PERSONAL PENSION TRUSTEES LIMITED

Company number 01782357

Date	Type	Description	View / Download
09 Sep 2022	AD01	Registered office address changed from Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA England to Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA on 9 September 2022	(1 page)
09 Sep 2022	TM01	Termination of appointment of Kenneth James Tindall as a director on 31 August 2022	(1 page)
09 Sep 2022	TM01	Termination of appointment of Tony O'dwyer as a director on 31 August 2022	(1 page)
09 Sep 2022	PSC02	Notification of London and Colonial Holdings Limited as a person with significant control on 1 September 2022	(2 pages)
09 Sep 2022	PSC07	Cessation of Jlt Benefit Solutions Limited as a person with significant control on 1 September 2022	(1 page)
09 Sep 2022	AD01	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU United Kingdom to Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA on 9 September 2022	(1 page)
05 Aug 2022	MR01	Registration of charge 017823570169, created on 2 August 2022	(8 pages)
08 Jul 2022	SH19	Statement of capital on 8 July 2022 GBP 1	(5 pages)
08 Jul 2022	SH20	Statement by Directors	(1 page)
08 Jul 2022	CAP-SS	Solvency Statement dated 07/07/22	(1 page)
08 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	(3 pages)
19 Apr 2022	MR01	Registration of charge 017823570168, created on 19 April 2022	(16 pages)
11 Mar 2022	MR01	Registration of charge 017823570166, created on 22 February 2022	(82 pages)
11 Mar 2022	MR01	Registration of charge 017823570167, created on 22 February 2022	(80 pages)
09 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	(7 pages)
12 Jan 2022	MR04	Satisfaction of charge 017823570144 in full	(1 page)
12 Jan 2022	MR04	Satisfaction of charge 017823570145 in full	(1 page)
12 Oct 2021	MR04	Satisfaction of charge 017823570120 in full	(1 page)
05 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(8 pages)
28 Jul 2021	AD01	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1 Tower Place West Tower Place London EC3R 5BU on 28 July 2021	(1 page)
24 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	(3 pages)
21 Apr 2021	MR04	Satisfaction of charge 89 in full	(1 page)
01 Mar 2021	MR04	Satisfaction of charge 53 in full	(2 pages)
01 Mar 2021	MR04	Satisfaction of charge 55 in full	(2 pages)

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