(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 14th, February 2022
| accounts
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 1st, October 2020
| accounts
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(6 pages)
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(AD01) Address change date: Fri, 24th Mar 2017. New Address: Cannon Place 78 Cannon Street London EC4N 6AF. Previous address: 90 High Holborn London WC1V 6XX
filed on: 24th, March 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to Mon, 13th Jul 2015 with full list of members
filed on: 6th, August 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on Thu, 6th Aug 2015: 1.00 GBP
capital
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(TM01) Fri, 27th Feb 2015 - the day director's appointment was terminated
filed on: 6th, August 2015
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to Sun, 13th Jul 2014 with full list of members
filed on: 1st, August 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Fri, 1st Aug 2014: 1.00 GBP
capital
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(AP01) On Thu, 12th Jun 2014 new director was appointed.
filed on: 1st, August 2014
| officers
|
Free Download
(2 pages)
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(TM01) Thu, 12th Jun 2014 - the day director's appointment was terminated
filed on: 31st, July 2014
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(3 pages)
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(CH03) On Thu, 1st Nov 2012 secretary's details were changed
filed on: 6th, August 2013
| officers
|
Free Download
(1 page)
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(CH01) On Thu, 1st Nov 2012 director's details were changed
filed on: 6th, August 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Sat, 13th Jul 2013 with full list of members
filed on: 6th, August 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 27th, March 2013
| accounts
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened to Sat, 31st Dec 2011
filed on: 27th, December 2012
| accounts
|
Free Download
(1 page)
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(AD01) Company moved to new address on Mon, 1st Oct 2012. Old Address: C/O Dewey & Leboeuf Llp No 1 Minster Court Mincing Lane London EC3R 7YL
filed on: 1st, October 2012
| address
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Fri, 13th Jul 2012 with full list of members
filed on: 12th, September 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On Tue, 11th Sep 2012 director's details were changed
filed on: 11th, September 2012
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Fri, 4th Nov 2011. Old Address: Citigroup Centre Canada Square Canary Wharf London E14 5LB
filed on: 4th, November 2011
| address
|
Free Download
(3 pages)
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(AP03) New secretary appointment on Tue, 1st Nov 2011
filed on: 1st, November 2011
| officers
|
Free Download
(3 pages)
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(AP01) On Tue, 1st Nov 2011 new director was appointed.
filed on: 1st, November 2011
| officers
|
Free Download
(3 pages)
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(TM02) Thu, 6th Oct 2011 - the day secretary's appointment was terminated
filed on: 6th, October 2011
| officers
|
Free Download
(2 pages)
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(TM01) Thu, 6th Oct 2011 - the day director's appointment was terminated
filed on: 6th, October 2011
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Thu, 31st Mar 2011
filed on: 29th, September 2011
| accounts
|
Free Download
(18 pages)
|
(TM01) Mon, 26th Sep 2011 - the day director's appointment was terminated
filed on: 26th, September 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Wed, 13th Jul 2011 with full list of members
filed on: 20th, July 2011
| annual return
|
Free Download
(15 pages)
|
(AP01) On Thu, 7th Apr 2011 new director was appointed.
filed on: 7th, April 2011
| officers
|
Free Download
(3 pages)
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(AP01) On Wed, 6th Apr 2011 new director was appointed.
filed on: 6th, April 2011
| officers
|
Free Download
(3 pages)
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(TM01) Mon, 4th Apr 2011 - the day director's appointment was terminated
filed on: 4th, April 2011
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Wed, 31st Mar 2010
filed on: 7th, December 2010
| accounts
|
Free Download
(18 pages)
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(AR01) Annual return drawn up to Tue, 13th Jul 2010 with full list of members
filed on: 27th, July 2010
| annual return
|
Free Download
(12 pages)
|
(AA) Full accounts for the period ending Tue, 31st Mar 2009
filed on: 15th, January 2010
| accounts
|
Free Download
(17 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 16th, December 2009
| resolution
|
Free Download
(36 pages)
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(363a) Annual return up to Mon, 3rd Aug 2009 with shareholders record
filed on: 3rd, August 2009
| annual return
|
Free Download
(5 pages)
|
(AUD) Resignation of an auditor
filed on: 23rd, June 2009
| auditors
|
Free Download
(3 pages)
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(288b) On Mon, 8th Jun 2009 Appointment terminated director
filed on: 8th, June 2009
| officers
|
Free Download
(1 page)
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(AUD) Resignation of an auditor
filed on: 29th, May 2009
| auditors
|
Free Download
(2 pages)
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(288a) On Wed, 27th May 2009 Director appointed
filed on: 27th, May 2009
