PENSIONEER TRUSTEES (LEEDS) LIMITED

Company number 02100837

Date	Type	Description	View / Download
21 Apr 2020	AP01	Appointment of Mr Paul Higgs as a director on 23 March 2020	(2 pages)
21 Apr 2020	AP01	Appointment of Mr Andrew Graham Hague as a director on 23 March 2020	(2 pages)
08 Apr 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
05 Mar 2020	PSC02	Notification of Barnett Waddingham Llp as a person with significant control on 6 April 2016	(2 pages)
30 Dec 2019	AA	Accounts for a dormant company made up to 31 May 2019	(7 pages)
06 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
25 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	(7 pages)
15 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 May 2017	(6 pages)
09 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(11 pages)
15 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	(6 pages)
11 May 2016	CC04	Statement of company's objects	(2 pages)
11 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
21 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2	(6 pages)
15 Jan 2016	AA	Accounts for a dormant company made up to 31 May 2015	(6 pages)
06 May 2015	CH01	Director's details changed for Mr Christopher Mark Kendall on 24 April 2015	(2 pages)
06 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 2	(6 pages)
06 Mar 2015	AP01	Appointment of Mr Ian Howard Jones as a director on 16 June 2014	(2 pages)
02 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(6 pages)
29 Jul 2014	AP01	Appointment of Ms Lisa Anne Mcminn as a director on 16 June 2014	(2 pages)
29 Jul 2014	AP01	Appointment of Mrs Kathryn Christina Rushton as a director on 16 June 2014	(2 pages)
29 Jul 2014	AP01	Appointment of Mr Christopher Mark Kendall as a director on 16 June 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Adam James Walker as a director on 16 June 2014	(1 page)
29 Jul 2014	TM01	Termination of appointment of Mark Andrew Underwood as a director on 16 June 2014	(1 page)
11 Jun 2014	TM01	Termination of appointment of Richard Millson as a director	(1 page)