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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)
16 Feb 2013 MG01 Particulars of a mortgage or charge/MG09 / charge no: 24
15 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 23
21 Dec 2012 AP01 Appointment of Miss Sarah Violet Hawkins as a director
11 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
18 Jun 2012 AD01 Registered office address changed from 126 Jermyn Street London SW1Y 4UJ on 18 June 2012
18 May 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Feb 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 22
13 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
09 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
07 Dec 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 21
03 Nov 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 20
25 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
21 Feb 2011 TM01 Termination of appointment of Paul Johnston as a director
21 Feb 2011 AP01 Appointment of John Hamilton Hunt as a director
09 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
14 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 19
13 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Dec 2009 TM01 Termination of appointment of Stewart Siegel as a director
14 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Stewart George Siegel on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Peter James Young on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Miss Linda Clark on 14 December 2009
15 Oct 2009 MG01 Duplicate mortgage certificatecharge no:18
15 Oct 2009 MG01 Duplicate mortgage certificatecharge no:18