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PUNTER SOUTHALL SIPP TRUSTEES LIMITED

Company number 05618387

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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)
12 Jul 2024 MR01 Registration of charge 056183870078, created on 27 June 2024
13 May 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Feb 2024 MR01 Registration of charge 056183870077, created on 9 February 2024
14 Feb 2024 MR01 Registration of charge 056183870075, created on 2 February 2024
14 Feb 2024 MR01 Registration of charge 056183870076, created on 2 February 2024
18 Dec 2023 MR04 Satisfaction of charge 5 in full
18 Dec 2023 MR04 Satisfaction of charge 12 in full
23 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
20 Nov 2023 MR04 Satisfaction of charge 056183870031 in full
21 Aug 2023 MR04 Satisfaction of charge 056183870032 in full
21 Aug 2023 MR04 Satisfaction of charge 056183870035 in full
11 May 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Dec 2022 MR04 Satisfaction of charge 056183870027 in full
05 Dec 2022 CS01 Confirmation statement made on 10 November 2022 with updates
25 Oct 2022 CH01 Director's details changed for Miss Sarah Violet Hawkins on 25 October 2022
08 Aug 2022 PSC05 Change of details for Psigma Wealth Limited as a person with significant control on 13 July 2022
05 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
31 May 2022 TM01 Termination of appointment of John Hamilton Hunt as a director on 31 May 2022
31 May 2022 TM01 Termination of appointment of Peter James Young as a director on 31 May 2022
16 May 2022 AP01 Appointment of Mr Kenneth John Mckelvey as a director on 12 May 2022
16 May 2022 AP01 Appointment of Mr Gary Andrew Davidson as a director on 12 May 2022
31 Mar 2022 CERTNM Company name changed psfm trustees LIMITED\certificate issued on 31/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-31
19 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
18 Nov 2021 MR04 Satisfaction of charge 1 in full
15 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020