PSION NO. 16 LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/06/1314 June 2013 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 1ST FLOOR 22 SOHO SQUARE LONDON W1D 4NS ENGLAND |
| 04/03/134 March 2013 | SECRETARY APPOINTED JOANNE LOUISE BAMBER |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MEADS |
| 01/03/131 March 2013 | DIRECTOR APPOINTED IAN MCCULLAGH |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, SECRETARY LOUISE MEADS |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLMAN |
| 11/07/1211 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 12/03/1212 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROSS-MEERING |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL ROSS-MEERING / 11/04/2011 |
| 26/07/1126 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE MEADS / 19/02/2010 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE DAFFERN / 11/04/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MEADS / 19/02/2010 |
| 26/07/1126 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MR ADRIAN MAXWELL COLMAN |
| 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 |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR FRASER PARK |
| 27/07/1027 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | SECRETARY APPOINTED MS LYNNE SANDERSON |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 05/08/095 August 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 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 | DIRECTOR APPOINTED FRASER PARK |
| 12/09/0812 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/09/0811 September 2008 | SECRETARY APPOINTED ELIZABETH ANNE DAFFERN |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MIMI OLALONPE FRANCES AJIBADE LOGGED FORM |
| 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 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LOUISE MEADS |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/07/0619 July 2006 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 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 DIRECTORS' INTERESTS |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 85 FRAMPTON STREET LONDON NW8 8NQ |
| 24/01/0624 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/10/0521 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0422 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 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 |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | NEW SECRETARY APPOINTED |
| 18/05/0318 May 2003 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | SECRETARY RESIGNED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | NEW SECRETARY APPOINTED |
| 13/07/0113 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/01/0119 January 2001 | REGISTERED OFFICE CHANGED ON 19/01/01 FROM: 1 RED PLACE LONDON W1Y 3RE |
| 03/08/003 August 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | COMPANY NAME CHANGED PSION CONNECT LIMITED CERTIFICATE ISSUED ON 01/06/00 |
| 13/04/0013 April 2000 | COMPANY NAME CHANGED PSION NO.9 LIMITED CERTIFICATE ISSUED ON 14/04/00 |
| 27/10/9927 October 1999 | SECRETARY RESIGNED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | NEW SECRETARY APPOINTED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 19/10/9919 October 1999 | REGISTERED OFFICE CHANGED ON 19/10/99 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN |
| 01/07/991 July 1999 | Incorporation |
| 01/07/991 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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