AP01 |
On Fri, 2nd Feb 2024 new director was appointed.
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 26th Jan 2024 - the day director's appointment was terminated
filed on: 5th, February 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 2nd Feb 2024 - the day director's appointment was terminated
filed on: 5th, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 2nd Feb 2024 new director was appointed.
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Fri, 2nd Feb 2024
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 4th, October 2023
| accounts
|
Free Download
(36 pages)
|
AD03 |
Registered inspection location new location: Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN.
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
|
TM01 |
Mon, 13th Feb 2023 - the day director's appointment was terminated
filed on: 13th, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 13th Feb 2023 - the day director's appointment was terminated
filed on: 13th, February 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 1st Apr 2022 director's details were changed
filed on: 16th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 9th, January 2023
| accounts
|
Free Download
(39 pages)
|
AD01 |
Address change date: Tue, 1st Feb 2022. New Address: 192 Sloane Street London SW1X 9QX. Previous address: Suite 10 121/122 Sloane Street London SW1X 9BW England
filed on: 1st, February 2022
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Sat, 14th Aug 2021. New Address: Suite 10 121/122 Sloane Street London SW1X 9BW. Previous address: Suite 10 121/122 Sloane Street London SW1X 9BW England
filed on: 14th, August 2021
| address
|
Free Download
(2 pages)
|
TM01 |
Thu, 29th Jul 2021 - the day director's appointment was terminated
filed on: 10th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 29th Jul 2021 - the day director's appointment was terminated
filed on: 10th, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 29th Jul 2021 new director was appointed.
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 29th Jul 2021 - the day director's appointment was terminated
filed on: 10th, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 29th Jul 2021 new director was appointed.
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 29th Jul 2021 - the day director's appointment was terminated
filed on: 10th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 29th Jul 2021 - the day director's appointment was terminated
filed on: 10th, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 29th Jul 2021 new director was appointed.
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Thu, 29th Jul 2021 - the day secretary's appointment was terminated
filed on: 10th, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 29th Jul 2021 new director was appointed.
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 10th Aug 2021. New Address: Suite 10 121/122 Sloane Street London SW1X 9BW. Previous address: 65 Gresham Street London EC2V 7NQ England
filed on: 10th, August 2021
| address
|
Free Download
(1 page)
|
TM01 |
Thu, 29th Jul 2021 - the day director's appointment was terminated
filed on: 10th, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 29th Jul 2021 new director was appointed.
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 16th Jun 2021 new director was appointed.
filed on: 22nd, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 20th Nov 2018 - the day director's appointment was terminated
filed on: 21st, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 16th Jun 2021 new director was appointed.
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 27th Jul 2018 - the day director's appointment was terminated
filed on: 21st, June 2021
| officers
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 14/05/21
filed on: 27th, May 2021
| insolvency
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 27th, May 2021
| capital
|
Free Download
(2 pages)
|
SH19 |
Capital declared on Thu, 27th May 2021: 1.00 GBP
filed on: 27th, May 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, May 2021
| resolution
|
Free Download
(2 pages)
|
TM01 |
Wed, 21st Apr 2021 - the day director's appointment was terminated
filed on: 22nd, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(35 pages)
|
CH01 |
On Fri, 25th Sep 2020 director's details were changed
filed on: 8th, October 2020
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Thu, 24th Sep 2020
filed on: 8th, October 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 25th Sep 2020 director's details were changed
filed on: 8th, October 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 25th Sep 2020. New Address: 65 Gresham Street London EC2V 7NQ. Previous address: 30 Berners Street London W1T 3LR England
filed on: 25th, September 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 16th, September 2020
| accounts
|
Free Download
(34 pages)
|
AP01 |
On Thu, 12th Mar 2020 new director was appointed.
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 12th Mar 2020 - the day director's appointment was terminated
filed on: 9th, April 2020
| officers
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 6th, February 2020
| capital
|
Free Download
(2 pages)
|
SH19 |
Capital declared on Thu, 6th Feb 2020: 1.00 GBP
filed on: 6th, February 2020
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, February 2020
| resolution
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 28/01/20
filed on: 6th, February 2020
| insolvency
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(31 pages)
|
AP01 |
On Wed, 31st Jul 2019 new director was appointed.
filed on: 21st, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 31st Jul 2019 - the day director's appointment was terminated
filed on: 21st, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 20th Nov 2018 - the day director's appointment was terminated
filed on: 5th, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 21st Nov 2018 new director was appointed.
filed on: 5th, February 2019
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Fri, 15th Jun 2018
filed on: 17th, October 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 1st Oct 2018. New Address: 30 Berners Street London W1T 3LR. Previous address: 17 Rochester Row London SW1P 1QT
filed on: 1st, October 2018
| address
|
Free Download
(1 page)
|
TM01 |
Fri, 27th Jul 2018 - the day director's appointment was terminated
filed on: 1st, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 27th Jul 2018 new director was appointed.
