PAYNE HICKS BEACH TRUST CORPORATION LIMITED
Company Documents
Date | Description |
---|---|
05/06/255 June 2025 New | Director's details changed for Mrs Sheilah Rosamond Girgis Mcdowell on 2025-06-01 |
05/06/255 June 2025 New | Confirmation statement made on 2025-06-01 with updates |
05/06/255 June 2025 New | Director's details changed for Mr Frederick Bjorn on 2025-06-01 |
05/06/255 June 2025 New | Director's details changed for Mrs Emma Elizabeth Lothian-Wood on 2025-06-01 |
05/06/255 June 2025 New | Director's details changed for Mr Robert John Lee Brodrick on 2025-06-01 |
05/06/255 June 2025 New | Director's details changed for Dr Martin David Paisner on 2025-06-01 |
05/06/255 June 2025 New | Director's details changed for Michael Christian Lennard Parkinson on 2025-06-01 |
20/11/2420 November 2024 | Appointment of Oliver Phineas Samuel Sylvan Hirsch as a director on 2024-10-28 |
11/06/2411 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
11/06/2411 June 2024 | Appointment of Michael Christian Lennard Parkinson as a director on 2024-06-01 |
06/06/246 June 2024 | Appointment of Ms Neasa Maire Coen as a director on 2024-06-01 |
04/06/244 June 2024 | Termination of appointment of Sara Louise Morgan as a director on 2024-05-22 |
13/10/2313 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
11/08/2311 August 2023 | Director's details changed for Mr James Edward Beadell Bacon on 2023-08-11 |
12/07/2312 July 2023 | Termination of appointment of Melissa Jane Solly as a secretary on 2023-05-31 |
12/07/2312 July 2023 | Appointment of Mr Benedict Alexander Jennings as a director on 2023-06-01 |
12/07/2312 July 2023 | Appointment of Miss Melissa Jane Solly as a director on 2023-06-01 |
12/07/2312 July 2023 | Termination of appointment of Benedict Alexander Jennings as a secretary on 2023-05-31 |
01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
20/12/2220 December 2022 | Appointment of Sara Louise Morgan as a director on 2022-12-20 |
20/01/2220 January 2022 | Termination of appointment of Ian Frank Airey as a director on 2021-12-01 |
29/10/2129 October 2021 | Statement of company acting as a trustee on charge 008500870009 |
27/10/2127 October 2021 | Registration of charge 008500870009, created on 2021-10-15 |
03/08/213 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
26/07/2126 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
06/07/216 July 2021 | Termination of appointment of Neil John Wingerath as a secretary on 2021-05-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MURDIE |
18/04/1918 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
02/10/182 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 008500870008 |
27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
06/07/186 July 2018 | DIRECTOR APPOINTED MR JONATHAN DANIEL SEWELL |
31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALICE PALMER |
17/04/1817 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOODWARD |
29/09/1729 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 008500870007 |
27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
10/03/1710 March 2017 | DIRECTOR APPOINTED MR BASIL GEORGE DIXON |
21/02/1721 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BLACK |
20/04/1620 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
19/08/1519 August 2015 | DIRECTOR APPOINTED MR FREDERICK BJORN |
29/07/1529 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
24/03/1524 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LYLE |
01/10/141 October 2014 | DIRECTOR APPOINTED MRS SHEILAH ROSAMOND GIRGIS MCDOWELL |
04/08/144 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIOTA KINROSS |
16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROWN |
17/02/1417 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
29/07/1329 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
15/03/1315 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
12/09/1212 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
27/07/1227 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
19/07/1219 July 2012 | DIRECTOR APPOINTED ROBERT JOHN LEE BRODRICK |
13/07/1213 July 2012 | DIRECTOR APPOINTED STEPHEN JOHN WOODWARD |
17/05/1217 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
11/04/1211 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
02/08/112 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
16/03/1116 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
05/01/115 January 2011 | DIRECTOR APPOINTED IAN FRANK AIREY |
23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON PIZZEY |
02/09/102 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
13/08/1013 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SLY / 25/07/2010 |
13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIOTA ROSANNA THERESA KINROSS / 25/07/2010 |
13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CAROLINE LYLE / 25/07/2010 |
05/08/105 August 2010 | DIRECTOR APPOINTED MR GRAHAM STEPHEN BROWN |
04/08/104 August 2010 | DIRECTOR APPOINTED PETER JOHN BLACK |
28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GUY GREEN |
28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUISE STOTEN |
18/01/1018 January 2010 | DIRECTOR APPOINTED SIMON FEDERICK PIZZEY |
18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROWN |
