Total Documents | 195 |
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Total Pages | 936 |
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18 October 2023 | Appointment of Mr Simon Jeffrey Payne as a director on 10 October 2023 |
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20 June 2023 | Confirmation statement made on 10 May 2023 with no updates |
14 February 2023 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 31 January 2023 |
13 February 2023 | Accounts for a small company made up to 31 December 2021 |
13 February 2023 | Appointment of Mr Daniel George Roberts as a director on 31 January 2023 |
13 February 2023 | Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on 13 February 2023 |
18 January 2023 | Appointment of Mr Simon Jeffrey Payne as a secretary on 1 January 2023 |
17 January 2023 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on 17 January 2023 |
17 January 2023 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023 |
8 December 2022 | Compulsory strike-off action has been discontinued |
29 November 2022 | First Gazette notice for compulsory strike-off |
4 October 2022 | Full accounts made up to 31 December 2020 |
13 May 2022 | Confirmation statement made on 10 May 2022 with no updates |
12 March 2022 | Compulsory strike-off action has been discontinued |
8 March 2022 | First Gazette notice for compulsory strike-off |
2 August 2021 | Notification of a person with significant control statement |
28 July 2021 | Cessation of Stephen Allen Schwarzman as a person with significant control on 30 August 2017 |
22 July 2021 | Confirmation statement made on 10 May 2021 with no updates |
12 January 2021 | Accounts for a small company made up to 31 December 2019 |
22 September 2020 | Appointment of Mr Daniel Marc Richard Jaffe as a director on 17 September 2020 |
22 September 2020 | Termination of appointment of Michelle O'flaherty as a director on 17 September 2020 |
22 July 2020 | Termination of appointment of Amy Nicole Lejune as a director on 17 July 2020 |
27 May 2020 | Confirmation statement made on 10 May 2020 with no updates |
22 May 2020 | Secretary's details changed for Intertrust (Uk) Limited on 31 March 2020 |
30 April 2020 | Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 30 April 2020 |
12 February 2020 | Termination of appointment of Melissa Gabrielle Bourgeois as a director on 29 January 2020 |
31 October 2019 | Full accounts made up to 31 December 2018 |
24 May 2019 | Confirmation statement made on 10 May 2019 with no updates |
4 January 2019 | Appointment of Mrs Michelle O'flaherty as a director on 13 December 2018 |
4 January 2019 | Termination of appointment of Annick Agnes Bredero as a director on 13 December 2018 |
3 October 2018 | Accounts for a small company made up to 31 December 2017 |
11 May 2018 | Termination of appointment of Maurice Alexander Kalsbeek as a director on 4 April 2018 |
11 May 2018 | Appointment of Annick Agnes Bredero as a director on 4 April 2018 |
10 May 2018 | Confirmation statement made on 10 May 2018 with no updates |
5 February 2018 | Notification of Stephen Allen Schwarzman as a person with significant control on 30 August 2017 |
2 February 2018 | Cessation of Marvin Rice as a person with significant control on 30 August 2017 |
12 January 2018 | Appointment of Amy Nicole Lejune as a director on 11 December 2017 |
11 January 2018 | Termination of appointment of Daniel Christopher Vijselaar as a director on 11 December 2017 |
14 September 2017 | Appointment of Mr Maurice Alexander Kalsbeek as a director on 30 August 2017 |
14 September 2017 | Registered office address changed from 89 Wardour Street London W1F 0UB to 35 Great St Helen's London EC3A 6AP on 14 September 2017 |
14 September 2017 | Appointment of Mr Maurice Alexander Kalsbeek as a director on 30 August 2017 |
14 September 2017 | Registered office address changed from 89 Wardour Street London W1F 0UB to 35 Great St Helen's London EC3A 6AP on 14 September 2017 |
14 September 2017 | Appointment of Ms Melissa Gabrielle Bourgeois as a director on 30 August 2017 |
