THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
Company number 04533902
- Company Overview for THE POLLEN ESTATE TRUSTEE COMPANY LIMITED (04533902)
- Filing history for THE POLLEN ESTATE TRUSTEE COMPANY LIMITED (04533902)
- People for THE POLLEN ESTATE TRUSTEE COMPANY LIMITED (04533902)
- Charges for THE POLLEN ESTATE TRUSTEE COMPANY LIMITED (04533902)
- More for THE POLLEN ESTATE TRUSTEE COMPANY LIMITED (04533902)
| 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) |
|---|---|---|---|
| 15 Nov 2024 | CS01 | Confirmation statement made on 4 November 2024 with no updates | |
| 30 Jul 2024 | MA | Memorandum and Articles of Association | |
| 07 Jun 2024 | MR01 | Registration of charge 045339020026, created on 6 June 2024 | |
| 07 Jun 2024 | MR01 | Registration of charge 045339020027, created on 6 June 2024 | |
| 07 Jun 2024 | MR01 | Registration of charge 045339020028, created on 6 June 2024 | |
| 07 Jun 2024 | MR01 | Registration of charge 045339020029, created on 6 June 2024 | |
| 07 Jun 2024 | MR01 | Registration of charge 045339020030, created on 6 June 2024 | |
| 07 Apr 2024 | MA | Memorandum and Articles of Association | |
| 07 Apr 2024 | RESOLUTIONS |
Resolutions
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| 05 Apr 2024 | CH01 | Director's details changed for Stephen Smith on 3 April 2024 | |
| 04 Apr 2024 | CH01 | Director's details changed for Stephen Smith on 3 April 2024 | |
| 04 Apr 2024 | CH01 | Director's details changed for Stephen Smith on 3 April 2024 | |
| 03 Apr 2024 | CH01 | Director's details changed for Mr John Michael Wythe on 3 April 2024 | |
| 03 Apr 2024 | CH01 | Director's details changed for Mr Jayesh Patel on 25 March 2024 | |
| 03 Apr 2024 | CH01 | Director's details changed for Mr Michael Reginald Parsons on 3 April 2024 | |
| 03 Apr 2024 | CH01 | Director's details changed for Jane Haviland Webster on 3 April 2024 | |
| 03 Apr 2024 | CH01 | Director's details changed for Mr Matthew Howard John Fellows on 3 April 2024 | |
| 03 Apr 2024 | CH01 | Director's details changed for Mrs Christine Cross on 3 April 2024 | |
| 03 Apr 2024 | CH01 | Director's details changed for Mr Robert Nicholas Henry Boileau on 3 April 2024 | |
| 27 Mar 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 09 Feb 2024 | AD01 | Registered office address changed from 160 Aldersgate Street London EC1A 4HT England to 6th Floor 25 Farringdon Street London EC4A 4AB on 9 February 2024 | |
| 05 Feb 2024 | TM02 | Termination of appointment of Pollen Company Secretary Limited as a secretary on 31 January 2024 | |
| 06 Nov 2023 | CS01 | Confirmation statement made on 4 November 2023 with no updates | |
| 18 Oct 2023 | MR01 | Registration of charge 045339020021, created on 5 October 2023 | |
| 18 Oct 2023 | MR01 | Registration of charge 045339020022, created on 5 October 2023 |