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PA PENSION TRUSTEES TWO LIMITED

Company number 13340758

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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 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
25 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Aug 2024	AP01	Appointment of Mr Hamish Maule as a director on 15 August 2024	View PDF Appointment of Mr Hamish Maule as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	AP01	Appointment of Mr Kully Janjuah as a director on 15 August 2024	View PDF Appointment of Mr Kully Janjuah as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	TM01	Termination of appointment of Keith Richard Norton as a director on 15 August 2024	View PDF Termination of appointment of Keith Richard Norton as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	TM01	Termination of appointment of Andrew John Mansell as a director on 15 August 2024	View PDF Termination of appointment of Andrew John Mansell as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	TM01	Termination of appointment of David Elton as a director on 15 August 2024	View PDF Termination of appointment of David Elton as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	TM01	Termination of appointment of Clare Isobel Birks as a director on 15 August 2024	View PDF Termination of appointment of Clare Isobel Birks as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
18 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
19 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with updates	View PDF Confirmation statement made on 15 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2021	AP03	Appointment of Annaka Rubidge as a secretary on 1 July 2021	View PDF Appointment of Annaka Rubidge as a secretary on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	TM02	Termination of appointment of Daniel Baker as a secretary on 30 June 2021	View PDF Termination of appointment of Daniel Baker as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AP01	Appointment of Andrew John Mansell as a director on 3 June 2021	View PDF Appointment of Andrew John Mansell as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AP01	Appointment of Ms Clare Isobel Birks as a director on 3 June 2021	View PDF Appointment of Ms Clare Isobel Birks as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	TM01	Termination of appointment of Stephen Roger David Brooks as a director on 3 June 2021	View PDF Termination of appointment of Stephen Roger David Brooks as a director on 3 June 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-16 GBP 100	View PDF Incorporation Statement of capital on 2021-04-16 GBP 100 - link opens in a new window - 32 pages (32 pages)

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PA PENSION TRUSTEES TWO LIMITED

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