PBSA WARWICK UK LIMITED

12350233
10 FLEET PLACE LONDON EC4M 7RB

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Documents

Documents
Date Category Description Pages
19 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Dec 2023 insolvency Liquidation Voluntary Declaration Of Solvency 8 Buy now
19 Dec 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
19 Dec 2023 resolution Resolution 1 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2023 capital Second Filing Capital Allotment Shares 4 Buy now
08 Dec 2023 capital Return of Allotment of shares 4 Buy now
26 Jan 2023 officers Termination of appointment of director (Jessica Gallop) 1 Buy now
11 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2023 officers Termination of appointment of director (Jonathan Henry Hire) 1 Buy now
03 Jan 2023 officers Termination of appointment of director (Nathan Paul Goddard) 1 Buy now
03 Jan 2023 officers Termination of appointment of director (Jeannie Chun Yee Wong) 1 Buy now
03 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2023 officers Appointment of director (Mr Steven David Towler) 2 Buy now
03 Jan 2023 officers Appointment of director (Ms Jessica Gallop) 2 Buy now
29 Dec 2022 officers Appointment of director (Ms Isabel Rose Peacock) 2 Buy now
29 Dec 2022 officers Appointment of director (Mr Mark Stuart Allnutt) 2 Buy now
29 Dec 2022 officers Appointment of director (Ms Angela Marie Russell) 2 Buy now
16 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2022 accounts Annual Accounts 20 Buy now
12 Jul 2022 mortgage Registration of a charge 14 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 officers Termination of appointment of secretary (Intertrust (Uk) Limited) 1 Buy now
25 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2021 accounts Annual Accounts 16 Buy now
20 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 34 Buy now
20 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
20 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
26 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Apr 2021 mortgage Registration of a charge 22 Buy now
21 Apr 2021 mortgage Registration of a charge 39 Buy now
20 Mar 2021 incorporation Memorandum Articles 20 Buy now
20 Mar 2021 resolution Resolution 5 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
13 Oct 2020 mortgage Registration of a charge 13 Buy now
09 Oct 2020 officers Change of particulars for director (Nathan Paul Goddard) 2 Buy now
09 Jun 2020 officers Change of particulars for director (Jonathan Henry Hire) 2 Buy now
09 Jun 2020 officers Change of particulars for director (Nathan Paul Goddard) 2 Buy now
27 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2020 officers Change of particulars for director (Ms Jeannie Chun Yee Wong) 2 Buy now
16 Jan 2020 mortgage Registration of a charge 38 Buy now
16 Jan 2020 mortgage Registration of a charge 24 Buy now
05 Dec 2019 incorporation Incorporation Company 32 Buy now