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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)
11 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
04 Sep 2015 AP01 Appointment of Mrs Debbie Ann Forster as a director on 21 August 2015
09 Jul 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 8
09 Jul 2015 CH01 Director's details changed for Mr Alan Joseph Salisbury on 28 April 2015
13 Jan 2015 AP01 Appointment of Mr Daniel Edward Wardle as a director on 18 December 2014
13 Jan 2015 AP01 Appointment of Mr Huw James Davey as a director on 18 December 2014
13 Jan 2015 AP01 Appointment of Captain Jeremy Raymond Purvis as a director on 18 December 2014
13 Jan 2015 AP01 Appointment of Mr Jonathan Edward Nuttall as a director on 18 December 2014
13 Jan 2015 TM01 Termination of appointment of John Owens as a director on 18 December 2014
13 Jan 2015 TM01 Termination of appointment of Joseph Watt Wilson as a director on 18 December 2014
08 Dec 2014 AP01 Appointment of Mr David James Newbury as a director on 19 November 2014
08 Dec 2014 AP01 Appointment of Mrs Amanda Jayne Willis as a director on 19 November 2014
04 Dec 2014 TM01 Termination of appointment of Howard Phillip Sloane as a director on 19 November 2014
04 Dec 2014 TM01 Termination of appointment of Stephen Frank Gallimore as a director on 19 November 2014
04 Dec 2014 TM01 Termination of appointment of William Thomas Bean as a director on 19 November 2014
04 Nov 2014 AA Total exemption full accounts made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 8
04 Apr 2014 CH01 Director's details changed for Joseph Watt Wilson on 1 April 2014
03 Apr 2014 CH01 Director's details changed for Joseph Watt Wilson on 1 April 2014
03 Apr 2014 AD01 Registered office address changed from Capita Company Secretarial Service 2Nd Floor Ibex House 42-47 Minories London EC3N 1DX on 3 April 2014
08 Oct 2013 TM01 Termination of appointment of Paul Schoneveld as a director
26 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
07 Jun 2013 TM01 Termination of appointment of Linda Henry as a director
07 Jun 2013 TM01 Termination of appointment of Anthony Anderton as a director