PENSIONEER TRUSTEES (LONDON) LIMITED

Company number 01688065

Date	Type	Description	View / Download
15 Apr 2014	AP01	Appointment of Mr Mark Russell Pipe as a director	(2 pages)
15 Apr 2014	AP01	Appointment of Mr Christopher Mark Kendall as a director	(2 pages)
15 Apr 2014	TM01	Termination of appointment of Robert Waddingham as a director	(1 page)
15 Apr 2014	TM01	Termination of appointment of Mark Howard as a director	(1 page)
15 Apr 2014	TM01	Termination of appointment of Bhargawdip Buddhdev as a director	(1 page)
12 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 2	(6 pages)
28 Nov 2013	AA	Accounts for a dormant company made up to 31 May 2013	(6 pages)
02 Sep 2013	AD01	Registered office address changed from Chalfont Court Hill Avenue Amersham Buckinghamshire HP6 5BB on 2 September 2013	(1 page)
08 Jul 2013	MR04	Satisfaction of charge 92 in full	(2 pages)
01 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(6 pages)
15 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	(5 pages)
30 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 95	(9 pages)
12 Jul 2012	TM01	Termination of appointment of Peter Brook as a director	(1 page)
02 May 2012	MG01	Particulars of a mortgage or charge / charge no: 94	(7 pages)
06 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(6 pages)
15 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 93	(5 pages)
12 Jan 2012	AP03	Appointment of Mr Anthony Broadhurst as a secretary	(1 page)
12 Jan 2012	TM02	Termination of appointment of John Flynn as a secretary	(1 page)
01 Nov 2011	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
09 Jun 2011	AP01	Appointment of Mr Ian David Ward as a director	(2 pages)
10 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(7 pages)
10 Mar 2011	CH01	Director's details changed for Peter John Brook on 28 February 2011	(2 pages)
25 Oct 2010	AA	Accounts for a dormant company made up to 31 May 2010	(6 pages)
13 Sep 2010	CH01	Director's details changed for Mark Andrew Jonathan Howard on 9 September 2010	(2 pages)
13 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 92	(5 pages)

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