| Date | Description |
|---|
| 2025-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2025 FROM
4/4A BLOOMSBURY SQUARE
LONDON
WC1A 2RP
UNITED KINGDOM |
| 2024-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2024 FROM
11 OLD JEWRY
LONDON
EC2R 8DU
UNITED KINGDOM |
| 2024-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MILLIMAN HOLDINGS LIMITED / 25/11/2024 |
| 2024-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/24, NO UPDATES |
| 2024-09-17 |
update statutory_documents SECOND FILING OF AP01 FOR ULRICH REINHARD STARIGK |
| 2024-04-07 |
delete company_previous_name PINCO 2020 LIMITED |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 24 CORNWALL ROAD DORCHESTER DORSET DT1 1RX |
| 2023-04-07 |
insert address 11 OLD JEWRY LONDON UNITED KINGDOM EC2R 8DU |
| 2023-04-07 |
update registered_address |
| 2023-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2023 FROM
24 CORNWALL ROAD
DORCHESTER
DORSET
DT1 1RX |
| 2022-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD MORGAN |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-01-18 |
update statutory_documents SECOND FILING OF AP01 FOR DERMOT CORRY |
| 2021-11-12 |
update statutory_documents DIRECTOR APPOINTED DERMOT CORRY |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 2020-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 2019-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ULRICH REINHARD STARIGK / 15/02/2018 |
| 2018-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ULRICH REINHARD STARIGK / 15/02/2018 |
| 2017-10-11 |
update statutory_documents DIRECTOR APPOINTED ULRICH REINHARD STARIGK |
| 2017-10-11 |
update statutory_documents SECRETARY APPOINTED ULRICH REINHARD STARIGK |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN POLLACK |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN POLLACK |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-08 |
update account_category SMALL => FULL |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
| 2015-10-07 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-09-25 |
update statutory_documents 18/09/15 FULL LIST |
| 2014-11-26 |
update statutory_documents ADOPT ARTICLES 10/10/2014 |
| 2014-11-26 |
update statutory_documents 10/10/14 STATEMENT OF CAPITAL GBP 800015 |
| 2014-11-26 |
update statutory_documents CONSOLIDATION
10/10/14 |
| 2014-11-18 |
update statutory_documents 09/10/14 STATEMENT OF CAPITAL GBP 15 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
| 2014-11-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-10-02 |
update statutory_documents 18/09/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-18 => 2013-09-18 |
| 2013-10-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
| 2013-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-09-23 |
update statutory_documents 18/09/13 FULL LIST |
| 2013-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SIMON POLLACK / 01/01/2013 |
| 2013-09-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN SIMON POLLACK / 01/01/2013 |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
insert sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-18 => 2012-09-18 |
| 2013-06-23 |
update returns_next_due_date 2012-10-16 => 2013-10-16 |
| 2013-06-21 |
update account_ref_day 30 => 31 |
| 2013-02-05 |
update statutory_documents DIRECTOR APPOINTED BRIAN SIMON POLLACK |
| 2013-02-04 |
update statutory_documents SECRETARY APPOINTED BRIAN SIMON POLLACK |
| 2013-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CORINNE LEGRAND |
| 2012-10-17 |
update statutory_documents 18/09/12 FULL LIST |
| 2012-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-06-21 |
update statutory_documents PREVEXT FROM 30/12/2011 TO 31/12/2011 |
| 2011-12-21 |
update statutory_documents 18/09/11 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-15 |
update statutory_documents 18/09/10 FULL LIST |
| 2010-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MORGAN / 01/10/2009 |
| 2010-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CORINNE LEGRAND / 01/10/2009 |
| 2010-08-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-08 |
update statutory_documents 18/09/09 FULL LIST |
| 2008-11-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 2007-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS |
| 2007-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-18 |
update statutory_documents RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 2006-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-12-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-12-29 |
update statutory_documents RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents COMPANY NAME CHANGED
MORGAN CONSULTING LIMITED
CERTIFICATE ISSUED ON 01/02/05 |
| 2004-10-04 |
update statutory_documents RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 2004-02-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-02-11 |
update statutory_documents COMPANY NAME CHANGED
PINCO 2020 LIMITED
CERTIFICATE ISSUED ON 11/02/04 |
| 2004-01-28 |
update statutory_documents S-DIV
21/01/04 |
| 2004-01-28 |
update statutory_documents SUB DIV SHA & SECT 320 21/01/04 |
| 2004-01-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-01-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/12/04 |
| 2004-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/03 FROM:
1 PARK ROW
LEEDS
LS1 5AB |
| 2003-09-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |