PI CONSULTING (TRUSTEE SERVICES) LIMITED
Company number 04261011
- Company Overview for PI CONSULTING (TRUSTEE SERVICES) LIMITED (04261011)
- Filing history for PI CONSULTING (TRUSTEE SERVICES) LIMITED (04261011)
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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) |
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24 Mar 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
27 Jan 2016 | TM01 | Termination of appointment of Timothy Philip Culverhouse as a director on 31 October 2015 | |
12 Aug 2015 | AR01 |
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
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09 Feb 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
21 Aug 2014 | AR01 |
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
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21 Aug 2014 | AP01 | Appointment of Mr Timothy Philip Culverhouse as a director on 1 August 2014 | |
21 Aug 2014 | AP01 | Appointment of Mr Alan Roger Cooper as a director on 1 August 2014 | |
21 Aug 2014 | TM01 | Termination of appointment of Thomas John Williams as a director on 20 August 2014 | |
21 Aug 2014 | TM01 | Termination of appointment of Julia Pamela Tyrrell as a director on 20 August 2014 | |
17 Jan 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
15 Aug 2013 | AR01 |
Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
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15 Aug 2013 | CH01 | Director's details changed for Mrs Julia Pamela Tyrrell on 15 August 2013 | |
22 Mar 2013 | AA | Accounts for a small company made up to 31 July 2012 | |
20 Sep 2012 | AR01 | Annual return made up to 30 July 2012 with full list of shareholders | |
11 Jan 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
27 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 18 October 2011
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27 Oct 2011 | RESOLUTIONS |
Resolutions
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19 Aug 2011 | AP01 | Appointment of Mr Thomas John Williams as a director | |
19 Aug 2011 | AP01 | Appointment of Mrs Julia Pamela Tyrrell as a director | |
19 Aug 2011 | AP01 | Appointment of Mrs Gillian Mitchell as a director | |
10 Aug 2011 | AR01 | Annual return made up to 30 July 2011 with full list of shareholders | |
31 May 2011 | AD01 | Registered office address changed from the White House 57-63 Church Road Wimbledon Village London SW19 5SB on 31 May 2011 | |
03 Feb 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
09 Aug 2010 | AR01 | Annual return made up to 30 July 2010 with full list of shareholders | |
26 May 2010 | CH01 | Director's details changed for John Morris Oldland on 19 May 2010 |