Background WavePink WaveYellow Wave

PA GROUP TREASURY SERVICES LIMITED (01984216)

PA GROUP TREASURY SERVICES LIMITED (01984216) is an active UK company. incorporated on 30 January 1986. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. PA GROUP TREASURY SERVICES LIMITED has been registered for 40 years.

Company Number
01984216
Status
active
Type
ltd
Incorporated
30 January 1986
Age
40 years
Address
10 Bressenden Place, London, SW1E 5DN
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
P

PA GROUP TREASURY SERVICES LIMITED

PA GROUP TREASURY SERVICES LIMITED is an active company incorporated on 30 January 1986 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PA GROUP TREASURY SERVICES LIMITED was registered 40 years ago.(SIC: 82990)

Status

active

Active since 40 years ago

Company No

01984216

LTD Company

Age

40 Years

Incorporated 30 January 1986

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 13 June 2025 (9 months ago)
Submitted on 18 June 2025 (9 months ago)

Next Due

Due by 27 June 2026
For period ending 13 June 2026

Previous Company Names

SHAVEGEM LIMITED
From: 30 January 1986To: 21 April 1986
Contact
Address

10 Bressenden Place London, SW1E 5DN,

Previous Addresses

123 Buckingham Palace Road Victoria London SW1W 9SR
From: 30 January 1986To: 2 October 2017
Timeline

18 key events • 2011 - 2023

Funding Officers Ownership
Director Joined
Jan 11
Director Left
Mar 11
Director Joined
Feb 12
Director Left
Jun 12
Capital Update
May 13
Director Joined
Jul 13
Funding Round
May 14
Loan Secured
Mar 16
Director Left
May 17
Director Joined
Dec 17
Director Left
Dec 17
Loan Cleared
Mar 21
Loan Secured
Apr 21
Director Left
Dec 21
Director Left
Jan 22
Director Joined
Jan 22
Director Joined
Jun 22
Director Left
Jan 23
2
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

