PA GROUP TREASURY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | |
| 20/06/2520 June 2025 New | |
| 20/06/2520 June 2025 New | |
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-06-13 with no updates |
| 17/10/2417 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 06/06/246 June 2024 | |
| 06/06/246 June 2024 | |
| 06/06/246 June 2024 | |
| 14/10/2314 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | |
| 19/07/2319 July 2023 | |
| 19/07/2319 July 2023 | |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 30/01/2330 January 2023 | Termination of appointment of William Anthony Lambe as a director on 2023-01-18 |
| 22/09/2222 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Appointment of Mr Hamish Maule as a director on 2022-01-12 |
| 11/01/2211 January 2022 | Termination of appointment of Alan Middleton as a director on 2021-12-31 |
| 02/12/212 December 2021 | Termination of appointment of Ruairidh Gregor Cameron as a director on 2021-11-29 |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Appointment of Mr James William Greenfield as a secretary on 2021-08-02 |
| 28/07/2128 July 2021 | Termination of appointment of William Warner as a secretary on 2021-07-12 |
| 30/06/2130 June 2021 | Director's details changed for Mr Ruairidh Gregor Cameron on 2021-06-29 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 13/09/1913 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED RUAIRIDH GREGOR CAMERON |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GORDON |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 123 BUCKINGHAM PALACE ROAD VICTORIA LONDON SW1W 9SR |
| 02/10/172 October 2017 | PSC'S CHANGE OF PARTICULARS / PA OVERSEAS HOLDINGS LIMITED / 02/10/2017 |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLARKSON |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT KING |
| 13/07/1613 July 2016 | SECRETARY APPOINTED MR JAMES WILLIAM GREENFIELD |
| 01/06/161 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 12/05/1612 May 2016 | ADOPT ARTICLES 28/04/2016 |
| 19/04/1619 April 2016 | ALTER ARTICLES 30/03/2016 |
| 22/03/1622 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019842160004 |
| 03/07/153 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 07/05/147 May 2014 | VARYING SHARE RIGHTS AND NAMES |
| 07/05/147 May 2014 | 16/04/14 STATEMENT OF CAPITAL GBP 71494198 |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR MATTHEW GORDON |
| 10/07/1310 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 29/05/1329 May 2013 | 29/05/13 STATEMENT OF CAPITAL GBP 11010000 |
| 29/05/1329 May 2013 | SOLVENCY STATEMENT DATED 10/05/13 |
| 22/05/1322 May 2013 | REDUCE ISSUED CAPITAL 10/05/2013 |
| 22/05/1322 May 2013 | STATEMENT BY DIRECTORS |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, SECRETARY LISA DADSWELL |
| 05/11/125 November 2012 | SECRETARY APPOINTED MR ROBERT GAIUS KING |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOYNIHAN |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CLARKSON / 04/08/2011 |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY BRIDGET MILLER |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MR ALAN MIDDLETON |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 09/06/119 June 2011 | SECRETARY APPOINTED MS BRIDGET MILLER |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GARDNER |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR ALAN CLARKSON |
| 30/11/1030 November 2010 | ADOPT ARTICLES 19/11/2010 |
| 25/11/1025 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/08/1019 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS LISA TODD / 29/07/2010 |
| 30/07/1030 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 10/05/1010 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVID EDMUND GARDNER / 11/03/2010 |
| 11/03/1011 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS LISA TODD / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK MOYNIHAN / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KULLY JANJUAH / 11/03/2010 |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/10/0920 October 2009 | ALTER ARTICLES |
| 10/07/0910 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | SECRETARY APPOINTED MISS LISA TODD |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED SECRETARY RUTH YEOMAN |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL WALKER |
| 15/07/0815 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED MR ADRIAN GARDNER |
| 31/10/0731 October 2007 | SECRETARY RESIGNED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 26/10/0326 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/09/0317 September 2003 | NEW SECRETARY APPOINTED |
| 04/08/034 August 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | SECTION 394 |
| 16/09/0216 September 2002 | AUDITOR'S RESIGNATION |
| 30/07/0230 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/07/0131 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0131 July 2001 | RETURN MADE UP TO 01/07/01; NO CHANGE OF MEMBERS |
| 11/07/0111 July 2001 | £ NC 120010000/130010000 11 |
| 11/07/0111 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0111 July 2001 | NC INC ALREADY ADJUSTED 11/04/01 |
| 30/01/0130 January 2001 | RE LEGAL MORT 30/03/00 |
| 19/01/0119 January 2001 | S366A DISP HOLDING AGM 27/03/00 |
| 04/09/004 September 2000 | NC INC ALREADY ADJUSTED 31/12/99 |
| 04/09/004 September 2000 | NC INC ALREADY ADJUSTED 31/12/99 |
| 04/09/004 September 2000 | NC INC ALREADY ADJUSTED 31/12/99 |
| 04/09/004 September 2000 | ALTER ARTICLES 31/12/99 |
| 21/08/0021 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0020 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/08/9911 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/993 August 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS |
| 13/06/9713 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/06/975 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/968 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/07/9625 July 1996 | NEW SECRETARY APPOINTED |
| 25/07/9625 July 1996 | SECRETARY RESIGNED |
| 12/07/9612 July 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | AUDITOR'S RESIGNATION |
| 28/07/9528 July 1995 | RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS |
| 19/07/9519 July 1995 | DIRECTOR RESIGNED |
| 27/04/9527 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9521 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/08/949 August 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 12/12/9312 December 1993 | DIRECTOR RESIGNED |
| 30/08/9330 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/07/9327 July 1993 | RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS |
| 25/07/9325 July 1993 | DIRECTOR RESIGNED |
| 06/06/936 June 1993 | DIRECTOR RESIGNED |
| 15/10/9215 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9229 July 1992 | RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | DIRECTOR RESIGNED |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/01/9228 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9122 October 1991 | RETURN MADE UP TO 02/06/91; FULL LIST OF MEMBERS |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/05/9130 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/903 December 1990 | REGISTERED OFFICE CHANGED ON 03/12/90 FROM: HYDE PARK HOUSE 60A KNIGHTSBRIDGE LONDON SW1X 7JX |
| 26/10/9026 October 1990 | RETURN MADE UP TO 02/06/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/06/9026 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/9015 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9013 February 1990 | NEW DIRECTOR APPOINTED |
| 09/01/909 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/8927 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/10/895 October 1989 | RETURN MADE UP TO 01/07/89; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | AUDITOR'S RESIGNATION |
| 04/12/884 December 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | DIRECTOR RESIGNED |
| 17/11/8817 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/05/889 May 1988 | NEW DIRECTOR APPOINTED |
| 09/05/889 May 1988 | DIRECTOR RESIGNED |
| 01/03/881 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 10/02/8810 February 1988 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/10/8728 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/8728 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/8717 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/8631 May 1986 | NEW DIRECTOR APPOINTED |
| 28/04/8628 April 1986 | GAZETTABLE DOCUMENT |
| 21/04/8621 April 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/04/86 |
| 11/03/8611 March 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/03/86 |
| 30/01/8630 January 1986 | CERTIFICATE OF INCORPORATION |
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