THE POLLEN ESTATE TRUSTEE COMPANY LIMITED

Company number 04533902

Date	Type	Description	View / Download
27 Sep 2017	MR01	Registration of a charge
21 Sep 2017	MR01	Registration of charge 045339020014, created on 20 September 2017	(33 pages)
20 Sep 2017	CH01	Director's details changed for Mr David Lewis Shaw on 11 September 2017	(3 pages)
20 Sep 2017	AP01	Appointment of Jane Haviland Webster as a director on 30 August 2017	(3 pages)
01 Aug 2017	TM01	Termination of appointment of Morten Kampli as a director on 13 June 2017	(2 pages)
01 Aug 2017	AP01	Appointment of Mr Jayesh Patel as a director on 13 June 2017	(3 pages)
10 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
20 Jan 2017	CH01	Director's details changed for Stephen Smith on 9 January 2017	(2 pages)
20 Jan 2017	CH01	Director's details changed for Baroness Elizabeth Lydia Manningham-Buller on 9 January 2017	(2 pages)
19 Jan 2017	CH01	Director's details changed for Mr David Lewis Shaw on 9 January 2017	(2 pages)
19 Jan 2017	CH01	Director's details changed for Mr John Michael Wythe on 9 January 2017	(2 pages)
19 Jan 2017	CH01	Director's details changed for Mr Michael Reginald Parsons on 9 January 2017	(2 pages)
19 Jan 2017	CH01	Director's details changed for Mr Michael Edward Nicholson on 9 January 2017	(2 pages)
19 Jan 2017	CH01	Director's details changed for Morten Kampli on 9 January 2017	(2 pages)
19 Jan 2017	CH01	Director's details changed for Mr Matthew Howard John Fellows on 9 January 2017	(2 pages)
19 Jan 2017	CH01	Director's details changed for Mrs Christine Cross on 9 January 2017	(2 pages)
19 Jan 2017	CH01	Director's details changed for Mr Robert Nicholas Henry Boileau on 9 January 2017	(2 pages)
19 Jan 2017	AP04	Appointment of Pollen Company Secretary Limited as a secretary on 9 January 2017	(2 pages)
19 Jan 2017	TM02	Termination of appointment of King & Wood Mallesons Llp as a secretary on 9 January 2017	(1 page)
19 Jan 2017	AD01	Registered office address changed from 3 Noble Street, London, United Kingdom 3 Noble Street London EC2V 7EE England to 3 Noble Street London EC2V 7EE on 19 January 2017	(1 page)
19 Jan 2017	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to 3 Noble Street, London, United Kingdom 3 Noble Street London EC2V 7EE on 19 January 2017	(1 page)
01 Dec 2016	AP01	Appointment of Mrs Christine Cross as a director on 1 November 2016	(3 pages)
01 Dec 2016	TM01	Termination of appointment of Peter Richard Macklin as a director on 1 November 2016	(2 pages)
23 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(64 pages)
16 Jun 2016	AP01	Appointment of Mr Matthew Howard John Fellows as a director on 24 December 2015	(3 pages)