OLD PAULINE TRUST LIMITED(THE) filing history - Find and update company information

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OLD PAULINE TRUST LIMITED(THE)

Company number 01067309

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AP01	Appointment of Mr Duncan Joseph Gordon-Smith as a director on 2 October 2023	View PDF Appointment of Mr Duncan Joseph Gordon-Smith as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	TM01	Termination of appointment of Charles Geoffrey Duckworth as a director on 24 September 2023	View PDF Termination of appointment of Charles Geoffrey Duckworth as a director on 24 September 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AP01	Appointment of Mr Adrian James Cantwell Clark as a director on 16 May 2023	View PDF Appointment of Mr Adrian James Cantwell Clark as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AP01	Appointment of Mr Simon Peter Derek Hardy as a director on 16 May 2023	View PDF Appointment of Mr Simon Peter Derek Hardy as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AP01	Appointment of Mr Marcus Gerald Keates Grainger as a director on 16 May 2023	View PDF Appointment of Mr Marcus Gerald Keates Grainger as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	TM01	Termination of appointment of Jeremy Withers Green as a director on 16 May 2023	View PDF Termination of appointment of Jeremy Withers Green as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
03 Oct 2022	CH03	Secretary's details changed for Samuel Hyman on 25 September 2021	View PDF Secretary's details changed for Samuel Hyman on 25 September 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Apr 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
01 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	TM01	Termination of appointment of Nicholas per Troen as a director on 30 June 2020	View PDF Termination of appointment of Nicholas per Troen as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AP01	Appointment of Mr Nicholas per Troen as a director on 22 March 2016	View PDF Appointment of Mr Nicholas per Troen as a director on 22 March 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	TM02	Termination of appointment of Charles Geoffrey Duckworth as a secretary on 24 November 2020	View PDF Termination of appointment of Charles Geoffrey Duckworth as a secretary on 24 November 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AD01	Registered office address changed from 1 Cato Street London W1H 5HG to 26 Monkville Avenue London NW11 0AH on 25 November 2020	View PDF Registered office address changed from 1 Cato Street London W1H 5HG to 26 Monkville Avenue London NW11 0AH on 25 November 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	TM01	Termination of appointment of Nicholas per Troen as a director on 30 June 2020	View PDF Termination of appointment of Nicholas per Troen as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
04 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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