PENNA TRUSTEES LIMITED


Registered number: 02941870
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Name: PENNA TRUSTEES LIMITED
PENNA TRUSTEES LTD
Address: MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, ENGLAND, EC4V 4BG
Incorporation Date: 1994-06-23

Company status: Dissolved


Company Documents

date name form type
2017-02-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-12-06 APPLICATION FOR STRIKING-OFF DS01
2016-08-26 SECRETARY APPOINTED MR GAVIN KENNETH TAGG AP03
2016-08-12 DIRECTOR APPOINTED MR TIMOTHY BRIANT AP01
2016-05-17 18/04/16 FULL LIST AR01
2016-08-26 APPOINTMENT TERMINATED, SECRETARY DAVID FIRTH TM02
2016-12-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-12-19 31/03/16 TOTAL EXEMPTION SMALL AA
2016-08-17 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOGAN MARSH III / 31/07/2016 CH01
2016-08-09 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM5 FLEET PLACELONDONEC4M 7RD AD01
2016-08-16 DIRECTOR APPOINTED MR JOHN LOGAN MARSH III AP01
2015-05-15 18/04/15 FULL LIST AR01
2015-11-26 31/03/15 TOTAL EXEMPTION SMALL AA
2014-04-23 18/04/14 FULL LIST AR01
2014-10-30 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-04 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-31 18/04/13 FULL LIST AR01
2013-05-31 APPOINTMENT TERMINATED, DIRECTOR PATRICK SINCLAIR TM01
2012-04-20 18/04/12 FULL LIST AR01
2012-09-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2011-05-10 18/04/11 FULL LIST AR01
2011-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-03-04 APPOINTMENT TERMINATED, DIRECTOR NIGEL LINTON TM01
2011-03-04 DIRECTOR APPOINTED MR PATRICK SINCLAIR AP01
2010-06-30 18/04/10 FULL LIST AR01
2010-06-30 REGISTERED OFFICE CHANGED ON 30/06/2010 FROMST MARY'S COURT, 3RD FLOOR20 ST MARY AT HILLLONDONEC3R 8EE AD01
2010-10-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2009-06-03 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS 363a
2009-09-28 31/03/09 TOTAL EXEMPTION FULL AA
2009-03-06 APPOINTMENT TERMINATED DIRECTOR PATRICIA MARCHANT 288b
2009-03-06 DIRECTOR APPOINTED MR NIGEL ROBERT LINTON 288a
2008-07-16 31/03/08 TOTAL EXEMPTION FULL AA
2008-06-26 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS 363a
2007-11-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-06-05 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS 363a
2006-05-10 REGISTERED OFFICE CHANGED ON 10/05/06 FROM:15 WELBECK STREETLONDONW1G 9XT 287
2006-05-09 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS 363a
2005-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-08-02 NEW DIRECTOR APPOINTED 288a
2005-05-04 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS 363s
2005-08-02 NEW DIRECTOR APPOINTED 288a
2005-08-02 DIRECTOR RESIGNED 288b
2004-12-13 DIRECTOR RESIGNED 288b
2004-01-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-05-26 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS 363s
2004-12-13 DIRECTOR RESIGNED 288b
2004-12-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-07-02 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS 363s
2002-08-19 AUDITOR'S RESIGNATION AUD
2002-05-13 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS 363s
2002-01-08 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2002-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-08-07 REGISTERED OFFICE CHANGED ON 07/08/01 FROM:1 BOW CHURCHYARDLONDONEC4M 9DQ 287
2001-05-04 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS 363s
2000-05-19 NEW SECRETARY APPOINTED 288a
2000-11-01 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-05-19 RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS 363s
1999-10-28 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1999-07-02 RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS 363s

Last update: 2020-09-02 16:16:45