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PELHAM BELL POTTINGER (TRUSTEES) LIMITED

Company number 04153328

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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
  • RES15 ‐ Change company name resolution on 2009-12-10
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