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PC TRUSTEES LIMITED

Company number 04310780

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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)
01 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
27 Oct 2017 PSC02 Notification of Pension Consulting Limited as a person with significant control on 6 April 2016
19 May 2017 MR01 Registration of charge 043107800095, created on 19 May 2017
15 Mar 2017 MR01 Registration of charge 043107800094, created on 10 March 2017
03 Mar 2017 AA Accounts for a dormant company made up to 31 May 2016
16 Feb 2017 MR04 Satisfaction of charge 28 in full
01 Feb 2017 TM01 Termination of appointment of Nichola Dax as a director on 30 December 2016
01 Feb 2017 AP01 Appointment of Miss Gia Natalie Rhone as a director on 1 January 2017
01 Feb 2017 AP01 Appointment of Mr Patrick John Sanderson as a director on 1 January 2017
01 Feb 2017 AP01 Appointment of Mrs Kimberly-Jane Gardiner as a director on 1 January 2017
01 Feb 2017 AP01 Appointment of Ms Lianne Emma Harrison as a director on 1 January 2017
01 Feb 2017 AP01 Appointment of Mr Thomas Daniel Gough as a director on 1 January 2017
11 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
07 Sep 2016 MR01 Registration of charge 043107800093, created on 26 August 2016
11 Aug 2016 MR01 Registration of charge 043107800091, created on 22 July 2016
11 Aug 2016 MR01 Registration of charge 043107800092, created on 22 July 2016
05 May 2016 MR04 Satisfaction of charge 49 in full
17 Dec 2015 AA Accounts for a dormant company made up to 31 May 2015
15 Dec 2015 MR01 Registration of charge 043107800090, created on 11 December 2015
26 Nov 2015 MR04 Satisfaction of charge 87 in full
17 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
12 Nov 2015 CH01 Director's details changed for Mr Mark Antony Smith on 24 October 2015
20 Oct 2015 MR01 Registration of charge 043107800089, created on 8 October 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
20 Aug 2015 MR04 Satisfaction of charge 34 in full
02 Mar 2015 AP01 Appointment of Mrs Susan Fasoranti as a director on 2 March 2015