| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-07 |
delete address WATLING HOUSE, 5TH FLOOR 33 CANNON STREET LONDON ENGLAND EC4M 5SB |
| 2023-06-07 |
insert address 1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-07 |
update registered_address |
| 2023-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2023 FROM
WATLING HOUSE, 5TH FLOOR 33 CANNON STREET
LONDON
EC4M 5SB
ENGLAND |
| 2023-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IIC PETERBOROUGH FUNDING INVESTMENT LIMITED / 23/05/2023 |
| 2023-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MCDONAGH |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGE |
| 2023-02-16 |
update statutory_documents DIRECTOR APPOINTED MR. PAUL ROBERT HEPBURN |
| 2022-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IIC PETERBOROUGH FUNDING INVESTMENT LIMITED / 09/12/2022 |
| 2022-05-07 |
update account_category FULL => SMALL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-02-03 |
update statutory_documents SECOND FILING OF AP04 FOR RESOLIS LIMITED |
| 2021-12-07 |
delete address THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL UNITED KINGDOM BS1 4DJ |
| 2021-12-07 |
insert address WATLING HOUSE, 5TH FLOOR 33 CANNON STREET LONDON ENGLAND EC4M 5SB |
| 2021-12-07 |
update registered_address |
| 2021-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2021 FROM
THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
UNITED KINGDOM |
| 2021-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2021 FROM
WATLING HOUSE 33 CANNON STREET
LONDON
EC4M 5SB
ENGLAND |
| 2021-10-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED RESOLIS COMPANY |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IMAGILE SECRETARIAT SERVICES LIMITED |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-09-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 02/07/2019 |
| 2019-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM FRANCIS BURGE / 02/07/2019 |
| 2019-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM FRANCIS BURGE / 01/05/2019 |
| 2019-05-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEPHEN GORDON |
| 2019-05-07 |
update statutory_documents DIRECTOR APPOINTED RICHARD WILLIAM FRANCIS BURGE |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CARTWRIGHT |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GROOME |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SYMES |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CARTWRIGHT / 17/10/2017 |
| 2018-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD GROOME / 17/10/2017 |
| 2018-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 17/10/2017 |
| 2017-11-07 |
delete address VICTORIA HOUSE VICTORIA ROAD CHELMSFORD ESSEX ENGLAND AND WALES CM1 1JR |
| 2017-11-07 |
insert address THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL UNITED KINGDOM BS1 4DJ |
| 2017-11-07 |
update registered_address |
| 2017-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2017 FROM
VICTORIA HOUSE VICTORIA ROAD
CHELMSFORD
ESSEX
ENGLAND AND WALES
CM1 1JR |
| 2017-08-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMAGILE SECRETARIAT SERVICES LIMITED / 01/04/2017 |
| 2017-04-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 04/04/2017 |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD GROOME / 20/09/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-13 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-04-05 |
update statutory_documents 30/03/16 FULL LIST |
| 2016-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD GROOME / 01/04/2015 |
| 2016-03-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 01/04/2015 |
| 2015-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 01/04/2015 |
| 2015-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 01/04/2015 |
| 2015-05-07 |
delete address 1 GRESHAM STREET LONDON EC2V 7BX |
| 2015-05-07 |
insert address VICTORIA HOUSE VICTORIA ROAD CHELMSFORD ESSEX ENGLAND AND WALES CM1 1JR |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-05-07 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-04-10 |
update statutory_documents 30/03/15 FULL LIST |
| 2015-04-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 01/04/2015 |
| 2015-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2015 FROM
1 GRESHAM STREET
LONDON
EC2V 7BX |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-01-23 |
update statutory_documents SECTION 519 |
| 2015-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE GIBBINS |
| 2015-01-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GROOME |
| 2015-01-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-05-07 |
delete address 1 GRESHAM STREET LONDON ENGLAND EC2V 7BX |
| 2014-05-07 |
insert address 1 GRESHAM STREET LONDON EC2V 7BX |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-04-15 |
update statutory_documents 30/03/14 FULL LIST |
| 2014-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 02/09/2013 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 02/09/2013 |
| 2014-02-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 02/09/2013 |
| 2013-10-07 |
delete address 3 TENTERDEN STREET LONDON UNITED KINGDOM W1S 1TD |
| 2013-10-07 |
insert address 1 GRESHAM STREET LONDON ENGLAND EC2V 7BX |
| 2013-10-07 |
update registered_address |
| 2013-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2013 FROM
1 GRESHAM STREET
LONDON
ENGLAND
EC2X 7BX
ENGLAND |
| 2013-09-11 |
update statutory_documents DIRECTOR APPOINTED JOANNE JANE GIBBINS |
| 2013-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2013 FROM
3 TENTERDEN STREET
LONDON
W1S 1TD
UNITED KINGDOM |
| 2013-08-29 |
update statutory_documents DIRECTOR APPOINTED JAMIE PRITCHARD |
| 2013-08-29 |
update statutory_documents DIRECTOR APPOINTED PAUL ANTHONY CARTWRIGHT |
| 2013-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TOPLAS |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED MAMG COMPANY SECRETARIAL SERVICES LIMITED |
| 2013-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS |
| 2013-04-23 |
update statutory_documents 30/03/13 FULL LIST |
| 2012-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-03-30 |
update statutory_documents 30/03/12 FULL LIST |
| 2011-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-03-30 |
update statutory_documents 30/03/11 FULL LIST |
| 2011-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 29/11/2010 |
| 2010-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH SHERIDAN TOPLAS / 12/11/2010 |
| 2010-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH SHERIDAN TOPLAS / 10/11/2010 |
| 2010-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 10/11/2010 |
| 2010-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2010 FROM
FIRST FLOOR 2-3 WOODSTOCK STREET
LONDON
W1C 2AB |
| 2010-03-31 |
update statutory_documents 30/03/10 FULL LIST |
| 2010-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SULLIVAN |
| 2010-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TRUSTRAM EVE |
| 2009-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 16/11/2009 |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 2009-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2009 FROM
140 LONDON WALL
LONDON
EC2Y 5DN |
| 2009-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES SULLIVAN / 13/03/2009 |
| 2009-03-11 |
update statutory_documents SECRETARY APPOINTED MICHAEL SAUNDERS |
| 2009-03-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY NORRIS |
| 2009-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-02-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY NORRIS |
| 2009-02-01 |
update statutory_documents DIRECTOR APPOINTED JAMES ALISTAIR SULLIVAN |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/07 FROM:
C/O INVESTORS IN THE COMMUNITY
3RD FLOOR 140 ALDERSGATE STREET
LONDON
EC1A 4HY |
| 2007-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-20 |
update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 2006-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/06 FROM:
6-8 OLD BOND STREET
LONDON
W1S 4PH |
| 2006-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 2006-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/06 FROM:
1 PARK ROW
LEEDS
LS1 5AB |
| 2006-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-06 |
update statutory_documents COMPANY NAME CHANGED
PIMCO 2456 LIMITED
CERTIFICATE ISSUED ON 06/04/06 |
| 2006-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |