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PAN SOLE TRUSTEES LIMITED

Company number 12455192

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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 Mar 2024 AP01 Appointment of Mr John Patrick Breedon as a director on 25 March 2024
25 Mar 2024 AP01 Appointment of Mr Michael Allen Roberts as a director on 25 March 2024
14 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with updates
21 Dec 2023 CH01 Director's details changed for Mrs Lynne Carol Stewart on 21 December 2023
21 Dec 2023 PSC05 Change of details for Pan Professional Trusteeship Limited as a person with significant control on 21 December 2023
05 Dec 2023 CERTNM Company name changed pan group life trustees LIMITED\certificate issued on 05/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-04
26 Sep 2023 CH01 Director's details changed for Mr Nicholas Chadha on 26 September 2023
04 May 2023 AA Accounts for a dormant company made up to 31 March 2023
14 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with updates
01 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
10 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
22 Apr 2021 AP01 Appointment of Mr Nicholas Chadha as a director on 1 April 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 01/08/2024.
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with updates
16 Jun 2020 AP01 Appointment of Mrs Lynne Carol Stewart as a director on 1 June 2020
15 Jun 2020 AA01 Current accounting period extended from 28 February 2021 to 31 March 2021
11 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-11
  • GBP 100