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PNPF TRUST COMPANY LIMITED

Company number 02147540

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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)
02 Sep 2020 CH01 Director's details changed for Mr Daniel Edward Wardle on 28 August 2020
02 Sep 2020 CH01 Director's details changed for Mr Huw James Davey on 28 August 2020
02 Sep 2020 CH01 Director's details changed for David Clifford Gareth Rees on 28 August 2020
02 Sep 2020 CH01 Director's details changed for Mr Jacob Colin Storey on 28 August 2020
02 Sep 2020 CH01 Director's details changed for William John Pearn on 28 August 2020
02 Sep 2020 CH01 Director's details changed for Mrs Valerie Milne on 28 August 2020
02 Sep 2020 CH01 Director's details changed for Mrs Heather Mcguire on 28 August 2020
02 Sep 2020 CH01 Director's details changed for Mr Alan Mcpherson on 28 August 2020
02 Sep 2020 CH01 Director's details changed for Mr Graham Langley on 28 August 2020
30 Jun 2020 TM01 Termination of appointment of Andrew Mark Jones as a director on 30 June 2020
19 Jun 2020 AP01 Appointment of Jonathan Chitty as a director on 19 June 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 02/09/2020.
21 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
21 May 2020 CH01 Director's details changed for Mr Anthony John Anderton on 20 May 2020
04 Feb 2020 AP01 Appointment of Anthony John Anderton as a director on 6 December 2019
08 Jan 2020 AP01 Appointment of Andrew Robert Wentel as a director on 3 October 2019
18 Dec 2019 AP01 Appointment of William John Pearn as a director on 3 October 2019
20 Nov 2019 TM01 Termination of appointment of Tim Richard Fletcher as a director on 3 October 2019
21 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
10 May 2019 PSC08 Notification of a person with significant control statement
10 May 2019 PSC09 Withdrawal of a person with significant control statement on 10 May 2019
10 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Dec 2018 AP01 Appointment of Mr Jacob Colin Storey as a director on 18 December 2018
15 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
14 May 2018 TM01 Termination of appointment of Graeme John Hutchison as a director on 2 April 2018
05 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017