14 September 2017 | Termination of appointment of Michael Daniel Marks as a director on 30 August 2017 |
14 September 2017 | Termination of appointment of Adam Isaacs as a director on 30 August 2017 |
14 September 2017 | Appointment of Mr Daniel Christopher Vijselaar as a director on 30 August 2017 |
14 September 2017 | Appointment of Ms Melissa Gabrielle Bourgeois as a director on 30 August 2017 |
14 September 2017 | Appointment of Mr Daniel Christopher Vijselaar as a director on 30 August 2017 |
14 September 2017 | Termination of appointment of Adam Isaacs as a director on 30 August 2017 |
14 September 2017 | Appointment of Intertrust (Uk) Limited as a secretary on 30 August 2017 |
14 September 2017 | Appointment of Intertrust (Uk) Limited as a secretary on 30 August 2017 |
14 September 2017 | Termination of appointment of Michael Daniel Marks as a director on 30 August 2017 |
21 July 2017 | Full accounts made up to 31 December 2016 |
21 July 2017 | Full accounts made up to 31 December 2016 |
12 May 2017 | Confirmation statement made on 10 May 2017 with updates |
12 May 2017 | Confirmation statement made on 10 May 2017 with updates |
11 October 2016 | Full accounts made up to 31 December 2015 |
11 October 2016 | Full accounts made up to 31 December 2015 |
11 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Appointment of Mr Adam Isaacs as a director on 11 May 2016 |
11 May 2016 | Termination of appointment of Samuel Andrew Walker as a director on 11 May 2016 |
11 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Appointment of Mr Adam Isaacs as a director on 11 May 2016 |
11 May 2016 | Termination of appointment of Samuel Andrew Walker as a director on 11 May 2016 |
4 May 2016 | Full accounts made up to 31 December 2014 |
4 May 2016 | Full accounts made up to 31 December 2014 |
11 December 2015 | Director's details changed for Mr Michael Daniel Marks on 11 December 2015 |
11 December 2015 | Director's details changed for Mr Michael Daniel Marks on 11 December 2015 |
5 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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9 February 2015 | Termination of appointment of James Charles Richard De Lusignan as a director on 5 February 2015 |
9 February 2015 | Termination of appointment of James Charles Richard De Lusignan as a director on 5 February 2015 |
9 February 2015 | Appointment of Mr Samuel Andrew Walker as a director on 5 February 2015 |
9 February 2015 | Appointment of Mr Samuel Andrew Walker as a director on 5 February 2015 |
9 February 2015 | Appointment of Mr Samuel Andrew Walker as a director on 5 February 2015 |
9 February 2015 | Termination of appointment of James Charles Richard De Lusignan as a director on 5 February 2015 |
3 November 2014 | Termination of appointment of Sarah Michaella Hornbuckle as a secretary on 31 October 2014 |
3 November 2014 | Termination of appointment of Sarah Michaella Hornbuckle as a secretary on 31 October 2014 |
31 October 2014 | Termination of appointment of Mark Douglas Ovens as a director on 31 October 2014 |
31 October 2014 | Appointment of Mr James Charles Richard De Lusignan as a director on 31 October 2014 |
31 October 2014 | Appointment of Mr Michael Daniel Marks as a director on 31 October 2014 |
31 October 2014 | Termination of appointment of James Mark Havery as a director on 31 October 2014 |
31 October 2014 | Registered office address changed from 6Th Floor Clarendon House 12 Clifford Street London W1S 2LL to 89 Wardour Street London W1F 0UB on 31 October 2014 |
31 October 2014 | Appointment of Mr James Charles Richard De Lusignan as a director on 31 October 2014 |
31 October 2014 | Appointment of Mr Michael Daniel Marks as a director on 31 October 2014 |
31 October 2014 | Registered office address changed from 6Th Floor Clarendon House 12 Clifford Street London W1S 2LL to 89 Wardour Street London W1F 0UB on 31 October 2014 |
31 October 2014 | Termination of appointment of James Mark Havery as a director on 31 October 2014 |
