Pmc Treasury International Limited in LONDON - WC2H 9DZ

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Pmc Treasury International Limited LONDON

Pmc Treasury International started in year 2005 as Private Limited Company with registration number 05353612. The Pmc Treasury International company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 77 Endell Street. Postal code: WC2H 9DZ. Since 2010-06-03 Pmc Treasury International Limited is no longer carrying the name Pearce Management Consultants International.

The company has 2 directors, namely Kevin B., Kevin C.. Of them, Kevin C. has been with the company the longest, being appointed on 27 June 2014 and Kevin B. has been with the company for the least time - from 7 September 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Alexandra P. who worked with the the company until 30 June 2014.

Pmc Treasury International Limited Address / Contact

Office Address	77 Endell Street
Town	London
Post code	WC2H 9DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05353612
Date of Incorporation	Fri, 4th Feb 2005
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (113 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Kevin B.

Position: Director

Appointed: 07 September 2023

Pitsec Limited

Position: Corporate Secretary

Appointed: 07 December 2018

Kevin C.

Position: Director

Appointed: 27 June 2014

Aida A.

Position: Director

Appointed: 21 May 2019

Resigned: 04 August 2023

Pitsec Limited

Position: Corporate Secretary

Appointed: 30 June 2014

Resigned: 29 October 2018

Michael H.

Position: Director

Appointed: 04 February 2005

Resigned: 13 November 2017

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 February 2005

Resigned: 04 February 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 2005

Resigned: 04 February 2005

Alexandra P.

Position: Secretary

Appointed: 04 February 2005

Resigned: 30 June 2014

Michael P.

Position: Director

Appointed: 04 February 2005

Resigned: 30 June 2014

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Pmc Treasury Holding Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pmc Treasury Holding Limited

77 Endell Street, London, WC2H 9DZ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02848476
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pearce Management Consultants International	June 3, 2010
Pearce Management Consultants (international)	February 15, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-04-30 filed on: 17th, January 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-04-30 filed on: 17th, January 2024	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2022-04-30 filed on: 13th, January 2023	accounts	Free Download (13 pages)
AD02	Location of register of charges has been changed from 47 Castle Street Reading RG1 7SR England to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU at an unknown date filed on: 17th, November 2022	address	Free Download (1 page)
AA	Full accounts data made up to 2021-04-30 filed on: 26th, January 2022	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2020-04-30 filed on: 1st, February 2021	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2019-04-30 filed on: 16th, September 2019	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2018-04-30 filed on: 10th, January 2019	accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, November 2018	resolution	Free Download (25 pages)
AA	Full accounts data made up to 2017-04-30 filed on: 2nd, August 2017	accounts	Free Download (11 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 47 Castle Street Reading RG1 7SR at an unknown date filed on: 10th, November 2016	address	Free Download (1 page)
AA	Full accounts data made up to 2016-04-30 filed on: 24th, August 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to 2016-02-04 with full list of members filed on: 4th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-04-30 filed on: 17th, August 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-02-04 with full list of members filed on: 4th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-04: 1.00 GBP	capital
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 47 Castle Street Reading RG1 7SR at an unknown date filed on: 30th, September 2014	address	Free Download (1 page)
AA	Full accounts data made up to 2014-04-30 filed on: 19th, August 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-02-04 with full list of members filed on: 12th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-04-30 filed on: 18th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-02-04 with full list of members filed on: 4th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-04-30 filed on: 30th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-02-04 with full list of members filed on: 6th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-04-30 filed on: 9th, January 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-02-04 with full list of members filed on: 14th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-04-30 filed on: 27th, October 2010	accounts	Free Download (8 pages)
CERTNM	Company name changed pearce management consultants international LIMITEDcertificate issued on 03/06/10 filed on: 3rd, June 2010	change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 3rd, June 2010	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010-03-02 filed on: 2nd, March 2010	resolution	Free Download (1 page)
AR01	Annual return made up to 2010-02-04 with full list of members filed on: 11th, February 2010	annual return	Free Download (5 pages)
AD01	Registered office address changed from 77 Endell Street London WC2H 9DZ on 2010-01-26 filed on: 26th, January 2010	address	Free Download (1 page)
AD01	Registered office address changed from the Granary 234 High Street Berkhamsted HP4 1AG on 2010-01-14 filed on: 14th, January 2010	address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-04-30 filed on: 18th, August 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-02-11 filed on: 11th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-04-30 filed on: 6th, August 2008	accounts	Free Download (12 pages)
363a	Annual return made up to 2008-02-14 filed on: 14th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-14 filed on: 14th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2007-04-30 filed on: 2nd, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-04-30 filed on: 2nd, October 2007	accounts	Free Download (14 pages)
363a	Annual return made up to 2007-02-16 filed on: 16th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-16 filed on: 16th, February 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 30/04/06 filed on: 18th, October 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to 2006-04-30 filed on: 18th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 18th, October 2006	accounts	Free Download (13 pages)
225	Accounting reference date extended from 28/02/06 to 30/04/06 filed on: 18th, October 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2006-02-23 filed on: 23rd, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-02-23 filed on: 23rd, February 2006	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, February 2005	incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, February 2005	incorporation	Free Download (15 pages)
CERTNM	Company name changed pearce management consultants (I nternational) LIMITEDcertificate issued on 15/02/05 filed on: 15th, February 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed pearce management consultants (I nternational) LIMITEDcertificate issued on 15/02/05 filed on: 15th, February 2005	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, February 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 4th, February 2005	incorporation	Free Download (17 pages)

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