PORTSOKEN TRUSTEES LIMITED

Company number 01962495

Date	Type	Description	View / Download
12 Jul 2016	TM01	Termination of appointment of Richard Colin Boniface as a director on 30 June 2016	(1 page)
23 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
26 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100	(7 pages)
24 May 2016	MR01	Registration of charge 019624950022, created on 20 May 2016	(13 pages)
14 Nov 2015	MR01	Registration of charge 019624950021, created on 12 November 2015 ANNOTATION Other The instrument is a correct copy of the original instrument; the original instrument was registered in error and has been removed.	(10 pages)
09 Sep 2015	AP01	Appointment of Mark David Jones as a director on 1 September 2015	(2 pages)
09 Sep 2015	TM01	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015	(1 page)
01 Jul 2015	TM02	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015	(1 page)
01 Jul 2015	AP04	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015	(2 pages)
01 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100	(7 pages)
16 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
05 Mar 2015	MR01	Registration of charge 019624950020, created on 3 March 2015	(27 pages)
09 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100	(7 pages)
21 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
29 Jan 2014	AP01	Appointment of Mr Nigel John Manley as a director	(2 pages)
29 Jan 2014	TM01	Termination of appointment of Carol Perry as a director	(1 page)
29 Oct 2013	CH01	Director's details changed for Troy Adam Clutterbuck on 29 October 2013	(2 pages)
29 Oct 2013	CH01	Director's details changed for Richard Colin Boniface on 29 October 2013	(2 pages)
22 Oct 2013	CH01	Director's details changed for Patrick Earle Evans on 22 October 2013	(2 pages)
22 Oct 2013	CH03	Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013	(2 pages)
16 Aug 2013	CH01	Director's details changed for Carol Anne Perry on 16 August 2013	(2 pages)
05 Aug 2013	AD01	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 5 August 2013	(1 page)
28 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(7 pages)
23 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
27 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)