THE POLLEN ESTATE TRUSTEE COMPANY LIMITED: Filings

  • Overview

    Company NameTHE POLLEN ESTATE TRUSTEE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04533902
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE POLLEN ESTATE TRUSTEE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    3 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Nbim Charlotte Go Ltd as a person with significant control on May 27, 2025

    1 pagesPSC07

    Termination of appointment of Stephen Smith as a director on May 27, 2025

    1 pagesTM01

    Termination of appointment of Matthew Howard John Fellows as a director on May 27, 2025

    1 pagesTM01

    Termination of appointment of Christine Cross as a director on May 27, 2025

    1 pagesTM01

    Termination of appointment of John Michael Wythe as a director on May 27, 2025

    1 pagesTM01

    Termination of appointment of Jayesh Patel as a director on May 27, 2025

    1 pagesTM01

    Termination of appointment of Noel George Herbert Manns as a director on May 27, 2025

    1 pagesTM01

    Memorandum and Articles of Association

    30 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge 045339020028 in full

    1 pagesMR04

    Satisfaction of charge 045339020021 in full

    1 pagesMR04

    Satisfaction of charge 045339020022 in full

    1 pagesMR04

    Satisfaction of charge 045339020024 in full

    1 pagesMR04

    Satisfaction of charge 045339020023 in full

    1 pagesMR04

    Satisfaction of charge 045339020030 in full

    1 pagesMR04

    Satisfaction of charge 045339020027 in full

    1 pagesMR04

    Satisfaction of charge 045339020029 in full

    1 pagesMR04

    Satisfaction of charge 045339020025 in full

    1 pagesMR04

    Satisfaction of charge 045339020026 in full

    1 pagesMR04

    Confirmation statement made on Nov 04, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    29 pagesMA

    Registration of charge 045339020029, created on Jun 06, 2024

    35 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0