PRICE WATERHOUSE MCS UK HOLDING COMPANY - History of Changes


DateDescription
2020-10-30 update company_status Active => Liquidation
2020-09-01 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2020-09-01 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2020-09-01 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES
2019-04-07 update account_category FULL => DORMANT
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2019-03-14 delete person PHIL HIGGINS
2019-03-14 delete secretary PHIL HIGGINS
2019-03-14 insert person PHILIP PATTERSON
2019-03-14 insert secretary PHILIP PATTERSON
2018-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES
2018-12-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / FREDERICK'S PLACE NOMINEES / 05/10/2017
2018-09-28 update statutory_documents SECRETARY APPOINTED PHILIP PATTERSON
2018-09-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHIL HIGGINS
2018-06-23 update person_usual_residence_country DAN YORAM SCHWARZMANN: UNITED KINGDOM => ENGLAND
2018-05-10 update account_category DORMANT => FULL
2018-05-10 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17
2018-03-29 update person_nationality WARWICK EAN HUNT: NEW ZEALAND => NEW ZEALANDER
2017-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-11-07 delete address PO BOX 67238 10-18 UNION STREET LONDON SE1P 4DL
2017-11-07 insert address 1 EMBANKMENT PLACE LONDON UNITED KINGDOM WC2N 6RH
2017-11-07 update registered_address
2017-11-04 delete otherexecutives STEPHANIE TRICIA HYDE
2017-11-04 delete person SAMANTHA THOMPSON
2017-11-04 delete person STEPHANIE TRICIA HYDE
2017-11-04 delete secretary SAMANTHA THOMPSON
2017-11-04 insert otherexecutives DAN YORAM SCHWARZMANN
2017-11-04 insert person DAN YORAM SCHWARZMANN
2017-11-04 insert person PHIL HIGGINS
2017-11-04 insert secretary PHIL HIGGINS
2017-11-04 update personal_address This information is on record
2017-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2017 FROM PO BOX 67238 10-18 UNION STREET LONDON SE1P 4DL
2017-09-22 update statutory_documents DIRECTOR APPOINTED DAN YORAM SCHWARZMANN
2017-09-22 update statutory_documents SECRETARY APPOINTED PHIL HIGGINS
2017-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HYDE
2017-09-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA THOMPSON
2017-05-07 update account_category FULL => DORMANT
2017-05-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-01-19 delete otherexecutives KEVIN JAMES DAVID ELLIS
2017-01-19 delete person KEVIN JAMES DAVID ELLIS
2017-01-19 insert otherexecutives ANDREW JULIAN BAILYE COPE
2017-01-19 insert otherexecutives STEPHANIE TRICIA HYDE
2017-01-19 insert person ANDREW JULIAN BAILYE COPE
2017-01-19 insert person STEPHANIE TRICIA HYDE
2017-01-19 update number_of_registered_officers 3 => 4
2017-01-19 update person_nationality WARWICK EAN HUNT: NEW ZEALANDER => NEW ZEALAND
2017-01-19 update person_usual_residence_country WARWICK EAN HUNT: ENGLAND => UNITED KINGDOM
2016-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-07-12 update statutory_documents DIRECTOR APPOINTED MR ANDREW JULIAN BAILYE COPE
2016-07-12 update statutory_documents DIRECTOR APPOINTED STEPHANIE TRICIA HYDE
2016-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN ELLIS
2016-06-08 update returns_last_madeup_date 2015-04-30 => 2016-04-30
2016-06-08 update returns_next_due_date 2016-05-28 => 2017-05-28
2016-05-25 update statutory_documents 30/04/16 FULL LIST
2016-05-13 update account_category DORMANT => FULL
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2016-04-02 delete person ANNE-MARIE HURLEY
2016-04-02 delete secretary ANNE-MARIE HURLEY
2016-04-02 insert person SAMANTHA THOMPSON
2016-04-02 insert secretary SAMANTHA THOMPSON
2016-04-02 update person_nationality WARWICK EAN HUNT: NEW ZEALAND => NEW ZEALANDER
2016-04-02 update person_usual_residence_country KEVIN JAMES DAVID ELLIS: UNITED KINGDOM => ENGLAND
2016-04-02 update person_usual_residence_country WARWICK EAN HUNT: UNITED KINGDOM => ENGLAND
2015-11-20 update statutory_documents SECRETARY APPOINTED SAMANTHA THOMPSON
2015-11-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE HURLEY
2015-07-08 update returns_last_madeup_date 2014-04-30 => 2015-04-30
2015-07-08 update returns_next_due_date 2015-05-28 => 2016-05-28
2015-06-15 update statutory_documents 30/04/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-07 update returns_last_madeup_date 2013-04-30 => 2014-04-30
2014-07-07 update returns_next_due_date 2014-05-28 => 2015-05-28
2014-06-25 update statutory_documents 30/04/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-03-07 delete otherexecutives KEITH TILSON
2014-03-07 delete otherexecutives MOIRA ANNE ELMS
2014-03-07 delete person KEITH TILSON
2014-03-07 delete person MOIRA ANNE ELMS
2014-03-07 insert otherexecutives KEVIN JAMES DAVID ELLIS
2014-03-07 insert otherexecutives WARWICK EAN HUNT
2014-03-07 insert person KEVIN JAMES DAVID ELLIS
2014-03-07 insert person WARWICK EAN HUNT
2013-12-27 update statutory_documents DIRECTOR APPOINTED KEVIN JAMES DAVID ELLIS
