PILGRIM NOMINEES LIMITED

01572666
12 SMITHFIELD STREET LONDON EC1A 9BD

Documents

Documents
Date Category Description Pages
10 Jul 2018 gazette Gazette Dissolved Voluntary 1 Buy now
24 Apr 2018 gazette Gazette Notice Voluntary 1 Buy now
16 Apr 2018 dissolution Dissolution Application Strike Off Company 4 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2017 officers Appointment of secretary (Mrs Catherine Mullins) 2 Buy now
16 Feb 2017 accounts Annual Accounts 1 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Feb 2017 officers Termination of appointment of secretary (Louise Meads) 1 Buy now
07 Feb 2017 officers Appointment of secretary (Mrs Catherine Mullins) 2 Buy now
16 Feb 2016 annual-return Annual Return 6 Buy now
15 Feb 2016 accounts Annual Accounts 1 Buy now
03 Feb 2015 annual-return Annual Return 4 Buy now
30 Jan 2015 accounts Annual Accounts 1 Buy now
24 Dec 2014 officers Termination of appointment of director (Tricia Drummond) 1 Buy now
31 Jul 2014 officers Appointment of director (Mr David Berry) 2 Buy now
30 Jul 2014 officers Termination of appointment of director (John Howard Beeston) 1 Buy now
30 Jul 2014 officers Termination of appointment of secretary (Judie Howlett) 1 Buy now
14 Mar 2014 officers Appointment of secretary (Ms Judie Howlett) 2 Buy now
04 Feb 2014 annual-return Annual Return 5 Buy now
17 Jan 2014 accounts Annual Accounts 1 Buy now
15 Nov 2013 officers Termination of appointment of secretary (Angela Wright) 1 Buy now
24 Sep 2013 officers Termination of appointment of director (Jamie Thomson) 1 Buy now
14 Aug 2013 officers Appointment of director (Ms Angela Wright) 2 Buy now
18 Mar 2013 officers Appointment of secretary (Mrs Louise Meads) 1 Buy now
18 Mar 2013 officers Termination of appointment of secretary (Judie Howlett) 1 Buy now
11 Mar 2013 accounts Annual Accounts 1 Buy now
13 Feb 2013 annual-return Annual Return 5 Buy now
12 Mar 2012 accounts Annual Accounts 1 Buy now
21 Feb 2012 annual-return Annual Return 5 Buy now
28 Jun 2011 officers Termination of appointment of director (Stuart Marwick) 1 Buy now
18 Mar 2011 accounts Annual Accounts 1 Buy now
25 Feb 2011 annual-return Annual Return 5 Buy now
25 Feb 2011 officers Change of particulars for director (Stuart Marwick) 2 Buy now
25 Feb 2011 officers Change of particulars for director (Tricia Drummond) 2 Buy now
25 Feb 2011 officers Change of particulars for director (Mr John Howard Beeston) 2 Buy now
31 Mar 2010 accounts Annual Accounts 1 Buy now
24 Feb 2010 annual-return Annual Return 6 Buy now
24 Feb 2010 officers Change of particulars for director (Mr Jamie Thomson) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Mr Robert Irving) 2 Buy now
24 Feb 2010 officers Change of particulars for secretary (Miss Judie May Howlett) 1 Buy now
30 Jul 2009 officers Appointment terminated director janice johanson 1 Buy now
29 Jun 2009 officers Director appointed robert irving 2 Buy now
29 Jun 2009 officers Director appointed stuart marwick 2 Buy now
29 Jun 2009 officers Director appointed jamie thomson 2 Buy now
29 Jun 2009 officers Director appointed tricia drummond 2 Buy now
26 Jun 2009 officers Appointment terminated director nigel chandler 1 Buy now
07 May 2009 officers Secretary appointed miss judie may howlett 1 Buy now
07 May 2009 officers Appointment terminated secretary anna reed 1 Buy now
10 Mar 2009 accounts Annual Accounts 1 Buy now
13 Feb 2009 annual-return Return made up to 31/01/09; full list of members 4 Buy now
13 Feb 2009 officers Director's change of particulars / janice johanson / 31/01/2009 1 Buy now
13 Feb 2009 officers Director's change of particulars / john beeston / 13/02/2009 1 Buy now
04 Mar 2008 annual-return Return made up to 31/01/08; full list of members 4 Buy now
04 Mar 2008 accounts Annual Accounts 1 Buy now
04 Mar 2008 officers Director's change of particulars / john beeston / 01/03/2008 1 Buy now
28 Sep 2007 officers Secretary's particulars changed 1 Buy now
27 Jul 2007 officers New secretary appointed 1 Buy now
09 Mar 2007 accounts Annual Accounts 1 Buy now
26 Feb 2007 annual-return Return made up to 31/01/07; full list of members 7 Buy now
20 Jul 2006 officers New director appointed 2 Buy now
11 Jul 2006 officers Director resigned 1 Buy now
11 Jul 2006 officers New director appointed 2 Buy now
11 Jul 2006 officers Director resigned 1 Buy now
11 Jul 2006 officers Director resigned 1 Buy now
07 Jun 2006 address Registered office changed on 07/06/06 from: 5 giltspur street london EC1A 9BD 1 Buy now
16 Mar 2006 accounts Annual Accounts 1 Buy now
08 Feb 2006 officers Director resigned 1 Buy now
08 Feb 2006 officers Director resigned 1 Buy now
08 Feb 2006 officers Director resigned 1 Buy now
08 Feb 2006 officers Director resigned 1 Buy now
08 Feb 2006 annual-return Return made up to 31/01/06; full list of members 10 Buy now
24 May 2005 officers Director resigned 1 Buy now
01 Mar 2005 accounts Annual Accounts 1 Buy now
16 Feb 2005 annual-return Return made up to 05/02/05; full list of members 10 Buy now
15 Mar 2004 annual-return Return made up to 05/02/04; full list of members 10 Buy now
15 Mar 2004 officers New secretary appointed 2 Buy now
15 Mar 2004 officers Secretary resigned 1 Buy now
08 Mar 2004 accounts Annual Accounts 1 Buy now
28 Feb 2003 annual-return Return made up to 05/02/03; full list of members 10 Buy now
24 Dec 2002 accounts Annual Accounts 1 Buy now
21 Feb 2002 annual-return Return made up to 05/02/02; full list of members 9 Buy now
20 Nov 2001 accounts Annual Accounts 1 Buy now
29 Oct 2001 resolution Resolution 1 Buy now
26 Oct 2001 officers Director resigned 1 Buy now
24 Oct 2001 resolution Resolution 1 Buy now
07 Mar 2001 officers Director resigned 1 Buy now
07 Mar 2001 annual-return Return made up to 05/02/01; full list of members 9 Buy now
10 Jan 2001 accounts Annual Accounts 7 Buy now
05 Oct 2000 officers Director resigned 1 Buy now
05 Oct 2000 officers Director resigned 1 Buy now
15 Sep 2000 officers New director appointed 2 Buy now
07 Jul 2000 accounts Annual Accounts 5 Buy now
02 Mar 2000 annual-return Return made up to 05/02/00; full list of members 10 Buy now
04 Mar 1999 annual-return Return made up to 05/02/99; no change of members 8 Buy now
11 Jan 1999 officers New secretary appointed 2 Buy now
30 Dec 1998 officers Secretary resigned 1 Buy now
29 Dec 1998 accounts Annual Accounts 8 Buy now
13 Nov 1998 officers New director appointed 2 Buy now
23 Oct 1998 officers New director appointed 2 Buy now
21 Oct 1998 officers New director appointed 2 Buy now