PSION TRUSTEES LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/06/1312 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 11/06/1311 June 2013 | SAIL ADDRESS CREATED |
| 11/06/1311 June 2013 | 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 |
| 04/03/134 March 2013 | SECRETARY APPOINTED JOANNE LOUISE BAMBER |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, SECRETARY LOUISE MEADS |
| 01/03/131 March 2013 | DIRECTOR APPOINTED IAN MCCULLAGH |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MEADS |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLMAN |
| 11/07/1211 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 15/03/1215 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROSS-MEERING |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MR ADRIAN MAXWELL COLMAN |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MEADS / 19/02/2010 |
| 09/06/119 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE MEADS / 01/01/2011 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL ROSS-MEERING / 01/01/2011 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE DAFFERN / 01/01/2011 |
| 09/06/119 June 2011 | Annual return made up to 31 May 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 |
| 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 |
| 22/06/1022 June 2010 | Annual return made up to 31 May 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 |
| 03/06/093 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | DIRECTOR AND SECRETARY APPOINTED LOUISE MEADS |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED FRASER PARK |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY ELIZABETH DAFFERN |
| 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 | DIRECTOR APPOINTED BRIAN ROSS-MEERING |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MIMI OLALONPE FRANCES AJIBADE LOGGED FORM |
| 25/07/0825 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GREGORY / 23/07/2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LOUISE MEADS |
| 31/12/0731 December 2007 | NEW SECRETARY APPOINTED |
| 12/07/0712 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 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 | 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 |
| 19/07/0619 July 2006 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 19/07/0619 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0611 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACCOUNTS OF DORMANT COMPANY 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 |
| 21/10/0521 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/041 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 31/05/04; 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0321 June 2003 | NEW DIRECTOR APPOINTED |
| 21/06/0321 June 2003 | NEW SECRETARY APPOINTED |
| 21/06/0321 June 2003 | NEW SECRETARY APPOINTED |
| 21/06/0321 June 2003 | NEW DIRECTOR APPOINTED |
| 21/06/0321 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/0318 May 2003 | NEW SECRETARY APPOINTED |
| 18/05/0318 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | NEW SECRETARY APPOINTED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/013 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | REGISTERED OFFICE CHANGED ON 19/01/01 FROM: 1 RED PLACE LONDON W1Y 3RE |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | ADOPT MEM AND ARTS 07/10/99 |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | S80A AUTH TO ALLOT SEC 07/10/99 |
| 24/08/9924 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 07/07/997 July 1999 | COMPANY NAME CHANGED PSION NO: 6 LIMITED CERTIFICATE ISSUED ON 08/07/99 |
| 07/06/997 June 1999 | REGISTERED OFFICE CHANGED ON 07/06/99 FROM: ALEXANDER HOUSE 85 FRAMPTON STREET LONDON NW8 8NQ |
| 07/06/997 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 03/11/983 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/983 November 1998 | SECRETARY RESIGNED |
| 03/11/983 November 1998 | NEW SECRETARY APPOINTED |
| 16/07/9816 July 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/10/97 |
| 29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | DIRECTOR RESIGNED |
| 17/07/9617 July 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 09/07/969 July 1996 | SECRETARY RESIGNED |
| 30/06/9630 June 1996 | |
| 30/06/9630 June 1996 | DIRECTOR RESIGNED |
| 30/06/9630 June 1996 | NEW DIRECTOR APPOINTED |
| 30/06/9630 June 1996 | |
| 30/06/9630 June 1996 | NEW DIRECTOR APPOINTED |
| 30/06/9630 June 1996 | REGISTERED OFFICE CHANGED ON 30/06/96 FROM: FIRST FLOOR 154 FLEET STREET LONDON EC4A 2DQ |
| 30/06/9630 June 1996 | |
| 30/06/9630 June 1996 | NEW SECRETARY APPOINTED |
| 30/06/9630 June 1996 | |
| 31/05/9631 May 1996 | Incorporation |
| 31/05/9631 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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