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)
17 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Jun 2020 TM01 Termination of appointment of Elizabeth Lydia Manningham-Buller as a director on 25 March 2020
18 May 2020 MR01 Registration of charge 045339020015, created on 15 May 2020
11 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
09 May 2019 AA Accounts for a dormant company made up to 31 December 2018
01 May 2019 AP01 Appointment of Mr Noel George Herbert Manns as a director on 1 May 2019
01 May 2019 TM01 Termination of appointment of David Lewis Shaw as a director on 30 April 2019
20 Mar 2019 TM01 Termination of appointment of Michael Edward Nicholson as a director on 19 March 2019
09 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
16 Oct 2018 CH01 Director's details changed for Stephen Smith on 2 October 2018
15 Oct 2018 CH01 Director's details changed for Stephen Smith on 1 October 2018
15 Oct 2018 CH01 Director's details changed for Baroness Elizabeth Lydia Manningham-Buller on 1 October 2018
11 Oct 2018 AD01 Registered office address changed from 160 Aldersgate Street Aldersgate Street London EC1A 4HT England to 160 Aldersgate Street London EC1A 4HT on 11 October 2018
09 Oct 2018 CH01 Director's details changed for Mr John Michael Wythe on 1 October 2018
09 Oct 2018 CH01 Director's details changed for Mr David Lewis Shaw on 1 October 2018
09 Oct 2018 CH01 Director's details changed for Mr Michael Edward Nicholson on 1 October 2018
09 Oct 2018 CH01 Director's details changed for Jane Haviland Webster on 1 October 2018
09 Oct 2018 CH01 Director's details changed for Mr Matthew Howard John Fellows on 1 October 2018
09 Oct 2018 CH01 Director's details changed for Mrs Christine Cross on 1 October 2018
09 Oct 2018 CH01 Director's details changed for Mr Robert Nicholas Henry Boileau on 1 October 2018
09 Oct 2018 CH04 Secretary's details changed for Pollen Company Secretary Limited on 1 October 2018
24 Sep 2018 AD01 Registered office address changed from 3 Noble Street London EC2V 7EE England to 160 Aldersgate Street Aldersgate Street London EC1A 4HT on 24 September 2018
14 May 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
27 Sep 2017 MR01 Registration of a charge
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