Total Documents | 216 |
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Total Pages | 885 |
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25 March 2024 | Full accounts made up to 30 June 2023 |
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30 June 2023 | Confirmation statement made on 16 June 2023 with no updates |
27 June 2023 | Change of details for Pricewaterhousecoopers Services Limited as a person with significant control on 6 April 2016 |
4 April 2023 | Full accounts made up to 30 June 2022 |
30 June 2022 | Confirmation statement made on 16 June 2022 with no updates |
14 April 2022 | Termination of appointment of Warwick Ean Hunt as a director on 31 March 2022 |
13 January 2022 | Appointment of Mrs Marissa Charlotte Michelle Thomas as a director on 1 January 2022 |
4 January 2022 | Full accounts made up to 30 June 2021 |
29 June 2021 | Confirmation statement made on 16 June 2021 with no updates |
31 March 2021 | Full accounts made up to 30 June 2020 |
21 December 2020 | Confirmation statement made on 8 December 2020 with no updates |
1 May 2020 | Full accounts made up to 30 June 2019 |
18 December 2019 | Confirmation statement made on 8 December 2019 with no updates |
25 March 2019 | Accounts for a dormant company made up to 30 June 2018 |
13 December 2018 | Confirmation statement made on 8 December 2018 with no updates |
28 September 2018 | Termination of appointment of Phil Higgins as a secretary on 21 September 2018 |
28 September 2018 | Appointment of Philip Patterson as a secretary on 21 September 2018 |
5 April 2018 | Accounts for a dormant company made up to 30 June 2017 |
20 December 2017 | Confirmation statement made on 8 December 2017 with updates |
5 October 2017 | Registered office address changed from 10-18 Union Street London SE1 1SZ England to 1 Embankment Place London WC2N 6RH on 5 October 2017 |
5 October 2017 | Registered office address changed from 10-18 Union Street London SE1 1SZ England to 1 Embankment Place London WC2N 6RH on 5 October 2017 |
22 September 2017 | Appointment of Phil Higgins as a secretary on 6 September 2017 |
22 September 2017 | Termination of appointment of Stephanie Tricia Hyde as a director on 6 September 2017 |
22 September 2017 | Termination of appointment of Samantha Thompson as a secretary on 6 September 2017 |
22 September 2017 | Appointment of Dan Yoram Schwarzmann as a director on 6 September 2017 |
22 September 2017 | Appointment of Dan Yoram Schwarzmann as a director on 6 September 2017 |
22 September 2017 | Appointment of Phil Higgins as a secretary on 6 September 2017 |
22 September 2017 | Termination of appointment of Samantha Thompson as a secretary on 6 September 2017 |
22 September 2017 | Termination of appointment of Stephanie Tricia Hyde as a director on 6 September 2017 |
4 April 2017 | Accounts for a dormant company made up to 30 June 2016 |
4 April 2017 | Accounts for a dormant company made up to 30 June 2016 |
20 December 2016 | Confirmation statement made on 8 December 2016 with updates |
20 December 2016 | Confirmation statement made on 8 December 2016 with updates |
12 July 2016 | Appointment of Mr Andrew Julian Bailye Cope as a director on 1 July 2016 |
12 July 2016 | Appointment of Stephanie Tricia Hyde as a director on 1 July 2016 |
12 July 2016 | Appointment of Mr Andrew Julian Bailye Cope as a director on 1 July 2016 |
12 July 2016 | Appointment of Stephanie Tricia Hyde as a director on 1 July 2016 |
8 July 2016 | Termination of appointment of Kevin James David Ellis as a director on 1 July 2016 |
8 July 2016 | Termination of appointment of Kevin James David Ellis as a director on 1 July 2016 |
26 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
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6 April 2016 | Accounts for a dormant company made up to 30 June 2015 |
6 April 2016 | Accounts for a dormant company made up to 30 June 2015 |
22 December 2015 | Appointment of Samantha Thompson as a secretary on 21 December 2015 |
22 December 2015 | Termination of appointment of Samantha Thompson as a secretary on 21 December 2015 |
22 December 2015 | Termination of appointment of Samantha Thompson as a secretary on 21 December 2015 |
22 December 2015 | Appointment of Samantha Thompson as a secretary on 21 December 2015 |
20 November 2015 | Appointment of Samantha Thompson as a secretary on 1 November 2015 |
20 November 2015 | Appointment of Samantha Thompson as a secretary on 1 November 2015 |
20 November 2015 | Termination of appointment of Anne-Marie Hurley as a secretary on 30 October 2015 |
20 November 2015 | Termination of appointment of Anne-Marie Hurley as a secretary on 30 October 2015 |
6 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-06
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6 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-06
