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PARTNERSHIP TRUSTEE LIMITED

Company number 03222053

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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)
20 Jun 2016 AA Accounts for a small company made up to 31 December 2015
29 Mar 2016 TM02 Termination of appointment of Gladys Smith Kirk as a secretary on 30 September 2015
14 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
22 Jun 2015 AA Accounts for a small company made up to 31 December 2014
28 Nov 2014 AD01 Registered office address changed from C/O Baxendale 43 Palace Street London SW1E 5HL to Baxendale Wework Offices 22 Upper Ground London SE1 9PD on 28 November 2014
05 Sep 2014 AA Accounts for a small company made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
23 Jan 2014 TM01 Termination of appointment of John Alexander as a director
23 Jan 2014 AP01 Appointment of Mr Ewan Stuart Hall as a director
11 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
05 Aug 2013 AD01 Registered office address changed from C/O Baxendale 43 Palace Street London SW1E 5HL England on 5 August 2013
05 Aug 2013 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 5 August 2013
11 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
09 Jul 2012 TM01 Termination of appointment of James Murray as a director
15 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 31 December 2010
03 May 2011 AP01 Appointment of James Murray as a director
18 Apr 2011 TM01 Termination of appointment of Ann Tyler as a director
18 Apr 2011 TM01 Termination of appointment of Kenneth Temple as a director
15 Apr 2011 AP01 Appointment of Mr John Grant Alexander as a director
14 Apr 2011 CERTNM Company name changed baxi partnership corporate trustee LIMITED\certificate issued on 14/04/11
  • RES15 ‐ Change company name resolution on 2010-12-16
  • NM01 ‐ Change of name by resolution
26 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders