THE POLLEN ESTATE TRUSTEE COMPANY LIMITED

Company number 04533902

Date	Type	Description	View / Download
16 Jun 2016	AP01	Appointment of Morten Kampli as a director on 24 December 2015	(3 pages)
15 Jun 2016	TM01	Termination of appointment of Giovanni Manfredi as a director on 24 December 2015	(2 pages)
02 Apr 2016	AP01	Appointment of Stephen Smith as a director on 21 March 2016	(3 pages)
31 Mar 2016	TM01	Termination of appointment of Andrew David Strang as a director on 31 January 2016	(2 pages)
22 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
06 Jan 2016	AP01	Appointment of Michael Reginald Parsons as a director on 22 December 2015	(3 pages)
27 Nov 2015	CH01	Director's details changed for Baroness Elizabeth Lydia Manningham-Buller on 12 November 2015	(3 pages)
24 Nov 2015	CH01	Director's details changed for Mr Robert Nicholas Henry Boileau on 12 November 2015	(4 pages)
20 Nov 2015	AR01	Annual return made up to 5 November 2015	(164 pages)
19 Aug 2015	AA	Accounts for a dormant company made up to 30 April 2015	(4 pages)
19 Aug 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(3 pages)
14 Jul 2015	TM01	Termination of appointment of Paul Richard Clark as a director on 1 July 2015	(2 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
29 Jan 2015	AP04	Appointment of King & Wood Mallesons Llp as a secretary on 15 January 2015	(2 pages)
29 Jan 2015	AD01	Registered office address changed from One Wood Street London EC2V 7WS to 10 Queen Street Place London EC4R 1BE on 29 January 2015	(1 page)
29 Jan 2015	TM02	Termination of appointment of Eversecretary Limited as a secretary on 15 January 2015	(1 page)
17 Dec 2014	AP01	Appointment of Mr Paul Richard Clark as a director on 27 November 2014	(2 pages)
19 Sep 2014	AR01	Annual return made up to 12 September 2014 no member list	(10 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
15 Aug 2014	AP01	Appointment of Mr John Michael Wythe as a director on 8 August 2014	(2 pages)
12 Aug 2014	AP01	Appointment of Mr Andrew David Strang as a director on 8 August 2014	(2 pages)
11 Aug 2014	TM01	Termination of appointment of Harry Bimbo Hart as a director on 8 August 2014	(1 page)
11 Aug 2014	TM01	Termination of appointment of Peter Arthur Dunt as a director on 8 August 2014	(1 page)
11 Aug 2014	TM01	Termination of appointment of John Michael Wythe as a director on 8 August 2014	(1 page)