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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)
13 Jul 2016 TM02 Termination of appointment of Robert Gaius King as a secretary on 1 July 2016
01 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 71,494,198
12 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Mar 2016 MR01 Registration of charge 019842160004, created on 10 March 2016
03 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 71,494,198
01 Jul 2015 AA Full accounts made up to 31 December 2014
05 Aug 2014 AA Full accounts made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 71,494,198
07 May 2014 SH01 Statement of capital following an allotment of shares on 16 April 2014
  • GBP 71,494,198
07 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2013 AA Full accounts made up to 31 December 2012
31 Jul 2013 AP01 Appointment of Mr Matthew Gordon as a director
10 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
29 May 2013 SH19 Statement of capital on 29 May 2013
  • GBP 11,010,000
29 May 2013 CAP-SS Solvency statement dated 10/05/13
22 May 2013 SH20 Statement by directors
22 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Nov 2012 AP03 Appointment of Mr Robert Gaius King as a secretary
05 Nov 2012 TM02 Termination of appointment of Lisa Dadswell as a secretary
04 Oct 2012 AA Full accounts made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
18 Jun 2012 TM01 Termination of appointment of Jonathan Moynihan as a director
08 May 2012 CH01 Director's details changed for Mr Alan Clarkson on 4 August 2011
29 Feb 2012 TM02 Termination of appointment of Bridget Miller as a secretary