213

Accounts With Accounts Type Audit Exemption Subsiduary
13 October 2025
AAAnnual Accounts
Legacy
20 June 2025
PARENT_ACCPARENT_ACC
Legacy
20 June 2025
GUARANTEE2GUARANTEE2
Legacy
20 June 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
18 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
17 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2024
CS01Confirmation Statement
Legacy
6 June 2024
PARENT_ACCPARENT_ACC
Legacy
6 June 2024
AGREEMENT2AGREEMENT2
Legacy
6 June 2024
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
14 October 2023
AAAnnual Accounts
Legacy
19 July 2023
PARENT_ACCPARENT_ACC
Legacy
19 July 2023
AGREEMENT2AGREEMENT2
Legacy
19 July 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
13 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 January 2023
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
22 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 June 2022
AP01Appointment of Director
Confirmation Statement With No Updates
15 June 2022
CS01Confirmation Statement
Legacy
6 June 2022
PARENT_ACCPARENT_ACC
Legacy
6 June 2022
AGREEMENT2AGREEMENT2
Legacy
6 June 2022
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
18 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
2 December 2021
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
22 September 2021
AAAnnual Accounts
Legacy
22 September 2021
AGREEMENT2AGREEMENT2
Appoint Person Secretary Company With Name Date
6 August 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 July 2021
TM02Termination of Secretary
Change Person Director Company With Change Date
30 June 2021
CH01Change of Director Details
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Legacy
7 June 2021
PARENT_ACCPARENT_ACC
Legacy
7 June 2021
GUARANTEE2GUARANTEE2
Mortgage Create With Deed With Charge Number Charge Creation Date
28 April 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
5 March 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Audit Exemption Subsiduary
5 January 2021
AAAnnual Accounts
Legacy
5 January 2021
PARENT_ACCPARENT_ACC
Legacy
20 August 2020
AGREEMENT2AGREEMENT2
Legacy
20 August 2020
GUARANTEE2GUARANTEE2
Appoint Person Secretary Company With Name Date
24 July 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 June 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
15 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
13 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
27 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
10 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2017
TM01Termination of Director
Change To A Person With Significant Control
2 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
2 October 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
18 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 May 2017
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
13 July 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 July 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
1 June 2016
AR01AR01
Resolution
12 May 2016
RESOLUTIONSResolutions
Resolution
19 April 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
22 March 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
3 July 2015
AR01AR01
Accounts With Accounts Type Full
1 July 2015
AAAnnual Accounts
Accounts With Accounts Type Full
5 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2014
AR01AR01
Capital Allotment Shares
7 May 2014
SH01Allotment of Shares
Resolution
7 May 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 August 2013
AAAnnual Accounts
Appoint Person Director Company With Name
31 July 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 July 2013
AR01AR01
Capital Statement Capital Company With Date Currency Figure
29 May 2013
SH19Statement of Capital
Legacy
29 May 2013
CAP-SSCAP-SS
Legacy
22 May 2013
SH20SH20
Resolution
22 May 2013
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
5 November 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
5 November 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2012
AR01AR01
Termination Director Company With Name
18 June 2012
TM01Termination of Director
Change Person Director Company With Change Date
8 May 2012
CH01Change of Director Details
Termination Secretary Company With Name
29 February 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
6 February 2012
AP01Appointment of Director
Accounts With Accounts Type Full
7 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2011
AR01AR01
Appoint Person Secretary Company With Name
9 June 2011
AP03Appointment of Secretary
Termination Director Company With Name
24 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
19 January 2011
AP01Appointment of Director
Resolution
30 November 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
25 November 2010
CC04CC04
Change Person Secretary Company With Change Date
19 August 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
30 July 2010
AR01AR01
Accounts With Accounts Type Full
10 May 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
11 March 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Accounts With Accounts Type Full
23 October 2009
AAAnnual Accounts
Resolution
20 October 2009
RESOLUTIONSResolutions
Legacy
10 July 2009
363aAnnual Return
Legacy
29 January 2009
288aAppointment of Director or Secretary
Legacy
