The Psg Trust Company Ltd was registered on 21 June 2007 and has its registered office in Corsham. The current directors of the business are listed as Pike, Natalie Suzanne, Fox, Steve, Cm & Ps Ltd, Bolton, Warran Jefferson, Fox, Steve, Gilmartin, Michelle, Gilmartin, Tina Dawn, Glanvill, Simon, Glanwill, Simon at Companies House. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOLTON, Warran Jefferson | 26 June 2008 | 18 May 2009 | 1 |
FOX, Steve | 22 November 2007 | 28 May 2018 | 1 |
GILMARTIN, Michelle | 22 November 2007 | 09 September 2010 | 1 |
GILMARTIN, Tina Dawn | 22 November 2007 | 09 September 2010 | 1 |
GLANVILL, Simon | 14 January 2008 | 13 August 2010 | 1 |
GLANWILL, Simon | 22 November 2007 | 14 January 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PIKE, Natalie Suzanne | 28 May 2018 | - | 1 |
FOX, Steve | 21 September 2010 | 28 May 2018 | 1 |
CM & PS LTD | 21 June 2007 | 21 June 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 June 2020 | |
AA - Annual Accounts | 19 March 2020 | |
CS01 - N/A | 26 June 2019 | |
AA - Annual Accounts | 27 March 2019 | |
CH01 - Change of particulars for director | 14 December 2018 | |
CH01 - Change of particulars for director | 14 December 2018 | |
CH01 - Change of particulars for director | 14 December 2018 | |
CH03 - Change of particulars for secretary | 14 December 2018 | |
PSC05 - N/A | 14 December 2018 | |
AD01 - Change of registered office address | 14 December 2018 | |
CS01 - N/A | 25 June 2018 | |
TM02 - Termination of appointment of secretary | 25 June 2018 | |
AP03 - Appointment of secretary | 25 June 2018 | |
TM01 - Termination of appointment of director | 22 June 2018 | |
CH01 - Change of particulars for director | 18 May 2018 | |
AA - Annual Accounts | 16 February 2018 | |
CS01 - N/A | 23 June 2017 | |
CH01 - Change of particulars for director | 03 March 2017 | |
CH01 - Change of particulars for director | 03 March 2017 | |
CH03 - Change of particulars for secretary | 02 March 2017 | |
CH01 - Change of particulars for director | 02 March 2017 | |
CH01 - Change of particulars for director | 01 March 2017 | |
CH01 - Change of particulars for director | 01 March 2017 | |
CH01 - Change of particulars for director | 01 March 2017 | |
AA - Annual Accounts | 21 November 2016 | |
AD01 - Change of registered office address | 21 October 2016 | |
AR01 - Annual Return | 22 June 2016 | |
AA - Annual Accounts | 02 December 2015 | |
AP01 - Appointment of director | 29 July 2015 | |
AR01 - Annual Return | 06 July 2015 | |
AA - Annual Accounts | 27 May 2015 | |
AR01 - Annual Return | 27 June 2014 | |
CH01 - Change of particulars for director | 27 June 2014 | |
AA - Annual Accounts | 06 January 2014 | |
MR01 - N/A | 13 December 2013 | |
MR01 - N/A | 03 December 2013 | |
AR01 - Annual Return | 28 June 2013 | |
CH01 - Change of particulars for director | 28 June 2013 | |
AA - Annual Accounts | 11 January 2013 | |
AD01 - Change of registered office address | 07 December 2012 | |
AA01 - Change of accounting reference date | 05 October 2012 | |
MG01 - Particulars of a mortgage or charge | 11 September 2012 | |
AR01 - Annual Return | 28 June 2012 | |
AA - Annual Accounts | 19 December 2011 | |
MG01 - Particulars of a mortgage or charge | 09 December 2011 | |
AR01 - Annual Return | 01 July 2011 | |
TM01 - Termination of appointment of director | 01 July 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AP03 - Appointment of secretary | 26 November 2010 | |
TM01 - Termination of appointment of director | 29 September 2010 | |
AP01 - Appointment of director | 29 September 2010 | |
AP01 - Appointment of director | 29 September 2010 | |
TM01 - Termination of appointment of director | 23 August 2010 | |
MG01 - Particulars of a mortgage or charge | 11 August 2010 | |
AR01 - Annual Return | 29 July 2010 | |
CH01 - Change of particulars for director | 29 July 2010 | |
CH01 - Change of particulars for director | 29 July 2010 | |
TM02 - Termination of appointment of secretary | 29 July 2010 | |
MG01 - Particulars of a mortgage or charge | 29 May 2010 | |
MG01 - Particulars of a mortgage or charge | 26 May 2010 | |
MG01 - Particulars of a mortgage or charge | 15 May 2010 | |
MG01 - Particulars of a mortgage or charge | 01 May 2010 | |
MG01 - Particulars of a mortgage or charge | 27 March 2010 | |
AA - Annual Accounts | 23 March 2010 | |
395 - Particulars of a mortgage or charge | 08 September 2009 | |
395 - Particulars of a mortgage or charge | 08 September 2009 | |
363a - Annual Return | 09 July 2009 | |
395 - Particulars of a mortgage or charge | 01 July 2009 | |
288b - Notice of resignation of directors or secretaries | 22 May 2009 | |
AA - Annual Accounts | 17 April 2009 | |
MEM/ARTS - N/A | 19 February 2009 | |
CERTNM - Change of name certificate | 06 February 2009 | |
RESOLUTIONS - N/A | 03 September 2008 | |
363a - Annual Return | 04 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 July 2008 | |
288a - Notice of appointment of directors or secretaries | 30 June 2008 | |
288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
288a - Notice of appointment of directors or secretaries | 16 January 2008 | |
288a - Notice of appointment of directors or secretaries | 16 January 2008 | |
288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
288a - Notice of appointment of directors or secretaries | 05 December 2007 | |
288a - Notice of appointment of directors or secretaries | 23 November 2007 | |
288a - Notice of appointment of directors or secretaries | 23 November 2007 | |
288a - Notice of appointment of directors or secretaries | 22 November 2007 | |
287 - Change in situation or address of Registered Office | 14 September 2007 | |
287 - Change in situation or address of Registered Office | 13 September 2007 | |
NEWINC - New incorporation documents | 21 June 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 December 2013 | Outstanding |
N/A |
A registered charge | 22 November 2013 | Outstanding |
N/A |
Mortgage and charge | 03 September 2012 | Outstanding |
N/A |
Indenture of mortgage/charge | 01 December 2011 | Outstanding |
N/A |
Mortgage and charge | 17 May 2010 | Outstanding |
N/A |
Legal charge | 14 May 2010 | Outstanding |
N/A |
Legal charge | 14 May 2010 | Outstanding |
N/A |
Legal charge | 16 April 2010 | Outstanding |
N/A |
Mortgage and charge | 26 March 2010 | Outstanding |
N/A |
Legal charge | 03 September 2009 | Outstanding |
N/A |
Legal charge | 12 June 2009 | Outstanding |
N/A |