03/08/093 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
03/08/093 August 2009 | LOCATION OF DEBENTURE REGISTER |
03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 10 NEW SQUARE LINCOLNS INN LONDON WC2A 3QG |
03/08/093 August 2009 | |
03/08/093 August 2009 | LOCATION OF REGISTER OF MEMBERS |
31/03/0931 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
30/07/0830 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
29/02/0829 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
13/02/0813 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
03/08/073 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
18/07/0718 July 2007 | DIRECTOR RESIGNED |
18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
18/05/0718 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
28/09/0628 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
16/08/0616 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
19/05/0619 May 2006 | DIRECTOR RESIGNED |
14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
10/02/0610 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/02/0610 February 2006 | £ NC 100/250000 18/01 |
10/02/0610 February 2006 | NC INC ALREADY ADJUSTED 18/01/06 |
08/02/068 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/02/061 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/01/0626 January 2006 | COMPANY NAME CHANGED PAYNE HICKS BEACH FIDUCIARY COMP ANY LIMITED CERTIFICATE ISSUED ON 26/01/06 |
25/01/0625 January 2006 | DIRECTOR RESIGNED |
25/01/0625 January 2006 | SECRETARY RESIGNED |
09/08/059 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
09/08/059 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
17/08/0417 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
17/08/0417 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
01/08/031 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
01/08/031 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
31/07/0231 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
31/07/0231 July 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
07/08/017 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
07/08/017 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
18/06/0118 June 2001 | DIRECTOR RESIGNED |
31/07/0031 July 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
28/07/0028 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
22/07/9922 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
22/07/9922 July 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
15/09/9815 September 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
15/09/9815 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
02/09/972 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
02/09/972 September 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
11/08/9611 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
11/08/9611 August 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
27/07/9527 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
27/07/9527 July 1995 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS |
22/11/9422 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/11/9422 November 1994 | ALTER MEM AND ARTS 17/10/94 |
21/10/9421 October 1994 | COMPANY NAME CHANGED NEWSQUARE TRUSTEES LIMITED CERTIFICATE ISSUED ON 24/10/94 |
21/10/9421 October 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/10/94 |
21/09/9421 September 1994 | REGISTERED OFFICE CHANGED ON 21/09/94 |
21/09/9421 September 1994 | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS |
21/09/9421 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
15/09/9415 September 1994 | DIRECTOR RESIGNED |
16/09/9316 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
22/08/9322 August 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
07/10/927 October 1992 | S252 DISP LAYING ACC 14/09/92 |
08/09/928 September 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
08/09/928 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
14/10/9114 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
14/10/9114 October 1991 | RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS |
07/09/907 September 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
07/09/907 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
30/04/9030 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/01/9018 January 1990 | DIRECTOR RESIGNED |
14/12/8914 December 1989 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
14/12/8914 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
27/01/8927 January 1989 | DIRECTOR RESIGNED |
10/01/8910 January 1989 | NEW DIRECTOR APPOINTED |
01/12/881 December 1988 | RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS |
01/12/881 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
08/01/888 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/8730 November 1987 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
30/11/8730 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
17/11/8717 November 1987 | DIRECTOR RESIGNED |
30/01/8730 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
30/01/8730 January 1987 | RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
25/05/6525 May 1965 | CERTIFICATE OF INCORPORATION |
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