| TM02 |
Sat, 30th Sep 2023 - the day secretary's appointment was terminated
filed on: 30th, September 2023
|
officers |
Free Download
(1 page)
|
| AD04 |
Registers new location: Pnc House 34-36 Perrymount Road Haywards Heath West Sussex RH16 3DN.
filed on: 30th, September 2023
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Thu, 10th Aug 2023
filed on: 11th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 21st, July 2023
|
accounts |
Free Download
(42 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 17th, August 2022
|
accounts |
Free Download
(41 pages)
|
| AP01 |
On Fri, 29th Jul 2022 new director was appointed.
filed on: 15th, August 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 29th Jul 2022 new director was appointed.
filed on: 12th, August 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 30th Jun 2022 - the day director's appointment was terminated
filed on: 12th, August 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 29th Jul 2022 new director was appointed.
filed on: 12th, August 2022
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 10th Aug 2022
filed on: 12th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Thu, 30th Jun 2022 - the day director's appointment was terminated
filed on: 12th, August 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 29th Jul 2022 - the day director's appointment was terminated
filed on: 12th, August 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 28th, September 2021
|
accounts |
Free Download
(40 pages)
|
| CS01 |
Confirmation statement with updates Tue, 10th Aug 2021
filed on: 10th, August 2021
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 28th, September 2020
|
accounts |
Free Download
(38 pages)
|
| SH20 |
Statement by Directors
filed on: 7th, September 2020
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 7th, September 2020
|
resolution |
Free Download
(2 pages)
|
| SH19 |
Capital declared on Mon, 7th Sep 2020: 7555539.00 GBP
filed on: 7th, September 2020
|
capital |
Free Download
(3 pages)
|
| CAP-SS |
Solvency Statement dated 21/08/20
filed on: 7th, September 2020
|
insolvency |
Free Download
(1 page)
|
| SH01 |
Capital declared on Wed, 12th Aug 2020: 7791580.00 GBP
filed on: 18th, August 2020
|
capital |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with updates Mon, 10th Aug 2020
filed on: 13th, August 2020
|
confirmation statement |
Free Download
(5 pages)
|
| SH01 |
Capital declared on Thu, 19th Dec 2019: 5025539.00 GBP
filed on: 27th, December 2019
|
capital |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 2nd, September 2019
|
accounts |
Free Download
(37 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 10th Aug 2019
filed on: 19th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
| OC |
S1096 Court Order to Rectify
filed on: 21st, September 2018
|
miscellaneous |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 22nd, August 2018
|
accounts |
Free Download
(33 pages)
|
| CS01 |
Confirmation statement with updates Fri, 10th Aug 2018
filed on: 14th, August 2018
|
confirmation statement |
Free Download
(5 pages)
|
| SH01 |
Capital declared on Fri, 29th Sep 2017: 2530000.00 GBP
filed on: 30th, October 2017
|
capital |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates Thu, 10th Aug 2017
filed on: 21st, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 14th, August 2017
|
accounts |
Free Download
(31 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 2nd, September 2016
|
accounts |
Free Download
(30 pages)
|
| CS01 |
Confirmation statement with updates Wed, 10th Aug 2016
filed on: 22nd, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 26th, August 2015
|
accounts |
Free Download
(31 pages)
|
| AR01 |
Annual return drawn up to Mon, 10th Aug 2015 with full list of members
filed on: 24th, August 2015
|
annual return |
Free Download
(7 pages)
|
| SH01 |
Capital declared on Fri, 5th Dec 2014: 1330000.00 GBP
filed on: 9th, December 2014
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 24th, September 2014
|
accounts |
Free Download
(31 pages)
|
| AR01 |
Annual return drawn up to Sun, 10th Aug 2014 with full list of members
filed on: 13th, August 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Wed, 13th Aug 2014: 930000.00 GBP
|
capital |
|
| CH01 |
On Mon, 16th Jun 2014 director's details were changed
filed on: 13th, August 2014
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Mon, 16th Jun 2014. Old Address: 8-14 the Broadway Haywards Heath West Sussex RH16 3AP United Kingdom
filed on: 16th, June 2014
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 24th, September 2013
|
accounts |
Free Download
(30 pages)
|
| AR01 |
Annual return drawn up to Sat, 10th Aug 2013 with full list of members
filed on: 14th, August 2013
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Wed, 14th Aug 2013: 930000.00 GBP
|
capital |
|
| SH01 |
Capital declared on Thu, 13th Dec 2012: 930000.00 GBP
filed on: 20th, December 2012
|
capital |
Free Download
(3 pages)
|
| RP04 |
Second filing of AR01 previously delivered to Companies House made up to Fri, 10th Aug 2012
filed on: 30th, November 2012
|
document replacement |
Free Download
(17 pages)
|
| AR01 |
Annual return drawn up to Fri, 10th Aug 2012 with full list of members
filed on: 14th, August 2012
|
annual return |
Free Download
(9 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 8th, June 2012
|
accounts |
Free Download
(25 pages)
|
| AA01 |
Accounting reference date changed from Wed, 31st Aug 2011 to Sat, 31st Dec 2011
filed on: 8th, May 2012
|
accounts |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Thu, 26th Jan 2012. Old Address: , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom
filed on: 26th, January 2012
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 26th, January 2012
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 26th, January 2012
|
address |
Free Download
(1 page)
|
| SH01 |
Capital declared on Tue, 20th Dec 2011: 430000.00 GBP
filed on: 21st, December 2011
|
capital |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Wed, 10th Aug 2011 with full list of members
filed on: 5th, September 2011
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On Thu, 25th Nov 2010 new director was appointed.
filed on: 25th, November 2010
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Tue, 16th Nov 2010: 171809.00 GBP
filed on: 25th, November 2010
|
capital |
Free Download
(3 pages)
|
| CERTNM |
Company name changed the pnc financial services uk LTDcertificate issued on 10/09/10
filed on: 10th, September 2010
|
change of name |
Free Download
(3 pages)
|
| AP01 |
On Thu, 2nd Sep 2010 new director was appointed.
filed on: 2nd, September 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 2nd Sep 2010 new director was appointed.
filed on: 2nd, September 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 2nd Sep 2010 - the day director's appointment was terminated
filed on: 2nd, September 2010
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, August 2010
|
incorporation |
Free Download
(34 pages)
|