About

Registered Number: 05790697
Date of Incorporation: 21/04/2006 (18 years ago)
Company Status: Active
Registered Address: 10 Bressenden Place, London, SW1E 5DN,

 

Pa Netherlands Treasury Services Ltd was registered on 21 April 2006 with its registered office in London. We don't currently know the number of employees at the organisation. Warner, William, Greenfield, James William, King, Robert Gaius, Miller, Bridget are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WARNER, William 20 July 2020 - 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

Filing History

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 30 April 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 30 April 2018
TM01 - Termination of appointment of director 20 December 2017
AP01 - Appointment of director 20 December 2017
PSC05 - N/A 02 October 2017
AD01 - Change of registered office address 02 October 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 25 August 2016
AP03 - Appointment of secretary 13 July 2016
TM02 - Termination of appointment of secretary 13 July 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 02 May 2014
AP01 - Appointment of director 11 April 2014
TM01 - Termination of appointment of director 09 April 2014
TM01 - Termination of appointment of director 09 April 2014
AP01 - Appointment of director 22 August 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 22 April 2013
AP03 - Appointment of secretary 06 November 2012
TM02 - Termination of appointment of secretary 06 November 2012
CH01 - Change of particulars for director 16 October 2012
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 23 April 2012
TM02 - Termination of appointment of secretary 29 February 2012
AP01 - Appointment of director 01 December 2011
TM01 - Termination of appointment of director 01 December 2011
AA - Annual Accounts 03 October 2011
AP03 - Appointment of secretary 09 June 2011
AR01 - Annual Return 04 May 2011
AP01 - Appointment of director 23 March 2011
TM01 - Termination of appointment of director 23 March 2011
RESOLUTIONS - N/A 01 December 2010
CC04 - Statement of companies objects 01 December 2010
CH03 - Change of particulars for secretary 19 August 2010
TM01 - Termination of appointment of director 03 June 2010
AA - Annual Accounts 10 May 2010
AR01 - Annual Return 06 May 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
CH03 - Change of particulars for secretary 11 March 2010
AA - Annual Accounts 26 June 2009
363a - Annual Return 30 April 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 06 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 September 2008
288a - Notice of appointment of directors or secretaries 29 August 2008
CERTNM - Change of name certificate 11 July 2008
363a - Annual Return 29 April 2008
AA - Annual Accounts 18 October 2007
288a - Notice of appointment of directors or secretaries 19 September 2007
288b - Notice of resignation of directors or secretaries 18 September 2007
363a - Annual Return 21 May 2007
CERTNM - Change of name certificate 07 July 2006
225 - Change of Accounting Reference Date 23 May 2006
CERTNM - Change of name certificate 08 May 2006
NEWINC - New incorporation documents 21 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.