THE POLLEN ESTATE TRUSTEE COMPANY LIMITED

Company number 04533902

Date	Type	Description	View / Download
06 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	(3 pages)
17 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
05 Jun 2020	TM01	Termination of appointment of Elizabeth Lydia Manningham-Buller as a director on 25 March 2020	(1 page)
18 May 2020	MR01	Registration of charge 045339020015, created on 15 May 2020	(34 pages)
11 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	(3 pages)
09 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
01 May 2019	AP01	Appointment of Mr Noel George Herbert Manns as a director on 1 May 2019	(2 pages)
01 May 2019	TM01	Termination of appointment of David Lewis Shaw as a director on 30 April 2019	(1 page)
20 Mar 2019	TM01	Termination of appointment of Michael Edward Nicholson as a director on 19 March 2019	(1 page)
09 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with no updates	(3 pages)
16 Oct 2018	CH01	Director's details changed for Stephen Smith on 2 October 2018	(2 pages)
15 Oct 2018	CH01	Director's details changed for Stephen Smith on 1 October 2018	(2 pages)
15 Oct 2018	CH01	Director's details changed for Baroness Elizabeth Lydia Manningham-Buller on 1 October 2018	(2 pages)
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	(1 page)
09 Oct 2018	CH01	Director's details changed for Mr John Michael Wythe on 1 October 2018	(2 pages)
09 Oct 2018	CH01	Director's details changed for Mr David Lewis Shaw on 1 October 2018	(2 pages)
09 Oct 2018	CH01	Director's details changed for Mr Michael Edward Nicholson on 1 October 2018	(2 pages)
09 Oct 2018	CH01	Director's details changed for Jane Haviland Webster on 1 October 2018	(2 pages)
09 Oct 2018	CH01	Director's details changed for Mr Matthew Howard John Fellows on 1 October 2018	(2 pages)
09 Oct 2018	CH01	Director's details changed for Mrs Christine Cross on 1 October 2018	(2 pages)
09 Oct 2018	CH01	Director's details changed for Mr Robert Nicholas Henry Boileau on 1 October 2018	(2 pages)
09 Oct 2018	CH04	Secretary's details changed for Pollen Company Secretary Limited on 1 October 2018	(1 page)
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	(1 page)
14 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
15 Dec 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	(3 pages)