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 13th Jul 2018 - the day director's appointment was terminated
filed on: 17th, July 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 15th Jun 2018 director's details were changed
filed on: 26th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 15th Jun 2018 director's details were changed
filed on: 26th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 15th Jun 2018 director's details were changed
filed on: 25th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 15th Jun 2018 director's details were changed
filed on: 25th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 15th Jun 2018 director's details were changed
filed on: 24th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 15th Jun 2018 director's details were changed
filed on: 22nd, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 15th Jun 2018 director's details were changed
filed on: 22nd, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 15th Jun 2018 director's details were changed
filed on: 22nd, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 5th, June 2018
| accounts
|
Free Download
(32 pages)
|
AP01 |
On Wed, 31st Jan 2018 new director was appointed.
filed on: 15th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 31st Jan 2018 - the day director's appointment was terminated
filed on: 14th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 18th Oct 2017 new director was appointed.
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 18th Oct 2017 new director was appointed.
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 29th Sep 2017 - the day director's appointment was terminated
filed on: 9th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(25 pages)
|
AP01 |
On Tue, 11th Apr 2017 new director was appointed.
filed on: 18th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 1st Nov 2016 - the day director's appointment was terminated
filed on: 1st, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 1st Nov 2016 new director was appointed.
filed on: 1st, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 24th Oct 2016 new director was appointed.
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 24th Oct 2016 - the day director's appointment was terminated
filed on: 28th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 19th, May 2016
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to Thu, 31st Mar 2016 with full list of members
filed on: 28th, April 2016
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Thu, 28th Apr 2016: 1.00 GBP
capital
|
|
AP01 |
On Mon, 21st Mar 2016 new director was appointed.
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 21st Mar 2016 - the day director's appointment was terminated
filed on: 8th, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 21st Mar 2016 - the day director's appointment was terminated
filed on: 8th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 21st Mar 2016 new director was appointed.
filed on: 8th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Jan 2016 new director was appointed.
filed on: 22nd, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 1st Jan 2016 - the day director's appointment was terminated
filed on: 7th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 19th May 2015 - the day director's appointment was terminated
filed on: 15th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 19th May 2015 new director was appointed.
filed on: 15th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 18th, May 2015
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to Tue, 31st Mar 2015 with full list of members
filed on: 24th, April 2015
| annual return
|
Free Download
|
SH01 |
Capital declared on Fri, 24th Apr 2015: 1.00 GBP
capital
|
|
MISC |
Section 519
filed on: 23rd, February 2015
| miscellaneous
|
Free Download
(4 pages)
|
AP01 |
On Fri, 24th Jan 2014 new director was appointed.
filed on: 22nd, January 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 17th Dec 2014 director's details were changed
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 2nd Jun 2014 - the day director's appointment was terminated
filed on: 2nd, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 2nd Jun 2014 new director was appointed.
filed on: 2nd, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 31st Mar 2014 with full list of members
filed on: 29th, April 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Tue, 29th Apr 2014: 1.00 GBP
capital
|
|
AUD |
Resignation of an auditor
filed on: 17th, April 2014
| auditors
|
Free Download
(1 page)
|
MISC |
Section 519
filed on: 17th, April 2014
| miscellaneous
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 17th, April 2014
| accounts
|
Free Download
(20 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 1st, April 2014
| resolution
|
Free Download
(38 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, October 2013
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 1st Jul 2013: 1.00 GBP
filed on: 21st, October 2013
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, July 2013
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution, Resolution
filed on: 16th, July 2013
| resolution
|
Free Download
(38 pages)
|
AP04 |
New secretary appointment on Tue, 9th Jul 2013
filed on: 9th, July 2013
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed pimco 2928 LIMITEDcertificate issued on 02/07/13
filed on: 2nd, July 2013
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
RES15 |
Resolution on Mon, 1st Jul 2013 to change company name
change of name
|
|
AA01 |
Current accounting reference period shortened from Wed, 30th Apr 2014 to Tue, 31st Dec 2013
filed on: 1st, July 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 1st Jul 2013. Old Address: 1 Horse Guards Road London SW1A 2HQ United Kingdom
filed on: 1st, July 2013
| address
|
Free Download
(1 page)
|
AP01 |
On Mon, 1st Jul 2013 new director was appointed.
filed on: 1st, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Jul 2013 new director was appointed.
filed on: 1st, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Jul 2013 new director was appointed.
filed on: 1st, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Jul 2013 new director was appointed.
filed on: 1st, July 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, April 2013
| incorporation
|
Free Download
(31 pages)
|