PENNTRUST LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Appointment of Helen Mary Drayton as a director on 2025-06-03 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 05/02/255 February 2025 | Appointment of Mrs Grace Francoise Serwanga as a director on 2025-02-03 |
| 04/02/254 February 2025 | Appointment of Mrs Rachel Joanna Taylor as a director on 2025-02-03 |
| 12/12/2412 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 08/08/248 August 2024 | Registration of charge 057106160010, created on 2024-08-07 |
| 16/07/2416 July 2024 | Registration of charge 057106160009, created on 2024-07-12 |
| 02/05/242 May 2024 | Termination of appointment of Elizabeth Ceri Nicholas as a director on 2024-04-30 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 27/02/2427 February 2024 | Director's details changed for Mrs Julie Mary Burton on 2014-10-01 |
| 21/02/2421 February 2024 | Director's details changed for Michael Leo Damien Cash on 2015-08-01 |
| 20/02/2420 February 2024 | Director's details changed for Lucy Claire Edwards on 2021-01-01 |
| 20/02/2420 February 2024 | Director's details changed for Miss Sarah Marie Lee on 2023-01-23 |
| 27/12/2327 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 28/11/2328 November 2023 | Director's details changed for Michael Leo Damien Cash on 2021-01-31 |
| 28/11/2328 November 2023 | Director's details changed for Mrs Julie Mary Burton on 2021-01-31 |
| 10/07/2310 July 2023 | Registration of charge 057106160008, created on 2023-06-29 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 20/12/2220 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 05/01/225 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 12/11/2112 November 2021 | Registration of charge 057106160007, created on 2021-11-01 |
| 30/03/1530 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED ELIZABETH CLAIRE GARVEY |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED TERENCE ARTHUR COLE |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL EATON |
| 11/01/1511 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/14 |
| 17/04/1417 April 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 07/01/147 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13 |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITWELL |
| 18/04/1318 April 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 |
| 07/03/127 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 05/04/11 |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED TIMOTHY MICHAEL PALMER |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED TIMOTHY SIMON RAFTER |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED NEIL DEREK MORRIS |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR ROBERT MACRO |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR JOHN WYNNE THOMAS |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED CLARE ELIZABETH ARCHER |
| 29/03/1129 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 05/04/10 |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED DAVID JOHN RAINE |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED PETER DAVID PATRICK MCELLIGOTT |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED GIANFRANCO BOSI |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED NOEL ANDERSON MCMICHAEL |
| 03/03/103 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 19/01/1019 January 2010 | 05/04/09 TOTAL EXEMPTION FULL |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED JULIE MARY BURTON |
| 16/03/0916 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 05/03/085 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0817 January 2008 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 05/04/08 |
| 19/12/0719 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 1ST FLOOR, BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE |
| 22/02/0722 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0627 September 2006 | ARTICLES OF ASSOCIATION |
| 19/07/0619 July 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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