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PERSONAL GROUP TRUSTEES LIMITED

Company number 04099225

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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)
26 Jun 2017 TM01 Termination of appointment of Mark Winlow as a director on 24 May 2017
26 Jun 2017 AP01 Appointment of Mrs Deborah Karen Rees as a director on 24 May 2017
17 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
30 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
18 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
07 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
01 Jul 2014 AP01 Appointment of Mr Mark Winlow as a director
30 Jun 2014 AP01 Appointment of Mr Michael Ian Dugdale as a director
25 Jun 2014 AP01 Appointment of Mrs Sarah Anne Mace as a director
25 Jun 2014 AP03 Appointment of Mrs Sarah Anne Mace as a secretary
25 Jun 2014 TM02 Termination of appointment of John Barber as a secretary
25 Jun 2014 TM01 Termination of appointment of John Barber as a director
23 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
22 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
10 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
19 Dec 2012 TM01 Termination of appointment of Christopher Johnston as a director
28 Nov 2012 AUD Auditor's resignation
11 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
19 Apr 2012 AA Full accounts made up to 31 December 2011
27 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
19 May 2011 AA Full accounts made up to 31 December 2010
27 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
27 Apr 2010 AA Full accounts made up to 31 December 2009