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PORTSOKEN TRUSTEES LIMITED

Company number 01962495

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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)
04 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with updates	View PDF Confirmation statement made on 29 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2022	AP01	Appointment of Richard Murray Prior as a director on 24 October 2022	View PDF Appointment of Richard Murray Prior as a director on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AP01	Appointment of Mr James Francis John Bradley as a director on 7 October 2022	View PDF Appointment of Mr James Francis John Bradley as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	CH01	Director's details changed for Patrick Earle Evans on 1 September 2022	View PDF Director's details changed for Patrick Earle Evans on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AP01	Appointment of Mrs Christine Patricia Hallett as a director on 1 September 2022	View PDF Appointment of Mrs Christine Patricia Hallett as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AP01	Appointment of Mrs Anthea Nelmes as a director on 1 September 2022	View PDF Appointment of Mrs Anthea Nelmes as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AP01	Appointment of Mr David Edward Hatch as a director on 1 September 2022	View PDF Appointment of Mr David Edward Hatch as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AP01	Appointment of Miss Coral Jane Harris as a director on 1 September 2022	View PDF Appointment of Miss Coral Jane Harris as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	TM01	Termination of appointment of Kenneth James Tindall as a director on 31 August 2022	View PDF Termination of appointment of Kenneth James Tindall as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	TM01	Termination of appointment of Tony O'dwyer as a director on 31 August 2022	View PDF Termination of appointment of Tony O'dwyer as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	PSC02	Notification of London & Colonial Holdings Ltd as a person with significant control on 1 September 2022	View PDF Notification of London & Colonial Holdings Ltd as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
09 Sep 2022	PSC07	Cessation of Jlt Benefit Solutions Limited as a person with significant control on 31 August 2022	View PDF Cessation of Jlt Benefit Solutions Limited as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	SH19	Statement of capital on 8 July 2022 GBP 1	View PDF Statement of capital on 8 July 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jul 2022	CAP-SS	Solvency Statement dated 07/07/22	View PDF Solvency Statement dated 07/07/22 - link opens in a new window - 1 page (1 page)
08 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Jul 2022	CAP-SS	Solvency Statement dated 07/07/22	View PDF Solvency Statement dated 07/07/22 - link opens in a new window - 1 page (1 page)
08 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 May 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
05 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)

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PORTSOKEN TRUSTEES LIMITED

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