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