PSION PROPERTY LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/04/1513 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCULLAGH |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR TODD ROBERT NAUGHTON |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNE BAMBER |
| 05/12/145 December 2014 | DIRECTOR APPOINTED STEPHEN MICHAEL PIERCEY |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TETYANA VASYLEVSKA |
| 30/07/1430 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/06/1412 June 2014 | SAIL ADDRESS CREATED |
| 12/06/1412 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/04/1422 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MRS TETYANA VASYLEVSKA |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAFFERN |
| 14/06/1314 June 2013 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 1ST FLOOR 22 SOHO SQUARE LONDON W1D 4NS ENGLAND |
| 03/05/133 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 04/03/134 March 2013 | SECRETARY APPOINTED JOANNE LOUISE BAMBER |
| 01/03/131 March 2013 | DIRECTOR APPOINTED IAN MCCULLAGH |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, SECRETARY LOUISE MEADS |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MEADS |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLMAN |
| 30/07/1230 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROSS-MEERING |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MR ADRIAN MAXWELL COLMAN |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MEADS / 19/02/2010 |
| 27/04/1127 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE MEADS / 11/04/2011 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE DAFFERN / 11/04/2011 |
| 27/04/1127 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 48 CHARLOTTE STREET LONDON W1T 2NS UNITED KINGDOM |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY LYNNE SANDERSON |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR FRASER PARK |
| 04/01/114 January 2011 | STATEMENT BY DIRECTORS |
| 04/01/114 January 2011 | SOLVENCY STATEMENT DATED 23/12/10 |
| 04/01/114 January 2011 | REDUCE ISSUED CAPITAL 23/12/2010 |
| 04/01/114 January 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 100 |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | SECRETARY APPOINTED MS LYNNE SANDERSON |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 03/06/093 June 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED FRASER PARK |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY ELIZABETH DAFFERN |
| 17/02/0917 February 2009 | DIRECTOR AND SECRETARY APPOINTED LOUISE MEADS |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM JESSUP |
| 12/09/0812 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MIMI OLALONPE FRANCES AJIBADE LOGGED FORM |
| 11/09/0811 September 2008 | SECRETARY APPOINTED ELIZABETH ANNE DAFFERN |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED BRIAN ROSS-MEERING |
| 25/07/0825 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GREGORY / 23/07/2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LOUISE MEADS |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LOUISE MEADS LOGGED FORM |
| 31/12/0731 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 19/07/0619 July 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: ONE BUNHILL ROW LONDON EC1Y 8YY |
| 19/07/0619 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 85 FRAMPTON STREET LONDON NW8 8NQ |
| 12/04/0612 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/041 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0322 December 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 12 PARK CRESCENT LONDON W1B 1PH |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | NEW SECRETARY APPOINTED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/0318 May 2003 | NEW SECRETARY APPOINTED |
| 18/05/0318 May 2003 | DIRECTOR RESIGNED |
| 18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | SECRETARY RESIGNED |
| 13/06/0213 June 2002 | NEW SECRETARY APPOINTED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | ﾽ NC 1000/7500000 08/0 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | REGISTERED OFFICE CHANGED ON 19/01/01 FROM: 1 RED PLACE LONDON W1Y 3RE |
| 26/05/0026 May 2000 | COMPANY NAME CHANGED PSION NO. 12 LIMITED CERTIFICATE ISSUED ON 26/05/00 |
| 25/05/0025 May 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | SECRETARY RESIGNED |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN |
| 06/04/006 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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