Pa Group Treasury Services Ltd was established in 1986, it's status is listed as "Active". We do not know the number of employees at the organisation. There are 5 directors listed for Pa Group Treasury Services Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARNER, William | 20 July 2020 | - | 1 |
CULLEY, Mark Manhart | 16 July 2003 | 31 October 2007 | 1 |
GREENFIELD, James William | 01 July 2016 | 26 June 2020 | 1 |
KING, Robert Gaius | 30 October 2012 | 01 July 2016 | 1 |
MILLER, Bridget | 06 June 2011 | 27 February 2012 | 1 |
Document Type | Date | |
---|---|---|
AGREEMENT2 - N/A | 20 August 2020 | |
GUARANTEE2 - N/A | 20 August 2020 | |
AP03 - Appointment of secretary | 24 July 2020 | |
TM02 - Termination of appointment of secretary | 29 June 2020 | |
CS01 - N/A | 15 June 2020 | |
AA - Annual Accounts | 13 September 2019 | |
CS01 - N/A | 27 June 2019 | |
AA - Annual Accounts | 10 September 2018 | |
CS01 - N/A | 13 June 2018 | |
AP01 - Appointment of director | 21 December 2017 | |
TM01 - Termination of appointment of director | 21 December 2017 | |
PSC05 - N/A | 02 October 2017 | |
AD01 - Change of registered office address | 02 October 2017 | |
AA - Annual Accounts | 18 September 2017 | |
CS01 - N/A | 13 June 2017 | |
TM01 - Termination of appointment of director | 31 May 2017 | |
AA - Annual Accounts | 04 October 2016 | |
AP03 - Appointment of secretary | 13 July 2016 | |
TM02 - Termination of appointment of secretary | 13 July 2016 | |
AR01 - Annual Return | 01 June 2016 | |
RESOLUTIONS - N/A | 12 May 2016 | |
RESOLUTIONS - N/A | 19 April 2016 | |
MR01 - N/A | 22 March 2016 | |
AR01 - Annual Return | 03 July 2015 | |
AA - Annual Accounts | 01 July 2015 | |
AA - Annual Accounts | 05 August 2014 | |
AR01 - Annual Return | 17 July 2014 | |
RESOLUTIONS - N/A | 07 May 2014 | |
SH01 - Return of Allotment of shares | 07 May 2014 | |
AA - Annual Accounts | 14 August 2013 | |
AP01 - Appointment of director | 31 July 2013 | |
AR01 - Annual Return | 10 July 2013 | |
SH19 - Statement of capital | 29 May 2013 | |
CAP-SS - N/A | 29 May 2013 | |
RESOLUTIONS - N/A | 22 May 2013 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 May 2013 | |
AP03 - Appointment of secretary | 05 November 2012 | |
TM02 - Termination of appointment of secretary | 05 November 2012 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 10 July 2012 | |
TM01 - Termination of appointment of director | 18 June 2012 | |
CH01 - Change of particulars for director | 08 May 2012 | |
TM02 - Termination of appointment of secretary | 29 February 2012 | |
AP01 - Appointment of director | 06 February 2012 | |
AA - Annual Accounts | 07 December 2011 | |
AR01 - Annual Return | 11 July 2011 | |
AP03 - Appointment of secretary | 09 June 2011 | |
TM01 - Termination of appointment of director | 24 March 2011 | |
AP01 - Appointment of director | 19 January 2011 | |
RESOLUTIONS - N/A | 30 November 2010 | |
CC04 - Statement of companies objects | 25 November 2010 | |
CH03 - Change of particulars for secretary | 19 August 2010 | |
AR01 - Annual Return | 30 July 2010 | |
AA - Annual Accounts | 10 May 2010 | |
CH03 - Change of particulars for secretary | 11 March 2010 | |
CH01 - Change of particulars for director | 11 March 2010 | |
CH01 - Change of particulars for director | 11 March 2010 | |
CH01 - Change of particulars for director | 11 March 2010 | |
AA - Annual Accounts | 23 October 2009 | |
RESOLUTIONS - N/A | 20 October 2009 | |
363a - Annual Return | 10 July 2009 | |
288a - Notice of appointment of directors or secretaries | 29 January 2009 | |
288b - Notice of resignation of directors or secretaries | 09 January 2009 | |
AA - Annual Accounts | 03 September 2008 | |
288b - Notice of resignation of directors or secretaries | 11 August 2008 | |
363a - Annual Return | 15 July 2008 | |
288a - Notice of appointment of directors or secretaries | 30 June 2008 | |
288b - Notice of resignation of directors or secretaries | 31 October 2007 | |
288a - Notice of appointment of directors or secretaries | 19 September 2007 | |
288b - Notice of resignation of directors or secretaries | 18 September 2007 | |
AA - Annual Accounts | 16 August 2007 | |
363a - Annual Return | 25 July 2007 | |
AA - Annual Accounts | 16 August 2006 | |
363a - Annual Return | 07 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 2006 | |
288a - Notice of appointment of directors or secretaries | 05 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 February 2006 | |
288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
