PA NETHERLANDS TREASURY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | |
| 19/06/2519 June 2025 New | |
| 19/06/2519 June 2025 New | |
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 08/11/248 November 2024 | |
| 08/11/248 November 2024 | |
| 08/11/248 November 2024 | |
| 08/11/248 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 06/10/236 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | |
| 18/07/2318 July 2023 | |
| 18/07/2318 July 2023 | |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 30/01/2330 January 2023 | Termination of appointment of William Anthony Lambe as a director on 2023-01-18 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 18/01/2218 January 2022 | Appointment of Mr Hamish Maule as a director on 2022-01-12 |
| 02/12/212 December 2021 | Termination of appointment of Ruairidh Gregor Cameron as a director on 2021-11-29 |
| 22/09/2122 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 22/09/2122 September 2021 | |
| 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 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GORDON |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED RUAIRIDH GREGOR CAMERON |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SR |
| 02/10/172 October 2017 | PSC'S CHANGE OF PARTICULARS / PA OVERSEAS HOLDINGS LIMITED / 02/10/2017 |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 25/08/1625 August 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 |
| 21/04/1621 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR MATTHEW MILLAR GORDON |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BROWNING |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KING |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED ROBERT GAIUS KING |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, SECRETARY LISA DADSWELL |
| 06/11/126 November 2012 | SECRETARY APPOINTED MR ROBERT GAIUS KING |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE SMITH / 06/10/2012 |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY BRIDGET MILLER |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MS CAROLINE SMITH |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RUAIRIDH CAMERON |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | SECRETARY APPOINTED MS BRIDGET MILLER |
| 04/05/114 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GARDNER |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR RUAIRIDH CAMERON |
| 01/12/101 December 2010 | ADOPT ARTICLES 19/11/2010 |
| 01/12/101 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/08/1019 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS LISA TODD / 29/07/2010 |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPREADBURY |
| 10/05/1010 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVID EDMUND GARDNER / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPREADBURY / 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 KULLY JANJUAH / 11/03/2010 |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | SECRETARY APPOINTED MISS LISA TODD |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED SECRETARY RUTH YEOMAN |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED MR ADRIAN GARDNER |
| 11/07/0811 July 2008 | COMPANY NAME CHANGED PA REAL ESTATE LIMITED CERTIFICATE ISSUED ON 11/07/08 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | COMPANY NAME CHANGED PA NEW VENTURE LIMITED CERTIFICATE ISSUED ON 07/07/06 |
| 23/05/0623 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 08/05/068 May 2006 | COMPANY NAME CHANGED PA ZANZIBAR LIMITED CERTIFICATE ISSUED ON 08/05/06 |
| 21/04/0621 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company