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27 March 2015 | Full accounts made up to 30 June 2014 |
27 March 2015 | Full accounts made up to 30 June 2014 |
25 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-25
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13 March 2014 | Accounts for a dormant company made up to 30 June 2013 |
13 March 2014 | Accounts for a dormant company made up to 30 June 2013 |
9 December 2013 | Termination of appointment of Keith Tilson as a director |
9 December 2013 | Termination of appointment of Keith Tilson as a director |
6 December 2013 | Appointment of Warwick Ean Hunt as a director |
6 December 2013 | Appointment of Warwick Ean Hunt as a director |
10 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders |
10 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders |
11 April 2013 | Appointment of Kevin James David Ellis as a director |
11 April 2013 | Appointment of Kevin James David Ellis as a director |
28 March 2013 | Termination of appointment of Moira Elms as a director |
28 March 2013 | Termination of appointment of Moira Elms as a director |
5 March 2013 | Registered office address changed from Po Box 67238 10-18 Union Street London SE1P 4DL on 5 March 2013 |
5 March 2013 | Registered office address changed from Po Box 67238 10-18 Union Street London SE1P 4DL on 5 March 2013 |
5 March 2013 | Registered office address changed from Po Box 67238 10-18 Union Street London SE1P 4DL on 5 March 2013 |
28 February 2013 | Change of name notice |
28 February 2013 | Company name changed sts nominees 33 LIMITED\certificate issued on 28/02/13
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28 February 2013 | Company name changed sts nominees 33 LIMITED\certificate issued on 28/02/13
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28 February 2013 | Change of name notice |
25 February 2013 | Termination of appointment of Owen Jonathan as a director |
25 February 2013 | Termination of appointment of Owen Jonathan as a director |
21 November 2012 | Accounts for a dormant company made up to 30 June 2012 |
21 November 2012 | Accounts for a dormant company made up to 30 June 2012 |
30 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders |
30 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders |
29 December 2011 | Accounts for a dormant company made up to 30 June 2011 |
29 December 2011 | Accounts for a dormant company made up to 30 June 2011 |
31 October 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 31 October 2011 |
31 October 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 31 October 2011 |
1 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders |
1 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders |
31 March 2011 | Accounts for a dormant company made up to 30 June 2010 |
31 March 2011 | Accounts for a dormant company made up to 30 June 2010 |
28 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders |
28 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders |
17 March 2010 | Accounts for a dormant company made up to 30 June 2009 |
17 March 2010 | Accounts for a dormant company made up to 30 June 2009 |
10 June 2009 | Return made up to 30/04/09; full list of members |
10 June 2009 | Return made up to 30/04/09; full list of members |
21 April 2009 | Accounts for a dormant company made up to 30 June 2008 |
21 April 2009 | Accounts for a dormant company made up to 30 June 2008 |
27 December 2008 | Appointment terminated director kieran poynter |
27 December 2008 | Appointment terminated director kieran poynter |
2 June 2008 | Return made up to 30/04/08; full list of members |
2 June 2008 | Return made up to 30/04/08; full list of members |
16 April 2008 | Accounts for a dormant company made up to 30 June 2007 |
16 April 2008 | Accounts for a dormant company made up to 30 June 2007 |
20 August 2007 | Registered office changed on 20/08/07 from: 35 st thomas street london SE1 9SN |
20 August 2007 | Registered office changed on 20/08/07 from: 35 st thomas street london SE1 9SN |
5 June 2007 | Return made up to 30/04/07; full list of members |
5 June 2007 | Return made up to 30/04/07; full list of members |
3 May 2007 | Accounts for a dormant company made up to 30 June 2006 |
3 May 2007 | Accounts for a dormant company made up to 30 June 2006 |
20 October 2006 | New director appointed |
20 October 2006 | New director appointed |
18 October 2006 | Director resigned |
18 October 2006 | Director resigned |
2 June 2006 | Return made up to 30/04/06; full list of members |
2 June 2006 | Return made up to 30/04/06; full list of members |
21 April 2006 | Accounts for a dormant company made up to 30 June 2005 |
21 April 2006 | Accounts for a dormant company made up to 30 June 2005 |
29 September 2005 | Secretary's particulars changed |
29 September 2005 | Secretary's particulars changed |
