PSION TRUSTEES LIMITED

Company number 03205991

Date	Type	Description	View / Download
15 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
02 Sep 2013	TM01	Termination of appointment of Elizabeth Anne Daffern as a director on 27 June 2013	(1 page)
02 Sep 2013	AP01	Appointment of Mrs Tetyana Vasylevska as a director on 27 June 2013	(2 pages)
02 Sep 2013	AD01	Registered office address changed from , 1st Floor 22 Soho Square, London, W1D 4NS, England on 2 September 2013	(1 page)
12 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders Statement of capital on 2013-06-12 GBP 1	(7 pages)
11 Jun 2013	AD03	Register(s) moved to registered inspection location	(1 page)
11 Jun 2013	AD02	Register inspection address has been changed	(1 page)
04 Mar 2013	AP03	Appointment of Joanne Louise Bamber as a secretary on 1 March 2013	(1 page)
01 Mar 2013	TM02	Termination of appointment of Louise Meads as a secretary on 1 March 2013	(1 page)
01 Mar 2013	TM01	Termination of appointment of Louise Meads as a director on 1 March 2013	(1 page)
01 Mar 2013	AP01	Appointment of Ian Mccullagh as a director on 1 March 2013	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Adrian Maxwell Colman as a director on 1 October 2012	(1 page)
11 Jul 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(5 pages)
15 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
16 Aug 2011	TM01	Termination of appointment of Brian Ross-Meering as a director	(1 page)
14 Jun 2011	AP01	Appointment of Mr Adrian Maxwell Colman as a director	(2 pages)
09 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(5 pages)
09 Jun 2011	CH01	Director's details changed for Mr Brian Michael Ross-Meering on 1 January 2011	(2 pages)
09 Jun 2011	CH01	Director's details changed for Louise Meads on 19 February 2010	(2 pages)
09 Jun 2011	CH03	Secretary's details changed for Louise Meads on 1 January 2011	(1 page)
09 Jun 2011	CH01	Director's details changed for Elizabeth Anne Daffern on 1 January 2011	(2 pages)
12 Apr 2011	AD01	Registered office address changed from , 48 Charlotte Street, London, W1T 2NS, United Kingdom on 12 April 2011	(1 page)