PENSIONEER TRUSTEES (LONDON) LIMITED

Company number 01688065

Date	Type	Description	View / Download
08 Apr 2020	AP01	Appointment of Ms Lisa Anne Mcminn as a director on 23 March 2020	(2 pages)
08 Apr 2020	AP01	Appointment of Mr Ian Howard Jones as a director on 23 March 2020	(2 pages)
08 Apr 2020	AP01	Appointment of Mr Paul Higgs as a director on 23 March 2020	(2 pages)
07 Apr 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
05 Mar 2020	PSC02	Notification of Barnett Waddingham Llp as a person with significant control on 6 April 2016	(2 pages)
30 Dec 2019	AA	Accounts for a dormant company made up to 31 May 2019	(7 pages)
06 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
26 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	(7 pages)
06 Nov 2018	MR04	Satisfaction of charge 016880650096 in full	(1 page)
15 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
19 Oct 2017	MR01	Registration of charge 016880650097, created on 4 October 2017 ANNOTATION Other this document has been informally corrected in accordance with instructions under section 1075 of the companies act 2006	(14 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)
10 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(9 pages)
24 Feb 2017	MR04	Satisfaction of charge 36 in full	(4 pages)
15 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	(6 pages)
12 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
12 May 2016	CC04	Statement of company's objects	(2 pages)
21 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2	(5 pages)
15 Jan 2016	AA	Accounts for a dormant company made up to 31 May 2015	(6 pages)
06 May 2015	CH01	Director's details changed for Mr Christopher Mark Kendall on 24 April 2015	(2 pages)
06 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 2	(5 pages)
02 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(6 pages)
12 Dec 2014	MR01	Registration of charge 016880650096, created on 10 December 2014 ANNOTATION Clarification The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(16 pages)

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