PBSA WARWICK UK LIMITED

12350233
10 FLEET PLACE LONDON EC4M 7RB

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