31 October 2014 | Termination of appointment of Mark Douglas Ovens as a director on 31 October 2014 |
13 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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14 April 2014 | Full accounts made up to 31 December 2013 |
14 April 2014 | Full accounts made up to 31 December 2013 |
14 May 2013 | Full accounts made up to 31 December 2012 |
14 May 2013 | Full accounts made up to 31 December 2012 |
13 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders |
13 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders |
17 May 2012 | Full accounts made up to 31 December 2011 |
17 May 2012 | Full accounts made up to 31 December 2011 |
14 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders |
14 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders |
13 January 2012 | Director's details changed for James Mark Havery on 11 January 2012 |
13 January 2012 | Director's details changed for Mark Douglas Ovens on 11 January 2012 |
13 January 2012 | Director's details changed for James Mark Havery on 11 January 2012 |
13 January 2012 | Director's details changed for Mark Douglas Ovens on 11 January 2012 |
13 October 2011 | Appointment of Mrs Sarah Michaella Hornbuckle as a secretary |
13 October 2011 | Appointment of Mrs Sarah Michaella Hornbuckle as a secretary |
13 October 2011 | Termination of appointment of Tarka Duhalde as a secretary |
13 October 2011 | Termination of appointment of Tarka Duhalde as a secretary |
24 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders |
24 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders |
19 May 2011 | Full accounts made up to 31 December 2010 |
19 May 2011 | Full accounts made up to 31 December 2010 |
2 February 2011 | Statement of capital following an allotment of shares on 23 December 2010
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2 February 2011 | Statement of capital following an allotment of shares on 23 December 2010
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4 January 2011 | Total exemption full accounts made up to 30 April 2010 |
4 January 2011 | Total exemption full accounts made up to 30 April 2010 |
26 July 2010 | Annual return made up to 10 May 2010 with a full list of shareholders |
26 July 2010 | Annual return made up to 10 May 2010 with a full list of shareholders |
18 May 2010 | Current accounting period shortened from 30 April 2011 to 31 December 2010 |
18 May 2010 | Current accounting period shortened from 30 April 2011 to 31 December 2010 |
12 May 2010 | Appointment of Mark Douglas Ovens as a director |
12 May 2010 | Appointment of Mark Douglas Ovens as a director |
12 May 2010 | Registered office address changed from the 6Th Floor Coin House 2 Gees Court London W1U 1JA on 12 May 2010 |
12 May 2010 | Termination of appointment of Susan Groat as a director |
12 May 2010 | Appointment of James Mark Havery as a director |
12 May 2010 | Termination of appointment of Susan Groat as a director |
12 May 2010 | Registered office address changed from the 6Th Floor Coin House 2 Gees Court London W1U 1JA on 12 May 2010 |
12 May 2010 | Appointment of Tarka Isabella Carradine Duhalde as a secretary |
12 May 2010 | Appointment of Tarka Isabella Carradine Duhalde as a secretary |
12 May 2010 | Appointment of James Mark Havery as a director |
15 April 2010 | Statement of capital following an allotment of shares on 1 April 2010
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15 April 2010 | Statement of capital following an allotment of shares on 1 April 2010
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15 April 2010 | Statement of capital following an allotment of shares on 1 April 2010
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25 February 2010 | Termination of appointment of James Bryan as a director |
25 February 2010 | Termination of appointment of James Bryan as a director |
15 February 2010 | Appointment of Susan Elizabeth Groat as a director |
15 February 2010 | Termination of appointment of Neil Mcguinness as a director |