AA - Annual Accounts | 07 September 2005 | |
363s - Annual Return | 05 August 2005 | |
AA - Annual Accounts | 25 October 2004 | |
363s - Annual Return | 28 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 July 2004 | |
288b - Notice of resignation of directors or secretaries | 18 February 2004 | |
288a - Notice of appointment of directors or secretaries | 18 February 2004 | |
AA - Annual Accounts | 26 October 2003 | |
288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
363a - Annual Return | 04 August 2003 | |
MISC - Miscellaneous document | 25 September 2002 | |
AUD - Auditor's letter of resignation | 16 September 2002 | |
363a - Annual Return | 30 July 2002 | |
AA - Annual Accounts | 02 July 2002 | |
288b - Notice of resignation of directors or secretaries | 02 January 2002 | |
288a - Notice of appointment of directors or secretaries | 02 January 2002 | |
353 - Register of members | 14 December 2001 | |
AA - Annual Accounts | 01 November 2001 | |
363a - Annual Return | 31 July 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 July 2001 | |
RESOLUTIONS - N/A | 11 July 2001 | |
RESOLUTIONS - N/A | 11 July 2001 | |
123 - Notice of increase in nominal capital | 11 July 2001 | |
RESOLUTIONS - N/A | 30 January 2001 | |
RESOLUTIONS - N/A | 19 January 2001 | |
RESOLUTIONS - N/A | 19 January 2001 | |
RESOLUTIONS - N/A | 19 January 2001 | |
RESOLUTIONS - N/A | 04 September 2000 | |
RESOLUTIONS - N/A | 04 September 2000 | |
123 - Notice of increase in nominal capital | 04 September 2000 | |
123 - Notice of increase in nominal capital | 04 September 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2000 | |
363a - Annual Return | 20 July 2000 | |
AA - Annual Accounts | 22 March 2000 | |
AA - Annual Accounts | 28 October 1999 | |
353 - Register of members | 11 August 1999 | |
363a - Annual Return | 03 August 1999 | |
AA - Annual Accounts | 31 October 1998 | |
363a - Annual Return | 24 July 1998 | |
363a - Annual Return | 05 August 1997 | |
AA - Annual Accounts | 13 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 June 1997 | |
AA - Annual Accounts | 08 August 1996 | |
288 - N/A | 25 July 1996 | |
288 - N/A | 25 July 1996 | |
363s - Annual Return | 12 July 1996 | |
288 - N/A | 04 October 1995 | |
AUD - Auditor's letter of resignation | 08 August 1995 | |
363s - Annual Return | 28 July 1995 | |
288 - N/A | 19 July 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 1995 | |
AA - Annual Accounts | 21 April 1995 | |
AA - Annual Accounts | 19 October 1994 | |
363s - Annual Return | 09 August 1994 | |
288 - N/A | 12 December 1993 | |
AA - Annual Accounts | 30 August 1993 | |
363x - Annual Return | 27 July 1993 | |
288 - N/A | 25 July 1993 | |
288 - N/A | 06 June 1993 | |
288 - N/A | 15 October 1992 | |
363x - Annual Return | 29 July 1992 | |
288 - N/A | 23 July 1992 | |
288 - N/A | 20 July 1992 | |
AA - Annual Accounts | 01 July 1992 | |
288 - N/A | 28 January 1992 | |
363x - Annual Return | 22 October 1991 | |
AA - Annual Accounts | 09 September 1991 | |
395 - Particulars of a mortgage or charge | 30 May 1991 | |
287 - Change in situation or address of Registered Office | 03 December 1990 | |
AA - Annual Accounts | 26 October 1990 | |
363 - Annual Return | 26 October 1990 | |
288 - N/A | 26 June 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 1990 | |
288 - N/A | 13 February 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 1990 | |
AA - Annual Accounts | 27 October 1989 | |
363 - Annual Return | 05 October 1989 | |
AUD - Auditor's letter of resignation | 25 July 1989 | |
363 - Annual Return | 04 December 1988 | |
288 - N/A | 28 November 1988 | |
AA - Annual Accounts | 17 November 1988 | |
288 - N/A | 09 May 1988 | |
288 - N/A | 09 May 1988 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 01 March 1988 | |
AA - Annual Accounts | 10 February 1988 | |
363 - Annual Return | 10 February 1988 | |
395 - Particulars of a mortgage or charge | 28 October 1987 | |
395 - Particulars of a mortgage or charge | 28 October 1987 | |
288 - N/A | 17 August 1987 | |
288 - N/A | 31 May 1986 | |
GAZ(U) - N/A | 28 April 1986 | |
CERTNM - Change of name certificate | 21 April 1986 | |
CERTNM - Change of name certificate | 11 March 1986 | |
MISC - Miscellaneous document | 30 January 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 March 2016 | Outstanding |
N/A |
Debenture | 16 May 1991 | Fully Satisfied |
N/A |
Debenture | 20 October 1987 | Fully Satisfied |
N/A |
Debenture | 20 October 1987 | Fully Satisfied |
N/A |