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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)
03 Jan 2018 CH01 Director's details changed for Mrs Heather Mcguire on 2 January 2018
03 Jan 2018 CH01 Director's details changed for Graeme John Hutchison on 2 January 2018
27 Nov 2017 AP01 Appointment of Graeme John Hutchison as a director on 23 November 2017
27 Nov 2017 TM01 Termination of appointment of Jonathan Edward Nuttall as a director on 23 November 2017
27 Nov 2017 AP01 Appointment of Tim Richard Fletcher as a director on 23 November 2017
26 Sep 2017 CH01 Director's details changed for Mr Daniel Edward Wardle on 12 September 2017
26 Sep 2017 CH01 Director's details changed for Captain Jeremy Raymond Purvis on 12 September 2017
26 Sep 2017 CH01 Director's details changed for Mr Jonathan Edward Nuttall on 12 September 2017
26 Sep 2017 CH01 Director's details changed for Mr Huw James Davey on 12 September 2017
26 Sep 2017 CH01 Director's details changed for Graham Langley on 12 September 2017
22 Jun 2017 TM01 Termination of appointment of Alan Joseph Salisbury as a director on 13 June 2017
24 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
24 May 2017 TM01 Termination of appointment of David James Newbury as a director on 23 February 2017
19 May 2017 CH01 Director's details changed for Mrs Heather Mcguire on 10 May 2017
13 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Jan 2017 AP01 Appointment of Alan Mcpherson as a director on 13 October 2016
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Sep 2016 TM01 Termination of appointment of Alastair Charles Gibson as a director on 14 September 2015
26 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 8
13 May 2016 AP01 Appointment of Graham Langley as a director on 4 November 2015
06 May 2016 CH01 Director's details changed for David Clifford Gareth Rees on 6 May 2016
06 May 2016 CH01 Director's details changed for Ms Valerie Milne on 6 May 2016
06 May 2016 TM01 Termination of appointment of Robert Baker as a director on 22 January 2016
06 May 2016 AD01 Registered office address changed from Capita Company Secretarial Services Limited 40 Dukes Place London EC3A 7NH to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 May 2016
05 May 2016 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 27 January 2016