AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 30th, December 2023
| accounts
|
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 30th, December 2023
| accounts
|
Free Download
(215 pages)
|
CH04 |
Secretary's details changed on 16th January 2023
filed on: 18th, January 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Kings Place 90 York Way London N1 9GE on 16th January 2023 to Marble Arch House 66 Seymour Street London W1H 5BX
filed on: 16th, January 2023
| address
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 23rd, December 2022
| accounts
|
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 12th, December 2022
| accounts
|
Free Download
(182 pages)
|
AP01 |
New director was appointed on 11th November 2021
filed on: 25th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th November 2021
filed on: 23rd, November 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 11th October 2021 director's details were changed
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 12th, October 2021
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on 19th May 2021
filed on: 19th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th April 2021
filed on: 27th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th April 2021
filed on: 26th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 6th, January 2021
| accounts
|
Free Download
(18 pages)
|
CH01 |
On 8th September 2020 director's details were changed
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th September 2020 director's details were changed
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th August 2020
filed on: 21st, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 7th August 2020
filed on: 21st, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th December 2019
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th October 2019
filed on: 1st, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st October 2019
filed on: 3rd, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 19th, September 2019
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 30th April 2019
filed on: 3rd, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th April 2019
filed on: 3rd, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 18th, September 2017
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 1st June 2015 director's details were changed
filed on: 28th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 5th, October 2016
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd June 2016
filed on: 22nd, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd July 2015
filed on: 24th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 24th July 2015: 5000000.00 GBP
capital
|
|
CH01 |
On 1st June 2015 director's details were changed
filed on: 22nd, June 2015
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 1st June 2015
filed on: 3rd, June 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 10 Grosvenor Street London W1K 4BJ on 3rd June 2015 to Kings Place 90 York Way London N1 9GE
filed on: 3rd, June 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd July 2014
filed on: 11th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 11th August 2014: 5000000.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on 20th March 2014
filed on: 20th, March 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 2nd, October 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd July 2013
filed on: 13th, August 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 1st October 2012
filed on: 1st, October 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd July 2012
filed on: 10th, August 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 15th March 2012
filed on: 15th, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th October 2011
filed on: 17th, October 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 10th October 2011
filed on: 10th, October 2011
| officers
|
Free Download
(1 page)
|
AP04 |
On 10th October 2011, company appointed a new person to the position of a secretary
filed on: 10th, October 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st August 2011
filed on: 1st, August 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 29th, July 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd July 2011
filed on: 25th, July 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 8th September 2010 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th September 2010 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th September 2010 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th September 2010 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th September 2010 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 7th September 2010 director's details were changed
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st September 2010 secretary's details were changed
filed on: 3rd, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd July 2010
filed on: 23rd, July 2010
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 22nd, April 2010
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 14th October 2009
filed on: 14th, October 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 24th July 2009 with complete member list
filed on: 24th, July 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On 9th December 2008 Director appointed
filed on: 9th, December 2008
| officers
|
Free Download
(9 pages)
|
288a |
On 9th December 2008 Director appointed
filed on: 9th, December 2008
| officers
|
Free Download
(9 pages)
|
288a |
On 8th December 2008 Director appointed
filed on: 8th, December 2008
| officers
|
Free Download
(9 pages)
|
288b |
On 8th December 2008 Appointment terminated director
filed on: 8th, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On 15th October 2008 Secretary appointed
filed on: 15th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 15th October 2008 Director appointed
filed on: 15th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 15th October 2008 Director appointed
filed on: 15th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 15th October 2008 Director appointed
filed on: 15th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 15th October 2008 Director appointed
filed on: 15th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 15th October 2008 Director appointed
filed on: 15th, October 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 13th August 2008 Appointment terminated director
filed on: 13th, August 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/2009 to 31/12/2009
filed on: 13th, August 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/08/2008 from 1 park row leeds LS1 5AB
filed on: 13th, August 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 13th, August 2008
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 30/07/08
filed on: 13th, August 2008
| capital
|
Free Download
(1 page)
|
288b |
On 13th August 2008 Appointment terminated secretary
filed on: 13th, August 2008
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed pimco 2806 LIMITEDcertificate issued on 05/08/08
filed on: 1st, August 2008
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 23rd, July 2008
| incorporation
|
Free Download
(16 pages)
|