- Company Overview for PELHAM BELL POTTINGER (TRUSTEES) LIMITED (04153328)
- Filing history for PELHAM BELL POTTINGER (TRUSTEES) LIMITED (04153328)
- People for PELHAM BELL POTTINGER (TRUSTEES) LIMITED (04153328)
- More for PELHAM BELL POTTINGER (TRUSTEES) LIMITED (04153328)
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) |
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19 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
18 Feb 2016 | AD01 | Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 18 February 2016 | |
18 Feb 2016 | AR01 |
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
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24 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
05 Feb 2015 | AR01 |
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
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22 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
14 Mar 2014 | AR01 |
Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
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27 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
06 Feb 2013 | AR01 | Annual return made up to 2 February 2013 with full list of shareholders | |
04 Feb 2013 | AD01 | Registered office address changed from 14 Curzon Street London W1J 5HN on 4 February 2013 | |
28 Jan 2013 | TM02 | Termination of appointment of Thomas Tolliss as a secretary | |
24 Jan 2013 | AP03 | Appointment of Robert Edward Davison as a secretary | |
02 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
02 Feb 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
20 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
10 Mar 2011 | AR01 | Annual return made up to 2 February 2011 with full list of shareholders | |
04 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
15 Mar 2010 | CH03 | Secretary's details changed for Mr Thomas George Tolliss on 15 March 2010 | |
06 Feb 2010 | AR01 | Annual return made up to 2 February 2010 with full list of shareholders | |
16 Dec 2009 | CERTNM |
Company name changed pure affiliates LIMITED\certificate issued on 16/12/09
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16 Dec 2009 | CONNOT | Change of name notice | |
16 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
20 Feb 2009 | 363a | Return made up to 02/02/09; full list of members | |
13 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
22 May 2008 | 288c | Director's change of particulars / robert davison / 17/05/2008 |