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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)
06 Mar 2015 MR01 Registration of charge 056183870042, created on 27 February 2015
26 Feb 2015 MR01 Registration of charge 056183870041, created on 19 February 2015
05 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
04 Dec 2014 MR01 Registration of charge 056183870040, created on 2 December 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
04 Sep 2014 MR01 Registration of charge 056183870039, created on 27 August 2014
04 Sep 2014 MR01 Registration of charge 056183870038, created on 27 August 2014
15 Aug 2014 MR01 Registration of charge 056183870036, created on 11 August 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
09 Aug 2014 MR01 Registration of charge 056183870037, created on 30 July 2014
08 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jun 2014 MR01 Registration of charge 056183870031
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
24 Jun 2014 MR01 Registration of charge 056183870032
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
24 Jun 2014 MR01 Registration of charge 056183870033
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
24 Jun 2014 MR01 Registration of charge 056183870034
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
24 Jun 2014 MR01 Registration of charge 056183870035
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
24 Jun 2014 MR01 Registration of charge 056183870030
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
23 May 2014 MR01 Registration of charge 056183870029
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
02 May 2014 MR01 Registration of charge 056183870028
09 Jan 2014 MR01 Registration of charge 056183870027
06 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
24 Aug 2013 MR01 Registration of charge 056183870026
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
27 Jun 2013 MR01 Registration of charge 056183870025
18 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
03 May 2013 TM01 Termination of appointment of Linda Clark as a director
22 Mar 2013 MEM/ARTS Memorandum and Articles of Association
22 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association