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PSG INVESTMENT TRUSTEES LIMITED

Company number 12169392

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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)
08 Oct 2024 AA Micro company accounts made up to 31 August 2024
23 Aug 2024 CS01 Confirmation statement made on 21 August 2024 with no updates
12 Oct 2023 AA Micro company accounts made up to 31 August 2023
04 Oct 2023 TM01 Termination of appointment of Michael Baker as a director on 3 October 2023
21 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 August 2022
24 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
22 Apr 2022 CH01 Director's details changed for Mrs Natalie Suzanne Pike on 22 April 2022
22 Apr 2022 CH01 Director's details changed for Mr Duncan Parsons on 22 April 2022
22 Apr 2022 PSC05 Change of details for The Pension Solutions Group Ltd as a person with significant control on 22 April 2022
22 Apr 2022 CH01 Director's details changed for Mr Michael Baker on 22 April 2022
22 Apr 2022 AD01 Registered office address changed from The Coach House, Box House Bath Road Box Corsham Wiltshire SN13 8AA England to Unit F1 Avonside Enterprise Park New Broughton Road Melksham Wiltshire SN12 8BT on 22 April 2022
03 Mar 2022 AA Micro company accounts made up to 31 August 2021
01 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
23 Jun 2021 CH01 Director's details changed for Mr Duncan Parsons on 14 April 2021
02 Feb 2021 AA Micro company accounts made up to 31 August 2020
09 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
07 Oct 2019 PSC07 Cessation of Duncan Parsons as a person with significant control on 7 October 2019
07 Oct 2019 PSC02 Notification of The Pension Solutions Group Ltd as a person with significant control on 7 October 2019
07 Oct 2019 PSC07 Cessation of Michael Baker as a person with significant control on 7 October 2019
22 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-08-22
  • GBP 1