16 June 2005 | Return made up to 30/04/05; full list of members |
16 June 2005 | Return made up to 30/04/05; full list of members |
28 April 2005 | Accounts for a dormant company made up to 30 June 2004 |
28 April 2005 | Accounts for a dormant company made up to 30 June 2004 |
3 June 2004 | Return made up to 30/04/04; full list of members |
3 June 2004 | New director appointed |
3 June 2004 | New director appointed |
3 June 2004 | Return made up to 30/04/04; full list of members |
2 June 2004 | New director appointed |
2 June 2004 | New director appointed |
25 May 2004 | Director resigned |
25 May 2004 | Director resigned |
25 May 2004 | Director resigned |
25 May 2004 | Director resigned |
25 May 2004 | Director resigned |
25 May 2004 | Director resigned |
6 May 2004 | Accounts for a dormant company made up to 30 June 2003 |
6 May 2004 | Accounts for a dormant company made up to 30 June 2003 |
3 June 2003 | Return made up to 30/04/03; full list of members |
3 June 2003 | Return made up to 30/04/03; full list of members |
3 May 2003 | Accounts for a dormant company made up to 30 June 2002 |
3 May 2003 | Accounts for a dormant company made up to 30 June 2002 |
19 March 2003 | Director's particulars changed |
19 March 2003 | Director's particulars changed |
14 March 2003 | Director's particulars changed |
14 March 2003 | Director's particulars changed |
14 March 2003 | Director's particulars changed |
14 March 2003 | Director's particulars changed |
14 March 2003 | Director's particulars changed |
14 March 2003 | Director's particulars changed |
20 February 2003 | Director's particulars changed |
20 February 2003 | Director's particulars changed |
9 December 2002 | Company name changed pricewaterhousecoopers LIMITED\certificate issued on 09/12/02 |
9 December 2002 | Company name changed pricewaterhousecoopers LIMITED\certificate issued on 09/12/02 |
4 September 2002 | New director appointed |
4 September 2002 | New director appointed |
8 July 2002 | Director resigned |
8 July 2002 | Director resigned |
25 June 2002 | Director's particulars changed |
25 June 2002 | Director's particulars changed |
31 May 2002 | Return made up to 30/04/02; full list of members |
31 May 2002 | Return made up to 30/04/02; full list of members |
30 April 2002 | Accounts for a dormant company made up to 30 June 2001 |
30 April 2002 | Accounts for a dormant company made up to 30 June 2001 |
31 October 2001 | Director resigned |
31 October 2001 | Director resigned |
1 August 2001 | Return made up to 30/04/01; full list of members |
1 August 2001 | Return made up to 30/04/01; full list of members |
16 July 2001 | Auditor's resignation |
16 July 2001 | Auditor's resignation |
29 March 2001 | Director's particulars changed |
29 March 2001 | Director's particulars changed |
19 March 2001 | Accounts for a dormant company made up to 30 June 2000 |
19 March 2001 | Accounts for a dormant company made up to 30 June 2000 |
21 July 2000 | New director appointed |
21 July 2000 | New director appointed |
21 July 2000 | New director appointed |
21 July 2000 | New director appointed |
5 July 2000 | Director resigned |
5 July 2000 | Director resigned |
2 June 2000 | Return made up to 30/04/00; full list of members |
2 June 2000 | Return made up to 30/04/00; full list of members |
26 April 2000 | New director appointed |
26 April 2000 | New director appointed |
17 April 2000 | Director resigned |
17 April 2000 | Director resigned |
11 April 2000 | New director appointed |
11 April 2000 | New director appointed |
11 April 2000 | New director appointed |
11 April 2000 | New director appointed |
24 March 2000 | Accounts for a dormant company made up to 30 June 1999 |
24 March 2000 | Accounts for a dormant company made up to 30 June 1999 |
1 July 1999 | Return made up to 29/05/99; full list of members |
1 July 1999 | Return made up to 29/05/99; full list of members |
13 May 1999 | Director's particulars changed |
13 May 1999 | Director's particulars changed |
13 April 1999 | Accounting reference date extended from 31/05/99 to 30/06/99 |
13 April 1999 | Accounting reference date extended from 31/05/99 to 30/06/99 |
11 September 1998 | New director appointed |
11 September 1998 | New director appointed |
28 August 1998 | New director appointed |
28 August 1998 | Director resigned |
28 August 1998 | Director resigned |
28 August 1998 | New director appointed |
28 August 1998 | New secretary appointed |
28 August 1998 | Director resigned |
28 August 1998 | Secretary resigned |
28 August 1998 | Director resigned |
28 August 1998 | Secretary resigned |
28 August 1998 | New director appointed |
28 August 1998 | Director resigned |
28 August 1998 | New director appointed |
28 August 1998 | Director resigned |
28 August 1998 | New secretary appointed |
29 May 1998 | Incorporation |
29 May 1998 | Incorporation |