PPM CAPITAL (HOLDINGS) LIMITED

03852755
10 FENCHURCH AVENUE LONDON EC3M 5AG

Documents

Documents
Date Category Description Pages
15 Aug 2024 accounts Annual Accounts 23 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 24 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2022 accounts Annual Accounts 24 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 accounts Annual Accounts 23 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 accounts Annual Accounts 22 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2019 officers Appointment of director (Mr Sean Andrew Fitzgerald) 2 Buy now
27 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2019 accounts Annual Accounts 22 Buy now
10 Jul 2019 officers Termination of appointment of director (Leeroy Robert Tustain) 1 Buy now
13 May 2019 miscellaneous Second filing of Confirmation Statement dated 17/10/2016 7 Buy now
24 Apr 2019 officers Change of particulars for corporate secretary (M&G Management Services Limited) 3 Buy now
23 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
18 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Feb 2019 officers Appointment of director (Mr Leeroy Robert Tustain) 2 Buy now
04 Feb 2019 officers Termination of appointment of director (Grant Robert Speirs) 1 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2018 officers Termination of appointment of director (Jonathan Peter Mcclelland) 1 Buy now
06 Sep 2018 officers Change of particulars for director (Mr Grant Robert Speirs) 2 Buy now
16 Aug 2018 officers Termination of appointment of director (Jackie Louise Collins) 1 Buy now
13 Jul 2018 officers Appointment of director (Mr Nicholas Robert Mcmorran) 2 Buy now
13 Jul 2018 accounts Annual Accounts 19 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2017 accounts Annual Accounts 19 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Aug 2016 accounts Annual Accounts 19 Buy now
09 Jun 2016 officers Termination of appointment of director (Michael George Alexander Mclintock) 1 Buy now
07 Oct 2015 annual-return Annual Return 5 Buy now
04 Sep 2015 accounts Annual Accounts 15 Buy now
09 Oct 2014 annual-return Annual Return 5 Buy now
05 Sep 2014 miscellaneous Miscellaneous 1 Buy now
30 Aug 2014 miscellaneous Miscellaneous 1 Buy now
09 Jul 2014 accounts Annual Accounts 15 Buy now
30 Oct 2013 annual-return Annual Return 5 Buy now
25 Jun 2013 accounts Annual Accounts 13 Buy now
11 Oct 2012 annual-return Annual Return 5 Buy now
08 Aug 2012 officers Appointment of director (Ms Jackie Louise Collins) 2 Buy now
23 Jul 2012 officers Termination of appointment of director (Jonathan Niblett) 1 Buy now
25 Jun 2012 accounts Annual Accounts 13 Buy now
05 Oct 2011 annual-return Annual Return 5 Buy now
13 May 2011 accounts Annual Accounts 13 Buy now
08 Oct 2010 annual-return Annual Return 7 Buy now
14 May 2010 accounts Annual Accounts 13 Buy now
15 Oct 2009 incorporation Memorandum Articles 13 Buy now
14 Oct 2009 annual-return Annual Return 6 Buy now
14 Oct 2009 officers Change of particulars for director (Mr Grant Robert Speirs) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Mr Jonathan Peter Niblett) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Jonathan Peter Mcclelland) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Michael George Alexander Mclintock) 2 Buy now
07 Oct 2009 resolution Resolution 1 Buy now
07 Oct 2009 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Aug 2009 incorporation Memorandum Articles 15 Buy now
05 Aug 2009 insolvency Solvency statement dated 20/07/09 1 Buy now
28 Jul 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Jul 2009 resolution Resolution 1 Buy now
28 Jul 2009 resolution Resolution 16 Buy now
10 Jun 2009 accounts Annual Accounts 13 Buy now
06 Nov 2008 officers Director appointed mr grant robert speirs 1 Buy now
14 Oct 2008 annual-return Return made up to 04/10/08; full list of members 4 Buy now
16 Sep 2008 officers Appointment terminated director philip johnson 1 Buy now
02 May 2008 accounts Annual Accounts 14 Buy now
08 Nov 2007 officers New director appointed 1 Buy now
08 Nov 2007 officers Director resigned 1 Buy now
08 Nov 2007 officers New director appointed 1 Buy now
07 Nov 2007 officers New director appointed 1 Buy now
07 Nov 2007 officers Director resigned 1 Buy now
07 Nov 2007 officers Director resigned 1 Buy now
07 Nov 2007 officers Director resigned 1 Buy now
07 Nov 2007 officers Director resigned 1 Buy now
07 Nov 2007 officers Director resigned 1 Buy now
07 Nov 2007 officers Director's particulars changed 1 Buy now
02 Nov 2007 accounts Annual Accounts 15 Buy now
05 Oct 2007 annual-return Return made up to 04/10/07; full list of members 3 Buy now
06 Jun 2007 officers Director's particulars changed 1 Buy now
05 Oct 2006 annual-return Return made up to 04/10/06; full list of members 3 Buy now
15 Aug 2006 accounts Annual Accounts 14 Buy now
08 Jun 2006 officers Director's particulars changed 1 Buy now
20 Feb 2006 officers Secretary resigned 1 Buy now
20 Feb 2006 officers New secretary appointed 2 Buy now
05 Oct 2005 annual-return Return made up to 04/10/05; full list of members 3 Buy now
31 Aug 2005 officers Director's particulars changed 1 Buy now
17 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
16 May 2005 accounts Annual Accounts 13 Buy now
21 Mar 2005 officers Secretary resigned 1 Buy now
21 Mar 2005 officers Director resigned 1 Buy now
08 Dec 2004 officers Director resigned 1 Buy now
30 Nov 2004 accounts Annual Accounts 13 Buy now
11 Oct 2004 annual-return Return made up to 04/10/04; full list of members 4 Buy now
05 Oct 2004 officers Director's particulars changed 1 Buy now
21 Sep 2004 officers Director resigned 1 Buy now
02 Jun 2004 officers Director's particulars changed 1 Buy now
11 May 2004 officers New secretary appointed 2 Buy now
02 Apr 2004 officers New director appointed 2 Buy now
30 Jan 2004 officers Director's particulars changed 1 Buy now
04 Dec 2003 officers Director's particulars changed 1 Buy now
15 Oct 2003 annual-return Return made up to 04/10/03; full list of members 9 Buy now