PIHL EQUITY ADMINISTRATION LIMITED

05716927
10 FLEET PLACE LONDON EC4M 7RB

Documents

Documents
Date Category Description Pages
14 Nov 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
12 Oct 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
13 Oct 2022 accounts Annual Accounts 12 Buy now
13 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/22 39 Buy now
13 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 28/02/22 3 Buy now
13 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 28/02/22 1 Buy now
04 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Oct 2022 resolution Resolution 1 Buy now
04 Oct 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
04 Oct 2022 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
07 Apr 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 15 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2021 accounts Annual Accounts 16 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 officers Termination of appointment of director (Nigel William Wray) 1 Buy now
19 Dec 2019 accounts Annual Accounts 15 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 accounts Annual Accounts 17 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 accounts Annual Accounts 16 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Feb 2017 accounts Annual Accounts 17 Buy now
04 Mar 2016 annual-return Annual Return 6 Buy now
18 Feb 2016 accounts Annual Accounts 15 Buy now
18 Sep 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Mar 2015 annual-return Annual Return 6 Buy now
27 Oct 2014 accounts Annual Accounts 16 Buy now
21 Mar 2014 annual-return Annual Return 6 Buy now
07 Oct 2013 accounts Annual Accounts 17 Buy now
21 Feb 2013 annual-return Annual Return 6 Buy now
11 Oct 2012 officers Change of particulars for director (Mr Nicholas Mark Leslau) 2 Buy now
11 Oct 2012 officers Change of particulars for director (Mr Nicholas Mark Leslau) 2 Buy now
28 Sep 2012 accounts Annual Accounts 18 Buy now
17 May 2012 capital Statement of capital (Section 108) 4 Buy now
24 Apr 2012 capital Return of Allotment of shares 4 Buy now
17 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
03 Apr 2012 annual-return Annual Return 4 Buy now
23 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Mar 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Mar 2012 insolvency Solvency statement dated 15/03/12 1 Buy now
20 Mar 2012 resolution Resolution 2 Buy now
19 Mar 2012 capital Notice of name or other designation of class of shares 2 Buy now
19 Mar 2012 resolution Resolution 32 Buy now
14 Sep 2011 accounts Annual Accounts 18 Buy now
21 Feb 2011 annual-return Annual Return 4 Buy now
07 Dec 2010 accounts Annual Accounts 14 Buy now
08 Mar 2010 annual-return Annual Return 5 Buy now
08 Mar 2010 officers Change of particulars for director (Mr Nicholas Mark Leslau) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Nigel William Wray) 2 Buy now
08 Mar 2010 officers Change of particulars for secretary (Miss Sandra Louise Gumm) 1 Buy now
24 Dec 2009 accounts Annual Accounts 13 Buy now
23 Oct 2009 officers Change of particulars for director (Miss Sandra Louise Gumm) 3 Buy now
14 Oct 2009 officers Change of particulars for director (Miss Sandra Louise Gumm) 3 Buy now
23 Feb 2009 annual-return Return made up to 21/02/09; full list of members 4 Buy now
20 Feb 2009 annual-return Return made up to 21/02/08; full list of members 4 Buy now
20 Feb 2009 officers Director's change of particulars / nicholas leslau / 31/03/2007 1 Buy now
30 Oct 2008 accounts Annual Accounts 14 Buy now
01 Nov 2007 accounts Annual Accounts 13 Buy now
22 Aug 2007 incorporation Memorandum Articles 41 Buy now
20 Aug 2007 resolution Resolution 2 Buy now
15 Aug 2007 mortgage Particulars of mortgage/charge 8 Buy now
15 Aug 2007 mortgage Particulars of mortgage/charge 4 Buy now
20 Jul 2007 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
29 May 2007 mortgage Particulars of mortgage/charge 6 Buy now
22 Feb 2007 annual-return Return made up to 21/02/07; full list of members 2 Buy now
24 Oct 2006 officers Director's particulars changed 1 Buy now
12 May 2006 resolution Resolution 43 Buy now
08 May 2006 resolution Resolution 1 Buy now
23 Mar 2006 accounts Accounting reference date extended from 31/12/06 to 31/03/07 1 Buy now
03 Mar 2006 accounts Accounting reference date shortened from 28/02/07 to 31/12/06 1 Buy now
03 Mar 2006 address Registered office changed on 03/03/06 from: carmelite 50 victoria embankment london EC4Y 0DX 1 Buy now
03 Mar 2006 officers Secretary resigned 1 Buy now
03 Mar 2006 officers Director resigned 1 Buy now
03 Mar 2006 officers Director resigned 1 Buy now
03 Mar 2006 officers New director appointed 3 Buy now
03 Mar 2006 officers New secretary appointed;new director appointed 8 Buy now
03 Mar 2006 officers New director appointed 8 Buy now
21 Feb 2006 incorporation Incorporation Company 39 Buy now