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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)
08 Jul 2022 CAP-SS Solvency Statement dated 07/07/22
08 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 May 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
09 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
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
14 Jul 2021 MR04 Satisfaction of charge 9 in full
14 Jul 2021 MR04 Satisfaction of charge 12 in full
14 Jul 2021 MR04 Satisfaction of charge 17 in full
14 Jul 2021 MR04 Satisfaction of charge 19 in full
14 Jul 2021 MR04 Satisfaction of charge 019624950021 in full
14 Jul 2021 MR04 Satisfaction of charge 019624950022 in full
14 Jul 2021 MR04 Satisfaction of charge 019624950026 in full
14 Jul 2021 MR04 Satisfaction of charge 019624950025 in full
17 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
28 Jul 2020 AA Full accounts made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
27 May 2020 TM02 Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020
20 Apr 2020 TM01 Termination of appointment of David Lyndon Jones as a director on 20 April 2020
26 Feb 2020 MR04 Satisfaction of charge 18 in full
19 Feb 2020 MR04 Satisfaction of charge 019624950020 in full
19 Feb 2020 MR04 Satisfaction of charge 019624950023 in full
20 Dec 2019 TM01 Termination of appointment of Nigel John Manley as a director on 1 December 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 29 May 2019 with no updates