9 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 September 2008
AAAnnual Accounts
Legacy
11 August 2008
288bResignation of Director or Secretary
Legacy
15 July 2008
363aAnnual Return
Legacy
30 June 2008
288aAppointment of Director or Secretary
Legacy
31 October 2007
288bResignation of Director or Secretary
Legacy
19 September 2007
288aAppointment of Director or Secretary
Legacy
18 September 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 August 2007
AAAnnual Accounts
Legacy
25 July 2007
363aAnnual Return
Accounts With Accounts Type Full
16 August 2006
AAAnnual Accounts
Legacy
7 July 2006
363aAnnual Return
Legacy
7 July 2006
288cChange of Particulars
Legacy
5 June 2006
288aAppointment of Director or Secretary
Legacy
13 February 2006
288cChange of Particulars
Legacy
9 February 2006
288bResignation of Director or Secretary
Legacy
9 February 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 September 2005
AAAnnual Accounts
Legacy
5 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 October 2004
AAAnnual Accounts
Legacy
28 July 2004
363sAnnual Return (shuttle)
Legacy
27 July 2004
288cChange of Particulars
Legacy
18 February 2004
288bResignation of Director or Secretary
Legacy
18 February 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 October 2003
AAAnnual Accounts
Legacy
17 September 2003
288aAppointment of Director or Secretary
Legacy
4 August 2003
363aAnnual Return
Miscellaneous
25 September 2002
MISCMISC
Auditors Resignation Company
16 September 2002
AUDAUD
Legacy
30 July 2002
363aAnnual Return
Accounts With Accounts Type Full
2 July 2002
AAAnnual Accounts
Legacy
2 January 2002
288bResignation of Director or Secretary
Legacy
2 January 2002
288aAppointment of Director or Secretary
Legacy
14 December 2001
353353
Accounts With Accounts Type Full
1 November 2001
AAAnnual Accounts
Legacy
31 July 2001
363aAnnual Return
Legacy
31 July 2001
288cChange of Particulars
Legacy
11 July 2001
123Notice of Increase in Nominal Capital
Resolution
11 July 2001
RESOLUTIONSResolutions
Resolution
11 July 2001
RESOLUTIONSResolutions
Resolution
30 January 2001
RESOLUTIONSResolutions
Resolution
19 January 2001
RESOLUTIONSResolutions
Resolution
19 January 2001
RESOLUTIONSResolutions
Resolution
19 January 2001
RESOLUTIONSResolutions
Resolution
4 September 2000
RESOLUTIONSResolutions
Resolution
4 September 2000
RESOLUTIONSResolutions
Legacy
4 September 2000
123Notice of Increase in Nominal Capital
Legacy
4 September 2000
123Notice of Increase in Nominal Capital
Legacy
21 August 2000
288cChange of Particulars
Legacy
4 August 2000
88(2)R88(2)R
Legacy
20 July 2000
363aAnnual Return
Accounts With Accounts Type Full
22 March 2000
AAAnnual Accounts
Accounts With Accounts Type Full
28 October 1999
AAAnnual Accounts
Legacy
11 August 1999
353353
Legacy
3 August 1999
363aAnnual Return
Accounts With Accounts Type Full
31 October 1998
AAAnnual Accounts
Legacy
24 July 1998
363aAnnual Return
Legacy
5 August 1997
363aAnnual Return
Accounts With Accounts Type Full
13 June 1997
AAAnnual Accounts
Legacy
5 June 1997
288cChange of Particulars
Accounts With Accounts Type Full
8 August 1996
AAAnnual Accounts
Legacy
25 July 1996
288288
Legacy
25 July 1996
288288
Legacy
12 July 1996
363sAnnual Return (shuttle)
Legacy
4 October 1995
288288
Auditors Resignation Company
8 August 1995
AUDAUD
Legacy
28 July 1995
363sAnnual Return (shuttle)
Legacy
19 July 1995
288288
Legacy
27 April 1995
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
21 April 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
19 October 1994
AAAnnual Accounts
Legacy
9 August 1994
363sAnnual Return (shuttle)
Legacy
12 December 1993
288288
Accounts With Accounts Type Full
30 August 1993
AAAnnual Accounts
Legacy
27 July 1993
363x363x
Legacy
25 July 1993
288288
Legacy
6 June 1993
288288
Legacy
15 October 1992
288288
Legacy
29 July 1992
363x363x
Legacy
23 July 1992
288288
Legacy
20 July 1992
288288
Accounts With Accounts Type Full
1 July 1992
AAAnnual Accounts
Legacy
28 January 1992
288288
Legacy
22 October 1991
363x363x
Accounts With Accounts Type Full
9 September 1991
AAAnnual Accounts
Legacy
30 May 1991
395Particulars of Mortgage or Charge
Legacy
3 December 1990
287Change of Registered Office
Accounts With Accounts Type Full
26 October 1990
AAAnnual Accounts
Legacy
26 October 1990
363363
Legacy
26 June 1990
288288
Legacy
15 May 1990
403aParticulars of Charge Subject to s859A
Legacy
13 February 1990
288288
Legacy
9 January 1990
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
27 October 1989
AAAnnual Accounts
Legacy
5 October 1989
363363
Auditors Resignation Company
25 July 1989
AUDAUD
Legacy
4 December 1988
363363
Legacy
28 November 1988
288288
Accounts With Accounts Type Full
17 November 1988
AAAnnual Accounts
Legacy
9 May 1988
288288
Legacy
9 May 1988
288288
Legacy
1 March 1988
225(2)225(2)
Accounts With Made Up Date
10 February 1988
AAAnnual Accounts
Legacy
10 February 1988
363363
Legacy
28 October 1987
395Particulars of Mortgage or Charge
Legacy
28 October 1987
395Particulars of Mortgage or Charge
Legacy
17 August 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
31 May 1986
288288
Legacy
28 April 1986
GAZ(U)GAZ(U)
Certificate Change Of Name Company
21 April 1986
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
11 March 1986
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
30 January 1986
MISCMISC