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PA GROUP TREASURY SERVICES LIMITED

Company number 01984216

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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)
15 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
07 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
07 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
28 Apr 2021 MR01 Registration of charge 019842160005, created on 21 April 2021
05 Mar 2021 MR04 Satisfaction of charge 019842160004 in full
05 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
05 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
20 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
20 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
24 Jul 2020 AP03 Appointment of William Warner as a secretary on 20 July 2020
29 Jun 2020 TM02 Termination of appointment of James William Greenfield as a secretary on 26 June 2020
15 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
13 Sep 2019 AA Full accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
10 Sep 2018 AA Full accounts made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
21 Dec 2017 AP01 Appointment of Ruairidh Gregor Cameron as a director on 19 December 2017
21 Dec 2017 TM01 Termination of appointment of Matthew Millar Gordon as a director on 19 December 2017
02 Oct 2017 PSC05 Change of details for Pa Overseas Holdings Limited as a person with significant control on 2 October 2017
02 Oct 2017 AD01 Registered office address changed from 123 Buckingham Palace Road Victoria London SW1W 9SR to 10 Bressenden Place London SW1E 5DN on 2 October 2017
18 Sep 2017 AA Full accounts made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
31 May 2017 TM01 Termination of appointment of Alan Clarkson as a director on 31 May 2017
04 Oct 2016 AA Full accounts made up to 31 December 2015
13 Jul 2016 AP03 Appointment of Mr James William Greenfield as a secretary on 1 July 2016