PRIVATE TRUSTEE (UK) LIMITED

Company number 02544250

Date	Type	Description	View / Download
29 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
03 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders Statement of capital on 2012-09-03 GBP 1	(5 pages)
07 Jun 2012	CERTNM	Company name changed hsbc private trustee (uk) LIMITED\certificate issued on 07/06/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-06	(3 pages)
26 Apr 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
25 Apr 2012	SH19	Statement of capital on 25 April 2012 GBP 1	(4 pages)
25 Apr 2012	SH20	Statement by Directors	(1 page)
25 Apr 2012	CAP-SS	Solvency Statement dated 20/04/12	(1 page)
25 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 September 2011	(16 pages)
02 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders ANNOTATION Clarification a second filed annual return was registered on 31/01/2012	(6 pages)
02 Aug 2011	CH03	Secretary's details changed for Karen Lyon on 2 August 2011	(2 pages)
31 May 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
25 May 2011	AP03	Appointment of Karen Lyon as a secretary	(2 pages)
05 May 2011	AP01	Appointment of Mr Edward Christopher Bloor as a director	(2 pages)
05 May 2011	AP01	Appointment of Jonathan Mark Hall as a director	(2 pages)
05 May 2011	TM01	Termination of appointment of Charles Stewart as a director	(1 page)
05 May 2011	TM01	Termination of appointment of Paul Smith as a director	(1 page)
20 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(4 pages)
16 Sep 2010	CH01	Director's details changed for Mr Paul Alfred Smith on 1 October 2009	(2 pages)
28 Jun 2010	TM02	Termination of appointment of Hauwa Kassim-Momodu as a secretary	(1 page)
19 Apr 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
01 Apr 2010	AP03	Appointment of Hauwa Kassim-Momodu as a secretary	(1 page)
01 Apr 2010	TM02	Termination of appointment of Sarah Maher as a secretary	(1 page)