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 16/04/2009 from 100 pall mall london SW1Y 5NN
filed on: 16th, April 2009
| address
|
Free Download
(1 page)
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(288a) On Tue, 14th Apr 2009 Secretary appointed
filed on: 14th, April 2009
| officers
|
Free Download
(2 pages)
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(288b) On Fri, 27th Mar 2009 Appointment terminated secretary
filed on: 27th, March 2009
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Mon, 31st Mar 2008
filed on: 10th, December 2008
| accounts
|
Free Download
(16 pages)
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(288a) On Thu, 18th Sep 2008 Director appointed
filed on: 18th, September 2008
| officers
|
Free Download
(2 pages)
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(363a) Annual return up to Fri, 5th Sep 2008 with shareholders record
filed on: 5th, September 2008
| annual return
|
Free Download
(3 pages)
|
(288b) On Wed, 6th Aug 2008 Appointment terminated director
filed on: 6th, August 2008
| officers
|
Free Download
(1 page)
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(288a) On Fri, 4th Jul 2008 Director appointed
filed on: 4th, July 2008
| officers
|
Free Download
(2 pages)
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(288b) On Thu, 26th Jun 2008 Appointment terminated director
filed on: 26th, June 2008
| officers
|
Free Download
(1 page)
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(288a) On Fri, 23rd May 2008 Director appointed
filed on: 23rd, May 2008
| officers
|
Free Download
(2 pages)
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(288b) On Tue, 20th May 2008 Appointment terminated director
filed on: 20th, May 2008
| officers
|
Free Download
(1 page)
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(288b) On Wed, 14th May 2008 Appointment terminated director
filed on: 14th, May 2008
| officers
|
Free Download
(1 page)
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(288b) On Mon, 12th May 2008 Appointment terminated director
filed on: 12th, May 2008
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Sat, 31st Mar 2007
filed on: 27th, December 2007
| accounts
|
Free Download
(15 pages)
|
(AA) Full accounts for the period ending Sat, 31st Mar 2007
filed on: 27th, December 2007
| accounts
|
Free Download
(15 pages)
|
(363a) Annual return up to Wed, 25th Jul 2007 with shareholders record
filed on: 25th, July 2007
| annual return
|
Free Download
(6 pages)
|
(363a) Annual return up to Wed, 25th Jul 2007 with shareholders record
filed on: 25th, July 2007
| annual return
|
Free Download
(6 pages)
|
(288b) On Fri, 8th Sep 2006 Secretary resigned
filed on: 8th, September 2006
| officers
|
Free Download
(1 page)
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(288b) On Fri, 8th Sep 2006 Secretary resigned
filed on: 8th, September 2006
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 8th Sep 2006 Director resigned
filed on: 8th, September 2006
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 8th Sep 2006 Director resigned
filed on: 8th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 18th Aug 2006 New director appointed
filed on: 18th, August 2006
| officers
|
Free Download
(3 pages)
|
(288a) On Fri, 18th Aug 2006 New director appointed
filed on: 18th, August 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 18th Aug 2006 New director appointed
filed on: 18th, August 2006
| officers
|
Free Download
(4 pages)
|
(288a) On Fri, 18th Aug 2006 New director appointed
filed on: 18th, August 2006
| officers
|
Free Download
(3 pages)
|
(288a) On Fri, 18th Aug 2006 New director appointed
filed on: 18th, August 2006
| officers
|
Free Download
(4 pages)
|
(288a) On Fri, 18th Aug 2006 New director appointed
filed on: 18th, August 2006
| officers
|
Free Download
(4 pages)
|
(288a) On Fri, 18th Aug 2006 New director appointed
filed on: 18th, August 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 18th Aug 2006 New secretary appointed
filed on: 18th, August 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 18th Aug 2006 New director appointed
filed on: 18th, August 2006
| officers
|
Free Download
(4 pages)
|
(287) Registered office changed on 18/08/06 from: 1 park row leeds LS1 5AB
filed on: 18th, August 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 18/08/06 from: 1 park row leeds LS1 5AB
filed on: 18th, August 2006
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of election
filed on: 18th, August 2006
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 18th, August 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 18th, August 2006
| resolution
|
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(225) Accounting reference date shortened from 31/07/07 to 31/03/07
filed on: 18th, August 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/07/07 to 31/03/07
filed on: 18th, August 2006
| accounts
|
Free Download
(1 page)
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(288a) On Fri, 18th Aug 2006 New secretary appointed
filed on: 18th, August 2006
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed pimco 2518 LIMITEDcertificate issued on 03/08/06
filed on: 3rd, August 2006
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed pimco 2518 LIMITEDcertificate issued on 03/08/06
filed on: 3rd, August 2006
| change of name
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, July 2006
| incorporation
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Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, July 2006
| incorporation
|
Free Download
(17 pages)
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