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PILGRIM TRUSTEE SERVICES LTD

Company number 04399012

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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)
18 Jan 2005 AA Full accounts made up to 31 March 2004
21 Dec 2004 88(2)R Ad 01/12/03--------- £ si 15000@1
15 Dec 2004 395 Particulars of mortgage/charge
22 Apr 2004 363s Return made up to 20/03/04; full list of members
19 Dec 2003 288a New director appointed
19 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
19 Dec 2003 288a New director appointed
08 Jul 2003 123 Nc inc already adjusted 16/06/03
25 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2003 88(2)R Ad 16/06/03--------- £ si 2@2=4 £ ic 2/6
25 Jun 2003 288a New secretary appointed
25 Jun 2003 288b Secretary resigned;director resigned
24 Jun 2003 CERTNM Company name changed premier pension solutions limite d\certificate issued on 24/06/03
02 Jun 2003 363s Return made up to 20/03/03; full list of members
09 Apr 2002 287 Registered office changed on 09/04/02 from: 229 nether street, london, N3 1NT
09 Apr 2002 288a New director appointed
09 Apr 2002 288a New secretary appointed;new director appointed
09 Apr 2002 288b Secretary resigned
09 Apr 2002 288b Director resigned
20 Mar 2002 NEWINC Incorporation