed on 31/10/00
10 Jul 2000 288a New director appointed
25 Apr 2000 287 Registered office changed on 25/04/00 from: standon house 21 mansell street london E1 8AA
22 Apr 2000 288b Director resigned
30 Mar 2000 395 Particulars of mortgage/charge
30 Sep 1999 AA Full accounts made up to 31 March 1999
30 Sep 1999 363s Return made up to 02/10/99; no change of members
30 Jul 1999 395 Particulars of mortgage/charge
23 Oct 1998 AA Full accounts made up to 31 March 1998
23 Oct 1998 363s Return made up to 02/10/98; full list of members
  • 363(287) ‐ Registered office changed on 23/10/98
02 Sep 1998 395 Particulars of mortgage/charge
14 Aug 1998 MEM/ARTS Memorandum and Articles of Association
14 Aug 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
27 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 1998 288b Secretary resigned
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Request DocumentSecretary resigned
27 Mar 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Mar 1998 288a New secretary appointed
27 Mar 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Dec 1997 AA Full accounts made up to 31 March 1997