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PRIVATE TRUSTEE (UK) LIMITED

Company number 02544250

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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)
01 Oct 1996 AA Full accounts made up to 30 June 1996
17 Sep 1996 363s Return made up to 09/09/96; no change of members
09 Sep 1996 288 New director appointed
09 Sep 1996 288 Director resigned
28 Jun 1996 288 Director resigned
22 Apr 1996 288 Director resigned
28 Nov 1995 AA Accounts made up to 30 June 1995
15 Sep 1995 363s Return made up to 09/09/95; full list of members
15 Sep 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jun 1995 288 Secretary resigned;director resigned
14 Jun 1995 288 New secretary appointed
15 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1995 AA Accounts made up to 30 June 1994
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Request DocumentAccounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
22 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1994 363s Return made up to 09/09/94; full list of members
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Request DocumentReturn made up to 09/09/94; full list of members
03 Sep 1994 287 Registered office changed on 03/09/94 from: 2 broadgate london EC2M 7ED
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Request DocumentRegistered office changed on 03/09/94 from: 2 broadgate london EC2M 7ED
12 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1993 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
27 Sep 1993 363s Return made up to 09/09/93; no change of members
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Request DocumentReturn made up to 09/09/93; no change of members
30 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions