PIC ARBOUR GP LIMITED

13605128
14 CORNHILL LONDON UNITED KINGDOM EC3V 3ND

Documents

Documents
Date Category Description Pages
23 Sep 2024 mortgage Registration of a charge 15 Buy now
23 Sep 2024 mortgage Registration of a charge 15 Buy now
30 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2024 accounts Annual Accounts 15 Buy now
16 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 199 Buy now
16 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
16 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
06 Jun 2024 change-of-name Certificate Change Of Name Company 3 Buy now
08 May 2024 officers Appointment of director (Mr Philip John Clark) 2 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2023 officers Appointment of director (Mr Robert Howard Dean) 2 Buy now
12 Jun 2023 accounts Annual Accounts 15 Buy now
12 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 171 Buy now
12 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 4 Buy now
12 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
16 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2022 officers Change of particulars for director (Mr Dominic Veney) 2 Buy now
22 Dec 2021 mortgage Registration of a charge 25 Buy now
22 Dec 2021 mortgage Registration of a charge 63 Buy now
22 Dec 2021 mortgage Registration of a charge 64 Buy now
01 Dec 2021 officers Appointment of director (Martin Griffiths) 2 Buy now
01 Dec 2021 officers Termination of appointment of director (Tracy Marie Blackwell) 1 Buy now
19 Oct 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2021 officers Appointment of director (Dominic Veney) 2 Buy now
11 Oct 2021 officers Appointment of director (Ms Tracy Marie Blackwell) 2 Buy now
11 Oct 2021 officers Termination of appointment of director (a G Secretarial Limited) 1 Buy now
11 Oct 2021 officers Appointment of director (Mrs Louise Jane Inward) 2 Buy now
11 Oct 2021 officers Termination of appointment of secretary (a G Secretarial Limited) 1 Buy now
11 Oct 2021 officers Termination of appointment of director (Inhoco Formations Limited) 1 Buy now
11 Oct 2021 officers Termination of appointment of director (Roger Hart) 1 Buy now
11 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2021 change-of-name Certificate Change Of Name Company 3 Buy now
06 Sep 2021 incorporation Incorporation Company 24 Buy now