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PAPF TRUSTEE LIMITED

Company number 09476708

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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)
25 Feb 2020 TM01 Termination of appointment of James William Donnelley as a director on 19 February 2020
22 Jan 2020 TM01 Termination of appointment of Eric Thomas Rayner as a director on 22 January 2020
22 Jan 2020 TM01 Termination of appointment of Charles John Allwood as a director on 13 January 2020
22 Jan 2020 TM01 Termination of appointment of Paul Sellars as a director on 10 January 2020
13 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Jun 2019 AD01 Registered office address changed from 292 Vauxhall Bridge Road London SW1V 1AE United Kingdom to The Point 37 North Wharf Road Paddington London W2 1AF on 21 June 2019
29 Apr 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
01 Mar 2018 AP01 Appointment of Mrs Linda Ruth Robinson as a director on 1 March 2018
01 Mar 2018 TM01 Termination of appointment of Steven Michael Turnbull as a director on 28 February 2018
11 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Aug 2017 TM02 Termination of appointment of Stephen Godsell as a secretary on 14 July 2017
28 Apr 2017 CS01 Confirmation statement made on 9 March 2017 with updates
07 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Sep 2016 AP01 Appointment of Mr Gareth David Bramall as a director on 20 September 2016
09 Sep 2016 TM01 Termination of appointment of Richard Charles Henry as a director on 30 June 2016
05 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
20 Jul 2015 AP01 Appointment of Richard Charles Henry as a director on 12 March 2015
20 Jul 2015 AP01 Appointment of Eric Thomas Rayner as a director on 12 March 2015
08 Jul 2015 AP01 Appointment of Mr Charles John Allwood as a director on 3 June 2015
22 Jun 2015 TM01 Termination of appointment of Marc Leslie Tucker as a director on 3 June 2015
16 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/03/2015
01 Apr 2015 AP01 Appointment of Mr Paul Sellars as a director on 12 March 2015
27 Mar 2015 AP01 Appointment of James William Donnelley as a director on 12 March 2015