(AA) Full accounts for the period ending Fri, 31st Mar 2023
filed on: 12th, September 2023
| accounts
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Free Download
(25 pages)
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(AP01) On Fri, 6th Jan 2023 new director was appointed.
filed on: 18th, January 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 6th Jan 2023
filed on: 18th, January 2023
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Thu, 31st Mar 2022
filed on: 13th, September 2022
| accounts
|
Free Download
(26 pages)
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(AA) Full accounts for the period ending Wed, 31st Mar 2021
filed on: 19th, November 2021
| accounts
|
Free Download
(26 pages)
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(AA) Full accounts for the period ending Tue, 31st Mar 2020
filed on: 15th, February 2021
| accounts
|
Free Download
(25 pages)
|
(AP01) On Tue, 2nd Feb 2021 new director was appointed.
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 2nd Feb 2021 new director was appointed.
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Tue, 2nd Feb 2021
filed on: 3rd, February 2021
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 21st Nov 2019 new director was appointed.
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 21st Nov 2019
filed on: 25th, November 2019
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Sun, 31st Mar 2019
filed on: 20th, August 2019
| accounts
|
Free Download
(24 pages)
|
(AP01) On Mon, 1st Apr 2019 new director was appointed.
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Sun, 31st Mar 2019
filed on: 4th, April 2019
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Sat, 31st Mar 2018
filed on: 6th, July 2018
| accounts
|
Free Download
(23 pages)
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(TM01) Director's appointment terminated on Tue, 17th Apr 2018
filed on: 17th, April 2018
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Fri, 31st Mar 2017
filed on: 11th, July 2017
| accounts
|
Free Download
(22 pages)
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(CH04) Secretary's name changed on Fri, 19th May 2017
filed on: 19th, May 2017
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Thu, 31st Mar 2016
filed on: 6th, July 2016
| accounts
|
Free Download
(24 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 4th Mar 2016
filed on: 5th, March 2016
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Sat, 5th Mar 2016: 1000.00 GBP
capital
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(AA) Full accounts for the period ending Tue, 31st Mar 2015
filed on: 1st, July 2015
| accounts
|
Free Download
(18 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 4th Mar 2015
filed on: 4th, March 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Wed, 4th Mar 2015: 1000.00 GBP
capital
|
|
(AP01) On Sat, 1st Nov 2014 new director was appointed.
filed on: 10th, November 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Sat, 1st Nov 2014
filed on: 10th, November 2014
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Mon, 31st Mar 2014
filed on: 16th, September 2014
| accounts
|
Free Download
(17 pages)
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(AP01) On Fri, 22nd Aug 2014 new director was appointed.
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 22nd Aug 2014
filed on: 22nd, August 2014
| officers
|
Free Download
(1 page)
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(CH01) On Tue, 22nd Jul 2014 director's details were changed
filed on: 22nd, July 2014
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 1st Jul 2014 new director was appointed.
filed on: 1st, July 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 4th Mar 2014
filed on: 4th, March 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Tue, 4th Mar 2014: 1000.00 GBP
capital
|
|
(CH01) On Mon, 30th Sep 2013 director's details were changed
filed on: 30th, September 2013
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 26th Sep 2013 director's details were changed
filed on: 26th, September 2013
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's name changed on Mon, 16th Sep 2013
filed on: 19th, September 2013
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Mon, 16th Sep 2013. Old Address: St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom
filed on: 16th, September 2013
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Sun, 31st Mar 2013
filed on: 26th, June 2013
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 4th Mar 2013
filed on: 4th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Sat, 31st Mar 2012
filed on: 16th, July 2012
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 4th Mar 2012
filed on: 5th, March 2012
| annual return
|
Free Download
(5 pages)
|
(AP01) On Tue, 3rd Jan 2012 new director was appointed.
