THE POLLEN ESTATE TRUSTEE COMPANY LIMITED filing history - Find and update company information

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THE POLLEN ESTATE TRUSTEE COMPANY LIMITED

Company number 04533902

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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)
07 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
07 Apr 2024	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)
05 Apr 2024	CH01	Director's details changed for Stephen Smith on 3 April 2024	View PDF Director's details changed for Stephen Smith on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CH01	Director's details changed for Stephen Smith on 3 April 2024	View PDF Director's details changed for Stephen Smith on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CH01	Director's details changed for Stephen Smith on 3 April 2024	View PDF Director's details changed for Stephen Smith on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CH01	Director's details changed for Mr John Michael Wythe on 3 April 2024	View PDF Director's details changed for Mr John Michael Wythe on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CH01	Director's details changed for Mr Jayesh Patel on 25 March 2024	View PDF Director's details changed for Mr Jayesh Patel on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CH01	Director's details changed for Mr Michael Reginald Parsons on 3 April 2024	View PDF Director's details changed for Mr Michael Reginald Parsons on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CH01	Director's details changed for Jane Haviland Webster on 3 April 2024	View PDF Director's details changed for Jane Haviland Webster on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CH01	Director's details changed for Mr Matthew Howard John Fellows on 3 April 2024	View PDF Director's details changed for Mr Matthew Howard John Fellows on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CH01	Director's details changed for Mrs Christine Cross on 3 April 2024	View PDF Director's details changed for Mrs Christine Cross on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CH01	Director's details changed for Mr Robert Nicholas Henry Boileau on 3 April 2024	View PDF Director's details changed for Mr Robert Nicholas Henry Boileau on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AD01	Registered office address changed from 160 Aldersgate Street London EC1A 4HT England to 6th Floor 25 Farringdon Street London EC4A 4AB on 9 February 2024	View PDF Registered office address changed from 160 Aldersgate Street London EC1A 4HT England to 6th Floor 25 Farringdon Street London EC4A 4AB on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	TM02	Termination of appointment of Pollen Company Secretary Limited as a secretary on 31 January 2024	View PDF Termination of appointment of Pollen Company Secretary Limited as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	MR01	Registration of charge 045339020021, created on 5 October 2023	View PDF Registration of charge 045339020021, created on 5 October 2023 - link opens in a new window - 33 pages (33 pages)
18 Oct 2023	MR01	Registration of charge 045339020022, created on 5 October 2023	View PDF Registration of charge 045339020022, created on 5 October 2023 - link opens in a new window - 33 pages (33 pages)
18 Oct 2023	MR01	Registration of charge 045339020023, created on 5 October 2023	View PDF Registration of charge 045339020023, created on 5 October 2023 - link opens in a new window - 33 pages (33 pages)
18 Oct 2023	MR01	Registration of charge 045339020024, created on 5 October 2023	View PDF Registration of charge 045339020024, created on 5 October 2023 - link opens in a new window - 31 pages (31 pages)
18 Oct 2023	MR01	Registration of charge 045339020025, created on 5 October 2023	View PDF Registration of charge 045339020025, created on 5 October 2023 - link opens in a new window - 34 pages (34 pages)
18 Oct 2023	MR05	Part of the property or undertaking has been released from charge 045339020018	View PDF Part of the property or undertaking has been released from charge 045339020018 - link opens in a new window - 5 pages (5 pages)
18 Oct 2023	MR05	Part of the property or undertaking has been released from charge 045339020017	View PDF Part of the property or undertaking has been released from charge 045339020017 - link opens in a new window - 5 pages (5 pages)
18 Oct 2023	MR05	Part of the property or undertaking has been released from charge 045339020016	View PDF Part of the property or undertaking has been released from charge 045339020016 - link opens in a new window - 5 pages (5 pages)
18 Oct 2023	MR04	Satisfaction of charge 045339020019 in full	View PDF Satisfaction of charge 045339020019 in full - link opens in a new window - 4 pages (4 pages)

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