15 February 2010 | Termination of appointment of Neil Mcguinness as a director |
15 February 2010 | Appointment of Susan Elizabeth Groat as a director |
9 December 2009 | Statement of capital following an allotment of shares on 23 November 2009
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9 December 2009 | Statement of capital following an allotment of shares on 23 November 2009
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19 October 2009 | Total exemption full accounts made up to 30 April 2009 |
19 October 2009 | Total exemption full accounts made up to 30 April 2009 |
15 June 2009 | Capitals not rolled up |
15 June 2009 | Capitals not rolled up |
11 June 2009 | Return made up to 10/05/09; full list of members |
11 June 2009 | Return made up to 10/05/09; full list of members |
10 June 2009 | Director's change of particulars / neil mcguiness / 10/06/2009 |
10 June 2009 | Director's change of particulars / neil mcguiness / 10/06/2009 |
5 March 2009 | Total exemption full accounts made up to 30 April 2008 |
5 March 2009 | Total exemption full accounts made up to 30 April 2008 |
25 September 2008 | Return made up to 10/05/08; full list of members |
25 September 2008 | Return made up to 10/05/08; full list of members |
16 September 2008 | Registered office changed on 16/09/2008 from 27 dover street london W1S 4DY |
16 September 2008 | Registered office changed on 16/09/2008 from 27 dover street london W1S 4DY |
23 July 2008 | Ad 14/07/08\gbp si 13@1=13\gbp ic 57/70\ |
23 July 2008 | Ad 14/07/08\gbp si 13@1=13\gbp ic 57/70\ |
12 June 2008 | Director appointed neil stephen mcguiness |
12 June 2008 | Appointment terminated director and secretary simon james |
12 June 2008 | Ad 03/06/08\gbp si 9@1=9\gbp ic 48/57\ |
12 June 2008 | Appointment terminated director and secretary simon james |
12 June 2008 | Director appointed neil stephen mcguiness |
12 June 2008 | Resolutions
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12 June 2008 | Resolutions
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12 June 2008 | Ad 03/06/08\gbp si 9@1=9\gbp ic 48/57\ |
24 September 2007 | Registered office changed on 24/09/07 from: c/o knight frank 55 king street manchester M2 4LQ |
24 September 2007 | Registered office changed on 24/09/07 from: c/o knight frank 55 king street manchester M2 4LQ |
14 September 2007 | Ad 20/08/07--------- £ si 8@1=8 £ ic 32/40 |
14 September 2007 | Ad 22/08/07--------- £ si 30@1=30 £ ic 2/32 |
14 September 2007 | Ad 22/08/07--------- £ si 30@1=30 £ ic 2/32 |
14 September 2007 | Ad 22/08/07--------- £ si 5@1=5 £ ic 40/45 |
14 September 2007 | Ad 22/08/07--------- £ si 5@1=5 £ ic 40/45 |
14 September 2007 | Ad 22/08/07--------- £ si 3@1=3 £ ic 45/48 |
14 September 2007 | Ad 22/08/07--------- £ si 3@1=3 £ ic 45/48 |
14 September 2007 | Ad 20/08/07--------- £ si 8@1=8 £ ic 32/40 |
2 August 2007 | New director appointed |
2 August 2007 | New secretary appointed;new director appointed |
2 August 2007 | New director appointed |
2 August 2007 | New secretary appointed;new director appointed |
10 July 2007 | Ad 13/06/07--------- £ si 1@1=1 £ ic 1/2 |
10 July 2007 | Ad 13/06/07--------- £ si 1@1=1 £ ic 1/2 |
10 July 2007 | Resolutions
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10 July 2007 | Resolutions
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25 June 2007 | Accounting reference date shortened from 31/05/08 to 30/04/08 |
25 June 2007 | Director resigned |
25 June 2007 | Secretary resigned |
25 June 2007 | Accounting reference date shortened from 31/05/08 to 30/04/08 |
25 June 2007 | Secretary resigned |
25 June 2007 | Director resigned |
25 June 2007 | Registered office changed on 25/06/07 from: 1 park row leeds LS1 5AB |
25 June 2007 | Registered office changed on 25/06/07 from: 1 park row leeds LS1 5AB |
21 June 2007 | Company name changed pimco 2649 LIMITED\certificate issued on 21/06/07 |
21 June 2007 | Company name changed pimco 2649 LIMITED\certificate issued on 21/06/07 |
10 May 2007 | Incorporation |
10 May 2007 | Incorporation |