filed on: 3rd, January 2012
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Tue, 3rd Jan 2012
filed on: 3rd, January 2012
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Thu, 31st Mar 2011
filed on: 12th, July 2011
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 4th Mar 2011
filed on: 4th, March 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Wed, 31st Mar 2010
filed on: 19th, July 2010
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 4th Mar 2010
filed on: 4th, March 2010
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Thu, 3rd Dec 2009. Old Address: 140 London Wall London EC2Y 5DN
filed on: 3rd, December 2009
| address
|
Free Download
(1 page)
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(CH04) Secretary's name changed on Mon, 30th Nov 2009
filed on: 30th, November 2009
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Tue, 31st Mar 2009
filed on: 26th, November 2009
| accounts
|
Free Download
(17 pages)
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(288c) Director's change of particulars
filed on: 24th, September 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to Wed, 4th Mar 2009 with complete member list
filed on: 4th, March 2009
| annual return
|
Free Download
(3 pages)
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(288c) Secretary's change of particulars
filed on: 5th, February 2009
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Mon, 31st Dec 2007
filed on: 20th, October 2008
| accounts
|
Free Download
(14 pages)
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(225) Accounting reference date extended from 31/12/2008 to 31/03/2009
filed on: 14th, October 2008
| accounts
|
Free Download
(1 page)
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(288a) On Mon, 4th Aug 2008 Director appointed
filed on: 4th, August 2008
| officers
|
Free Download
(3 pages)
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(288b) On Thu, 17th Jul 2008 Appointment terminated director
filed on: 17th, July 2008
| officers
|
Free Download
(1 page)
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(288b) On Thu, 17th Jul 2008 Appointment terminated secretary
filed on: 17th, July 2008
| officers
|
Free Download
(1 page)
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(288a) On Thu, 17th Jul 2008 Secretary appointed
filed on: 17th, July 2008
| officers
|
Free Download
(2 pages)
|
(288b) On Thu, 17th Jul 2008 Appointment terminated director
filed on: 17th, July 2008
| officers
|
Free Download
(1 page)
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(288a) On Thu, 17th Jul 2008 Director appointed
filed on: 17th, July 2008
| officers
|
Free Download
(3 pages)
|
(287) Registered office changed on 17/07/2008 from tavistock house tavistock square london WC1H 9LG
filed on: 17th, July 2008
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to Thu, 20th Mar 2008 with complete member list
filed on: 20th, March 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2006
filed on: 13th, August 2007
| accounts
|
Free Download
(14 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2006
filed on: 13th, August 2007
| accounts
|
Free Download
(14 pages)
|
(363a) Annual return drawn up to Fri, 13th Apr 2007 with complete member list
filed on: 13th, April 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Fri, 13th Apr 2007 with complete member list
filed on: 13th, April 2007
| annual return
|
Free Download
(2 pages)
|
(288b) On Sun, 25th Mar 2007 Director resigned
filed on: 25th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On Sun, 25th Mar 2007 Director resigned
filed on: 25th, March 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 13th Mar 2007 New director appointed
filed on: 13th, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 13th Mar 2007 New director appointed
filed on: 13th, March 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Wed, 1st Nov 2006 Director resigned
filed on: 1st, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 1st Nov 2006 Director resigned
filed on: 1st, November 2006
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 1st Nov 2006 New director appointed
filed on: 1st, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 1st Nov 2006 New director appointed
filed on: 1st, November 2006
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2005
filed on: 24th, October 2006
| accounts
|
Free Download
(15 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2005
filed on: 24th, October 2006
| accounts
|
Free Download
(15 pages)
|
(363a) Annual return drawn up to Tue, 18th Apr 2006 with complete member list
filed on: 18th, April 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Tue, 18th Apr 2006 with complete member list
filed on: 18th, April 2006
| annual return
|
Free Download
(2 pages)
|
(288b) On Tue, 13th Dec 2005 Director resigned
filed on: 13th, December 2005
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 13th Dec 2005 New director appointed
filed on: 13th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 13th Dec 2005 New director appointed
filed on: 13th, December 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Tue, 13th Dec 2005 Director resigned
filed on: 13th, December 2005
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 12th, May 2005
| resolution
|
Free Download
(5 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 12th, May 2005
| resolution
|
Free Download
(5 pages)
|
(288a) On Mon, 25th Apr 2005 New director appointed
filed on: 25th, April 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 25th Apr 2005 New director appointed
filed on: 25th, April 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 25th Apr 2005 New director appointed
filed on: 25th, April 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 25th Apr 2005 New director appointed
filed on: 25th, April 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 25th Apr 2005 New secretary appointed
filed on: 25th, April 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 25th Apr 2005 New secretary appointed
filed on: 25th, April 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Tue, 12th Apr 2005 Director resigned
filed on: 12th, April 2005
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 12th Apr 2005 Secretary resigned
filed on: 12th, April 2005
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 12th Apr 2005 Director resigned
filed on: 12th, April 2005
| officers
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 12th, April 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 12th, April 2005
| accounts
|
Free Download
(1 page)
|
(88(2)R) Alloted 999 shares on Wed, 6th Apr 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 12th, April 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 999 shares on Wed, 6th Apr 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 12th, April 2005
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 12/04/05 from: 1 park row leeds LS1 5AB
filed on: 12th, April 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 12/04/05 from: 1 park row leeds LS1 5AB
filed on: 12th, April 2005
| address
|
Free Download
(1 page)
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(288b) On Tue, 12th Apr 2005 Secretary resigned
filed on: 12th, April 2005
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed pimco 2269 LIMITEDcertificate issued on 04/04/05
filed on: 4th, April 2005
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed pimco 2269 LIMITEDcertificate issued on 04/04/05
filed on: 4th, April 2005
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 4th, March 2005
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Certificate of incorporation
filed on: 4th, March 2005
| incorporation
|
Free Download
(17 pages)
|