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PI CONSULTING (TRUSTEE SERVICES) LIMITED

Company number 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)
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
  • GBP 250,000
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
  • GBP 250,000
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
  • GBP 250,000
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
  • GBP 250,000.00
27 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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