PMC TREASURY HOLDING LIMITED

02848476
77 ENDELL STREET LONDON WC2H 9DZ

Documents

Documents
Date Category Description Pages
09 Jan 2025 accounts Annual Accounts 18 Buy now
28 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2024 mortgage Registration of a charge 9 Buy now
17 Jan 2024 accounts Annual Accounts 17 Buy now
07 Sep 2023 officers Appointment of director (Kevin Bowler) 2 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2023 officers Termination of appointment of director (Aida Anandi Arasaratnam) 1 Buy now
13 Jan 2023 accounts Annual Accounts 17 Buy now
17 Nov 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Oct 2022 mortgage Registration of a charge 70 Buy now
11 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2022 accounts Annual Accounts 16 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2021 officers Change of particulars for director (Ms Aida Anandi Arasaratnam) 2 Buy now
01 Feb 2021 accounts Annual Accounts 16 Buy now
30 Nov 2020 mortgage Registration of a charge 9 Buy now
10 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 accounts Annual Accounts 16 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2019 officers Appointment of director (Ms Aida Anandi Arasaratnam) 2 Buy now
22 May 2019 officers Appointment of corporate secretary (Pitsec Limited) 2 Buy now
10 Jan 2019 accounts Annual Accounts 16 Buy now
14 Dec 2018 resolution Resolution 3 Buy now
19 Nov 2018 resolution Resolution 25 Buy now
09 Nov 2018 officers Termination of appointment of secretary (Pitsec Limited) 1 Buy now
01 Nov 2018 mortgage Registration of a charge 14 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2017 officers Termination of appointment of director (Michael John Hacon) 1 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2017 accounts Annual Accounts 15 Buy now
09 Dec 2016 mortgage Statement of satisfaction of a charge 4 Buy now
10 Nov 2016 address Move Registers To Sail Company With New Address 1 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Aug 2016 accounts Annual Accounts 13 Buy now
16 Jun 2016 officers Change of particulars for director (Mr. Michael John Hacon) 2 Buy now
16 Jun 2016 officers Change of particulars for director (Mr Kevin Mark Cooke) 2 Buy now
27 Aug 2015 annual-return Annual Return 6 Buy now
17 Aug 2015 accounts Annual Accounts 12 Buy now
29 Sep 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
22 Sep 2014 annual-return Annual Return 7 Buy now
22 Sep 2014 address Move Registers To Sail Company With New Address 1 Buy now
22 Sep 2014 address Change Sail Address Company With New Address 1 Buy now
19 Aug 2014 accounts Annual Accounts 20 Buy now
05 Aug 2014 document-replacement Second Filing Of Form With Form Type 4 Buy now
05 Aug 2014 document-replacement Second Filing Of Form With Form Type 4 Buy now
05 Aug 2014 document-replacement Second Filing Of Form With Form Type 4 Buy now
05 Aug 2014 document-replacement Second Filing Of Form With Form Type 4 Buy now
05 Aug 2014 document-replacement Second Filing Of Form With Form Type 4 Buy now
04 Aug 2014 document-replacement Second Filing Of Form With Form Type 4 Buy now
25 Jul 2014 officers Appointment of corporate secretary (Pitsec Limited) 2 Buy now
17 Jul 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
08 Jul 2014 mortgage Registration of a charge 9 Buy now
02 Jul 2014 officers Termination of appointment of director (Yagnish Vrajlal Chotai) 2 Buy now
02 Jul 2014 officers Termination of appointment of director (Michael Pearce) 2 Buy now
02 Jul 2014 officers Termination of appointment of director (Lucilla Clare Herrmann) 1 Buy now
02 Jul 2014 officers Termination of appointment of director (Dermot James Mcmeekin) 2 Buy now
02 Jul 2014 officers Termination of appointment of director (Alexandra Rose Pearce) 2 Buy now
02 Jul 2014 officers Termination of appointment of secretary (Alexandra Rose Pearce) 2 Buy now
18 Sep 2013 accounts Annual Accounts 21 Buy now
10 Sep 2013 annual-return Annual Return 11 Buy now
14 Jan 2013 officers Change of particulars for director (Michael John Hacon) 2 Buy now
30 Aug 2012 annual-return Annual Return 10 Buy now
30 Jul 2012 accounts Annual Accounts 21 Buy now
09 Jan 2012 accounts Annual Accounts 21 Buy now
01 Sep 2011 annual-return Annual Return 10 Buy now
29 Dec 2010 resolution Resolution 11 Buy now
27 Oct 2010 accounts Annual Accounts 23 Buy now
05 Oct 2010 officers Appointment of director (Mr Yagnish Vrajlal Chotai) 2 Buy now
14 Sep 2010 annual-return Annual Return 10 Buy now
14 Sep 2010 officers Change of particulars for director (Kevin Mark Cooke) 2 Buy now
28 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Aug 2009 annual-return Return made up to 27/08/09; full list of members 6 Buy now
18 Aug 2009 accounts Annual Accounts 22 Buy now
07 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
17 Sep 2008 annual-return Return made up to 27/08/08; full list of members 6 Buy now
14 Aug 2008 officers Director appointed kevin mark cooke 2 Buy now
06 Aug 2008 accounts Annual Accounts 20 Buy now
15 Jul 2008 incorporation Memorandum Articles 10 Buy now
15 Jul 2008 resolution Resolution 6 Buy now
02 Oct 2007 accounts Annual Accounts 8 Buy now
04 Sep 2007 annual-return Return made up to 27/08/07; full list of members 4 Buy now
15 Sep 2006 accounts Annual Accounts 7 Buy now
30 Aug 2006 annual-return Return made up to 27/08/06; full list of members 4 Buy now
28 Oct 2005 accounts Annual Accounts 8 Buy now
15 Sep 2005 annual-return Return made up to 27/08/05; full list of members 9 Buy now
24 Aug 2004 annual-return Return made up to 27/08/04; full list of members 9 Buy now
28 Jul 2004 accounts Annual Accounts 8 Buy now
15 Jun 2004 officers Director resigned 1 Buy now
15 Jun 2004 officers New director appointed 2 Buy now
15 Sep 2003 annual-return Return made up to 27/08/03; full list of members 9 Buy now
12 Aug 2003 accounts Annual Accounts 8 Buy now
28 Aug 2002 annual-return Return made up to 27/08/02; full list of members 9 Buy now
28 Aug 2002 accounts Annual Accounts 8 Buy now
10 Oct 2001 annual-return Return made up to 27/08/01; full list of members 7 Buy now
08 Aug 2001 accounts Annual Accounts 8 Buy now
24 Jul 2001 capital Particulars of contract relating to shares 4 Buy now
24 Jul 2001 capital Ad 19/02/01--------- £ si 13875@1=13875 £ ic 100/13975 2 Buy now
06 Jul 2001 resolution Resolution 5 Buy now
06 Jul 2001 officers New director appointed 2 Buy now