Pmc Treasury Group Limited. Head office in London. Check Director.

Pmc Treasury Group Limited, London

Pmc Treasury Group Limited is a private limited company. Formerly, it was called Thatch Topco Limited (changed on 2018-12-14). Located at 77 Endell Street, London WC2H 9DZ, this 6 years old enterprise was incorporated on 2018-04-26 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
4 directors can be found in the enterprise: Andrew M. (appointed on 06 April 2023), Robert D. (appointed on 20 January 2021), Kevin C. (appointed on 29 October 2018).

About
Name: Pmc Treasury Group Limited
Number: 11331793
Incorporation date: 2018-04-26
End of financial year: 30 April


Address:	77 Endell Street London WC2H 9DZ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Kevin C.

29 October 2018 - 11 October 2022

Nature of control:	25-50% voting rights 25-50% shares

Squire Patton Boggs Directors Limited

26 April 2018 - 9 August 2018

Address	7 Devonshire Square, London, EC2M 4YH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2806502
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Pmc Treasury Group Limited confirmation statement filing is 2024-11-07. The most recent confirmation statement was sent on 2023-10-24. The date for the next annual accounts filing is 31 January 2024. Last accounts filing was sent for the time up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: Kevin C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Squire Patton Boggs Directors Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Devonshire Square, EC2M 4YH London.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/04/30 filed on: 18th, January 2024 \| accounts	Free Download (39 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/04/30 filed on: 18th, January 2024 \| accounts	Free Download (39 pages)
CS01	Confirmation statement with updates 2023/10/24 filed on: 26th, October 2023 \| confirmation statement	Free Download (4 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU filed on: 26th, October 2023 \| address	Free Download (1 page)
TM01	2023/08/04 - the day director's appointment was terminated filed on: 4th, August 2023 \| officers	Free Download (1 page)
CAP-SS	Solvency Statement dated 11/04/23 filed on: 12th, April 2023 \| insolvency	Free Download (1 page)
SH19	4623513.20 GBP is the capital in company's statement on 2023/04/12 filed on: 12th, April 2023 \| capital	Free Download (9 pages)
SH20	Statement by Directors filed on: 12th, April 2023 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, April 2023 \| resolution	Free Download (2 pages)
AP01	New director appointment on 2023/04/06. filed on: 11th, April 2023 \| officers	Free Download (2 pages)
TM01	2023/02/10 - the day director's appointment was terminated filed on: 13th, February 2023 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2022/04/30 filed on: 13th, January 2023 \| accounts	Free Download
PSC07	Cessation of a person with significant control 2022/10/11 filed on: 28th, November 2022 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 28th, November 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/10/24 filed on: 24th, October 2022 \| confirmation statement	Free Download (7 pages)
SH01	4623513.20 GBP is the capital in company's statement on 2022/10/12 filed on: 21st, October 2022 \| capital	Free Download (4 pages)
MR01	Registration of charge 113317930002, created on 2022/10/12 filed on: 21st, October 2022 \| mortgage	Free Download (70 pages)
CS01	Confirmation statement with updates 2022/04/25 filed on: 17th, June 2022 \| confirmation statement	Free Download (6 pages)
SH01	42116.00 GBP is the capital in company's statement on 2022/03/07 filed on: 5th, April 2022 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names, Resolution filed on: 18th, February 2022 \| resolution	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/04/30 filed on: 26th, January 2022 \| accounts	Free Download (36 pages)
RESOLUTIONS	Securities allocation resolution filed on: 8th, January 2022 \| resolution	Free Download (8 pages)
SH06	Shares cancellation. Statement of capital on 2021/11/0249800.00 GBP filed on: 8th, January 2022 \| capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 8th, January 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, November 2021 \| resolution	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 17th, November 2021 \| incorporation	Free Download (60 pages)
SH08	Change of share class name or designation filed on: 16th, November 2021 \| capital	Free Download (2 pages)
SH01	50000.00 GBP is the capital in company's statement on 2021/11/02 filed on: 8th, November 2021 \| capital	Free Download (4 pages)
CH01	On 2021/05/28 director's details were changed filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/04/25 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/01/20. filed on: 8th, February 2021 \| officers	Free Download (2 pages)
TM01	2021/01/20 - the day director's appointment was terminated filed on: 8th, February 2021 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/04/30 filed on: 1st, February 2021 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with updates 2020/04/25 filed on: 5th, May 2020 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/04/30 filed on: 16th, September 2019 \| accounts	Free Download (34 pages)
SH01	48175.00 GBP is the capital in company's statement on 2019/06/17 filed on: 12th, July 2019 \| capital	Free Download (11 pages)
AP04	New secretary appointment on 2018/12/07 filed on: 6th, June 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/21. filed on: 4th, June 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/04/25 filed on: 10th, May 2019 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: 2019/01/24. New Address: 77 Endell Street London WC2H 9DZ. Previous address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom filed on: 24th, January 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/12/14 filed on: 14th, December 2018 \| resolution	Free Download (3 pages)
SH02	Sub-division of shares on 2018/10/29 filed on: 5th, December 2018 \| capital	Free Download (4 pages)
SH01	43500.00 GBP is the capital in company's statement on 2018/10/29 filed on: 5th, December 2018 \| capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 4th, December 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, November 2018 \| resolution	Free Download (63 pages)
PSC09	Withdrawal of a person with significant control statement 2018/11/08 filed on: 8th, November 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018/10/29 filed on: 8th, November 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2018/10/29. filed on: 5th, November 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/10/29. filed on: 5th, November 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 113317930001, created on 2018/10/29 filed on: 1st, November 2018 \| mortgage	Free Download (69 pages)
AP01	New director appointment on 2018/08/09. filed on: 15th, August 2018 \| officers	Free Download (2 pages)
TM01	2018/08/09 - the day director's appointment was terminated filed on: 9th, August 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/08/09. filed on: 9th, August 2018 \| officers	Free Download (2 pages)
TM01	2018/08/09 - the day director's appointment was terminated filed on: 9th, August 2018 \| officers	Free Download (1 page)
TM02	2018/08/09 - the day secretary's appointment was terminated filed on: 9th, August 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/08/09 filed on: 9th, August 2018 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/08/09 filed on: 9th, August 2018 \| resolution	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 9th, August 2018 \| persons with significant control	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, April 2018 \| incorporation	Free Download (34 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/04/26 capital

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