POWER TO CHANGE TRUSTEE LIMITED
Company Documents
Date | Description |
---|---|
25/07/2525 July 2025 New | Termination of appointment of Hardev Virdee as a director on 2025-07-06 |
25/07/2525 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
25/07/2525 July 2025 New | Termination of appointment of Deepa Shah as a director on 2025-07-09 |
28/03/2528 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
17/01/2517 January 2025 | Appointment of Miss Claire Margaret Spencer as a director on 2024-10-10 |
17/01/2517 January 2025 | Appointment of Mr Fin Irwin as a director on 2024-10-15 |
17/01/2517 January 2025 | Appointment of Mr Daniel Francis Hill as a director on 2024-10-15 |
17/01/2517 January 2025 | Termination of appointment of Sarah Jane Gorman as a director on 2024-09-30 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
20/03/2420 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
13/03/2413 March 2024 | Termination of appointment of David Stanley Powell as a director on 2024-02-07 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
04/12/234 December 2023 | Termination of appointment of Christopher Berkeley Stephens as a director on 2023-03-31 |
24/07/2324 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
24/07/2324 July 2023 | Appointment of Mr. Timothy James Neil Davies-Pugh as a secretary on 2023-07-24 |
24/07/2324 July 2023 | Termination of appointment of Samantha Da Soller as a secretary on 2023-07-24 |
29/03/2329 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
19/01/2319 January 2023 | Termination of appointment of Samuel Mccarvey Berwick as a director on 2022-12-31 |
19/01/2319 January 2023 | Termination of appointment of Stephen Lee Howard as a director on 2022-12-31 |
19/01/2319 January 2023 | Appointment of Mr Anthony James Harris Burton as a director on 2023-01-01 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
28/07/2228 July 2022 | |
28/07/2228 July 2022 | |
30/03/2230 March 2022 | Confirmation statement made on 2022-03-17 with no updates |
01/03/221 March 2022 | Appointment of Ms Samantha Da Soller as a secretary on 2022-02-24 |
01/03/221 March 2022 | Termination of appointment of Vidhya Alakeson as a secretary on 2022-02-24 |
24/02/2224 February 2022 | Appointment of Ms Sarah Jane Gorman as a director on 2021-09-30 |
23/02/2223 February 2022 | Appointment of Ms Melissa Louise Mean as a director on 2021-09-30 |
23/02/2223 February 2022 | Appointment of Ms Jessica Macdonald Steele as a director on 2021-09-30 |
22/02/2222 February 2022 | Termination of appointment of Choong Fai Chan as a director on 2022-01-31 |
22/02/2222 February 2022 | Termination of appointment of Carla Rosaline Stent as a director on 2022-01-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
22/07/2122 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
27/07/2027 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BLACKLOCK |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
14/11/1814 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STAN CHOONG FAI CHAN / 13/11/2018 |
27/09/1827 September 2018 | SECRETARY APPOINTED MS VIDHYA ALAKESON |
27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
27/09/1827 September 2018 | APPOINTMENT TERMINATED, SECRETARY PETER JENKINS |
29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
01/03/181 March 2018 | DIRECTOR APPOINTED MS LEONIE AUSTIN |
01/03/181 March 2018 | DIRECTOR APPOINTED MR DAVID STANLEY POWELL |
01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER CAPENER |
28/02/1828 February 2018 | DIRECTOR APPOINTED MS JESSICA PRENDERGRAST |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
05/12/175 December 2017 | ARTICLES OF ASSOCIATION |
05/12/175 December 2017 | ALTER ARTICLES 19/10/2017 |
25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
21/05/1721 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARSON |
30/03/1730 March 2017 | SECRETARY APPOINTED MR PETER LEWIS JENKINS |
30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
06/01/176 January 2017 | ADOPT ARTICLES 08/12/2016 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MITCHELL |
17/05/1617 May 2016 | DIRECTOR APPOINTED MR CHRISTOPHER BERKELEY STEPHENS |
17/05/1617 May 2016 | DIRECTOR APPOINTED MR IAN DRYSDALE HEMPSEED |
17/05/1617 May 2016 | DIRECTOR APPOINTED MR DAVID JOHN CLARSON |
17/05/1617 May 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHY ELLIOTT |
17/05/1617 May 2016 | DIRECTOR APPOINTED MR PETER JAMES CAPENER |
14/04/1614 April 2016 | 17/03/16 NO MEMBER LIST |
17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM THE CLARENCE CENTRE 6 ST GEORGES CIRCUS LONDON SE1 6FO |
15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HANDOVER |
15/03/1615 March 2016 | DIRECTOR APPOINTED MR STEPHEN LEE HOWARD |
13/02/1613 February 2016 | REGISTERED OFFICE CHANGED ON 13/02/2016 FROM 1 PLOUGH PLACE LONDON EC4A 1DE |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
19/12/1519 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
16/04/1516 April 2015 | 17/03/15 NO MEMBER LIST |
09/04/159 April 2015 | DIRECTOR APPOINTED CATHERINE ELLIOTT |
25/02/1525 February 2015 | DIRECTOR APPOINTED SAMUEL MCCARVEY BERWICK |
22/02/1522 February 2015 | DIRECTOR APPOINTED KATHERINE VICTORIA BLACKLOCK |
22/02/1522 February 2015 | DIRECTOR APPOINTED CARLA ROSALINE STENT |
22/02/1522 February 2015 | DIRECTOR APPOINTED STAN CHOONG FAI CHAN |
04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME ORAM |
04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR VIDHYA ALAKESON |
17/03/1417 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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