2013-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH TILSON
2013-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOIRA ELMS
2013-12-06 update statutory_documents DIRECTOR APPOINTED WARWICK EAN HUNT
2013-07-04 delete otherexecutives OWEN RICHARD JONATHAN
2013-07-04 delete person OWEN RICHARD JONATHAN
2013-07-04 update number_of_registered_officers 4 => 3
2013-07-02 update returns_last_madeup_date 2012-04-30 => 2013-04-30
2013-07-02 update returns_next_due_date 2013-05-28 => 2014-05-28
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-10 update statutory_documents 30/04/13 FULL LIST
2013-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN JONATHAN
2012-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-05-30 update statutory_documents 30/04/12 FULL LIST
2011-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 12 PLUMTREE COURT LONDON EC4A 4HT
2011-06-01 update statutory_documents 30/04/11 FULL LIST
2011-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-05-28 update statutory_documents 30/04/10 FULL LIST
2010-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-10 update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2008-12-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KIERAN POYNTER
2008-06-02 update statutory_documents RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS
2008-03-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/07 FROM: SOUTHWARK TOWERS 32 LONDON BRIDGE STREET LONDON SE1 9SY
2007-06-05 update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-18 update statutory_documents DIRECTOR RESIGNED
2006-06-02 update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-02-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-09-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-06-16 update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-04 update statutory_documents AUDITOR'S RESIGNATION
2004-06-03 update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-05-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2003-11-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-19 update statutory_documents DIRECTOR RESIGNED
2003-11-18 update statutory_documents DIRECTOR RESIGNED
2003-11-18 update statutory_documents DIRECTOR RESIGNED
2003-06-03 update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2003-03-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-03-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-03-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-03-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-03-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-09-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-08 update statutory_documents DIRECTOR RESIGNED
2002-06-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-05-31 update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-10-31 update statutory_documents DIRECTOR RESIGNED
2001-06-14 update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-03-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-07-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-05 update statutory_documents DIRECTOR RESIGNED
2000-06-02 update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2000-04-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-16 update statutory_documents DIRECTOR RESIGNED
2000-04-16 update statutory_documents DIRECTOR RESIGNED
2000-04-16 update statutory_documents DIRECTOR RESIGNED
2000-04-16 update statutory_documents DIRECTOR RESIGNED
2000-04-16 update statutory_documents DIRECTOR RESIGNED
2000-04-16 update statutory_documents DIRECTOR RESIGNED
2000-04-16 update statutory_documents DIRECTOR RESIGNED
2000-04-16 update statutory_documents DIRECTOR RESIGNED
2000-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-03 update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1999-05-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-08-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-05-26 update statutory_documents RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1998-04-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/97
1998-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-21 update statutory_documents DIRECTOR RESIGNED
1998-04-21 update statutory_documents DIRECTOR RESIGNED
1998-04-20 update statutory_documents S369(4) SHT NOTICE MEET 16/04/98
1998-04-20 update statutory_documents S386 DIS APP AUDS 16/04/98
1998-03-16 update statutory_documents AUDITOR'S RESIGNATION
1998-01-14 update statutory_documents NEW SECRETARY APPOINTED
1998-01-14 update statutory_documents SECRETARY RESIGNED
1997-09-11 update statutory_documents RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
1996-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/96 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
1996-08-09 update statutory_documents DIRECTOR RESIGNED
1996-08-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-09 update statutory_documents NEW SECRETARY APPOINTED
1996-08-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-06-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION